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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 06:57:45Z | OUT | −20.6K | $34 | $0.001648 | comfort-quality 0x43ce…40ce | 0x570d…af09 |
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 06:57:45Z | IN | +20.6K | $34 | $0.001648 | 0x Settler 0x7747…2359 | 0x570d…af09 |
| 2026-08-16 06:57:45Z | OUT | −10.1K | $17 | $0.001648 | robust-number 0xfa33…a983 | 0xc99f…fb6e |
| 2026-08-16 06:57:45Z | IN | +10.1K | $17 | $0.001648 | 0x Settler 0x7747…2359 | 0xc99f…fb6e |
| 2026-08-16 06:57:29Z | OUT | −23.7K | $39 | $0.001648 | gospel-mad 0x96c8…bf24 | 0xc9db…b364 |
| 2026-08-16 06:57:29Z | IN | +23.7K | $39 | $0.001648 | 0x Settler 0x7747…2359 | 0xc9db…b364 |
| 2026-08-16 06:57:23Z | OUT | −30.2K | $50 | $0.001648 | cigar-process 0xed36…0f65 | 0x4ec1…c922 |
| 2026-08-16 06:57:23Z | IN | +30.2K | $50 | $0.001648 | 0x Settler 0x7747…2359 | 0x4ec1…c922 |
| 2026-08-16 06:57:03Z | OUT | −32.3K | $53 | $0.001648 | Aggregator (unverified) 0x8f10…f996 | 0x71c7…4712 |
| 2026-08-16 06:57:03Z | IN | +32.3K | $53 | $0.001648 | ticket-demand 0x585a…1451 | 0x71c7…4712 |
| 2026-08-16 06:56:59Z | OUT | −56.8K | $93 | $0.001629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ee…80b5 |
| 2026-08-16 06:56:59Z | IN | +56.8K | $93 | $0.001629 | luxury-perfect 0xaba2…4696 | 0xe4ee…80b5 |
| 2026-08-16 06:56:45Z | OUT | −15.1K | $25 | $0.001629 | imitate-month 0x4383…eb7f | 0xd872…aa96 |
| 2026-08-16 06:56:45Z | IN | +15.1K | $25 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xd872…aa96 |
| 2026-08-16 06:56:17Z | OUT | −5.8K | $9.47 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0x5eae…4712 |
| 2026-08-16 06:56:17Z | IN | +5.8K | $9.47 | $0.001629 | donor-leave 0xe389…e0e4 | 0x5eae…4712 |
| 2026-08-16 06:56:15Z | OUT | −2.8K | $4.60 | $0.001629 | law-animal 0x0bd3…aaf1 | 0xb68e…5172 |
| 2026-08-16 06:56:15Z | IN | +2.8K | $4.60 | $0.001629 | Aggregator (unverified) 0x8f10…f996 | 0xb68e…5172 |
| 2026-08-16 06:56:11Z | OUT | −934.4 | $1.52 | $0.001629 | real-grid 0x2a2b…9bbb | 0xba67…254a |
| 2026-08-16 06:56:11Z | IN | +934.4 | $1.52 | $0.001629 | endorse-pizza 0xc8f6…9265 | 0xba67…254a |
| 2026-08-16 06:55:59Z | OUT | −156.6K | $272 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0923…d872 |
| 2026-08-16 06:55:59Z | IN | +156.6K | $272 | $0.001735 | service-country 0xa1e4…8491 | 0x0923…d872 |
| 2026-08-16 06:55:55Z | OUT | −2.9K | $4.97 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xd136…a31a |
| 2026-08-16 06:55:55Z | IN | +2.9K | $4.97 | $0.001735 | huge-aerobic 0x3535…c547 | 0xd136…a31a |
| 2026-08-16 06:55:49Z | OUT | −1.1K | $1.96 | $0.001735 | trial-pistol 0x8dd3…862f | 0x25e6…e297 |
