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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 19:30:49Z | IN | +114.8K | $102 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x2de2…b519 |
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 19:30:45Z | OUT | −8.8K | $7.82 | $0.000890 | field-long 0x7573…28e9 | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | IN | +8.8K | $7.82 | $0.000890 | 0x Settler 0x7747…2359 | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | OUT | −174.7K | $156 | $0.000890 | hidden-lamp 0x29c2…a4d4 | 0x5b06…59c5 |
| 2026-08-15 19:30:45Z | IN | +174.7K | $156 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5b06…59c5 |
| 2026-08-15 19:30:43Z | OUT | −4.2K | $3.77 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | IN | +4.2K | $3.77 | $0.000890 | farm-purse 0x1824…599f | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | OUT | −5.8K | $5.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | IN | +5.8K | $5.13 | $0.000890 | lemon-same 0xf355…ab32 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | OUT | −4.9K | $4.39 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x62b6…faf3 |
| 2026-08-15 19:30:43Z | IN | +4.9K | $4.39 | $0.000890 | life-journey 0xf723…8045 | 0x62b6…faf3 |
| 2026-08-15 19:30:39Z | OUT | −5.8K | $5.13 | $0.000890 | myth-scan 0xe108…f9e9 | 0xf20e…ff2a |
| 2026-08-15 19:30:39Z | IN | +5.8K | $5.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf20e…ff2a |
| 2026-08-15 19:30:39Z | OUT | −2.4K | $2.13 | $0.000890 | half-tell 0xa9c9…5be3 | 0x2a76…7421 |
| 2026-08-15 19:30:39Z | IN | +2.4K | $2.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x2a76…7421 |
| 2026-08-15 19:30:39Z | OUT | −113.6K | $101 | $0.000890 | middle-depend 0x66c4…9be0 | 0xec49…5ef8 |
| 2026-08-15 19:30:39Z | IN | +113.6K | $101 | $0.000890 | 0x Settler 0x7747…2359 | 0xec49…5ef8 |
| 2026-08-15 19:30:39Z | OUT | −5.7K | $5.03 | $0.000890 | armor-cluster 0x975c…48ff | 0x71b8…28ae |
| 2026-08-15 19:30:39Z | IN | +5.7K | $5.03 | $0.000890 | 0x Settler 0x7747…2359 | 0x71b8…28ae |
| 2026-08-15 19:30:37Z | OUT | −2.3K | $2.05 | $0.000890 | napkin-roast 0x7ecf…6178 | 0x3e8c…5583 |
| 2026-08-15 19:30:37Z | IN | +2.3K | $2.05 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x3e8c…5583 |
| 2026-08-15 19:30:37Z | OUT | −45.9K | $41 | $0.000890 | sausage-crazy 0x1bf8…7189 | 0x896e…c1dc |
| 2026-08-15 19:30:37Z | IN | +45.9K | $41 | $0.000890 | 0x Settler 0x7747…2359 | 0x896e…c1dc |
| 2026-08-15 19:30:37Z | OUT | −1.30M | $1.2K | $0.000890 | actress-area 0x4de5…0e86 | 0x89cf…3e29 |
| 2026-08-15 19:30:37Z | IN | +1.30M | $1.2K | $0.000890 | 0x Settler 0x7747…2359 | 0x89cf…3e29 |
| 2026-08-15 19:30:37Z | OUT | −4.4K | $3.90 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3409…4047 |
| 2026-08-15 19:30:37Z | IN | +4.4K | $3.90 | $0.000890 | admit-isolate 0xa8c8…30b3 | 0x3409…4047 |
| 2026-08-15 19:30:37Z | OUT | −8.3K | $7.38 | $0.000890 | enrich-humble 0x670d…39b4 | 0xf566…d15f |
| 2026-08-15 19:30:37Z | IN | +8.3K | $7.38 | $0.000890 | 0x Settler 0x7747…2359 | 0xf566…d15f |
| 2026-08-15 19:30:37Z | OUT | −11.8K | $11 | $0.000890 | term-reward 0xdcfd…11cd | 0xf922…1aa3 |
| 2026-08-15 19:30:37Z | IN | +11.8K | $11 | $0.000890 | 0x Settler 0x7747…2359 | 0xf922…1aa3 |
| 2026-08-15 19:30:35Z | OUT | −15.8K | $14 | $0.000890 | uncover-mad 0x0b07…9777 | 0xaae5…b66f |
| 2026-08-15 19:30:35Z | IN | +15.8K | $14 | $0.000890 | 0x Settler 0x7747…2359 | 0xaae5…b66f |
| 2026-08-15 19:30:35Z | OUT | −14.3K | $13 | $0.000890 | fork-solar 0x7b98…5b8b | 0xda89…bf2c |
| 2026-08-15 19:30:35Z | IN | +14.3K | $13 | $0.000890 | 0x Settler 0x7747…2359 | 0xda89…bf2c |
| 2026-08-15 19:30:35Z | OUT | −2.3K | $2.09 | $0.000890 | divert-urban 0x9d2a…6ca7 | 0x182e…26a1 |
| 2026-08-15 19:30:35Z | IN | +2.3K | $2.09 | $0.000890 | 0x Settler 0x7747…2359 | 0x182e…26a1 |
| 2026-08-15 19:30:35Z | OUT | −7.0K | $6.25 | $0.000890 | hunt-copy 0xe263…6176 | 0x688a…44fd |
| 2026-08-15 19:30:35Z | IN | +7.0K | $6.25 | $0.000890 | 0x Settler 0x7747…2359 | 0x688a…44fd |
| 2026-08-15 19:30:35Z | OUT | −10.4K | $9.23 | $0.000890 | steak-marine 0x5adc…7b81 | 0x3671…c995 |
| 2026-08-15 19:30:35Z | IN | +10.4K | $9.23 | $0.000890 | 0x Settler 0x7747…2359 | 0x3671…c995 |
| 2026-08-15 19:30:33Z | OUT | −31.8K | $28 | $0.000890 | coast-autumn 0x5b27…a9ca | 0x080f…ecd3 |
| 2026-08-15 19:30:33Z | IN | +31.8K | $28 | $0.000890 | 0x Settler 0x7747…2359 | 0x080f…ecd3 |
| 2026-08-15 19:30:33Z | OUT | −116.4K | $104 | $0.000890 | soft-certain 0xdf55…67c2 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | IN | +116.4K | $104 | $0.000890 | 0x Settler 0x7747…2359 | 0xce99…5c59 |
| 2026-08-15 19:30:33Z | OUT | −22.0K | $20 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x72d9…a8a4 |
| 2026-08-15 19:30:33Z | IN | +22.0K | $20 | $0.000890 | wise-gloom 0xff1a…65b7 | 0x72d9…a8a4 |
| 2026-08-15 19:30:33Z | OUT | −55.5K | $49 | $0.000890 | second-salon 0x82b5…8472 | 0xcaec…43ce |
| 2026-08-15 19:30:33Z | IN | +55.5K | $49 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xcaec…43ce |
| 2026-08-15 19:30:31Z | OUT | −339.9K | $303 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3863…09fc |
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.