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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 06:34:35Z | OUT | −163.0 | $0.26 | $0.001594 | kick-tooth 0x64e7…cc05 | 0x637c…333e |
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 06:34:35Z | IN | +163.0 | $0.26 | $0.001594 | endorse-pizza 0xc8f6…9265 | 0x637c…333e |
| 2026-08-16 06:34:33Z | OUT | −24.8K | $40 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xcaa0…8656 |
| 2026-08-16 06:34:33Z | IN | +24.8K | $40 | $0.001594 | maid-fabric 0x5b7e…a327 | 0xcaa0…8656 |
| 2026-08-16 06:34:31Z | OUT | −8.0K | $13 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0x2c40…88a1 |
| 2026-08-16 06:34:31Z | IN | +8.0K | $13 | $0.001594 | stove-pencil 0xd07b…2bdc | 0x2c40…88a1 |
| 2026-08-16 06:34:29Z | OUT | −6.4K | $10 | $0.001594 | fix-jewel 0x0000…10e2 | 0xd6e1…330e |
| 2026-08-16 06:34:29Z | IN | +6.4K | $10 | $0.001594 | endorse-pizza 0xc8f6…9265 | 0xd6e1…330e |
| 2026-08-16 06:34:27Z | OUT | −7.2K | $12 | $0.001594 | change-ordinary 0x6547…fb4e | 0x9497…f161 |
| 2026-08-16 06:34:27Z | IN | +7.2K | $12 | $0.001594 | 0x Settler 0x7747…2359 | 0x9497…f161 |
| 2026-08-16 06:34:25Z | OUT | −2.9K | $4.69 | $0.001594 | update-appear 0x43ca…b68a | 0x4cbb…100f |
| 2026-08-16 06:34:25Z | IN | +2.9K | $4.69 | $0.001594 | 0x Settler 0x7747…2359 | 0x4cbb…100f |
| 2026-08-16 06:34:23Z | OUT | −157.8K | $252 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xd43c…a81b |
| 2026-08-16 06:34:23Z | IN | +157.8K | $252 | $0.001594 | genuine-tomorrow 0x63b7…9a24 | 0xd43c…a81b |
| 2026-08-16 06:34:19Z | OUT | −142.9K | $228 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0x429c…4f66 |
| 2026-08-16 06:34:19Z | IN | +142.9K | $228 | $0.001594 | prevent-mirror 0x6579…0081 | 0x429c…4f66 |
| 2026-08-16 06:34:17Z | OUT | −23.6K | $38 | $0.001594 | survey-near 0x2b88…e82b | 0x5451…7abe |
| 2026-08-16 06:34:17Z | IN | +23.6K | $38 | $0.001594 | endorse-pizza 0xc8f6…9265 | 0x5451…7abe |
| 2026-08-16 06:34:17Z | OUT | −52.8K | $84 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xa65c…d651 |
| 2026-08-16 06:34:17Z | IN | +52.8K | $84 | $0.001594 | pledge-vanish 0x0f7e…adab | 0xa65c…d651 |
| 2026-08-16 06:34:17Z | OUT | −148.6K | $237 | $0.001594 | void-few 0x78b6…1467 | 0x4907…b9be |
| 2026-08-16 06:34:17Z | IN | +148.6K | $237 | $0.001594 | endorse-pizza 0xc8f6…9265 | 0x4907…b9be |
| 2026-08-16 06:34:17Z | OUT | −22.4K | $36 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0x1894…8712 |
| 2026-08-16 06:34:17Z | IN | +22.4K | $36 | $0.001594 | banner-found 0xa082…7d23 | 0x1894…8712 |
| 2026-08-16 06:34:13Z | OUT | −373.3K | $595 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0x811b…00cf |
| 2026-08-16 06:34:13Z | IN | +373.3K | $595 | $0.001594 | parent-job 0x660f…86a2 | 0x811b…00cf |
| 2026-08-16 06:34:11Z | OUT | −70.8K | $113 | $0.001594 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa684…b8d5 |
| 2026-08-16 06:34:11Z | IN | +70.8K | $113 | $0.001594 | place-still 0x2813…bcbf | 0xa684…b8d5 |
| 2026-08-16 06:34:11Z | OUT | −13.1K | $21 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0x2475…d914 |
| 2026-08-16 06:34:11Z | IN | +13.1K | $21 | $0.001594 | illegal-inside 0xcf68…ec81 | 0x2475…d914 |
| 2026-08-16 06:34:03Z | OUT | −2.2K | $3.53 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xf60b…953f |
| 2026-08-16 06:34:03Z | IN | +2.2K | $3.53 | $0.001594 | firm-nerve 0x9826…7d16 | 0xf60b…953f |
| 2026-08-16 06:34:03Z | OUT | −51.4K | $82 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xec08…ab17 |
| 2026-08-16 06:34:03Z | IN | +51.4K | $82 | $0.001594 | repair-barely 0x868a…bb99 | 0xec08…ab17 |
| 2026-08-16 06:34:03Z | OUT | −138.9K | $221 | $0.001594 | Aggregator (unverified) 0x8f10…f996 | 0xfc89…def5 |
| 2026-08-16 06:34:03Z | IN | +138.9K | $221 | $0.001594 | carbon-screen 0x3b31…bf0c | 0xfc89…def5 |
| 2026-08-16 06:33:59Z | OUT | −8.6K | $15 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xe7e9…2a11 |
| 2026-08-16 06:33:59Z | IN | +8.6K | $15 | $0.001712 | mystery-drum 0xc728…882c | 0xe7e9…2a11 |
| 2026-08-16 06:33:55Z | OUT | −250.9 | $0.43 | $0.001712 | kick-tooth 0x64e7…cc05 | 0xa972…f78a |
| 2026-08-16 06:33:55Z | IN | +250.9 | $0.43 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0xa972…f78a |
| 2026-08-16 06:33:55Z | OUT | −2.1K | $3.59 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xd7da…f157 |
| 2026-08-16 06:33:55Z | IN | +2.1K | $3.59 | $0.001712 | imitate-miracle 0xf290…757f | 0xd7da…f157 |
| 2026-08-16 06:33:55Z | OUT | −139.5 | $0.24 | $0.001712 | program-walk 0xcc10…e33a | 0x179f…28da |
| 2026-08-16 06:33:55Z | IN | +139.5 | $0.24 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0x179f…28da |
| 2026-08-16 06:33:53Z | OUT | −1.2K | $2.14 | $0.001712 | dawn-stairs 0x6ce1…a427 | 0x2fbd…5b13 |
| 2026-08-16 06:33:53Z | IN | +1.2K | $2.14 | $0.001712 | 0x Settler 0x7747…2359 | 0x2fbd…5b13 |
| 2026-08-16 06:33:53Z | OUT | −2.9K | $4.93 | $0.001712 | success-burden 0x6d22…bc66 | 0xbf9c…a7ef |
| 2026-08-16 06:33:53Z | IN | +2.9K | $4.93 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0xbf9c…a7ef |
| 2026-08-16 06:33:53Z | OUT | −6.6K | $11 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7632…f4e4 |
| 2026-08-16 06:33:53Z | IN | +6.6K | $11 | $0.001712 | toss-finger 0x64c0…024a | 0x7632…f4e4 |
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.