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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 04:27:21Z | OUT | −3.4K | $4.29 | $0.001249 | kidney-sphere 0x7098…13c6 | 0xca1c…776b |
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 04:27:21Z | IN | +3.4K | $4.29 | $0.001249 | 0x Settler 0x7747…2359 | 0xca1c…776b |
| 2026-08-16 04:27:21Z | OUT | −113.7K | $142 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b44…4a6a |
| 2026-08-16 04:27:21Z | IN | +113.7K | $142 | $0.001249 | expand-online 0xf4f7…702b | 0x0b44…4a6a |
| 2026-08-16 04:27:19Z | OUT | −1.6K | $2.05 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x89d5…1607 |
| 2026-08-16 04:27:19Z | IN | +1.6K | $2.05 | $0.001249 | core-harvest 0x2f18…b1f0 | 0x89d5…1607 |
| 2026-08-16 04:27:19Z | OUT | −33.4K | $42 | $0.001249 | gallery-auction 0x1402…f9af | 0x4a50…f762 |
| 2026-08-16 04:27:19Z | IN | +33.4K | $42 | $0.001249 | 0x Settler 0x7747…2359 | 0x4a50…f762 |
| 2026-08-16 04:27:17Z | OUT | −7.0K | $8.71 | $0.001249 | lamp-quote 0xa130…5a07 | 0x2748…e7f5 |
| 2026-08-16 04:27:17Z | IN | +7.0K | $8.71 | $0.001249 | 0x Settler 0x7747…2359 | 0x2748…e7f5 |
| 2026-08-16 04:27:15Z | OUT | −8.0K | $9.99 | $0.001249 | senior-toward 0x4a1f…6d4e | 0x33ee…309c |
| 2026-08-16 04:27:15Z | IN | +8.0K | $9.99 | $0.001249 | 0x Settler 0x7747…2359 | 0x33ee…309c |
| 2026-08-16 04:27:13Z | OUT | −7.6K | $9.52 | $0.001249 | myself-wise 0x95ad…f046 | 0x2f32…448d |
| 2026-08-16 04:27:13Z | IN | +7.6K | $9.52 | $0.001249 | 0x Settler 0x7747…2359 | 0x2f32…448d |
| 2026-08-16 04:27:13Z | OUT | −3.1K | $3.89 | $0.001249 | hire-present 0x9ff4…f2f0 | 0x2bec…b130 |
| 2026-08-16 04:27:13Z | IN | +3.1K | $3.89 | $0.001249 | 0x Settler 0x7747…2359 | 0x2bec…b130 |
| 2026-08-16 04:27:11Z | OUT | −35.5K | $44 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xa8f7…75dd |
| 2026-08-16 04:27:11Z | IN | +35.5K | $44 | $0.001249 | fitness-south 0xc273…5933 | 0xa8f7…75dd |
| 2026-08-16 04:27:11Z | OUT | −33.8K | $42 | $0.001249 | forget-domain 0x3a6c…f47f | 0xd05b…6cc9 |
| 2026-08-16 04:27:11Z | IN | +33.8K | $42 | $0.001249 | 0x Settler 0x7747…2359 | 0xd05b…6cc9 |
| 2026-08-16 04:27:09Z | OUT | −54.2K | $68 | $0.001249 | smoke-curve 0x3b6e…69d8 | 0x1f95…b3ee |
| 2026-08-16 04:27:09Z | IN | +54.2K | $68 | $0.001249 | 0x Settler 0x7747…2359 | 0x1f95…b3ee |
| 2026-08-16 04:27:09Z | OUT | −10.0K | $12 | $0.001249 | advice-example 0x5661…23c5 | 0xa91e…9503 |
| 2026-08-16 04:27:09Z | IN | +10.0K | $12 | $0.001249 | 0x Settler 0x7747…2359 | 0xa91e…9503 |
| 2026-08-16 04:27:07Z | OUT | −3.2K | $4.02 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0x94f8…d2a2 |
