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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 19:59:29Z | OUT | −5.5K | $3.42 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xc989…9391 |
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 19:59:29Z | IN | +5.5K | $3.42 | $0.000617 | wonder-theme 0x09af…e9c2 | 0xc989…9391 |
| 2026-08-15 19:59:27Z | OUT | −7.2K | $4.45 | $0.000617 | poet-claw 0x50f4…0172 | 0x6128…a84f |
| 2026-08-15 19:59:27Z | IN | +7.2K | $4.45 | $0.000617 | 0x Settler 0x7747…2359 | 0x6128…a84f |
| 2026-08-15 19:59:23Z | OUT | −3.3K | $2.02 | $0.000617 | 0x Settler 0x7747…2359 | 0x0738…16c4 |
| 2026-08-15 19:59:23Z | IN | +3.3K | $2.02 | $0.000617 | cricket-boss 0x6eb3…bdc5 | 0x0738…16c4 |
| 2026-08-15 19:59:15Z | OUT | −160.8K | $99 | $0.000617 | until-soul 0xfd2d…65c0 | 0x8b8d…44fc |
| 2026-08-15 19:59:15Z | IN | +160.8K | $99 | $0.000617 | 0x Settler 0x7747…2359 | 0x8b8d…44fc |
| 2026-08-15 19:59:13Z | OUT | −161.5K | $100 | $0.000617 | until-soul 0xfd2d…65c0 | 0x54fa…c8b2 |
| 2026-08-15 19:59:13Z | IN | +161.5K | $100 | $0.000617 | 0x Settler 0x7747…2359 | 0x54fa…c8b2 |
| 2026-08-15 19:59:13Z | OUT | −83.7K | $52 | $0.000617 | heavy-drink 0xcee5…8197 | 0xca67…5353 |
| 2026-08-15 19:59:13Z | IN | +83.7K | $52 | $0.000617 | 0x Settler 0x7747…2359 | 0xca67…5353 |
| 2026-08-15 19:59:11Z | OUT | −97.4K | $60 | $0.000617 | often-dose 0x4dde…ff57 | 0x6b10…0cce |
| 2026-08-15 19:59:11Z | IN | +97.4K | $60 | $0.000617 | 0x Settler 0x7747…2359 | 0x6b10…0cce |
| 2026-08-15 19:59:09Z | OUT | −4.5K | $2.79 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x10fc…edee |
| 2026-08-15 19:59:09Z | IN | +4.5K | $2.79 | $0.000617 | lend-royal 0x3e18…43f2 | 0x10fc…edee |
| 2026-08-15 19:59:03Z | OUT | −15.9K | $9.82 | $0.000617 | you-leopard 0x4fd2…b083 | 0xf9f5…d92e |
| 2026-08-15 19:59:03Z | IN | +15.9K | $9.82 | $0.000617 | 0x Settler 0x7747…2359 | 0xf9f5…d92e |
| 2026-08-15 19:59:03Z | OUT | −136.9K | $84 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0xb077…a371 |
| 2026-08-15 19:59:03Z | IN | +136.9K | $84 | $0.000617 | correct-under 0x5068…a5df | 0xb077…a371 |
| 2026-08-15 19:59:01Z | OUT | −23.8K | $15 | $0.000617 | distance-remember 0xe647…bc06 | 0xa591…8b81 |
| 2026-08-15 19:59:01Z | IN | +23.8K | $15 | $0.000617 | 0x Settler 0x7747…2359 | 0xa591…8b81 |
| 2026-08-15 19:58:57Z | OUT | −257.7K | $159 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6773…dce2 |
| 2026-08-15 19:58:57Z | IN | +257.7K | $159 | $0.000619 | other-antique 0x46c6…b55b | 0x6773…dce2 |
| 2026-08-15 19:58:57Z | OUT | −15.8K | $9.77 | $0.000619 | guilt-bone 0x945b…30bc | 0x1383…936b |
