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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 17:39:43Z | OUT | −9.2K | $14 | $0.001470 | fire-section 0x8696…8a4a | 0xea28…30ae |
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 17:39:43Z | IN | +9.2K | $14 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xea28…30ae |
| 2026-08-16 17:39:41Z | OUT | −129.8K | $191 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x90f2…5d70 |
| 2026-08-16 17:39:41Z | IN | +129.8K | $191 | $0.001470 | else-heavy 0x4306…434c | 0x90f2…5d70 |
| 2026-08-16 17:39:41Z | OUT | −194.2K | $285 | $0.001470 | track-shuffle 0xf014…7e8e | 0x5398…9625 |
| 2026-08-16 17:39:41Z | IN | +194.2K | $285 | $0.001470 | 0x Settler 0x7747…2359 | 0x5398…9625 |
| 2026-08-16 17:39:41Z | OUT | −170.8K | $251 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x58c1…0dfc |
| 2026-08-16 17:39:41Z | IN | +170.8K | $251 | $0.001470 | sock-merge 0xe0fb…fef6 | 0x58c1…0dfc |
| 2026-08-16 17:39:39Z | OUT | −6.3K | $9.22 | $0.001470 | access-unfold 0x233e…59f3 | 0x48b4…d492 |
| 2026-08-16 17:39:39Z | IN | +6.3K | $9.22 | $0.001470 | 0x Settler 0x7747…2359 | 0x48b4…d492 |
| 2026-08-16 17:39:39Z | OUT | −20.6K | $30 | $0.001470 | nothing-fruit 0x7c57…454e | 0x63fc…02e4 |
| 2026-08-16 17:39:39Z | IN | +20.6K | $30 | $0.001470 | 0x Settler 0x7747…2359 | 0x63fc…02e4 |
| 2026-08-16 17:39:37Z | OUT | −72.4K | $106 | $0.001470 | task-ugly 0x2555…1a9c | 0xe63a…102d |
| 2026-08-16 17:39:37Z | IN | +72.4K | $106 | $0.001470 | 0x Settler 0x7747…2359 | 0xe63a…102d |
| 2026-08-16 17:39:37Z | OUT | −395.7K | $581 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +395.7K | $581 | $0.001470 | until-soul 0xfd2d…65c0 | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | OUT | −13.4K | $20 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x059e…4d06 |
| 2026-08-16 17:39:37Z | IN | +13.4K | $20 | $0.001470 | air-impact 0x8a17…03d1 | 0x059e…4d06 |
| 2026-08-16 17:39:35Z | OUT | −9.9K | $15 | $0.001470 | mystery-various 0x1b0f…dc41 | 0x63d0…905b |
| 2026-08-16 17:39:35Z | IN | +9.9K | $15 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x63d0…905b |
| 2026-08-16 17:39:33Z | OUT | −66.3K | $97 | $0.001470 | skill-bargain 0xf5b1…d027 | 0x457b…72e5 |
| 2026-08-16 17:39:33Z | IN | +66.3K | $97 | $0.001470 | 0x Settler 0x7747…2359 | 0x457b…72e5 |
| 2026-08-16 17:39:33Z | OUT | −225.6K | $332 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xbb92…7427 |
| 2026-08-16 17:39:33Z | IN | +225.6K | $332 | $0.001470 | coffee-loyal 0x72b9…2571 | 0xbb92…7427 |
| 2026-08-16 17:39:31Z | OUT | −10.4K | $15 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x06c1…183b |
| 2026-08-16 17:39:31Z | IN | +10.4K | $15 | $0.001470 | brain-bonus 0xd3b3…0e0b | 0x06c1…183b |
| 2026-08-16 17:39:31Z | OUT | −57.1K | $84 | $0.001470 | lava-curious 0x1e9c…6e57 | 0xb271…63b4 |
| 2026-08-16 17:39:31Z | IN | +57.1K | $84 | $0.001470 | 0x Settler 0x7747…2359 | 0xb271…63b4 |
| 2026-08-16 17:39:31Z | OUT | −20.1K | $30 | $0.001470 | road-matter 0x7bd8…0fef | 0x68a7…d01b |
| 2026-08-16 17:39:31Z | IN | +20.1K | $30 | $0.001470 | 0x Settler 0x7747…2359 | 0x68a7…d01b |
| 2026-08-16 17:39:31Z | OUT | −66.5K | $98 | $0.001470 | guilt-movie 0xeff1…b86c | 0xb529…e9cc |
| 2026-08-16 17:39:31Z | IN | +66.5K | $98 | $0.001470 | 0x Settler 0x7747…2359 | 0xb529…e9cc |
| 2026-08-16 17:39:31Z | OUT | −527.6K | $775 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xb54d…5045 |
| 2026-08-16 17:39:31Z | IN | +527.6K | $775 | $0.001470 | until-soul 0xfd2d…65c0 | 0xb54d…5045 |
| 2026-08-16 17:39:29Z | OUT | −24.8K | $36 | $0.001470 | barrel-timber 0x2b62…8a97 | 0x4287…3a01 |
| 2026-08-16 17:39:29Z | IN | +24.8K | $36 | $0.001470 | 0x Settler 0x7747…2359 | 0x4287…3a01 |
| 2026-08-16 17:39:29Z | OUT | −13.1K | $19 | $0.001470 | weasel-hard 0x5698…e2ba | 0x2589…3e39 |
| 2026-08-16 17:39:29Z | IN | +13.1K | $19 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x2589…3e39 |
| 2026-08-16 17:39:29Z | OUT | −142.8K | $210 | $0.001470 | wild-end 0x6db2…6222 | 0x6085…fbe2 |
| 2026-08-16 17:39:29Z | IN | +142.8K | $210 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x6085…fbe2 |
| 2026-08-16 17:39:29Z | OUT | −11.4K | $17 | $0.001470 | hunt-cage 0xb7c3…c8fe | 0xb5c9…39e5 |
| 2026-08-16 17:39:29Z | IN | +11.4K | $17 | $0.001470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c9…39e5 |
| 2026-08-16 17:39:29Z | OUT | −375.9K | $552 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0x0852…bc4c |
| 2026-08-16 17:39:29Z | IN | +375.9K | $552 | $0.001470 | advance-silver 0x5d5e…00b2 | 0x0852…bc4c |
| 2026-08-16 17:39:27Z | OUT | −93.8K | $138 | $0.001470 | banner-net 0x7c13…61da | 0xea2b…53ca |
| 2026-08-16 17:39:27Z | IN | +93.8K | $138 | $0.001470 | wall-flock 0x02ff…6f13 | 0xea2b…53ca |
| 2026-08-16 17:39:27Z | OUT | −293.2K | $431 | $0.001470 | 0x Settler 0x7747…2359 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | IN | +293.2K | $431 | $0.001470 | sadcrissy 0xfec1…40c0 | 0x63ff…52db |
| 2026-08-16 17:39:27Z | OUT | −16.9K | $25 | $0.001470 | cook-illness 0x6af9…34d9 | 0xd3a2…91ea |
| 2026-08-16 17:39:27Z | IN | +16.9K | $25 | $0.001470 | Aggregator (unverified) 0x8f10…f996 | 0xd3a2…91ea |
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.