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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 19:09:39Z | IN | +253.4K | $360 | $0.001420 | 0x Settler 0x7747…2359 | 0x8d6e…6e4f |
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 19:09:37Z | OUT | −13.0K | $18 | $0.001420 | diary-alarm 0x5d37…6b91 | 0x05b2…59b2 |
| 2026-08-15 19:09:37Z | IN | +13.0K | $18 | $0.001420 | 0x Settler 0x7747…2359 | 0x05b2…59b2 |
| 2026-08-15 19:09:35Z | OUT | −6.8K | $9.69 | $0.001420 | machine-system 0x97c6…c20f | 0x2b45…dcdf |
| 2026-08-15 19:09:35Z | IN | +6.8K | $9.69 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x2b45…dcdf |
| 2026-08-15 19:09:33Z | OUT | −68.2K | $97 | $0.001420 | antique-one 0x47fc…06b0 | 0xa3f3…f53d |
| 2026-08-15 19:09:33Z | IN | +68.2K | $97 | $0.001420 | 0x Settler 0x7747…2359 | 0xa3f3…f53d |
| 2026-08-15 19:09:33Z | OUT | −8.8K | $12 | $0.001420 | recycle-win 0xaae5…9848 | 0x2e89…a813 |
| 2026-08-15 19:09:33Z | IN | +8.8K | $12 | $0.001420 | 0x Settler 0x7747…2359 | 0x2e89…a813 |
| 2026-08-15 19:09:33Z | OUT | −77.2K | $110 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x449d…1e41 |
| 2026-08-15 19:09:33Z | IN | +77.2K | $110 | $0.001420 | crowd-man 0x5c33…2c8a | 0x449d…1e41 |
| 2026-08-15 19:09:33Z | OUT | −384.0K | $545 | $0.001420 | token-conduct 0x2e4d…1b4b | 0x5f45…d6e5 |
| 2026-08-15 19:09:33Z | IN | +384.0K | $545 | $0.001420 | 0x Settler 0x7747…2359 | 0x5f45…d6e5 |
| 2026-08-15 19:09:27Z | OUT | −80.1K | $114 | $0.001420 | favorite-lava 0xf8d2…8194 | 0x32ca…0d8d |
| 2026-08-15 19:09:27Z | IN | +80.1K | $114 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x32ca…0d8d |
| 2026-08-15 19:09:27Z | OUT | −10.4K | $15 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf53c…3f77 |
| 2026-08-15 19:09:27Z | IN | +10.4K | $15 | $0.001420 | melody-reunion 0x3b9f…2597 | 0xf53c…3f77 |
| 2026-08-15 19:09:25Z | OUT | −252.7K | $359 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcce…bf07 |
| 2026-08-15 19:09:25Z | IN | +252.7K | $359 | $0.001420 | focus-doll 0xe3b7…1d8a | 0xfcce…bf07 |
| 2026-08-15 19:09:25Z | OUT | −2.03M | $2.9K | $0.001420 | army-edit 0xca28…1501 | 0xa8fd…2762 |
| 2026-08-15 19:09:25Z | IN | +2.03M | $2.9K | $0.001420 | 0x Settler 0x7747…2359 | 0xa8fd…2762 |
| 2026-08-15 19:09:25Z | OUT | −6.5K | $9.19 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe413…33af |
| 2026-08-15 19:09:25Z | IN | +6.5K | $9.19 | $0.001420 | gallery-sponsor 0x167c…3263 | 0xe413…33af |
| 2026-08-15 19:09:23Z | OUT | −44.0K | $63 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0xc63d…e9f8 |
| 2026-08-15 19:09:23Z | IN | +44.0K | $63 | $0.001420 | unusual-title 0xff3a…4320 | 0xc63d…e9f8 |
| 2026-08-15 19:09:19Z | OUT | −9.4K | $13 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ce…5932 |
| 2026-08-15 19:09:19Z | IN | +9.4K | $13 | $0.001420 | attract-crumble 0x3984…8c79 | 0xc5ce…5932 |
| 2026-08-15 19:09:19Z | OUT | −8.3K | $12 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x1309…c55a |
| 2026-08-15 19:09:19Z | IN | +8.3K | $12 | $0.001420 | title-buffalo 0xb87f…0cfa | 0x1309…c55a |
| 2026-08-15 19:09:19Z | OUT | −23.9K | $34 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6628…a158 |
| 2026-08-15 19:09:19Z | IN | +23.9K | $34 | $0.001420 | tooth-strategy 0x19c4…8c20 | 0x6628…a158 |
| 2026-08-15 19:09:17Z | OUT | −7.6K | $11 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x3a04…6328 |
| 2026-08-15 19:09:17Z | IN | +7.6K | $11 | $0.001420 | snack-coral 0x1afc…2350 | 0x3a04…6328 |
| 2026-08-15 19:09:17Z | OUT | −4.6K | $6.59 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x5af0…4559 |
| 2026-08-15 19:09:17Z | IN | +4.6K | $6.59 | $0.001420 | kiss-blush 0xa3c1…e689 | 0x5af0…4559 |
| 2026-08-15 19:09:17Z | OUT | −2.5K | $3.49 | $0.001420 | truly-hawk 0xeeb7…2695 | 0x7d47…997f |
| 2026-08-15 19:09:17Z | IN | +2.5K | $3.49 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x7d47…997f |
| 2026-08-15 19:09:17Z | OUT | −150.5K | $214 | $0.001420 | sort-option 0x1831…e910 | 0x741b…1ef4 |
| 2026-08-15 19:09:17Z | IN | +150.5K | $214 | $0.001420 | 0x Settler 0x7747…2359 | 0x741b…1ef4 |
| 2026-08-15 19:09:15Z | OUT | −5.4K | $7.67 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd57…d8b4 |
| 2026-08-15 19:09:15Z | IN | +5.4K | $7.67 | $0.001420 | buddy-quiz 0xc2b7…ef02 | 0xfd57…d8b4 |
| 2026-08-15 19:09:13Z | OUT | −149.6K | $212 | $0.001420 | trick-fragile 0xbdb0…3477 | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | IN | +149.6K | $212 | $0.001420 | 0x Settler 0x7747…2359 | 0x1c93…1ef5 |
| 2026-08-15 19:09:13Z | OUT | −72.0K | $102 | $0.001420 | gas-random 0x9fe5…7acc | 0x8553…4ccd |
| 2026-08-15 19:09:13Z | IN | +72.0K | $102 | $0.001420 | 0x Settler 0x7747…2359 | 0x8553…4ccd |
| 2026-08-15 19:09:11Z | OUT | −71.8K | $102 | $0.001420 | chronic-sunny 0xd065…5d10 | 0x6286…c384 |
| 2026-08-15 19:09:11Z | IN | +71.8K | $102 | $0.001420 | 0x Settler 0x7747…2359 | 0x6286…c384 |
| 2026-08-15 19:09:05Z | OUT | −177.6K | $252 | $0.001420 | until-soul 0xfd2d…65c0 | 0x5898…5743 |
| 2026-08-15 19:09:05Z | IN | +177.6K | $252 | $0.001420 | Aggregator (unverified) 0x8f10…f996 | 0x5898…5743 |
| 2026-08-15 19:09:01Z | OUT | −72.0K | $102 | $0.001420 | quick-usage 0x0cb1…c06e | 0x1135…4aad |
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.