| 2026-08-16 04:27:07Z | IN | +3.2K | $4.02 | $0.001249 | ceiling-uncover 0x4207…7309 | 0x94f8…d2a2 |
| 2026-08-16 04:27:05Z | OUT | −3.3K | $4.14 | $0.001249 | dinner-blanket 0x8353…4b3a | 0xd365…82cb |
| 2026-08-16 04:27:05Z | IN | +3.3K | $4.14 | $0.001249 | 0x Settler 0x7747…2359 | 0xd365…82cb |
| 2026-08-16 04:27:03Z | OUT | −6.4K | $8.05 | $0.001249 | music-depend 0x1cc1…7589 | 0xf62d…f540 |
| 2026-08-16 04:27:03Z | IN | +6.4K | $8.05 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xf62d…f540 |
| 2026-08-16 04:27:03Z | OUT | −2.2K | $2.73 | $0.001249 | Router (unidentified) 0xfd78…7ff6 | 0x4fca…d09c |
| 2026-08-16 04:27:03Z | IN | +2.2K | $2.73 | $0.001249 | balcony-effort 0xa52f…599f | 0x4fca…d09c |
| 2026-08-16 04:27:01Z | OUT | −871.7K | $1.1K | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1193…ada9 |
| 2026-08-16 04:27:01Z | IN | +871.7K | $1.1K | $0.001249 | regret-sense 0xed3a…6684 | 0x1193…ada9 |
| 2026-08-16 04:27:01Z | OUT | −32.3K | $40 | $0.001249 | scorpion-brisk 0xe0a5…c93d | 0x994b…f66c |
| 2026-08-16 04:27:01Z | IN | +32.3K | $40 | $0.001249 | 0x Settler 0x7747…2359 | 0x994b…f66c |
| 2026-08-16 04:26:59Z | OUT | −37.8K | $58 | $0.001529 | left-glove 0x0c56…676b | 0x0cdd…faef |
| 2026-08-16 04:26:59Z | IN | +37.8K | $58 | $0.001529 | 0x Settler 0x7747…2359 | 0x0cdd…faef |
| 2026-08-16 04:26:59Z | OUT | −16.1K | $25 | $0.001529 | float-huge 0xc780…a2af | 0x68cb…4977 |
| 2026-08-16 04:26:59Z | IN | +16.1K | $25 | $0.001529 | endorse-pizza 0xc8f6…9265 | 0x68cb…4977 |
| 2026-08-16 04:26:59Z | OUT | −182.1K | $278 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f54…a6ea |
| 2026-08-16 04:26:59Z | IN | +182.1K | $278 | $0.001529 | nuclear-gain 0x6142…7457 | 0x3f54…a6ea |
| 2026-08-16 04:26:59Z | OUT | −8.3K | $13 | $0.001529 | fiction-appear 0x1997…8644 | 0x4027…8f62 |
| 2026-08-16 04:26:59Z | IN | +8.3K | $13 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x4027…8f62 |
| 2026-08-16 04:26:59Z | OUT | −2.7K | $4.10 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcb…a755 |
| 2026-08-16 04:26:59Z | IN | +2.7K | $4.10 | $0.001529 | table-salon 0xc949…7c1d | 0x3bcb…a755 |
| 2026-08-16 04:26:57Z | OUT | −1.3K | $1.96 | $0.001529 | tree-lunar 0xc0f2…94df | 0x8cf4…4891 |
| 2026-08-16 04:26:57Z | IN | +1.3K | $1.96 | $0.001529 | Aggregator (unverified) 0x8f10…f996 | 0x8cf4…4891 |
| 2026-08-16 04:26:57Z | OUT | −67.3K | $103 | $0.001529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a3…0a9f |
| 2026-08-16 04:26:57Z | IN | +67.3K | $103 | $0.001529 | shadow-history 0xc618…ae0f | 0x21a3…0a9f |
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.