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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 07:33:43Z | OUT | −5.6K | $8.83 | $0.001581 | hamster-symptom 0xa038…56d2 | 0xbd8a…8839 |
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 07:33:43Z | IN | +5.6K | $8.83 | $0.001581 | 0x Settler 0x7747…2359 | 0xbd8a…8839 |
| 2026-08-16 07:33:33Z | OUT | −6.2K | $9.81 | $0.001581 | imitate-month 0x4383…eb7f | 0xc5fd…13ee |
| 2026-08-16 07:33:33Z | IN | +6.2K | $9.81 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0xc5fd…13ee |
| 2026-08-16 07:33:33Z | OUT | −6.6K | $10 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x5267…5793 |
| 2026-08-16 07:33:33Z | IN | +6.6K | $10 | $0.001581 | tray-color 0x3212…ff2b | 0x5267…5793 |
| 2026-08-16 07:33:33Z | OUT | −250.2K | $396 | $0.001581 | service-country 0xa1e4…8491 | 0xe1a8…3c70 |
| 2026-08-16 07:33:33Z | IN | +250.2K | $396 | $0.001581 | 0x Settler 0x7747…2359 | 0xe1a8…3c70 |
| 2026-08-16 07:33:27Z | OUT | −4.7K | $7.44 | $0.001581 | awake-primary 0xa952…fa0f | 0x360f…33f5 |
| 2026-08-16 07:33:27Z | IN | +4.7K | $7.44 | $0.001581 | endorse-pizza 0xc8f6…9265 | 0x360f…33f5 |
| 2026-08-16 07:33:17Z | OUT | −6.3K | $9.91 | $0.001581 | imitate-month 0x4383…eb7f | 0x2ee7…5f8b |
| 2026-08-16 07:33:17Z | IN | +6.3K | $9.91 | $0.001581 | 0x Settler 0x7747…2359 | 0x2ee7…5f8b |
| 2026-08-16 07:33:15Z | OUT | −25.5K | $40 | $0.001581 | Aggregator (unverified) 0x8f10…f996 | 0x72f1…b8ee |
| 2026-08-16 07:33:15Z | IN | +25.5K | $40 | $0.001581 | legend-lift 0xaad1…c5b5 | 0x72f1…b8ee |
| 2026-08-16 07:33:15Z | OUT | −2.2K | $3.43 | $0.001581 | banner-net 0x7c13…61da | 0xad04…e597 |
| 2026-08-16 07:33:15Z | IN | +2.2K | $3.43 | $0.001581 | please-current 0xc3d9…abf2 | 0xad04…e597 |
| 2026-08-16 07:33:13Z | OUT | −3.1K | $4.93 | $0.001581 | network-material 0x6e07…14a9 | 0xb58c…29ac |
| 2026-08-16 07:33:13Z | IN | +3.1K | $4.93 | $0.001581 | 0x Settler 0x7747…2359 | 0xb58c…29ac |
| 2026-08-16 07:33:05Z | OUT | −1.55M | $2.5K | $0.001581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9427…5978 |
| 2026-08-16 07:33:05Z | IN | +1.55M | $2.5K | $0.001581 | garage-sound 0x2553…ea90 | 0x9427…5978 |
| 2026-08-16 07:32:41Z | OUT | −10.5K | $17 | $0.001641 | Aggregator (unverified) 0x8f10…f996 | 0x2faf…b68d |
| 2026-08-16 07:32:41Z | IN | +10.5K | $17 | $0.001641 | federal-girl 0x6622…6f81 | 0x2faf…b68d |
| 2026-08-16 07:32:41Z | OUT | −99.7K | $164 | $0.001641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5451…165c |
| 2026-08-16 07:32:41Z | IN | +99.7K | $164 | $0.001641 | banana-wreck 0xad22…7979 | 0x5451…165c |
| 2026-08-16 07:32:37Z | OUT | −883.8K | $1.5K | $0.001641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bcb…6b77 |
