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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 21:42:59Z | IN | +63.4K | $95 | $0.001496 | utility-loan 0x7ad2…fbb5 | 0x957e…5811 |
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 21:42:55Z | OUT | −941.3 | $1.41 | $0.001496 | elegant-humble 0x15fd…a2c2 | 0xd6e7…7f74 |
| 2026-08-16 21:42:55Z | IN | +941.3 | $1.41 | $0.001496 | endorse-pizza 0xc8f6…9265 | 0xd6e7…7f74 |
| 2026-08-16 21:42:41Z | OUT | −29.2K | $44 | $0.001496 | Aggregator (unverified) 0x8f10…f996 | 0x894d…fbc2 |
| 2026-08-16 21:42:41Z | IN | +29.2K | $44 | $0.001496 | bounce-patient 0x6e9c…f567 | 0x894d…fbc2 |
| 2026-08-16 21:42:25Z | OUT | −70.2K | $105 | $0.001496 | 0x Settler 0x7747…2359 | 0x92ec…3ed1 |
| 2026-08-16 21:42:25Z | IN | +70.2K | $105 | $0.001496 | decorate-craft 0x4370…b239 | 0x92ec…3ed1 |
| 2026-08-16 21:42:21Z | OUT | −6.5K | $9.78 | $0.001496 | unveil-close 0x92e9…fcd3 | 0xf176…2a6b |
| 2026-08-16 21:42:21Z | IN | +6.5K | $9.78 | $0.001496 | 0x Settler 0x7747…2359 | 0xf176…2a6b |
| 2026-08-16 21:42:15Z | OUT | −1.38M | $2.1K | $0.001496 | 0x Settler 0x7747…2359 | 0x1b39…e9ab |
| 2026-08-16 21:42:15Z | IN | +1.38M | $2.1K | $0.001496 | donate-entry 0x2b04…2448 | 0x1b39…e9ab |
| 2026-08-16 21:42:11Z | OUT | −5.8K | $8.61 | $0.001496 | Aggregator (unverified) 0x8f10…f996 | 0xf6b0…67d4 |
| 2026-08-16 21:42:11Z | IN | +5.8K | $8.61 | $0.001496 | example-record 0x481e…6ef6 | 0xf6b0…67d4 |
| 2026-08-16 21:42:03Z | OUT | −6.1K | $9.13 | $0.001496 | burger-filter 0x5f2c…dcca | 0x682c…1088 |
| 2026-08-16 21:42:03Z | IN | +6.1K | $9.13 | $0.001496 | endorse-pizza 0xc8f6…9265 | 0x682c…1088 |
| 2026-08-16 21:42:03Z | OUT | −15.4K | $23 | $0.001496 | cute-surface 0xc44b…4f24 | 0x5fca…1df1 |
| 2026-08-16 21:42:03Z | IN | +15.4K | $23 | $0.001496 | 0x Settler 0x7747…2359 | 0x5fca…1df1 |
| 2026-08-16 21:42:03Z | OUT | −46.4K | $69 | $0.001496 | 0x Settler 0x7747…2359 | 0xbc5c…ce24 |
| 2026-08-16 21:42:03Z | IN | +46.4K | $69 | $0.001496 | fruit-load 0x0cd9…dbc6 | 0xbc5c…ce24 |
| 2026-08-16 21:42:01Z | OUT | −5.0K | $7.44 | $0.001496 | 0x Settler 0x7747…2359 | 0xd455…c564 |
| 2026-08-16 21:42:01Z | IN | +5.0K | $7.44 | $0.001496 | purse-shine 0x0e4e…0f42 | 0xd455…c564 |
| 2026-08-16 21:41:53Z | OUT | −77.3K | $123 | $0.001596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb238…eb99 |
| 2026-08-16 21:41:53Z | IN | +77.3K | $123 | $0.001596 | auto-unfold 0x931f…2f93 | 0xb238…eb99 |
| 2026-08-16 21:41:51Z | OUT | −46.2K | $74 | $0.001596 | carbonable.eth 0xdecf…99de | 0xb311…e1f3 |
| 2026-08-16 21:41:51Z | IN | +46.2K | $74 | $0.001596 | endorse-pizza 0xc8f6…9265 | 0xb311…e1f3 |
