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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 20:35:19Z | OUT | −682.4K | $318 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf9b…b4b4 |
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 20:35:19Z | IN | +682.4K | $318 | $0.000466 | jaguar-any 0x775f…e05c | 0xbf9b…b4b4 |
| 2026-08-15 20:35:13Z | OUT | −9.0K | $4.20 | $0.000466 | lottery-member 0xf82f…182c | 0x332b…87b4 |
| 2026-08-15 20:35:13Z | IN | +9.0K | $4.20 | $0.000466 | 0x Settler 0x7747…2359 | 0x332b…87b4 |
| 2026-08-15 20:35:11Z | OUT | −21.3K | $9.90 | $0.000466 | ribbon-hundred 0xdc4b…9816 | 0xec8f…b9ce |
| 2026-08-15 20:35:11Z | IN | +21.3K | $9.90 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xec8f…b9ce |
| 2026-08-15 20:35:09Z | OUT | −80.3K | $37 | $0.000466 | ship-spin 0xc491…bc48 | 0x878c…1c78 |
| 2026-08-15 20:35:09Z | IN | +80.3K | $37 | $0.000466 | banner-net 0x7c13…61da | 0x878c…1c78 |
| 2026-08-15 20:35:03Z | OUT | −334.0K | $156 | $0.000466 | Aggregator (unverified) 0x8f10…f996 | 0xa043…34c3 |
| 2026-08-15 20:35:03Z | IN | +334.0K | $156 | $0.000466 | close-poet 0xeb3f…cdeb | 0xa043…34c3 |
| 2026-08-15 20:35:03Z | OUT | −58.6K | $27 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a0…4f29 |
| 2026-08-15 20:35:03Z | IN | +58.6K | $27 | $0.000466 | embody-circle 0x2fbf…df27 | 0xe5a0…4f29 |
| 2026-08-15 20:34:59Z | OUT | −1.01M | $478 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x7235…7618 |
| 2026-08-15 20:34:59Z | IN | +1.01M | $478 | $0.000473 | horn-warrior 0x10b3…98e6 | 0x7235…7618 |
| 2026-08-15 20:34:57Z | OUT | −20.7K | $9.80 | $0.000473 | want-embrace 0x5e75…d707 | 0x20dd…8840 |
| 2026-08-15 20:34:57Z | IN | +20.7K | $9.80 | $0.000473 | 0x Settler 0x7747…2359 | 0x20dd…8840 |
| 2026-08-15 20:34:49Z | OUT | −6.3K | $2.98 | $0.000473 | Router (unidentified) 0xfd78…7ff6 | 0x5fd7…98a2 |
| 2026-08-15 20:34:49Z | IN | +6.3K | $2.98 | $0.000473 | balcony-effort 0xa52f…599f | 0x5fd7…98a2 |
| 2026-08-15 20:34:47Z | OUT | −12.4K | $5.86 | $0.000473 | denial-talk 0xc4d0…616a | 0xeb2c…f46b |
| 2026-08-15 20:34:47Z | IN | +12.4K | $5.86 | $0.000473 | endorse-pizza 0xc8f6…9265 | 0xeb2c…f46b |
| 2026-08-15 20:34:45Z | OUT | −4.4K | $2.10 | $0.000473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d6…6993 |
| 2026-08-15 20:34:45Z | IN | +4.4K | $2.10 | $0.000473 | flight-recycle 0x9428…4dfa | 0x85d6…6993 |
| 2026-08-15 20:34:39Z | OUT | −208.2K | $98 | $0.000473 | wash-monkey 0xb083…9dd0 | 0xdaf1…3094 |
| 2026-08-15 20:34:39Z | IN | +208.2K | $98 | $0.000473 | 0x Settler 0x7747…2359 | 0xdaf1…3094 |