| 2026-08-16 06:55:49Z | IN | +1.1K | $1.96 | $0.001735 | 0x Settler 0x7747…2359 | 0x25e6…e297 |
| 2026-08-16 06:55:43Z | OUT | −7.5K | $13 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0x6020…e965 |
| 2026-08-16 06:55:43Z | IN | +7.5K | $13 | $0.001735 | dune-nerve 0x4bbc…f868 | 0x6020…e965 |
| 2026-08-16 06:55:41Z | OUT | −367.7K | $638 | $0.001735 | letter-deny 0xe62a…725d | 0x2fd6…52f7 |
| 2026-08-16 06:55:41Z | IN | +367.7K | $638 | $0.001735 | 0x Settler 0x7747…2359 | 0x2fd6…52f7 |
| 2026-08-16 06:55:41Z | OUT | −3.9K | $6.82 | $0.001735 | token-conduct 0x2e4d…1b4b | 0x8d68…ff13 |
| 2026-08-16 06:55:41Z | IN | +3.9K | $6.82 | $0.001735 | 0x Settler 0x7747…2359 | 0x8d68…ff13 |
| 2026-08-16 06:55:39Z | OUT | −58.4K | $101 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xb901…7cd0 |
| 2026-08-16 06:55:39Z | IN | +58.4K | $101 | $0.001735 | frown-boost 0x310d…a56f | 0xb901…7cd0 |
| 2026-08-16 06:55:33Z | OUT | −8.6K | $15 | $0.001735 | harsh-antenna 0x88f1…0ee0 | 0x17ec…f88f |
| 2026-08-16 06:55:33Z | IN | +8.6K | $15 | $0.001735 | endorse-pizza 0xc8f6…9265 | 0x17ec…f88f |
| 2026-08-16 06:55:33Z | OUT | −8.7K | $15 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0x68cc…3801 |
| 2026-08-16 06:55:33Z | IN | +8.7K | $15 | $0.001735 | original-front 0x7ebc…61e8 | 0x68cc…3801 |
| 2026-08-16 06:55:31Z | OUT | −47.9K | $83 | $0.001735 | neglect-orange 0xcef0…9c74 | 0x2d0f…0dc8 |
| 2026-08-16 06:55:31Z | IN | +47.9K | $83 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0x2d0f…0dc8 |
| 2026-08-16 06:55:29Z | OUT | −28.1K | $49 | $0.001735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb88e…bfbc |
| 2026-08-16 06:55:29Z | IN | +28.1K | $49 | $0.001735 | december-fish 0x274d…bec1 | 0xb88e…bfbc |
| 2026-08-16 06:55:21Z | OUT | −2.8K | $4.92 | $0.001735 | seat-notable 0x7294…8dad | 0xcf60…6be7 |
| 2026-08-16 06:55:21Z | IN | +2.8K | $4.92 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xcf60…6be7 |
| 2026-08-16 06:55:17Z | OUT | −2.9K | $5.03 | $0.001735 | cruise-lawsuit 0x99bc…ff61 | 0xadbb…1666 |
| 2026-08-16 06:55:17Z | IN | +2.9K | $5.03 | $0.001735 | Aggregator (unverified) 0x8f10…f996 | 0xadbb…1666 |
| 2026-08-16 06:55:13Z | OUT | −6.2K | $11 | $0.001735 | scale-stock 0x1009…caa7 | 0x28c7…b757 |
| 2026-08-16 06:55:13Z | IN | +6.2K | $11 | $0.001735 | endorse-pizza 0xc8f6…9265 | 0x28c7…b757 |
| 2026-08-16 06:55:11Z | OUT | −293.5K | $509 | $0.001735 | stomach-survey 0x1bdc…b771 | 0x9516…b7ab |
| 2026-08-16 06:55:11Z | IN | +293.5K | $509 | $0.001735 | 0x Settler 0x7747…2359 | 0x9516…b7ab |
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.