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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 03:24:33Z | IN | +418.5K | $386 | $0.000922 | 0x Settler 0x7747…2359 | 0xe2cd…6ee7 |
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 03:24:21Z | OUT | −2.7K | $2.52 | $0.000922 | 0x Settler 0x7747…2359 | 0x765f…d1ce |
| 2026-08-16 03:24:21Z | IN | +2.7K | $2.52 | $0.000922 | join-code 0xca1d…06b1 | 0x765f…d1ce |
| 2026-08-16 03:24:13Z | OUT | −1.6K | $1.44 | $0.000922 | giggle-there 0x1f5f…c0ed | 0xc720…975a |
| 2026-08-16 03:24:13Z | IN | +1.6K | $1.44 | $0.000922 | endorse-pizza 0xc8f6…9265 | 0xc720…975a |
| 2026-08-16 03:23:55Z | OUT | −108.5K | $98 | $0.000906 | voice-stem 0xdecd…ccb3 | 0x9da8…bc5e |
| 2026-08-16 03:23:55Z | IN | +108.5K | $98 | $0.000906 | 0x Settler 0x7747…2359 | 0x9da8…bc5e |
| 2026-08-16 03:23:51Z | OUT | −5.5K | $4.98 | $0.000906 | flower-roof 0x3929…2e16 | 0xb996…b101 |
| 2026-08-16 03:23:51Z | IN | +5.5K | $4.98 | $0.000906 | 0x Settler 0x7747…2359 | 0xb996…b101 |
| 2026-08-16 03:23:43Z | OUT | −2.4K | $2.16 | $0.000906 | 0x Settler 0x7747…2359 | 0x996c…b147 |
| 2026-08-16 03:23:43Z | IN | +2.4K | $2.16 | $0.000906 | genuine-wide 0x8a7e…55d5 | 0x996c…b147 |
| 2026-08-16 03:23:25Z | OUT | −15.0K | $14 | $0.000906 | happy-slim 0xcde5…ac81 | 0xbb2e…7d81 |
| 2026-08-16 03:23:25Z | IN | +15.0K | $14 | $0.000906 | 0x Settler 0x7747…2359 | 0xbb2e…7d81 |
| 2026-08-16 03:23:15Z | OUT | −118.3K | $107 | $0.000906 | estate-claim 0x2fd1…88b0 | 0x3263…9fc8 |
| 2026-08-16 03:23:15Z | IN | +118.3K | $107 | $0.000906 | 0x Settler 0x7747…2359 | 0x3263…9fc8 |
| 2026-08-16 03:23:15Z | OUT | −168.0K | $152 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x1089…a4df |
| 2026-08-16 03:23:15Z | IN | +168.0K | $152 | $0.000906 | bracket-pyramid 0x8648…553d | 0x1089…a4df |
| 2026-08-16 03:23:15Z | OUT | −22.5K | $20 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0x0bbb…f34c |
| 2026-08-16 03:23:15Z | IN | +22.5K | $20 | $0.000906 | toast-crew 0x896b…2b74 | 0x0bbb…f34c |
| 2026-08-16 03:23:05Z | OUT | −252.2K | $229 | $0.000906 | Aggregator (unverified) 0x8f10…f996 | 0xb587…d529 |
| 2026-08-16 03:23:05Z | IN | +252.2K | $229 | $0.000906 | twist-peace 0x5acf…fabd | 0xb587…d529 |
| 2026-08-16 03:22:45Z | OUT | −1.26M | $1.2K | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a68…6f35 |
| 2026-08-16 03:22:45Z | IN | +1.26M | $1.2K | $0.000922 | rare-giraffe 0x71a4…6477 | 0x9a68…6f35 |
| 2026-08-16 03:22:33Z | OUT | −41.3K | $38 | $0.000922 | happy-slim 0xcde5…ac81 | 0xb776…f005 |
| 2026-08-16 03:22:33Z | IN | +41.3K | $38 | $0.000922 | Aggregator (unverified) 0x8f10…f996 | 0xb776…f005 |
| 2026-08-16 03:22:09Z | OUT | −20.6K | $19 | $0.000922 | smart-orient 0x0699…8ae4 | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | IN | +20.6K | $19 | $0.000922 | 0x Settler 0x7747…2359 | 0xcf89…2322 |
| 2026-08-16 03:22:09Z | OUT | −26.5K | $24 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e62…3126 |
| 2026-08-16 03:22:09Z | IN | +26.5K | $24 | $0.000922 | random-wolf 0xda1b…e345 | 0x8e62…3126 |
| 2026-08-16 03:22:03Z | OUT | −17.6K | $16 | $0.000922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d4…f88a |
| 2026-08-16 03:22:03Z | IN | +17.6K | $16 | $0.000922 | try-adapt 0xe4d1…a8fc | 0x25d4…f88a |
| 2026-08-16 03:21:55Z | OUT | −20.3K | $19 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885a…471b |
| 2026-08-16 03:21:55Z | IN | +20.3K | $19 | $0.000954 | glory-square 0x262b…b6df | 0x885a…471b |
| 2026-08-16 03:21:49Z | OUT | −54.8K | $52 | $0.000954 | 0x Settler 0x7747…2359 | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | IN | +54.8K | $52 | $0.000954 | aim-speed 0x797d…795b | 0x3b08…3311 |
| 2026-08-16 03:21:49Z | OUT | −131.2K | $125 | $0.000954 | voice-stem 0xdecd…ccb3 | 0xe4ee…8260 |
| 2026-08-16 03:21:49Z | IN | +131.2K | $125 | $0.000954 | 0x Settler 0x7747…2359 | 0xe4ee…8260 |
| 2026-08-16 03:21:43Z | OUT | −95.7K | $91 | $0.000954 | gown-expose 0x254d…3bca | 0x7876…a9dd |
| 2026-08-16 03:21:43Z | IN | +95.7K | $91 | $0.000954 | 0x Settler 0x7747…2359 | 0x7876…a9dd |
| 2026-08-16 03:21:07Z | OUT | −6.6K | $6.34 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4c53…6a50 |
| 2026-08-16 03:21:07Z | IN | +6.6K | $6.34 | $0.000954 | wait-unlock 0x9956…67f2 | 0x4c53…6a50 |
| 2026-08-16 03:20:45Z | OUT | −107.2K | $104 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dcd…2533 |
| 2026-08-16 03:20:45Z | IN | +107.2K | $104 | $0.000967 | that-sausage 0x6add…6c4e | 0x0dcd…2533 |
| 2026-08-16 03:20:43Z | OUT | −6.5K | $6.31 | $0.000967 | asset-reopen 0xf496…727c | 0x1e46…3d63 |
| 2026-08-16 03:20:43Z | IN | +6.5K | $6.31 | $0.000967 | endorse-pizza 0xc8f6…9265 | 0x1e46…3d63 |
| 2026-08-16 03:20:09Z | OUT | −57.8K | $56 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf463…f5d7 |
| 2026-08-16 03:20:09Z | IN | +57.8K | $56 | $0.000967 | embody-tooth 0x473b…cab9 | 0xf463…f5d7 |
| 2026-08-16 03:20:05Z | OUT | −6.9K | $6.63 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3e…fdda |
| 2026-08-16 03:20:05Z | IN | +6.9K | $6.63 | $0.000967 | filter-swear 0x7bc0…7888 | 0x9a3e…fdda |
| 2026-08-16 03:19:51Z | OUT | −9.2K | $8.97 | $0.000973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ba…39d5 |
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.