| 2026-08-16 07:32:37Z | IN | +883.8K | $1.5K | $0.001641 | power-clutch 0x5af2…d385 | 0x0bcb…6b77 |
| 2026-08-16 07:32:31Z | OUT | −6.9K | $11 | $0.001641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703f…8820 |
| 2026-08-16 07:32:31Z | IN | +6.9K | $11 | $0.001641 | exhaust-robust 0xbf7b…2c39 | 0x703f…8820 |
| 2026-08-16 07:32:29Z | OUT | −6.7K | $11 | $0.001641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f4…e0f6 |
| 2026-08-16 07:32:29Z | IN | +6.7K | $11 | $0.001641 | naive-endless 0x1eec…2c64 | 0xe3f4…e0f6 |
| 2026-08-16 07:32:09Z | OUT | −2.1K | $3.43 | $0.001641 | degree-frequent 0x4d66…d0c6 | 0x26a2…d1b1 |
| 2026-08-16 07:32:09Z | IN | +2.1K | $3.43 | $0.001641 | endorse-pizza 0xc8f6…9265 | 0x26a2…d1b1 |
| 2026-08-16 07:31:53Z | OUT | −13.0K | $22 | $0.001711 | donor-leave 0xe389…e0e4 | 0x23cf…f6e5 |
| 2026-08-16 07:31:53Z | IN | +13.0K | $22 | $0.001711 | 0x Settler 0x7747…2359 | 0x23cf…f6e5 |
| 2026-08-16 07:31:47Z | OUT | −2.6K | $4.53 | $0.001711 | include-change 0x278f…c582 | 0xf70a…f500 |
| 2026-08-16 07:31:47Z | IN | +2.6K | $4.53 | $0.001711 | endorse-pizza 0xc8f6…9265 | 0xf70a…f500 |
| 2026-08-16 07:31:35Z | OUT | −2.7K | $4.65 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x8656…efc2 |
| 2026-08-16 07:31:35Z | IN | +2.7K | $4.65 | $0.001711 | force-evidence 0x078e…2bbb | 0x8656…efc2 |
| 2026-08-16 07:31:25Z | OUT | −10.8K | $19 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84aa…88c9 |
| 2026-08-16 07:31:25Z | IN | +10.8K | $19 | $0.001711 | banana-wreck 0xad22…7979 | 0x84aa…88c9 |
| 2026-08-16 07:31:19Z | OUT | −12.4K | $21 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x8277…9937 |
| 2026-08-16 07:31:19Z | IN | +12.4K | $21 | $0.001711 | donor-leave 0xe389…e0e4 | 0x8277…9937 |
| 2026-08-16 07:31:17Z | OUT | −121.2K | $207 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0x7255…4d1f |
| 2026-08-16 07:31:17Z | IN | +121.2K | $207 | $0.001711 | banana-wreck 0xad22…7979 | 0x7255…4d1f |
| 2026-08-16 07:31:15Z | OUT | −271.9K | $465 | $0.001711 | rare-giraffe 0x71a4…6477 | 0xea7e…ac42 |
| 2026-08-16 07:31:15Z | IN | +271.9K | $465 | $0.001711 | 0x Settler 0x7747…2359 | 0xea7e…ac42 |
| 2026-08-16 07:31:13Z | OUT | −5.0K | $8.61 | $0.001711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b1…c736 |
| 2026-08-16 07:31:13Z | IN | +5.0K | $8.61 | $0.001711 | hamster-symptom 0xa038…56d2 | 0xf1b1…c736 |
| 2026-08-16 07:31:09Z | OUT | −511.6K | $875 | $0.001711 | february-leopard 0x33d3…0882 | 0xc112…423b |
| 2026-08-16 07:31:09Z | IN | +511.6K | $875 | $0.001711 | Aggregator (unverified) 0x8f10…f996 | 0xc112…423b |
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.