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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 04:37:51Z | IN | +90.3K | $136 | $0.001502 | door-duck 0xe553…85ac | 0x51cf…01b4 |
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 04:37:51Z | OUT | −7.0K | $11 | $0.001502 | camp-safe 0x1bb9…a18c | 0x2b4d…2831 |
| 2026-08-16 04:37:51Z | IN | +7.0K | $11 | $0.001502 | 0x Settler 0x7747…2359 | 0x2b4d…2831 |
| 2026-08-16 04:37:49Z | OUT | −606.7K | $911 | $0.001502 | february-leopard 0x33d3…0882 | 0xe052…ec56 |
| 2026-08-16 04:37:49Z | IN | +606.7K | $911 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xe052…ec56 |
| 2026-08-16 04:37:49Z | OUT | −7.7K | $12 | $0.001502 | buddy-quiz 0xc2b7…ef02 | 0x97e1…e036 |
| 2026-08-16 04:37:49Z | IN | +7.7K | $12 | $0.001502 | 0x Settler 0x7747…2359 | 0x97e1…e036 |
| 2026-08-16 04:37:49Z | OUT | −1.2K | $1.84 | $0.001502 | sea-soup 0x32d0…1d7f | 0xba7d…a4e8 |
| 2026-08-16 04:37:49Z | IN | +1.2K | $1.84 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xba7d…a4e8 |
| 2026-08-16 04:37:47Z | OUT | −459.2K | $690 | $0.001502 | black-valid 0xbc33…c0cb | 0xe721…cc0d |
| 2026-08-16 04:37:47Z | IN | +459.2K | $690 | $0.001502 | 0x Settler 0x7747…2359 | 0xe721…cc0d |
| 2026-08-16 04:37:47Z | OUT | −331.7K | $498 | $0.001502 | favorite-health 0xd99c…154d | 0x692b…bc5b |
| 2026-08-16 04:37:47Z | IN | +331.7K | $498 | $0.001502 | endorse-pizza 0xc8f6…9265 | 0x692b…bc5b |
| 2026-08-16 04:37:39Z | OUT | −17.9K | $27 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde77…f94e |
| 2026-08-16 04:37:39Z | IN | +17.9K | $27 | $0.001502 | milk-saddle 0x1ce9…afbc | 0xde77…f94e |
| 2026-08-16 04:37:37Z | OUT | −3.9K | $5.86 | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a2…4356 |
| 2026-08-16 04:37:37Z | IN | +3.9K | $5.86 | $0.001502 | ahead-rail 0x6730…557e | 0x96a2…4356 |
| 2026-08-16 04:37:35Z | OUT | −32.9K | $49 | $0.001502 | smoke-curve 0x3b6e…69d8 | 0x1cb5…f786 |
| 2026-08-16 04:37:35Z | IN | +32.9K | $49 | $0.001502 | 0x Settler 0x7747…2359 | 0x1cb5…f786 |
| 2026-08-16 04:37:35Z | OUT | −1.3K | $1.97 | $0.001502 | sock-slush 0x0113…8d0a | 0x7bba…364c |
| 2026-08-16 04:37:35Z | IN | +1.3K | $1.97 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x7bba…364c |
| 2026-08-16 04:37:25Z | OUT | −2.1K | $3.18 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x0083…60af |
| 2026-08-16 04:37:25Z | IN | +2.1K | $3.18 | $0.001502 | glad-elephant 0x91e7…d5a8 | 0x0083…60af |
| 2026-08-16 04:37:25Z | OUT | −37.8K | $57 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0xe6ef…0282 |
| 2026-08-16 04:37:25Z | IN | +37.8K | $57 | $0.001502 | left-glove 0x0c56…676b | 0xe6ef…0282 |
| 2026-08-16 04:37:25Z | OUT | −20.3K | $30 | $0.001502 | river-undo 0xe38a…c9cb | 0xa8f0…8ed6 |
| 2026-08-16 04:37:25Z | IN | +20.3K | $30 | $0.001502 | 0x Settler 0x7747…2359 | 0xa8f0…8ed6 |
| 2026-08-16 04:37:23Z | OUT | −1.8K | $2.76 | $0.001502 | melt-dwarf 0x94af…fbf1 | 0x6531…34e3 |
| 2026-08-16 04:37:23Z | IN | +1.8K | $2.76 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x6531…34e3 |
| 2026-08-16 04:37:21Z | OUT | −4.9K | $7.34 | $0.001502 | Aggregator (unverified) 0x8f10…f996 | 0x790d…7473 |
| 2026-08-16 04:37:21Z | IN | +4.9K | $7.34 | $0.001502 | digital-cinnamon 0x1b58…09f3 | 0x790d…7473 |
| 2026-08-16 04:37:17Z | OUT | −146.9K | $221 | $0.001502 | sentence-burden 0x05f0…a4d1 | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | IN | +146.9K | $221 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb71…d2a1 |
| 2026-08-16 04:37:17Z | OUT | −68.2K | $102 | $0.001502 | labor-bounce 0x217f…c9bd | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | IN | +68.2K | $102 | $0.001502 | 0x Settler 0x7747…2359 | 0x6bbf…306f |
| 2026-08-16 04:37:17Z | OUT | −89.6K | $135 | $0.001502 | path-vague 0xe09f…6e31 | 0xad41…b9ca |
| 2026-08-16 04:37:17Z | IN | +89.6K | $135 | $0.001502 | 0x Settler 0x7747…2359 | 0xad41…b9ca |
| 2026-08-16 04:37:15Z | OUT | −3.4K | $5.12 | $0.001502 | meadow-evidence 0xf947…0098 | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | IN | +3.4K | $5.12 | $0.001502 | 0x Settler 0x7747…2359 | 0x07ee…01c6 |
| 2026-08-16 04:37:15Z | OUT | −620.0K | $931 | $0.001502 | Router (unidentified) 0xfd78…7ff6 | 0xecff…503b |
| 2026-08-16 04:37:15Z | IN | +620.0K | $931 | $0.001502 | advice-goat 0x3ce6…682a | 0xecff…503b |
| 2026-08-16 04:37:15Z | OUT | −67.3K | $101 | $0.001502 | pattern-gaze 0x2b0a…e8b1 | 0xbb25…0a79 |
| 2026-08-16 04:37:15Z | IN | +67.3K | $101 | $0.001502 | 0x Settler 0x7747…2359 | 0xbb25…0a79 |
| 2026-08-16 04:37:13Z | OUT | −16.7K | $25 | $0.001502 | situate-way 0x7bb1…8705 | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | IN | +16.7K | $25 | $0.001502 | 0x Settler 0x7747…2359 | 0x6c4a…e78b |
| 2026-08-16 04:37:13Z | OUT | −758.5K | $1.1K | $0.001502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfef…014e |
| 2026-08-16 04:37:13Z | IN | +758.5K | $1.1K | $0.001502 | fury-concert 0x3571…6c0e | 0xbfef…014e |
| 2026-08-16 04:37:11Z | OUT | −2.5K | $3.82 | $0.001502 | melt-dwarf 0x94af…fbf1 | 0xb15b…38f2 |
| 2026-08-16 04:37:11Z | IN | +2.5K | $3.82 | $0.001502 | 0x Settler 0x7747…2359 | 0xb15b…38f2 |
| 2026-08-16 04:37:09Z | OUT | −9.4K | $14 | $0.001502 | theory-cloud 0xdf03…a5d7 | 0xf900…bbcf |
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.