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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 02:47:33Z | OUT | −23.8K | $30 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xe59c…7884 |
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 02:47:33Z | IN | +23.8K | $30 | $0.001245 | begin-crater 0xdb3b…13fd | 0xe59c…7884 |
| 2026-08-16 02:47:31Z | OUT | −35.7K | $44 | $0.001245 | pattern-wasp 0x47c0…f6ae | 0xd135…793e |
| 2026-08-16 02:47:31Z | IN | +35.7K | $44 | $0.001245 | 0x Settler 0x7747…2359 | 0xd135…793e |
| 2026-08-16 02:47:27Z | OUT | −5.1K | $6.29 | $0.001245 | try-adapt 0xe4d1…a8fc | 0xc23c…4152 |
| 2026-08-16 02:47:27Z | IN | +5.1K | $6.29 | $0.001245 | 0x Settler 0x7747…2359 | 0xc23c…4152 |
| 2026-08-16 02:47:21Z | OUT | −24.7K | $31 | $0.001245 | dutch-deny 0xb8c9…1240 | 0x9cef…5d22 |
| 2026-08-16 02:47:21Z | IN | +24.7K | $31 | $0.001245 | 0x Settler 0x7747…2359 | 0x9cef…5d22 |
| 2026-08-16 02:47:19Z | OUT | −15.5K | $19 | $0.001245 | music-depend 0x1cc1…7589 | 0xa877…86d7 |
| 2026-08-16 02:47:19Z | IN | +15.5K | $19 | $0.001245 | 0x Settler 0x7747…2359 | 0xa877…86d7 |
| 2026-08-16 02:47:19Z | OUT | −8.8K | $11 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x6906…123b |
| 2026-08-16 02:47:19Z | IN | +8.8K | $11 | $0.001245 | beach-snack 0x843d…f59e | 0x6906…123b |
| 2026-08-16 02:47:15Z | OUT | −108.9K | $136 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x605d…b7a6 |
| 2026-08-16 02:47:15Z | IN | +108.9K | $136 | $0.001245 | room-march 0x1024…38de | 0x605d…b7a6 |
| 2026-08-16 02:47:09Z | OUT | −2.3K | $2.87 | $0.001245 | dad-wrap 0xe708…8a43 | 0x646f…b1fa |
| 2026-08-16 02:47:09Z | IN | +2.3K | $2.87 | $0.001245 | 0x Settler 0x7747…2359 | 0x646f…b1fa |
| 2026-08-16 02:47:09Z | OUT | −6.1K | $7.58 | $0.001245 | three-brief 0x356d…2cb5 | 0xa199…a23e |
| 2026-08-16 02:47:09Z | IN | +6.1K | $7.58 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xa199…a23e |
| 2026-08-16 02:47:07Z | OUT | −25.7K | $32 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xdc85…5a27 |
| 2026-08-16 02:47:07Z | IN | +25.7K | $32 | $0.001245 | giggle-member 0x3319…59c6 | 0xdc85…5a27 |
| 2026-08-16 02:47:05Z | OUT | −147.8K | $184 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf557…b87f |
| 2026-08-16 02:47:05Z | IN | +147.8K | $184 | $0.001245 | receive-swear 0xbdfb…9d68 | 0xf557…b87f |
| 2026-08-16 02:47:03Z | OUT | −23.0K | $29 | $0.001245 | radio-skill 0x2c0a…ee36 | 0x69da…e85c |
| 2026-08-16 02:47:03Z | IN | +23.0K | $29 | $0.001245 | 0x Settler 0x7747…2359 | 0x69da…e85c |
| 2026-08-16 02:47:03Z | OUT | −2.5K | $3.07 | $0.001245 | brisk-broken 0xff33…46f6 | 0xae52…c3a0 |
| 2026-08-16 02:47:03Z | IN | +2.5K | $3.07 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xae52…c3a0 |
| 2026-08-16 02:47:03Z | OUT | −7.8K | $9.65 | $0.001245 | praise-fever 0x51fa…d897 | 0xb3f3…678c |
| 2026-08-16 02:47:03Z | IN | +7.8K | $9.65 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xb3f3…678c |
| 2026-08-16 02:46:59Z | OUT | −187.4K | $239 | $0.001277 | smoke-curve 0x3b6e…69d8 | 0xe90a…9714 |
| 2026-08-16 02:46:59Z | IN | +187.4K | $239 | $0.001277 | 0x Settler 0x7747…2359 | 0xe90a…9714 |
| 2026-08-16 02:46:59Z | OUT | −17.3K | $22 | $0.001277 | toast-crew 0x896b…2b74 | 0xbb33…6ae8 |
| 2026-08-16 02:46:59Z | IN | +17.3K | $22 | $0.001277 | 0x Settler 0x7747…2359 | 0xbb33…6ae8 |
| 2026-08-16 02:46:57Z | OUT | −16.6K | $21 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0xa335…0e04 |
| 2026-08-16 02:46:57Z | IN | +16.6K | $21 | $0.001277 | glad-elephant 0x91e7…d5a8 | 0xa335…0e04 |
| 2026-08-16 02:46:55Z | OUT | −10.7K | $14 | $0.001277 | try-adapt 0xe4d1…a8fc | 0xb8a2…d313 |
| 2026-08-16 02:46:55Z | IN | +10.7K | $14 | $0.001277 | 0x Settler 0x7747…2359 | 0xb8a2…d313 |
| 2026-08-16 02:46:53Z | OUT | −4.3K | $5.55 | $0.001277 | please-current 0xc3d9…abf2 | 0x94e3…5fa7 |
| 2026-08-16 02:46:53Z | IN | +4.3K | $5.55 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x94e3…5fa7 |
| 2026-08-16 02:46:51Z | OUT | −657.2K | $839 | $0.001277 | defy-matter 0xa2ae…d497 | 0x5634…3c23 |
| 2026-08-16 02:46:51Z | IN | +657.2K | $839 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x5634…3c23 |
| 2026-08-16 02:46:49Z | OUT | −25.7K | $33 | $0.001277 | giggle-member 0x3319…59c6 | 0x58d3…2aa7 |
| 2026-08-16 02:46:49Z | IN | +25.7K | $33 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x58d3…2aa7 |
| 2026-08-16 02:46:49Z | OUT | −7.3K | $9.38 | $0.001277 | subway-live 0x60d3…f79b | 0x2b2a…9118 |
| 2026-08-16 02:46:49Z | IN | +7.3K | $9.38 | $0.001277 | 0x Settler 0x7747…2359 | 0x2b2a…9118 |
| 2026-08-16 02:46:49Z | OUT | −5.5K | $7.01 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d9…03ee |
| 2026-08-16 02:46:49Z | IN | +5.5K | $7.01 | $0.001277 | snap-tired 0xf151…b22e | 0x49d9…03ee |
| 2026-08-16 02:46:47Z | OUT | −4.1K | $5.18 | $0.001277 | ordinary-edge 0xb56f…6cc0 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | IN | +4.1K | $5.18 | $0.001277 | 0x Settler 0x7747…2359 | 0x458c…d01c |
| 2026-08-16 02:46:47Z | OUT | −370.5K | $473 | $0.001277 | fork-best 0x4c03…b746 | 0x8bb5…a909 |
| 2026-08-16 02:46:47Z | IN | +370.5K | $473 | $0.001277 | 0x Settler 0x7747…2359 | 0x8bb5…a909 |
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.