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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 18:35:55Z | IN | +35.5K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x7f76…99af |
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 18:35:55Z | OUT | −8.4K | $9.14 | $0.001091 | jacket-used 0x57fb…36f0 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | IN | +8.4K | $9.14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | OUT | −4.2K | $4.56 | $0.001091 | mandate-neither 0x9b2d…a54b | 0x2121…476c |
| 2026-08-15 18:35:55Z | IN | +4.2K | $4.56 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2121…476c |
| 2026-08-15 18:35:55Z | OUT | −9.9K | $11 | $0.001091 | survey-need 0xc3b6…4230 | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | OUT | −11.4K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…086a |
| 2026-08-15 18:35:55Z | IN | +11.4K | $12 | $0.001091 | frown-prefer 0xc9c8…b0bd | 0x5ec8…086a |
| 2026-08-15 18:35:55Z | OUT | −16.9K | $18 | $0.001091 | smooth-quiz 0x1e4f…4b1d | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | IN | +16.9K | $18 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | OUT | −8.5K | $9.27 | $0.001091 | guilt-bone 0x945b…30bc | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | IN | +8.5K | $9.27 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | OUT | −735.0K | $802 | $0.001091 | song-van 0xa500…7dcb | 0x2529…520e |
| 2026-08-15 18:35:55Z | IN | +735.0K | $802 | $0.001091 | 0x Settler 0x7747…2359 | 0x2529…520e |
| 2026-08-15 18:35:55Z | OUT | −3.1K | $3.38 | $0.001091 | silk-typical 0x788a…4e36 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | IN | +3.1K | $3.38 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −8.1K | $8.81 | $0.001091 | unusual-island 0x8f76…e5bf | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | IN | +8.1K | $8.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | OUT | −891.4K | $972 | $0.001091 | cause-dawn 0x860a…6e77 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | IN | +891.4K | $972 | $0.001091 | 0x Settler 0x7747…2359 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | OUT | −34.5K | $38 | $0.001091 | tray-unique 0x7b92…56a0 | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | IN | +34.5K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | OUT | −2.9K | $3.18 | $0.001091 | pear-rather 0x3bc1…ea0e | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | IN | +2.9K | $3.18 | $0.001091 | 0x Settler 0x7747…2359 | 0xf83c…0bd5 |
| 2026-08-15 18:35:55Z | OUT | −2.6K | $2.80 | $0.001091 | better-whisper 0x9d5a…37b3 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | IN | +2.6K | $2.80 | $0.001091 | 0x Settler 0x7747…2359 | 0x98c6…6573 |
| 2026-08-15 18:35:55Z | OUT | −21.8K | $24 | $0.001091 | olive-frost 0xd517…fc54 | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | IN | +21.8K | $24 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xedd5…bc7f |
| 2026-08-15 18:35:55Z | OUT | −13.2K | $14 | $0.001091 | online-loyal 0x8985…8452 | 0xfa7b…6eb3 |
| 2026-08-15 18:35:55Z | IN | +13.2K | $14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfa7b…6eb3 |
| 2026-08-15 18:35:55Z | OUT | −126.0K | $137 | $0.001091 | news-pet 0x190d…95dd | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | IN | +126.0K | $137 | $0.001091 | 0x Settler 0x7747…2359 | 0xe2dd…61b1 |
| 2026-08-15 18:35:55Z | OUT | −1.9K | $2.03 | $0.001091 | seat-symptom 0x6de1…f15a | 0xb969…4420 |
| 2026-08-15 18:35:55Z | IN | +1.9K | $2.03 | $0.001091 | 0x Settler 0x7747…2359 | 0xb969…4420 |
| 2026-08-15 18:35:55Z | OUT | −2.3K | $2.46 | $0.001091 | slender-also 0x67e6…0b13 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | IN | +2.3K | $2.46 | $0.001091 | 0x Settler 0x7747…2359 | 0xb4f3…c85c |
| 2026-08-15 18:35:55Z | OUT | −328.1K | $358 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a01…26d5 |
| 2026-08-15 18:35:55Z | IN | +328.1K | $358 | $0.001091 | have-muffin 0xc441…3000 | 0x5a01…26d5 |
| 2026-08-15 18:35:55Z | OUT | −136.9K | $149 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a0c…0a7b |
| 2026-08-15 18:35:55Z | IN | +136.9K | $149 | $0.001091 | apart-tiger 0xb987…2a46 | 0x1a0c…0a7b |
| 2026-08-15 18:35:53Z | OUT | −521.1K | $568 | $0.001091 | lock-plate 0xb6fd…e41b | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | IN | +521.1K | $568 | $0.001091 | 0x Settler 0x7747…2359 | 0x564b…7a7b |
| 2026-08-15 18:35:53Z | OUT | −92.3K | $101 | $0.001091 | dwarf-minor 0x7de9…eec0 | 0xfca2…4066 |
| 2026-08-15 18:35:53Z | IN | +92.3K | $101 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xfca2…4066 |
| 2026-08-15 18:35:53Z | OUT | −9.4K | $10 | $0.001091 | wedding-lecture 0xf5d4…1d3d | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | IN | +9.4K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0xc1aa…1856 |
| 2026-08-15 18:35:53Z | OUT | −67.0K | $73 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fc…0d70 |
| 2026-08-15 18:35:53Z | IN | +67.0K | $73 | $0.001091 | mother-lift 0x45ff…11ec | 0xb0fc…0d70 |
| 2026-08-15 18:35:53Z | OUT | −10.2K | $11 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fc…0d70 |
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.