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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 04:55:51Z | OUT | −97.5K | $78 | $0.000797 | jar-cash 0x9330…9574 | 0xae3f…a5f2 |
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 04:55:51Z | IN | +97.5K | $78 | $0.000797 | 0x Settler 0x7747…2359 | 0xae3f…a5f2 |
| 2026-08-16 04:55:41Z | OUT | −9.8K | $7.83 | $0.000797 | husband-soup 0xb234…cb7d | 0xc90d…0b06 |
| 2026-08-16 04:55:41Z | IN | +9.8K | $7.83 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xc90d…0b06 |
| 2026-08-16 04:55:39Z | OUT | −131.4K | $105 | $0.000797 | civil-field 0xb4ff…2bbb | 0x9a87…8f01 |
| 2026-08-16 04:55:39Z | IN | +131.4K | $105 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x9a87…8f01 |
| 2026-08-16 04:55:23Z | OUT | −22.5K | $18 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab3…31f9 |
| 2026-08-16 04:55:23Z | IN | +22.5K | $18 | $0.000797 | runway-zone 0x02fd…87c9 | 0xaab3…31f9 |
| 2026-08-16 04:55:21Z | OUT | −635.5K | $507 | $0.000797 | herkeşebendençay.eth 0xe9fc…8225 | 0xf111…235a |
| 2026-08-16 04:55:21Z | IN | +635.5K | $507 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xf111…235a |
| 2026-08-16 04:55:21Z | OUT | −26.9K | $21 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b92…19af |
| 2026-08-16 04:55:21Z | IN | +26.9K | $21 | $0.000797 | critic-ordinary 0x5e8f…c61d | 0x6b92…19af |
| 2026-08-16 04:55:15Z | OUT | −163.9K | $131 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x34ab…b4a9 |
| 2026-08-16 04:55:15Z | IN | +163.9K | $131 | $0.000797 | camera-grape 0xd75c…222b | 0x34ab…b4a9 |
| 2026-08-16 04:55:13Z | OUT | −129.1K | $103 | $0.000797 | cash-machine 0x3a8c…1301 | 0x462b…657e |
| 2026-08-16 04:55:13Z | IN | +129.1K | $103 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x462b…657e |
| 2026-08-16 04:55:03Z | OUT | −110.9K | $88 | $0.000797 | fantasy-click 0x2efe…2f48 | 0x140a…17f6 |
| 2026-08-16 04:55:03Z | IN | +110.9K | $88 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x140a…17f6 |
| 2026-08-16 04:55:03Z | OUT | −66.4K | $53 | $0.000797 | fatigue-bar 0x21d8…3500 | 0x1dcc…87db |
| 2026-08-16 04:55:03Z | IN | +66.4K | $53 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x1dcc…87db |
| 2026-08-16 04:54:51Z | OUT | −27.2K | $20 | $0.000741 | sponsor-business 0x8e5b…1bb0 | 0x505c…fe5e |
| 2026-08-16 04:54:51Z | IN | +27.2K | $20 | $0.000741 | 0x Settler 0x7747…2359 | 0x505c…fe5e |
| 2026-08-16 04:54:49Z | OUT | −295.5K | $219 | $0.000741 | develop-bamboo 0x8162…c5cb | 0xeb68…3fbf |
| 2026-08-16 04:54:49Z | IN | +295.5K | $219 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xeb68…3fbf |
| 2026-08-16 04:54:45Z | OUT | −10.3K | $7.59 | $0.000741 | husband-soup 0xb234…cb7d | 0x9404…f291 |
| 2026-08-16 04:54:45Z | IN | +10.3K | $7.59 | $0.000741 | endorse-pizza 0xc8f6…9265 | 0x9404…f291 |
| 2026-08-16 04:54:45Z | OUT | −358.8K | $266 | $0.000741 | close-poet 0xeb3f…cdeb | 0x62e5…db0a |
| 2026-08-16 04:54:45Z | IN | +358.8K | $266 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x62e5…db0a |
| 2026-08-16 04:54:41Z | OUT | −309.0K | $229 | $0.000741 | develop-bamboo 0x8162…c5cb | 0x7332…6707 |
| 2026-08-16 04:54:41Z | IN | +309.0K | $229 | $0.000741 | 0x Settler 0x7747…2359 | 0x7332…6707 |
| 2026-08-16 04:54:41Z | OUT | −47.6K | $35 | $0.000741 | fish-series 0x9309…eb79 | 0xbd34…1520 |
| 2026-08-16 04:54:41Z | IN | +47.6K | $35 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0xbd34…1520 |
| 2026-08-16 04:54:37Z | OUT | −10.1K | $7.51 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb464…53d9 |
| 2026-08-16 04:54:37Z | IN | +10.1K | $7.51 | $0.000741 | river-undo 0xe38a…c9cb | 0xb464…53d9 |
| 2026-08-16 04:54:35Z | OUT | −69.8K | $52 | $0.000741 | book-coach 0x0634…63bc | 0x8128…3302 |
| 2026-08-16 04:54:35Z | IN | +69.8K | $52 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x8128…3302 |
| 2026-08-16 04:54:35Z | OUT | −6.9K | $5.10 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa134…b632 |
| 2026-08-16 04:54:35Z | IN | +6.9K | $5.10 | $0.000741 | guilt-lesson 0x6436…98d2 | 0xa134…b632 |
| 2026-08-16 04:54:33Z | OUT | −18.2K | $14 | $0.000741 | aware-clown 0xbfad…23b0 | 0x1167…5a1a |
| 2026-08-16 04:54:33Z | IN | +18.2K | $14 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x1167…5a1a |
| 2026-08-16 04:54:31Z | OUT | −113.2K | $84 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc180…7ec5 |
| 2026-08-16 04:54:31Z | IN | +113.2K | $84 | $0.000741 | gift-park 0xfef7…9378 | 0xc180…7ec5 |
| 2026-08-16 04:54:31Z | OUT | −7.0K | $5.22 | $0.000741 | poet-claw 0x50f4…0172 | 0x972e…a495 |
| 2026-08-16 04:54:31Z | IN | +7.0K | $5.22 | $0.000741 | Aggregator (unverified) 0x8f10…f996 | 0x972e…a495 |
| 2026-08-16 04:54:27Z | OUT | −214.8K | $159 | $0.000741 | seed-enact 0x3019…a69e | 0xdd77…403f |
| 2026-08-16 04:54:27Z | IN | +214.8K | $159 | $0.000741 | 0x Settler 0x7747…2359 | 0xdd77…403f |
| 2026-08-16 04:54:27Z | OUT | −14.7K | $11 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd36…6226 |
| 2026-08-16 04:54:27Z | IN | +14.7K | $11 | $0.000741 | prison-cancel 0x0b2e…6ce7 | 0xbd36…6226 |
| 2026-08-16 04:54:27Z | OUT | −426.2K | $316 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838d…0b64 |
| 2026-08-16 04:54:27Z | IN | +426.2K | $316 | $0.000741 | cousin-weapon 0xef05…6628 | 0x838d…0b64 |
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.