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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 06:33:41Z | OUT | −8.5K | $15 | $0.001712 | mouse-jealous 0x77b6…18c7 | 0x8758…b198 |
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 06:33:41Z | IN | +8.5K | $15 | $0.001712 | 0x Settler 0x7747…2359 | 0x8758…b198 |
| 2026-08-16 06:33:31Z | OUT | −8.4K | $14 | $0.001712 | area-often 0xe227…ffd1 | 0x3426…6517 |
| 2026-08-16 06:33:31Z | IN | +8.4K | $14 | $0.001712 | 0x Settler 0x7747…2359 | 0x3426…6517 |
| 2026-08-16 06:33:31Z | OUT | −28.0K | $48 | $0.001712 | start-icon 0x8a63…973a | 0x1f72…de88 |
| 2026-08-16 06:33:31Z | IN | +28.0K | $48 | $0.001712 | 0x Settler 0x7747…2359 | 0x1f72…de88 |
| 2026-08-16 06:33:29Z | OUT | −57.8K | $99 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x39b4…2e1d |
| 2026-08-16 06:33:29Z | IN | +57.8K | $99 | $0.001712 | zero-hole 0x7e3b…9448 | 0x39b4…2e1d |
| 2026-08-16 06:33:25Z | OUT | −641.9K | $1.1K | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x4e3c…951e |
| 2026-08-16 06:33:25Z | IN | +641.9K | $1.1K | $0.001712 | flight-sustain 0x73ed…adc1 | 0x4e3c…951e |
| 2026-08-16 06:33:25Z | OUT | −3.0K | $5.18 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xed25…a8eb |
| 2026-08-16 06:33:25Z | IN | +3.0K | $5.18 | $0.001712 | riot-august 0x2853…75a7 | 0xed25…a8eb |
| 2026-08-16 06:33:19Z | OUT | −24.8K | $42 | $0.001712 | air-improve 0xb5fe…d65a | 0x9586…3b1b |
| 2026-08-16 06:33:19Z | IN | +24.8K | $42 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x9586…3b1b |
| 2026-08-16 06:33:19Z | OUT | −1.1K | $1.86 | $0.001712 | change-coconut 0x8be7…3859 | 0xf982…a14e |
| 2026-08-16 06:33:19Z | IN | +1.1K | $1.86 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xf982…a14e |
| 2026-08-16 06:33:17Z | OUT | −13.3K | $23 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5c…8eff |
| 2026-08-16 06:33:17Z | IN | +13.3K | $23 | $0.001712 | easy-expand 0x2ba2…8a66 | 0x5d5c…8eff |
| 2026-08-16 06:33:15Z | OUT | −195.2K | $334 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0xc3f2…1b19 |
| 2026-08-16 06:33:15Z | IN | +195.2K | $334 | $0.001712 | receive-swear 0xbdfb…9d68 | 0xc3f2…1b19 |
| 2026-08-16 06:33:13Z | OUT | −233.7K | $400 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x0806…1862 |
| 2026-08-16 06:33:13Z | IN | +233.7K | $400 | $0.001712 | journey-caution 0x6718…ce13 | 0x0806…1862 |
| 2026-08-16 06:33:13Z | OUT | −7.2K | $12 | $0.001712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8669…a1f4 |
| 2026-08-16 06:33:13Z | IN | +7.2K | $12 | $0.001712 | nurse-similar 0x2b8d…1e3c | 0x8669…a1f4 |
| 2026-08-16 06:33:11Z | OUT | −2.78M | $4.8K | $0.001712 | SerAvocado 0x0e17…b27e | 0xf658…0dc6 |
| 2026-08-16 06:33:11Z | IN | +2.78M | $4.8K | $0.001712 | 0x Settler 0x7747…2359 | 0xf658…0dc6 |
| 2026-08-16 06:33:11Z | OUT | −12.1K | $21 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x3074…16ee |
| 2026-08-16 06:33:11Z | IN | +12.1K | $21 | $0.001712 | jungle-toilet 0xbca8…0a5e | 0x3074…16ee |
| 2026-08-16 06:33:09Z | OUT | −13.4K | $23 | $0.001712 | taxi-episode 0xca54…5a06 | 0x877c…bb47 |
| 2026-08-16 06:33:09Z | IN | +13.4K | $23 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x877c…bb47 |
| 2026-08-16 06:33:09Z | OUT | −393.6K | $674 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0xce6d…d457 |
| 2026-08-16 06:33:09Z | IN | +393.6K | $674 | $0.001712 | link-host 0x8b19…4a5f | 0xce6d…d457 |
| 2026-08-16 06:33:07Z | OUT | −5.4K | $9.33 | $0.001712 | Router (unidentified) 0xfd78…7ff6 | 0x3cf6…b0ca |
| 2026-08-16 06:33:07Z | IN | +5.4K | $9.33 | $0.001712 | cushion-chunk 0x2778…be0a | 0x3cf6…b0ca |
| 2026-08-16 06:33:07Z | OUT | −31.3K | $54 | $0.001712 | tail-brief 0x5046…d8b5 | 0xd872…beaf |
| 2026-08-16 06:33:07Z | IN | +31.3K | $54 | $0.001712 | 0x Settler 0x7747…2359 | 0xd872…beaf |
| 2026-08-16 06:33:05Z | OUT | −84.3K | $144 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x306f…cad6 |
| 2026-08-16 06:33:05Z | IN | +84.3K | $144 | $0.001712 | element-regret 0xdeaa…cd26 | 0x306f…cad6 |
| 2026-08-16 06:33:03Z | OUT | −851.4 | $1.46 | $0.001712 | fix-jewel 0x0000…10e2 | 0x25d2…afbf |
| 2026-08-16 06:33:03Z | IN | +851.4 | $1.46 | $0.001712 | endorse-pizza 0xc8f6…9265 | 0x25d2…afbf |
| 2026-08-16 06:33:01Z | OUT | −3.4K | $5.75 | $0.001712 | light-fame 0xd718…a3ef | 0x5635…8725 |
| 2026-08-16 06:33:01Z | IN | +3.4K | $5.75 | $0.001712 | Aggregator (unverified) 0x8f10…f996 | 0x5635…8725 |
| 2026-08-16 06:32:59Z | OUT | −11.7K | $20 | $0.001686 | Aggregator (unverified) 0x8f10…f996 | 0xaad3…c299 |
| 2026-08-16 06:32:59Z | IN | +11.7K | $20 | $0.001686 | crew-range 0x3092…42a6 | 0xaad3…c299 |
| 2026-08-16 06:32:57Z | OUT | −23.7K | $40 | $0.001686 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16b…9dfa |
| 2026-08-16 06:32:57Z | IN | +23.7K | $40 | $0.001686 | knock-action 0x533c…c0d6 | 0xb16b…9dfa |
| 2026-08-16 06:32:57Z | OUT | −4.7K | $7.87 | $0.001686 | unknown-stone 0x4487…9e23 | 0xc290…3da2 |
| 2026-08-16 06:32:57Z | IN | +4.7K | $7.87 | $0.001686 | 0x Settler 0x7747…2359 | 0xc290…3da2 |
| 2026-08-16 06:32:57Z | OUT | −7.4K | $12 | $0.001686 | baby-whisper 0xe892…eda8 | 0xc805…e75f |
| 2026-08-16 06:32:57Z | IN | +7.4K | $12 | $0.001686 | 0x Settler 0x7747…2359 | 0xc805…e75f |
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.