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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 17:15:41Z | OUT | −7.2K | $5.50 | $0.000762 | Aggregator (unverified) 0x8f10…f996 | 0xdab9…fe19 |
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 17:15:41Z | IN | +7.2K | $5.50 | $0.000762 | game-resemble 0xa692…1d2c | 0xdab9…fe19 |
| 2026-08-16 17:15:29Z | OUT | −38.3K | $29 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085d…db19 |
| 2026-08-16 17:15:29Z | IN | +38.3K | $29 | $0.000762 | saddle-profit 0xa322…1e0f | 0x085d…db19 |
| 2026-08-16 17:15:21Z | OUT | −25.8K | $20 | $0.000762 | Aggregator (unverified) 0x8f10…f996 | 0x0f81…f658 |
| 2026-08-16 17:15:21Z | IN | +25.8K | $20 | $0.000762 | useful-trim 0x6a7b…d02e | 0x0f81…f658 |
| 2026-08-16 17:15:17Z | OUT | −245.7K | $187 | $0.000762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c38…e16d |
| 2026-08-16 17:15:17Z | IN | +245.7K | $187 | $0.000762 | print-begin 0x452b…c990 | 0x5c38…e16d |
| 2026-08-16 17:15:09Z | OUT | −9.6K | $7.30 | $0.000762 | banner-net 0x7c13…61da | 0x7aeb…fc3d |
| 2026-08-16 17:15:09Z | IN | +9.6K | $7.30 | $0.000762 | security-card 0xb0a9…5d4d | 0x7aeb…fc3d |
| 2026-08-16 17:15:07Z | OUT | −322.9K | $246 | $0.000762 | donkey-crash 0x87a7…273c | 0x2544…fab6 |
| 2026-08-16 17:15:07Z | IN | +322.9K | $246 | $0.000762 | Aggregator (unverified) 0x8f10…f996 | 0x2544…fab6 |
| 2026-08-16 17:14:57Z | OUT | −3.9K | $2.99 | $0.000764 | letter-useful 0x4605…18d8 | 0x0bfb…b982 |
| 2026-08-16 17:14:57Z | IN | +3.9K | $2.99 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0bfb…b982 |
| 2026-08-16 17:14:51Z | OUT | −86.5K | $66 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcec…b243 |
| 2026-08-16 17:14:51Z | IN | +86.5K | $66 | $0.000764 | cave-degree 0x150c…7a03 | 0xbcec…b243 |
| 2026-08-16 17:14:49Z | OUT | −30.6K | $23 | $0.000764 | warfare-promote 0x0fae…9480 | 0xf735…9559 |
| 2026-08-16 17:14:49Z | IN | +30.6K | $23 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xf735…9559 |
| 2026-08-16 17:14:45Z | OUT | −13.0K | $9.92 | $0.000764 | inspire-fiber 0x4c20…2d20 | 0x15e4…7bb6 |
| 2026-08-16 17:14:45Z | IN | +13.0K | $9.92 | $0.000764 | 0x Settler 0x7747…2359 | 0x15e4…7bb6 |
| 2026-08-16 17:14:33Z | OUT | −46.8K | $36 | $0.000764 | mammal-castle 0x3a59…2192 | 0xce1c…a7c8 |
| 2026-08-16 17:14:33Z | IN | +46.8K | $36 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xce1c…a7c8 |
| 2026-08-16 17:14:33Z | OUT | −37.1K | $28 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2ef9…2b46 |
| 2026-08-16 17:14:33Z | IN | +37.1K | $28 | $0.000764 | logic-today 0xa4c8…c2e4 | 0x2ef9…2b46 |
| 2026-08-16 17:14:31Z | OUT | −6.8K | $5.17 | $0.000764 | rabbit-seminar 0xd29a…0b16 | 0xc705…0577 |
| 2026-08-16 17:14:31Z | IN | +6.8K | $5.17 | $0.000764 | 0x Settler 0x7747…2359 | 0xc705…0577 |
| 2026-08-16 17:14:29Z | OUT | −64.7K | $49 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1432…d09f |
| 2026-08-16 17:14:29Z | IN | +64.7K | $49 | $0.000764 | leader-industry 0x92a2…16fc | 0x1432…d09f |
| 2026-08-16 17:14:27Z | OUT | −188.8K | $144 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xd4a7…3e41 |
| 2026-08-16 17:14:27Z | IN | +188.8K | $144 | $0.000764 | until-soul 0xfd2d…65c0 | 0xd4a7…3e41 |
| 2026-08-16 17:14:23Z | OUT | −42.1K | $32 | $0.000764 | jacket-mountain 0x66cc…533c | 0x496d…7dfa |
| 2026-08-16 17:14:23Z | IN | +42.1K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x496d…7dfa |
| 2026-08-16 17:14:19Z | OUT | −63.0K | $48 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1740…385a |
| 2026-08-16 17:14:19Z | IN | +63.0K | $48 | $0.000764 | wall-flock 0x02ff…6f13 | 0x1740…385a |
| 2026-08-16 17:14:17Z | OUT | −74.0K | $57 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd088…ff60 |
| 2026-08-16 17:14:17Z | IN | +74.0K | $57 | $0.000764 | snack-boring 0x025c…a8ca | 0xd088…ff60 |
| 2026-08-16 17:13:57Z | OUT | −5.0K | $3.99 | $0.000794 | census-bubble 0x201b…9302 | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +5.0K | $3.99 | $0.000794 | 0x Settler 0x7747…2359 | 0xfdc5…bdbe |
| 2026-08-16 17:13:55Z | OUT | −430.4K | $342 | $0.000794 | rabbit-seminar 0xd29a…0b16 | 0xac89…1c1a |
| 2026-08-16 17:13:55Z | IN | +430.4K | $342 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0xac89…1c1a |
| 2026-08-16 17:13:49Z | OUT | −8.4K | $6.66 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a9a…5d3a |
| 2026-08-16 17:13:49Z | IN | +8.4K | $6.66 | $0.000794 | gun-base 0x4cb3…219f | 0x2a9a…5d3a |
| 2026-08-16 17:13:41Z | OUT | −23.9K | $19 | $0.000794 | token-conduct 0x2e4d…1b4b | 0xdef9…65c2 |
| 2026-08-16 17:13:41Z | IN | +23.9K | $19 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0xdef9…65c2 |
| 2026-08-16 17:13:35Z | OUT | −38.3K | $30 | $0.000794 | saddle-profit 0xa322…1e0f | 0x9164…fe9e |
| 2026-08-16 17:13:35Z | IN | +38.3K | $30 | $0.000794 | 0x Settler 0x7747…2359 | 0x9164…fe9e |
| 2026-08-16 17:13:33Z | OUT | −2.7K | $2.18 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a05…b8e2 |
| 2026-08-16 17:13:33Z | IN | +2.7K | $2.18 | $0.000794 | whisper-truly 0x129f…c3f7 | 0x2a05…b8e2 |
| 2026-08-16 17:13:25Z | OUT | −3.8K | $3.01 | $0.000794 | Aggregator (unverified) 0x8f10…f996 | 0x17ca…0805 |
| 2026-08-16 17:13:25Z | IN | +3.8K | $3.01 | $0.000794 | conduct-morning 0x54e5…d228 | 0x17ca…0805 |
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.