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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 18:26:25Z | OUT | −4.3K | $4.81 | $0.001130 | 0x Settler 0x7747…2359 | 0x0e53…e622 |
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 18:26:25Z | IN | +4.3K | $4.81 | $0.001130 | child-blouse 0x6125…68f5 | 0x0e53…e622 |
| 2026-08-16 18:26:15Z | OUT | −7.8K | $8.81 | $0.001130 | Aggregator (unverified) 0x8f10…f996 | 0x5660…937a |
| 2026-08-16 18:26:15Z | IN | +7.8K | $8.81 | $0.001130 | soda-cry 0xfdcc…5469 | 0x5660…937a |
| 2026-08-16 18:26:03Z | OUT | −47.5K | $54 | $0.001130 | tape-disease 0x4f22…21e0 | 0xb343…0217 |
| 2026-08-16 18:26:03Z | IN | +47.5K | $54 | $0.001130 | 0x Settler 0x7747…2359 | 0xb343…0217 |
| 2026-08-16 18:25:59Z | OUT | −24.1K | $25 | $0.001037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e5…2a7d |
| 2026-08-16 18:25:59Z | IN | +24.1K | $25 | $0.001037 | argue-umbrella 0x6bf0…5b4f | 0x97e5…2a7d |
| 2026-08-16 18:25:55Z | OUT | −1.4K | $1.43 | $0.001037 | equal-mask 0xd812…c99e | 0x41d9…cab3 |
| 2026-08-16 18:25:55Z | IN | +1.4K | $1.43 | $0.001037 | endorse-pizza 0xc8f6…9265 | 0x41d9…cab3 |
| 2026-08-16 18:25:53Z | OUT | −2.7K | $2.78 | $0.001037 | Aggregator (unverified) 0x8f10…f996 | 0xcbd1…c28c |
| 2026-08-16 18:25:53Z | IN | +2.7K | $2.78 | $0.001037 | muffin-bring 0x6f55…213a | 0xcbd1…c28c |
| 2026-08-16 18:25:53Z | OUT | −1.7K | $1.76 | $0.001037 | Router (unidentified) 0xfd78…7ff6 | 0x44c3…a646 |
| 2026-08-16 18:25:53Z | IN | +1.7K | $1.76 | $0.001037 | rent-visual 0x2ae4…a2a5 | 0x44c3…a646 |
| 2026-08-16 18:25:41Z | OUT | −99.6K | $103 | $0.001037 | 0x Settler 0x7747…2359 | 0x40ce…ffe1 |
| 2026-08-16 18:25:41Z | IN | +99.6K | $103 | $0.001037 | employ-bitter 0x9053…5c1f | 0x40ce…ffe1 |
| 2026-08-16 18:25:35Z | OUT | −235.5K | $244 | $0.001037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4267…1624 |
| 2026-08-16 18:25:35Z | IN | +235.5K | $244 | $0.001037 | melt-churn 0x9d4f…5880 | 0x4267…1624 |
| 2026-08-16 18:24:55Z | OUT | −4.9K | $5.26 | $0.001074 | bracket-copy 0xa32a…b3fa | 0xe523…18d6 |
| 2026-08-16 18:24:55Z | IN | +4.9K | $5.26 | $0.001074 | Aggregator (unverified) 0x8f10…f996 | 0xe523…18d6 |
| 2026-08-16 18:24:55Z | OUT | −700.0K | $752 | $0.001074 | duck-answer 0x3590…4690 | 0x0d52…71f0 |
| 2026-08-16 18:24:55Z | IN | +700.0K | $752 | $0.001074 | 0x Settler 0x7747…2359 | 0x0d52…71f0 |
| 2026-08-16 18:24:45Z | OUT | −949.6K | $1.0K | $0.001074 | duck-answer 0x3590…4690 | 0x3f01…d011 |
| 2026-08-16 18:24:45Z | IN | +949.6K | $1.0K | $0.001074 | 0x Settler 0x7747…2359 | 0x3f01…d011 |
