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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 19:00:23Z | OUT | −733.4K | $1.0K | $0.001430 | sadcrissy 0xfec1…40c0 | 0x59a3…7286 |
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 19:00:23Z | IN | +733.4K | $1.0K | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | OUT | −5.3K | $7.56 | $0.001430 | just-phrase 0x0e6c…0374 | 0x5a7e…23b1 |
| 2026-08-15 19:00:23Z | IN | +5.3K | $7.56 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x5a7e…23b1 |
| 2026-08-15 19:00:23Z | OUT | −75.7K | $108 | $0.001430 | car-pave 0x5a52…03d5 | 0xbbf0…808e |
| 2026-08-15 19:00:23Z | IN | +75.7K | $108 | $0.001430 | 0x Settler 0x7747…2359 | 0xbbf0…808e |
| 2026-08-15 19:00:21Z | OUT | −41.6K | $60 | $0.001430 | devote-elephant 0x2de8…09d9 | 0x281f…a40f |
| 2026-08-15 19:00:21Z | IN | +41.6K | $60 | $0.001430 | 0x Settler 0x7747…2359 | 0x281f…a40f |
| 2026-08-15 19:00:21Z | OUT | −3.4K | $4.82 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab85…9dd3 |
| 2026-08-15 19:00:21Z | IN | +3.4K | $4.82 | $0.001430 | possible-accident 0xbb71…620b | 0xab85…9dd3 |
| 2026-08-15 19:00:21Z | OUT | −22.5K | $32 | $0.001430 | edge-unfair 0x60d5…9104 | 0x3294…3d80 |
| 2026-08-15 19:00:21Z | IN | +22.5K | $32 | $0.001430 | 0x Settler 0x7747…2359 | 0x3294…3d80 |
| 2026-08-15 19:00:21Z | OUT | −7.4K | $11 | $0.001430 | coral-coffee 0x6bd6…1b22 | 0x3861…0493 |
| 2026-08-15 19:00:21Z | IN | +7.4K | $11 | $0.001430 | 0x Settler 0x7747…2359 | 0x3861…0493 |
| 2026-08-15 19:00:21Z | OUT | −208.0K | $297 | $0.001430 | remove-topic 0x8c7e…9f05 | 0x64c5…a420 |
| 2026-08-15 19:00:21Z | IN | +208.0K | $297 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x64c5…a420 |
| 2026-08-15 19:00:21Z | OUT | −1.9K | $2.67 | $0.001430 | avocado-since 0xb649…9bbc | 0xcc5d…9bfc |
| 2026-08-15 19:00:21Z | IN | +1.9K | $2.67 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xcc5d…9bfc |
| 2026-08-15 19:00:21Z | OUT | −10.0K | $14 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x901a…6e1c |
| 2026-08-15 19:00:21Z | IN | +10.0K | $14 | $0.001430 | income-twist 0x316f…9ef2 | 0x901a…6e1c |
| 2026-08-15 19:00:21Z | OUT | −12.0K | $17 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xf5ed…4db2 |
| 2026-08-15 19:00:21Z | IN | +12.0K | $17 | $0.001430 | convince-lamp 0xfeb1…53ea | 0xf5ed…4db2 |
| 2026-08-15 19:00:19Z | OUT | −379.5K | $543 | $0.001430 | grief-thought 0xa87f…dd07 | 0x1893…0010 |
| 2026-08-15 19:00:19Z | IN | +379.5K | $543 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x1893…0010 |
| 2026-08-15 19:00:19Z | OUT | −7.4K | $11 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979e…62fb |
| 2026-08-15 19:00:19Z | IN | +7.4K | $11 | $0.001430 | extra-bright 0x6f34…f065 | 0x979e…62fb |
| 2026-08-15 19:00:19Z | OUT | −4.0K | $5.73 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x7405…0fda |
| 2026-08-15 19:00:19Z | IN | +4.0K | $5.73 | $0.001430 | sock-merge 0xe0fb…fef6 | 0x7405…0fda |
| 2026-08-15 19:00:19Z | OUT | −66.0K | $94 | $0.001430 | together-destroy 0x0eac…6962 | 0x9189…e5c3 |
| 2026-08-15 19:00:19Z | IN | +66.0K | $94 | $0.001430 | 0x Settler 0x7747…2359 | 0x9189…e5c3 |
| 2026-08-15 19:00:19Z | OUT | −3.1K | $4.41 | $0.001430 | obtain-tree 0x6ee9…1169 | 0xb03a…9c2f |
| 2026-08-15 19:00:19Z | IN | +3.1K | $4.41 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb03a…9c2f |
| 2026-08-15 19:00:19Z | OUT | −39.8K | $57 | $0.001430 | 0x Settler 0x7747…2359 | 0x0ccb…75de |
| 2026-08-15 19:00:19Z | IN | +39.8K | $57 | $0.001430 | behave-then 0x4287…1075 | 0x0ccb…75de |
| 2026-08-15 19:00:19Z | OUT | −133.4K | $191 | $0.001430 | morning-autumn 0x60f1…3a69 | 0x3428…56c0 |
| 2026-08-15 19:00:19Z | IN | +133.4K | $191 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x3428…56c0 |
| 2026-08-15 19:00:19Z | OUT | −15.2K | $22 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2141…e769 |
| 2026-08-15 19:00:19Z | IN | +15.2K | $22 | $0.001430 | panel-cupboard 0xc31c…e9ea | 0x2141…e769 |
| 2026-08-15 19:00:19Z | OUT | −26.7K | $38 | $0.001430 | hold-hidden 0x080e…35cb | 0x44f6…0fa8 |
| 2026-08-15 19:00:19Z | IN | +26.7K | $38 | $0.001430 | 0x Settler 0x7747…2359 | 0x44f6…0fa8 |
| 2026-08-15 19:00:19Z | OUT | −141.0K | $202 | $0.001430 | little-opinion 0x9a75…fec4 | 0x0840…8622 |
| 2026-08-15 19:00:19Z | IN | +141.0K | $202 | $0.001430 | 0x Settler 0x7747…2359 | 0x0840…8622 |
| 2026-08-15 19:00:17Z | OUT | −2.17M | $3.1K | $0.001430 | dad-cigar 0x85f6…effc | 0xc0ef…9990 |
| 2026-08-15 19:00:17Z | IN | +2.17M | $3.1K | $0.001430 | 0x Settler 0x7747…2359 | 0xc0ef…9990 |
| 2026-08-15 19:00:17Z | OUT | −2.9K | $4.20 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x0bfd…7ba8 |
| 2026-08-15 19:00:17Z | IN | +2.9K | $4.20 | $0.001430 | turtle-detect 0x018e…0df7 | 0x0bfd…7ba8 |
| 2026-08-15 19:00:17Z | OUT | −792.5K | $1.1K | $0.001430 | rebuild-razor 0x7c30…7464 | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | IN | +792.5K | $1.1K | $0.001430 | 0x Settler 0x7747…2359 | 0x0dce…eb26 |
| 2026-08-15 19:00:17Z | OUT | −73.8K | $106 | $0.001430 | blouse-build 0x7558…8a7d | 0xec4d…854f |
| 2026-08-15 19:00:17Z | IN | +73.8K | $106 | $0.001430 | 0x Settler 0x7747…2359 | 0xec4d…854f |
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.