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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 22:02:53Z | IN | +121.5K | $1.9K | $0.015258 | else-heavy 0x4306…434c | 0x708f…b000 |
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 22:02:51Z | OUT | −135.8 | $2.07 | $0.015258 | muscle-drive 0x2141…92b7 | 0x1097…12cf |
| 2026-08-16 22:02:51Z | IN | +135.8 | $2.07 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1097…12cf |
| 2026-08-16 22:02:51Z | OUT | −1.82M | $27.8K | $0.015258 | 0x Settler 0x7747…2359 | 0xcd88…c974 |
| 2026-08-16 22:02:51Z | IN | +1.82M | $27.8K | $0.015258 | Alexandar 0x2444…3db3 | 0xcd88…c974 |
| 2026-08-16 22:02:51Z | OUT | −1.1K | $17 | $0.015258 | fashion-dolphin 0xf667…3b4e | 0x4edd…c149 |
| 2026-08-16 22:02:51Z | IN | +1.1K | $17 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4edd…c149 |
| 2026-08-16 22:02:51Z | OUT | −231.9 | $3.54 | $0.015258 | guide-degree 0xb5fb…13c0 | 0x8ea8…5872 |
| 2026-08-16 22:02:51Z | IN | +231.9 | $3.54 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ea8…5872 |
| 2026-08-16 22:02:51Z | OUT | −432.6K | $6.6K | $0.015258 | term-rich 0xd273…f3dc | 0xa409…6cc0 |
| 2026-08-16 22:02:51Z | IN | +432.6K | $6.6K | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa409…6cc0 |
| 2026-08-16 22:02:51Z | OUT | −805.6 | $12 | $0.015258 | blush-pepper 0x287d…570b | 0x9155…4c78 |
| 2026-08-16 22:02:51Z | IN | +805.6 | $12 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x9155…4c78 |
| 2026-08-16 22:02:51Z | OUT | −1.3K | $20 | $0.015258 | beauty-palm 0x775d…3b7a | 0x085a…38c3 |
| 2026-08-16 22:02:51Z | IN | +1.3K | $20 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x085a…38c3 |
| 2026-08-16 22:02:51Z | OUT | −1.3K | $19 | $0.015258 | mind-fiscal 0x23af…2a97 | 0x7c1b…6541 |
| 2026-08-16 22:02:51Z | IN | +1.3K | $19 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7c1b…6541 |
| 2026-08-16 22:02:51Z | OUT | −15.5K | $236 | $0.015258 | decorate-craft 0x4370…b239 | 0xeadc…c680 |
| 2026-08-16 22:02:51Z | IN | +15.5K | $236 | $0.015258 | 0x Settler 0x7747…2359 | 0xeadc…c680 |
| 2026-08-16 22:02:51Z | OUT | −22.9K | $350 | $0.015258 | benefit-firm 0x8abf…1fc3 | 0x272a…53df |
| 2026-08-16 22:02:51Z | IN | +22.9K | $350 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x272a…53df |
| 2026-08-16 22:02:51Z | OUT | −186.6 | $2.85 | $0.015258 | siren-confirm 0x7bcd…bb14 | 0xa513…3cd7 |
| 2026-08-16 22:02:51Z | IN | +186.6 | $2.85 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa513…3cd7 |
| 2026-08-16 22:02:51Z | OUT | −433.3 | $6.61 | $0.015258 | abuse-sand 0xa040…0eb1 | 0x52be…fb06 |
| 2026-08-16 22:02:51Z | IN | +433.3 | $6.61 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x52be…fb06 |
| 2026-08-16 22:02:51Z | OUT | −734.8 | $11 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xea50…481d |
| 2026-08-16 22:02:51Z | IN | +734.8 | $11 | $0.015258 | stage-cricket 0xadd3…b179 | 0xea50…481d |
| 2026-08-16 22:02:51Z | OUT | −1.1K | $18 | $0.015258 | lazy-turn 0xcbcb…24b1 | 0x0dbf…4ec8 |
| 2026-08-16 22:02:51Z | IN | +1.1K | $18 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x0dbf…4ec8 |
| 2026-08-16 22:02:51Z | OUT | −147.9 | $2.26 | $0.015258 | pave-horn 0x5d88…692e | 0x4282…23ca |
| 2026-08-16 22:02:51Z | IN | +147.9 | $2.26 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x4282…23ca |
| 2026-08-16 22:02:51Z | OUT | −689.5 | $11 | $0.015258 | member-charge 0x8b54…5293 | 0xd5ca…ebc5 |
| 2026-08-16 22:02:51Z | IN | +689.5 | $11 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ca…ebc5 |
| 2026-08-16 22:02:51Z | OUT | −309.7K | $4.7K | $0.015258 | brain-brave 0xb0c3…a2ca | 0xae1f…5391 |
| 2026-08-16 22:02:51Z | IN | +309.7K | $4.7K | $0.015258 | 0x Settler 0x7747…2359 | 0xae1f…5391 |
| 2026-08-16 22:02:51Z | OUT | −63.5K | $969 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a40…b149 |
| 2026-08-16 22:02:51Z | IN | +63.5K | $969 | $0.015258 | other-antique 0x46c6…b55b | 0x7a40…b149 |
| 2026-08-16 22:02:51Z | OUT | −578.7K | $8.8K | $0.015258 | 0x Settler 0x7747…2359 | 0x7a40…b149 |
| 2026-08-16 22:02:51Z | IN | +578.7K | $8.8K | $0.015258 | TheGhate 0xd82d…2b00 | 0x7a40…b149 |
| 2026-08-16 22:02:51Z | OUT | −3.1K | $47 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x7ef5…139b |
| 2026-08-16 22:02:51Z | IN | +3.1K | $47 | $0.015258 | search-trigger 0x35c5…3dbc | 0x7ef5…139b |
| 2026-08-16 22:02:51Z | OUT | −882.5 | $13 | $0.015258 | must-wine 0xe1ec…091d | 0xa730…9854 |
| 2026-08-16 22:02:51Z | IN | +882.5 | $13 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0xa730…9854 |
| 2026-08-16 22:02:51Z | OUT | −65.1K | $993 | $0.015258 | shallow-charge 0xbda9…2d77 | 0x8eb3…7409 |
| 2026-08-16 22:02:51Z | IN | +65.1K | $993 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x8eb3…7409 |
| 2026-08-16 22:02:51Z | OUT | −127.6 | $1.95 | $0.015258 | mercy-turkey 0x45b3…6a35 | 0x325a…490b |
| 2026-08-16 22:02:51Z | IN | +127.6 | $1.95 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325a…490b |
| 2026-08-16 22:02:51Z | OUT | −3.7K | $57 | $0.015258 | tell-damp 0x3433…b705 | 0x5750…6080 |
| 2026-08-16 22:02:51Z | IN | +3.7K | $57 | $0.015258 | Aggregator (unverified) 0x8f10…f996 | 0x5750…6080 |
| 2026-08-16 22:02:51Z | OUT | −65.7K | $1.0K | $0.015258 | negative-bring 0x93db…5297 | 0xe4d8…75d4 |
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.