| 2026-08-15 20:34:37Z | OUT | −1.06M | $499 | $0.000473 | silk-episode 0x9390…ae43 | 0x9d8e…2dfc |
| 2026-08-15 20:34:37Z | IN | +1.06M | $499 | $0.000473 | 0x Settler 0x7747…2359 | 0x9d8e…2dfc |
| 2026-08-15 20:34:33Z | OUT | −400.2K | $189 | $0.000473 | surprise-fox 0x40fa…1957 | 0xb9f0…9213 |
| 2026-08-15 20:34:33Z | IN | +400.2K | $189 | $0.000473 | 0x Settler 0x7747…2359 | 0xb9f0…9213 |
| 2026-08-15 20:34:31Z | OUT | −15.3K | $7.26 | $0.000473 | ritual-bring 0xdef3…29c7 | 0xbff5…6bc0 |
| 2026-08-15 20:34:31Z | IN | +15.3K | $7.26 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0xbff5…6bc0 |
| 2026-08-15 20:34:11Z | OUT | −32.8K | $16 | $0.000473 | bacon-street 0x3ebb…4357 | 0x4c78…cf91 |
| 2026-08-15 20:34:11Z | IN | +32.8K | $16 | $0.000473 | 0x Settler 0x7747…2359 | 0x4c78…cf91 |
| 2026-08-15 20:34:05Z | OUT | −615.2K | $291 | $0.000473 | frame-dynamic 0x5cf0…fe40 | 0xae77…f8f3 |
| 2026-08-15 20:34:05Z | IN | +615.2K | $291 | $0.000473 | 0x Settler 0x7747…2359 | 0xae77…f8f3 |
| 2026-08-15 20:34:03Z | OUT | −4.5K | $2.13 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0xba8f…a5c5 |
| 2026-08-15 20:34:03Z | IN | +4.5K | $2.13 | $0.000473 | puppy-mad 0x7f43…3da8 | 0xba8f…a5c5 |
| 2026-08-15 20:34:01Z | OUT | −2.09M | $990 | $0.000473 | Aggregator (unverified) 0x8f10…f996 | 0x4129…ff3a |
| 2026-08-15 20:34:01Z | IN | +2.09M | $990 | $0.000473 | ramp-feed 0xb52b…eeb9 | 0x4129…ff3a |
| 2026-08-15 20:33:47Z | OUT | −1.54M | $712 | $0.000463 | segment-cupboard 0xc1c4…60d3 | 0x874e…2b3c |
| 2026-08-15 20:33:47Z | IN | +1.54M | $712 | $0.000463 | endorse-pizza 0xc8f6…9265 | 0x874e…2b3c |
| 2026-08-15 20:33:37Z | OUT | −52.1K | $24 | $0.000463 | start-explain 0xac22…2801 | 0xf769…57ed |
| 2026-08-15 20:33:37Z | IN | +52.1K | $24 | $0.000463 | 0x Settler 0x7747…2359 | 0xf769…57ed |
| 2026-08-15 20:33:37Z | OUT | −70.2K | $33 | $0.000463 | utility-train 0x817a…4d6a | 0x2dd7…b88c |
| 2026-08-15 20:33:37Z | IN | +70.2K | $33 | $0.000463 | 0x Settler 0x7747…2359 | 0x2dd7…b88c |
| 2026-08-15 20:33:23Z | OUT | −4.06M | $1.9K | $0.000463 | bacon-fortune 0xb21b…70bd | 0x38ef…584c |
| 2026-08-15 20:33:23Z | IN | +4.06M | $1.9K | $0.000463 | 0x Settler 0x7747…2359 | 0x38ef…584c |
| 2026-08-15 20:33:17Z | OUT | −6.7K | $3.10 | $0.000463 | melt-dwarf 0x94af…fbf1 | 0xb8bc…9c52 |
| 2026-08-15 20:33:17Z | IN | +6.7K | $3.10 | $0.000463 | 0x Settler 0x7747…2359 | 0xb8bc…9c52 |
| 2026-08-15 20:33:03Z | OUT | −51.0K | $24 | $0.000463 | raw-devote 0x3a1e…0f85 | 0xf706…9d3b |
| 2026-08-15 20:33:03Z | IN | +51.0K | $24 | $0.000463 | endorse-pizza 0xc8f6…9265 | 0xf706…9d3b |
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.