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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:59:13Z | OUT | −15.0K | $20 | $0.001313 | smart-orient 0x0699…8ae4 | 0x9a85…98fc |
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.
| 2026-08-15 18:59:13Z | IN | +15.0K | $20 | $0.001313 | 0x Settler 0x7747…2359 | 0x9a85…98fc |
| 2026-08-15 18:59:13Z | OUT | −5.8K | $7.63 | $0.001313 | tank-strategy 0x1823…439c | 0xaea5…ef78 |
| 2026-08-15 18:59:13Z | IN | +5.8K | $7.63 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xaea5…ef78 |
| 2026-08-15 18:59:13Z | OUT | −13.3K | $17 | $0.001313 | boil-ski 0xa842…3697 | 0x3067…e0f4 |
| 2026-08-15 18:59:13Z | IN | +13.3K | $17 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x3067…e0f4 |
| 2026-08-15 18:59:13Z | OUT | −8.3K | $11 | $0.001313 | ridge-leisure 0x02df…36c0 | 0x9d93…bc8c |
| 2026-08-15 18:59:13Z | IN | +8.3K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x9d93…bc8c |
| 2026-08-15 18:59:11Z | OUT | −39.5K | $52 | $0.001313 | 0x Settler 0x7747…2359 | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | IN | +39.5K | $52 | $0.001313 | people-wrestle 0x2e2a…3f1c | 0x65dd…6940 |
| 2026-08-15 18:59:11Z | OUT | −3.8K | $5.00 | $0.001313 | raise-desert 0xf6eb…d542 | 0x8121…93d5 |
| 2026-08-15 18:59:11Z | IN | +3.8K | $5.00 | $0.001313 | 0x Settler 0x7747…2359 | 0x8121…93d5 |
| 2026-08-15 18:59:09Z | OUT | −1.7K | $2.19 | $0.001313 | fox-shaft 0x8b23…a362 | 0xdfdf…931d |
| 2026-08-15 18:59:09Z | IN | +1.7K | $2.19 | $0.001313 | 0x Settler 0x7747…2359 | 0xdfdf…931d |
| 2026-08-15 18:59:09Z | OUT | −8.4K | $11 | $0.001313 | purse-magnet 0x7d7e…10f9 | 0xce61…9da4 |
| 2026-08-15 18:59:09Z | IN | +8.4K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0xce61…9da4 |
| 2026-08-15 18:59:09Z | OUT | −388.7K | $510 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | IN | +388.7K | $510 | $0.001313 | hawk-lock 0xd600…043e | 0x1cf7…8b49 |
| 2026-08-15 18:59:09Z | OUT | −83.1K | $109 | $0.001313 | blouse-build 0x7558…8a7d | 0x7128…3910 |
| 2026-08-15 18:59:09Z | IN | +83.1K | $109 | $0.001313 | 0x Settler 0x7747…2359 | 0x7128…3910 |
| 2026-08-15 18:59:09Z | OUT | −3.9K | $5.18 | $0.001313 | obtain-tree 0x6ee9…1169 | 0x84e7…c5cd |
| 2026-08-15 18:59:09Z | IN | +3.9K | $5.18 | $0.001313 | 0x Settler 0x7747…2359 | 0x84e7…c5cd |
| 2026-08-15 18:59:09Z | OUT | −2.9K | $3.81 | $0.001313 | fox-slight 0x72f1…3142 | 0x2194…fcd1 |
| 2026-08-15 18:59:09Z | IN | +2.9K | $3.81 | $0.001313 | 0x Settler 0x7747…2359 | 0x2194…fcd1 |
| 2026-08-15 18:59:09Z | OUT | −9.3K | $12 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x8157…7962 |
| 2026-08-15 18:59:09Z | IN | +9.3K | $12 | $0.001313 | hammer-fun 0xe749…660e | 0x8157…7962 |
| 2026-08-15 18:59:07Z | OUT | −8.5K | $11 | $0.001313 | same-click 0x31da…f883 | 0x3c38…b5dc |
| 2026-08-15 18:59:07Z | IN | +8.5K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x3c38…b5dc |
| 2026-08-15 18:59:07Z | OUT | −8.3K | $11 | $0.001313 | push-section 0x793c…b59c | 0x06ee…b0d2 |
| 2026-08-15 18:59:07Z | IN | +8.3K | $11 | $0.001313 | 0x Settler 0x7747…2359 | 0x06ee…b0d2 |
| 2026-08-15 18:59:07Z | OUT | −17.0K | $22 | $0.001313 | draft-saddle 0xfed3…bb9c | 0x9958…beb2 |
| 2026-08-15 18:59:07Z | IN | +17.0K | $22 | $0.001313 | 0x Settler 0x7747…2359 | 0x9958…beb2 |
| 2026-08-15 18:59:07Z | OUT | −11.4K | $15 | $0.001313 | head-wagon 0x3756…949d | 0xe2f3…09fe |
| 2026-08-15 18:59:07Z | IN | +11.4K | $15 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xe2f3…09fe |
| 2026-08-15 18:59:07Z | OUT | −184.0K | $242 | $0.001313 | hip-trade 0xc82c…4d58 | 0x5c32…9e70 |
| 2026-08-15 18:59:07Z | IN | +184.0K | $242 | $0.001313 | 0x Settler 0x7747…2359 | 0x5c32…9e70 |
| 2026-08-15 18:59:05Z | OUT | −5.05M | $6.6K | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2846…4e3c |
| 2026-08-15 18:59:05Z | IN | +5.05M | $6.6K | $0.001313 | hip-clay 0x72b9…87ab | 0x2846…4e3c |
| 2026-08-15 18:59:05Z | OUT | −24.0K | $31 | $0.001313 | grant-oppose 0x5cd4…a0d7 | 0xd057…a357 |
| 2026-08-15 18:59:05Z | IN | +24.0K | $31 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xd057…a357 |
| 2026-08-15 18:59:05Z | OUT | −2.9K | $3.86 | $0.001313 | snack-coral 0x1afc…2350 | 0x5b48…b2e2 |
| 2026-08-15 18:59:05Z | IN | +2.9K | $3.86 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0x5b48…b2e2 |
| 2026-08-15 18:59:05Z | OUT | −4.5K | $5.87 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fb…9f65 |
| 2026-08-15 18:59:05Z | IN | +4.5K | $5.87 | $0.001313 | calm-innocent 0xd788…6524 | 0x83fb…9f65 |
| 2026-08-15 18:59:05Z | OUT | −21.1K | $28 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…62c4 |
| 2026-08-15 18:59:05Z | IN | +21.1K | $28 | $0.001313 | section-can 0xe7e9…a742 | 0x88bf…62c4 |
| 2026-08-15 18:59:03Z | OUT | −7.4K | $9.71 | $0.001313 | enact-opinion 0xd466…cfaa | 0xfe72…cca0 |
| 2026-08-15 18:59:03Z | IN | +7.4K | $9.71 | $0.001313 | Aggregator (unverified) 0x8f10…f996 | 0xfe72…cca0 |
| 2026-08-15 18:59:03Z | OUT | −60.1K | $79 | $0.001313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x210f…08a3 |
| 2026-08-15 18:59:03Z | IN | +60.1K | $79 | $0.001313 | onion-hour 0xe811…5f2b | 0x210f…08a3 |
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.