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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 04:24:45Z | IN | +2.2K | $2.48 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x35d8…78f9 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 04:24:45Z | OUT | −2.0K | $2.24 | $0.001108 | major-whale 0x0bfe…0b1d | 0x2513…e96f |
| 2026-08-16 04:24:45Z | IN | +2.0K | $2.24 | $0.001108 | 0x Settler 0x7747…2359 | 0x2513…e96f |
| 2026-08-16 04:24:45Z | OUT | −13.2K | $15 | $0.001108 | height-miss 0x1b11…dc05 | 0xa16d…4c7b |
| 2026-08-16 04:24:45Z | IN | +13.2K | $15 | $0.001108 | 0x Settler 0x7747…2359 | 0xa16d…4c7b |
| 2026-08-16 04:24:45Z | OUT | −98.0K | $109 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +98.0K | $109 | $0.001108 | bullet-appear 0xb52b…caca | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | OUT | −4.2K | $4.61 | $0.001108 | 0x Settler 0x7747…2359 | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | IN | +4.2K | $4.61 | $0.001108 | swear-danger 0x53ad…d14f | 0x45df…0d68 |
| 2026-08-16 04:24:45Z | OUT | −2.1K | $2.34 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8475…b63b |
| 2026-08-16 04:24:45Z | IN | +2.1K | $2.34 | $0.001108 | vibrant-loan 0x9c38…d7a1 | 0x8475…b63b |
| 2026-08-16 04:24:43Z | OUT | −6.4K | $7.08 | $0.001108 | sunny-either 0xf58e…bff5 | 0x9aa3…b9b4 |
| 2026-08-16 04:24:43Z | IN | +6.4K | $7.08 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x9aa3…b9b4 |
| 2026-08-16 04:24:43Z | OUT | −1.4K | $1.54 | $0.001108 | magnet-economy 0x4e76…2ae9 | 0xc813…c757 |
| 2026-08-16 04:24:43Z | IN | +1.4K | $1.54 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xc813…c757 |
| 2026-08-16 04:24:43Z | OUT | −261.8K | $290 | $0.001108 | photo-race 0xd7bd…d425 | 0xa648…cc99 |
| 2026-08-16 04:24:43Z | IN | +261.8K | $290 | $0.001108 | 0x Settler 0x7747…2359 | 0xa648…cc99 |
| 2026-08-16 04:24:41Z | OUT | −1.37M | $1.5K | $0.001108 | unit-charge 0xe5cd…14d0 | 0x8bbc…e673 |
| 2026-08-16 04:24:41Z | IN | +1.37M | $1.5K | $0.001108 | 0x Settler 0x7747…2359 | 0x8bbc…e673 |
| 2026-08-16 04:24:41Z | OUT | −1.77M | $2.0K | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff5…be1c |
| 2026-08-16 04:24:41Z | IN | +1.77M | $2.0K | $0.001108 | kimjungdu 0xe6a8…267f | 0xcff5…be1c |
| 2026-08-16 04:24:41Z | OUT | −28.8K | $32 | $0.001108 | fix-jewel 0x0000…10e2 | 0xfdab…4757 |
| 2026-08-16 04:24:41Z | IN | +28.8K | $32 | $0.001108 | 0x Settler 0x7747…2359 | 0xfdab…4757 |
| 2026-08-16 04:24:41Z | OUT | −4.92M | $5.4K | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ef…850f |
| 2026-08-16 04:24:41Z | IN | +4.92M | $5.4K | $0.001108 | figure-lyrics 0xe8d5…b140 | 0x55ef…850f |
| 2026-08-16 04:24:41Z | OUT | −27.9K | $31 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x55ef…850f |
| 2026-08-16 04:24:41Z | IN | +27.9K | $31 | $0.001108 | dismiss-flip 0xc2e8…16a4 | 0x55ef…850f |
| 2026-08-16 04:24:39Z | OUT | −13.1K | $15 | $0.001108 | illegal-inside 0xcf68…ec81 | 0xf118…9872 |
| 2026-08-16 04:24:39Z | IN | +13.1K | $15 | $0.001108 | 0x Settler 0x7747…2359 | 0xf118…9872 |
| 2026-08-16 04:24:39Z | OUT | −666.7K | $739 | $0.001108 | foil-spot 0xa3ad…b42c | 0xf131…1ec6 |
| 2026-08-16 04:24:39Z | IN | +666.7K | $739 | $0.001108 | 0x Settler 0x7747…2359 | 0xf131…1ec6 |
| 2026-08-16 04:24:39Z | OUT | −1.8K | $1.95 | $0.001108 | 0x Settler 0x7747…2359 | 0x1b60…9d80 |
| 2026-08-16 04:24:39Z | IN | +1.8K | $1.95 | $0.001108 | accuse-today 0xc832…cb45 | 0x1b60…9d80 |
| 2026-08-16 04:24:39Z | OUT | −114.2K | $127 | $0.001108 | move-snake 0xcc17…c365 | 0x6738…fb51 |
| 2026-08-16 04:24:39Z | IN | +114.2K | $127 | $0.001108 | 0x Settler 0x7747…2359 | 0x6738…fb51 |
| 2026-08-16 04:24:39Z | OUT | −67.9K | $75 | $0.001108 | action-ugly 0xf437…6153 | 0x1907…9c4f |
| 2026-08-16 04:24:39Z | IN | +67.9K | $75 | $0.001108 | 0x Settler 0x7747…2359 | 0x1907…9c4f |
| 2026-08-16 04:24:39Z | OUT | −5.9K | $6.51 | $0.001108 | 0x Settler 0x7747…2359 | 0x6546…6bbc |
| 2026-08-16 04:24:39Z | IN | +5.9K | $6.51 | $0.001108 | dream-drum 0x1500…6d6a | 0x6546…6bbc |
| 2026-08-16 04:24:39Z | OUT | −73.7K | $82 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x1b7e…a3af |
| 2026-08-16 04:24:39Z | IN | +73.7K | $82 | $0.001108 | basic-man 0x7a85…87e3 | 0x1b7e…a3af |
| 2026-08-16 04:24:39Z | OUT | −1.9K | $2.08 | $0.001108 | 0x Settler 0x7747…2359 | 0x69c9…93ce |
| 2026-08-16 04:24:39Z | IN | +1.9K | $2.08 | $0.001108 | industry-smart 0xc797…7b24 | 0x69c9…93ce |
| 2026-08-16 04:24:39Z | OUT | −1.9K | $2.13 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9c…6674 |
| 2026-08-16 04:24:39Z | IN | +1.9K | $2.13 | $0.001108 | axis-want 0x5804…9cba | 0x1e9c…6674 |
| 2026-08-16 04:24:37Z | OUT | −1.3K | $1.49 | $0.001108 | lens-carry 0x0491…dc0f | 0x4fdf…b983 |
| 2026-08-16 04:24:37Z | IN | +1.3K | $1.49 | $0.001108 | 0x Settler 0x7747…2359 | 0x4fdf…b983 |
| 2026-08-16 04:24:37Z | OUT | −12.2K | $14 | $0.001108 | fiction-appear 0x1997…8644 | 0x101d…dc9d |
| 2026-08-16 04:24:37Z | IN | +12.2K | $14 | $0.001108 | 0x Settler 0x7747…2359 | 0x101d…dc9d |
| 2026-08-16 04:24:35Z | OUT | −3.3K | $3.68 | $0.001108 | syrup-earth 0x46d5…00eb | 0x5786…3ec9 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.