| 2026-08-15 19:58:57Z | IN | +15.8K | $9.77 | $0.000619 | 0x Settler 0x7747…2359 | 0x1383…936b |
| 2026-08-15 19:58:51Z | OUT | −94.1K | $58 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x84f1…9453 |
| 2026-08-15 19:58:51Z | IN | +94.1K | $58 | $0.000619 | accident-yellow 0x8f2c…b609 | 0x84f1…9453 |
| 2026-08-15 19:58:47Z | OUT | −105.9K | $65 | $0.000619 | place-sign 0x2dd4…7b81 | 0xc391…a507 |
| 2026-08-15 19:58:47Z | IN | +105.9K | $65 | $0.000619 | endorse-pizza 0xc8f6…9265 | 0xc391…a507 |
| 2026-08-15 19:58:45Z | OUT | −10.1K | $6.26 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x6229…3b99 |
| 2026-08-15 19:58:45Z | IN | +10.1K | $6.26 | $0.000619 | pride-cart 0x7404…a0fa | 0x6229…3b99 |
| 2026-08-15 19:58:43Z | OUT | −178.6K | $110 | $0.000619 | Router (unidentified) 0xfd78…7ff6 | 0xd79c…1267 |
| 2026-08-15 19:58:43Z | IN | +178.6K | $110 | $0.000619 | frown-hazard 0x96f1…b957 | 0xd79c…1267 |
| 2026-08-15 19:58:43Z | OUT | −12.3K | $7.60 | $0.000619 | life-chef 0xf3cb…95c2 | 0xccb8…19ca |
| 2026-08-15 19:58:43Z | IN | +12.3K | $7.60 | $0.000619 | 0x Settler 0x7747…2359 | 0xccb8…19ca |
| 2026-08-15 19:58:41Z | OUT | −206.7K | $128 | $0.000619 | canyon-write 0x0a3e…e445 | 0xe0a8…3c2d |
| 2026-08-15 19:58:41Z | IN | +206.7K | $128 | $0.000619 | 0x Settler 0x7747…2359 | 0xe0a8…3c2d |
| 2026-08-15 19:58:41Z | OUT | −689.9K | $427 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x905e…7054 |
| 2026-08-15 19:58:41Z | IN | +689.9K | $427 | $0.000619 | gun-nice 0x8415…6d73 | 0x905e…7054 |
| 2026-08-15 19:58:35Z | OUT | −437.5K | $271 | $0.000619 | surround-tuition 0x7324…9e67 | 0xcbc2…b301 |
| 2026-08-15 19:58:35Z | IN | +437.5K | $271 | $0.000619 | endorse-pizza 0xc8f6…9265 | 0xcbc2…b301 |
| 2026-08-15 19:58:33Z | OUT | −146.2K | $90 | $0.000619 | give-symbol 0x838a…f125 | 0x37ca…c284 |
| 2026-08-15 19:58:33Z | IN | +146.2K | $90 | $0.000619 | 0x Settler 0x7747…2359 | 0x37ca…c284 |
| 2026-08-15 19:58:29Z | OUT | −569.3K | $352 | $0.000619 | eight-absorb 0xb114…66d0 | 0xcb11…ce62 |
| 2026-08-15 19:58:29Z | IN | +569.3K | $352 | $0.000619 | 0x Settler 0x7747…2359 | 0xcb11…ce62 |
| 2026-08-15 19:58:27Z | OUT | −15.1K | $9.32 | $0.000619 | bitter-warfare 0x84e0…b287 | 0x4a88…0560 |
| 2026-08-15 19:58:27Z | IN | +15.1K | $9.32 | $0.000619 | 0x Settler 0x7747…2359 | 0x4a88…0560 |
| 2026-08-15 19:58:27Z | OUT | −60.4K | $37 | $0.000619 | 0x Settler 0x7747…2359 | 0x19b7…9d94 |
| 2026-08-15 19:58:27Z | IN | +60.4K | $37 | $0.000619 | anger-absurd 0xc8d5…da1e | 0x19b7…9d94 |
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.