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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 21:29:13Z | IN | +17.2K | $7.88 | $0.000459 | 0x Settler 0x7747…2359 | 0xacfd…7275 |
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 21:29:09Z | OUT | −432.3K | $199 | $0.000459 | uncover-funny 0x9c2a…9931 | 0x0ef9…3028 |
| 2026-08-15 21:29:09Z | IN | +432.3K | $199 | $0.000459 | 0x Settler 0x7747…2359 | 0x0ef9…3028 |
| 2026-08-15 21:29:07Z | OUT | −43.8K | $20 | $0.000459 | awake-awesome 0x02d2…6b8e | 0xcb6e…fbf4 |
| 2026-08-15 21:29:07Z | IN | +43.8K | $20 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0xcb6e…fbf4 |
| 2026-08-15 21:29:05Z | OUT | −90.6K | $42 | $0.000459 | enough-frown 0x8412…a30a | 0x0209…860a |
| 2026-08-15 21:29:05Z | IN | +90.6K | $42 | $0.000459 | 0x Settler 0x7747…2359 | 0x0209…860a |
| 2026-08-15 21:29:05Z | OUT | −33.8K | $16 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc55…bc0f |
| 2026-08-15 21:29:05Z | IN | +33.8K | $16 | $0.000459 | industry-collect 0x5025…50ef | 0xbc55…bc0f |
| 2026-08-15 21:28:59Z | OUT | −5.3K | $2.37 | $0.000451 | great-false 0x17fd…51aa | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | IN | +5.3K | $2.37 | $0.000451 | 0x Settler 0x7747…2359 | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | OUT | −54.2K | $24 | $0.000451 | pitch-jeans 0xf925…aa8e | 0x95c6…169d |
| 2026-08-15 21:28:59Z | IN | +54.2K | $24 | $0.000451 | 0x Settler 0x7747…2359 | 0x95c6…169d |
| 2026-08-15 21:28:55Z | OUT | −21.5K | $9.69 | $0.000451 | lizard-save 0xfda0…9f07 | 0x464d…732d |
| 2026-08-15 21:28:55Z | IN | +21.5K | $9.69 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x464d…732d |
| 2026-08-15 21:28:53Z | OUT | −15.4K | $6.94 | $0.000451 | near-rug 0x95ee…c32d | 0xd5d3…207f |
| 2026-08-15 21:28:53Z | IN | +15.4K | $6.94 | $0.000451 | 0x Settler 0x7747…2359 | 0xd5d3…207f |
| 2026-08-15 21:28:49Z | OUT | −661.0K | $298 | $0.000451 | attract-famous 0x15fb…352b | 0xd2b8…c62f |
| 2026-08-15 21:28:49Z | IN | +661.0K | $298 | $0.000451 | 0x Settler 0x7747…2359 | 0xd2b8…c62f |
| 2026-08-15 21:28:47Z | OUT | −11.5K | $5.21 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x3abe…3b8a |
| 2026-08-15 21:28:47Z | IN | +11.5K | $5.21 | $0.000451 | half-tell 0xa9c9…5be3 | 0x3abe…3b8a |
| 2026-08-15 21:28:43Z | OUT | −55.6K | $25 | $0.000451 | 0x Settler 0x7747…2359 | 0xa2bb…e834 |
| 2026-08-15 21:28:43Z | IN | +55.6K | $25 | $0.000451 | assault-park 0x3736…7f5e | 0xa2bb…e834 |
| 2026-08-15 21:28:41Z | OUT | −55.3K | $25 | $0.000451 | base-crack 0x43d1…c268 | 0xe18f…34db |
| 2026-08-15 21:28:41Z | IN | +55.3K | $25 | $0.000451 | 0x Settler 0x7747…2359 | 0xe18f…34db |
| 2026-08-15 21:28:41Z | OUT | −831.7K | $375 | $0.000451 | art-congress 0xfe80…822d | 0x7559…e395 |
| 2026-08-15 21:28:41Z | IN | +831.7K | $375 | $0.000451 | 0x Settler 0x7747…2359 | 0x7559…e395 |
| 2026-08-15 21:28:31Z | OUT | −125.4K | $57 | $0.000451 | unusual-title 0xff3a…4320 | 0xcbfa…89bf |
| 2026-08-15 21:28:31Z | IN | +125.4K | $57 | $0.000451 | 0x Settler 0x7747…2359 | 0xcbfa…89bf |
| 2026-08-15 21:28:29Z | OUT | −67.9K | $31 | $0.000451 | grit-basic 0xacc9…5f62 | 0xeddb…3f43 |
| 2026-08-15 21:28:29Z | IN | +67.9K | $31 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0xeddb…3f43 |
| 2026-08-15 21:28:25Z | OUT | −341.3K | $154 | $0.000451 | scorpion-brisk 0xe0a5…c93d | 0x8e82…14b3 |
| 2026-08-15 21:28:25Z | IN | +341.3K | $154 | $0.000451 | 0x Settler 0x7747…2359 | 0x8e82…14b3 |
| 2026-08-15 21:28:23Z | OUT | −38.4K | $17 | $0.000451 | 0x Settler 0x7747…2359 | 0xf398…0db0 |
| 2026-08-15 21:28:23Z | IN | +38.4K | $17 | $0.000451 | divide-priority 0x9aa0…75d6 | 0xf398…0db0 |
| 2026-08-15 21:28:17Z | OUT | −3.03M | $1.4K | $0.000451 | rare-giraffe 0x71a4…6477 | 0x10d3…23ce |
| 2026-08-15 21:28:17Z | IN | +3.03M | $1.4K | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x10d3…23ce |
| 2026-08-15 21:28:15Z | OUT | −9.0K | $4.07 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x481e…346f |
| 2026-08-15 21:28:15Z | IN | +9.0K | $4.07 | $0.000451 | history-monster 0x132f…b7a9 | 0x481e…346f |
| 2026-08-15 21:28:05Z | OUT | −121.0K | $55 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5803…06ee |
| 2026-08-15 21:28:05Z | IN | +121.0K | $55 | $0.000451 | jazz-arrange 0xb0e3…5b07 | 0x5803…06ee |
| 2026-08-15 21:28:03Z | OUT | −34.2K | $15 | $0.000451 | right-basket 0x3850…0b8c | 0x7b15…1e99 |
| 2026-08-15 21:28:03Z | IN | +34.2K | $15 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7b15…1e99 |
| 2026-08-15 21:28:01Z | OUT | −33.0K | $15 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x7980…544a |
| 2026-08-15 21:28:01Z | IN | +33.0K | $15 | $0.000451 | skin-sell 0xfb3d…8f19 | 0x7980…544a |
| 2026-08-15 21:28:01Z | OUT | −1.20M | $540 | $0.000451 | broom-tree 0x600d…c373 | 0xbbfb…cd4e |
| 2026-08-15 21:28:01Z | IN | +1.20M | $540 | $0.000451 | 0x Settler 0x7747…2359 | 0xbbfb…cd4e |
| 2026-08-15 21:27:35Z | OUT | −10.8K | $4.46 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd4…5d8b |
| 2026-08-15 21:27:35Z | IN | +10.8K | $4.46 | $0.000414 | excuse-you 0xb746…3d08 | 0x9bd4…5d8b |
| 2026-08-15 21:27:29Z | OUT | −537.4K | $222 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe438…ff48 |
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.