| 2026-08-16 21:41:45Z | OUT | −49.7K | $79 | $0.001596 | 0x Settler 0x7747…2359 | 0x1be2…9efa |
| 2026-08-16 21:41:45Z | IN | +49.7K | $79 | $0.001596 | unfold-animal 0xb721…52f8 | 0x1be2…9efa |
| 2026-08-16 21:41:39Z | OUT | −133.9K | $214 | $0.001596 | Aggregator (unverified) 0x8f10…f996 | 0xb2a6…6f9d |
| 2026-08-16 21:41:39Z | IN | +133.9K | $214 | $0.001596 | cute-surface 0xc44b…4f24 | 0xb2a6…6f9d |
| 2026-08-16 21:41:33Z | OUT | −1.38M | $2.2K | $0.001596 | 0x Settler 0x7747…2359 | 0x6a37…dbf3 |
| 2026-08-16 21:41:33Z | IN | +1.38M | $2.2K | $0.001596 | donate-entry 0x2b04…2448 | 0x6a37…dbf3 |
| 2026-08-16 21:41:15Z | OUT | −9.6K | $15 | $0.001596 | toe-craft 0xc5ec…9419 | 0x4f3d…ad7f |
| 2026-08-16 21:41:15Z | IN | +9.6K | $15 | $0.001596 | 0x Settler 0x7747…2359 | 0x4f3d…ad7f |
| 2026-08-16 21:40:31Z | OUT | −8.9K | $15 | $0.001699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3859…6ff9 |
| 2026-08-16 21:40:31Z | IN | +8.9K | $15 | $0.001699 | salon-caution 0xee68…588a | 0x3859…6ff9 |
| 2026-08-16 21:40:17Z | OUT | −87.1K | $148 | $0.001699 | Router (unidentified) 0xfd78…7ff6 | 0x4207…276e |
| 2026-08-16 21:40:17Z | IN | +87.1K | $148 | $0.001699 | point-denial 0xbb6a…233e | 0x4207…276e |
| 2026-08-16 21:40:03Z | OUT | −7.8K | $13 | $0.001699 | Aggregator (unverified) 0x8f10…f996 | 0x0609…42dd |
| 2026-08-16 21:40:03Z | IN | +7.8K | $13 | $0.001699 | broom-yard 0xc1fe…05d4 | 0x0609…42dd |
| 2026-08-16 21:39:57Z | OUT | −436.6K | $745 | $0.001706 | silk-episode 0x9390…ae43 | 0xe22c…6a3f |
| 2026-08-16 21:39:57Z | IN | +436.6K | $745 | $0.001706 | 0x Settler 0x7747…2359 | 0xe22c…6a3f |
| 2026-08-16 21:39:43Z | OUT | −35.7K | $61 | $0.001706 | Aggregator (unverified) 0x8f10…f996 | 0x21a0…cd7d |
| 2026-08-16 21:39:43Z | IN | +35.7K | $61 | $0.001706 | deer-track 0x3d81…ca50 | 0x21a0…cd7d |
| 2026-08-16 21:39:39Z | OUT | −2.9K | $4.91 | $0.001706 | middle-another 0x8306…ae34 | 0x1758…60d9 |
| 2026-08-16 21:39:39Z | IN | +2.9K | $4.91 | $0.001706 | Aggregator (unverified) 0x8f10…f996 | 0x1758…60d9 |
| 2026-08-16 21:39:27Z | OUT | −13.1K | $22 | $0.001706 | cabin-mother 0xa4b1…737c | 0x0705…73ce |
| 2026-08-16 21:39:27Z | IN | +13.1K | $22 | $0.001706 | 0x Settler 0x7747…2359 | 0x0705…73ce |
| 2026-08-16 21:39:27Z | OUT | −6.1K | $10 | $0.001706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd128…301c |
| 2026-08-16 21:39:27Z | IN | +6.1K | $10 | $0.001706 | permit-tuition 0x0443…a0f2 | 0xd128…301c |
| 2026-08-16 21:39:19Z | OUT | −1.4K | $2.31 | $0.001706 | Aggregator (unverified) 0x8f10…f996 | 0x3cb5…97ae |
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.