| 2026-08-16 18:24:45Z | OUT | −31.3K | $34 | $0.001074 | 0x Settler 0x7747…2359 | 0x8ff1…dd65 |
| 2026-08-16 18:24:45Z | IN | +31.3K | $34 | $0.001074 | snack-boring 0x025c…a8ca | 0x8ff1…dd65 |
| 2026-08-16 18:24:43Z | OUT | −24.7 | $0.03 | $0.001074 | tongue-comic 0xef70…8cc7 | 0xbe27…8753 |
| 2026-08-16 18:24:43Z | IN | +24.7 | $0.03 | $0.001074 | banner-net 0x7c13…61da | 0xbe27…8753 |
| 2026-08-16 18:24:31Z | OUT | −7.8K | $8.39 | $0.001074 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…ba22 |
| 2026-08-16 18:24:31Z | IN | +7.8K | $8.39 | $0.001074 | owner-magnet 0x2366…7139 | 0x5eae…ba22 |
| 2026-08-16 18:24:31Z | OUT | −48.1K | $52 | $0.001074 | tape-disease 0x4f22…21e0 | 0xbfa7…293e |
| 2026-08-16 18:24:31Z | IN | +48.1K | $52 | $0.001074 | 0x Settler 0x7747…2359 | 0xbfa7…293e |
| 2026-08-16 18:24:25Z | OUT | −1.01M | $1.1K | $0.001074 | 0x Settler 0x7747…2359 | 0x1ee6…7687 |
| 2026-08-16 18:24:25Z | IN | +1.01M | $1.1K | $0.001074 | credit-dress 0xe716…0de4 | 0x1ee6…7687 |
| 2026-08-16 18:24:19Z | OUT | −145.4K | $156 | $0.001074 | 0x Settler 0x7747…2359 | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | IN | +145.4K | $156 | $0.001074 | alcohol-salad 0x44e6…6ebb | 0x8c74…3834 |
| 2026-08-16 18:24:03Z | OUT | −446.6K | $480 | $0.001074 | 0x Settler 0x7747…2359 | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | IN | +446.6K | $480 | $0.001074 | actual-person 0x915e…f060 | 0xd3d5…fe80 |
| 2026-08-16 18:23:59Z | OUT | −1.3K | $1.37 | $0.001056 | tongue-comic 0xef70…8cc7 | 0x0ebc…9eb6 |
| 2026-08-16 18:23:59Z | IN | +1.3K | $1.37 | $0.001056 | endorse-pizza 0xc8f6…9265 | 0x0ebc…9eb6 |
| 2026-08-16 18:23:37Z | OUT | −55.2K | $58 | $0.001056 | 0x Settler 0x7747…2359 | 0x08df…bd6d |
| 2026-08-16 18:23:37Z | IN | +55.2K | $58 | $0.001056 | cart-few 0x93dd…9077 | 0x08df…bd6d |
| 2026-08-16 18:23:33Z | OUT | −183.9K | $194 | $0.001056 | 0x Settler 0x7747…2359 | 0x906f…3be6 |
| 2026-08-16 18:23:33Z | IN | +183.9K | $194 | $0.001056 | shoe-almost 0xd6d6…dfe1 | 0x906f…3be6 |
| 2026-08-16 18:23:29Z | OUT | −28.7K | $30 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ffd…7c02 |
| 2026-08-16 18:23:29Z | IN | +28.7K | $30 | $0.001056 | despair-action 0xb468…28f9 | 0x3ffd…7c02 |
| 2026-08-16 18:23:25Z | OUT | −90.4K | $95 | $0.001056 | license-aerobic 0x5211…fa3e | 0x19db…18a8 |
| 2026-08-16 18:23:25Z | IN | +90.4K | $95 | $0.001056 | endorse-pizza 0xc8f6…9265 | 0x19db…18a8 |
| 2026-08-16 18:23:19Z | OUT | −70.3K | $74 | $0.001056 | 0x Settler 0x7747…2359 | 0xb4c2…2705 |
| 2026-08-16 18:23:19Z | IN | +70.3K | $74 | $0.001056 | olive-know 0x4738…a2fe | 0xb4c2…2705 |
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.