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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 20:11:01Z | IN | +50.1K | $31 | $0.000624 | 0x Settler 0x7747…2359 | 0x21f7…05c1 |
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 20:10:59Z | OUT | −241.5K | $148 | $0.000613 | energy-orbit 0x7bed…9762 | 0xef1f…5abf |
| 2026-08-15 20:10:59Z | IN | +241.5K | $148 | $0.000613 | 0x Settler 0x7747…2359 | 0xef1f…5abf |
| 2026-08-15 20:10:59Z | OUT | −14.4K | $8.83 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04de…79d7 |
| 2026-08-15 20:10:59Z | IN | +14.4K | $8.83 | $0.000613 | puzzle-rebel 0x1541…0050 | 0x04de…79d7 |
| 2026-08-15 20:10:57Z | OUT | −24.6K | $15 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x1ea5…c0b6 |
| 2026-08-15 20:10:57Z | IN | +24.6K | $15 | $0.000613 | churn-sugar 0xe3fd…dc7d | 0x1ea5…c0b6 |
| 2026-08-15 20:10:53Z | OUT | −24.2K | $15 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0xed66…fdfc |
| 2026-08-15 20:10:53Z | IN | +24.2K | $15 | $0.000613 | devote-refuse 0xe2eb…8545 | 0xed66…fdfc |
| 2026-08-15 20:10:49Z | OUT | −123.2K | $76 | $0.000613 | glove-wreck 0xa580…bf75 | 0xb898…3a3a |
| 2026-08-15 20:10:49Z | IN | +123.2K | $76 | $0.000613 | 0x Settler 0x7747…2359 | 0xb898…3a3a |
| 2026-08-15 20:10:49Z | OUT | −124.4K | $76 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc77…edf7 |
| 2026-08-15 20:10:49Z | IN | +124.4K | $76 | $0.000613 | sell-celery 0x6596…fee2 | 0xbc77…edf7 |
| 2026-08-15 20:10:47Z | OUT | −162.9K | $100 | $0.000613 | mail-case 0x630c…2462 | 0xebd5…31a8 |
| 2026-08-15 20:10:47Z | IN | +162.9K | $100 | $0.000613 | 0x Settler 0x7747…2359 | 0xebd5…31a8 |
| 2026-08-15 20:10:47Z | OUT | −410.2K | $251 | $0.000613 | step-forget 0xf7b5…4abc | 0xc109…bdc2 |
| 2026-08-15 20:10:47Z | IN | +410.2K | $251 | $0.000613 | 0x Settler 0x7747…2359 | 0xc109…bdc2 |
| 2026-08-15 20:10:45Z | OUT | −125.8K | $77 | $0.000613 | divert-term 0x43f2…5962 | 0xc2e9…77cd |
| 2026-08-15 20:10:45Z | IN | +125.8K | $77 | $0.000613 | 0x Settler 0x7747…2359 | 0xc2e9…77cd |
| 2026-08-15 20:10:45Z | OUT | −16.4K | $10 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d0…8277 |
| 2026-08-15 20:10:45Z | IN | +16.4K | $10 | $0.000613 | remind-orient 0x6e4d…df0c | 0x47d0…8277 |
| 2026-08-15 20:10:45Z | OUT | −10.5K | $6.44 | $0.000613 | brown-post 0x680a…e856 | 0x2a90…2e10 |
| 2026-08-15 20:10:45Z | IN | +10.5K | $6.44 | $0.000613 | 0x Settler 0x7747…2359 | 0x2a90…2e10 |
| 2026-08-15 20:10:43Z | OUT | −377.4K | $231 | $0.000613 | mountain-misery 0xf06f…1c76 | 0xc7ed…2be8 |
| 2026-08-15 20:10:43Z | IN | +377.4K | $231 | $0.000613 | endorse-pizza 0xc8f6…9265 | 0xc7ed…2be8 |
| 2026-08-15 20:10:39Z | OUT | −123.2K | $76 | $0.000613 | pepper-initial 0xbf75…bb94 | 0x4ce2…8079 |
| 2026-08-15 20:10:39Z | IN | +123.2K | $76 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x4ce2…8079 |
| 2026-08-15 20:10:39Z | OUT | −1.13M | $692 | $0.000613 | catalog-item 0xac6a…e901 | 0x8327…3ac5 |
| 2026-08-15 20:10:39Z | IN | +1.13M | $692 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x8327…3ac5 |
| 2026-08-15 20:10:23Z | OUT | −5.2K | $3.17 | $0.000613 | Router (unidentified) 0xfd78…7ff6 | 0x24f0…3861 |
| 2026-08-15 20:10:23Z | IN | +5.2K | $3.17 | $0.000613 | record-furnace 0x90ae…79f9 | 0x24f0…3861 |
| 2026-08-15 20:10:23Z | OUT | −105.8K | $65 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9534…afa9 |
| 2026-08-15 20:10:23Z | IN | +105.8K | $65 | $0.000613 | swallow-capital 0x674c…9072 | 0x9534…afa9 |
| 2026-08-15 20:10:23Z | OUT | −14.6K | $8.94 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0xad28…9c96 |
| 2026-08-15 20:10:23Z | IN | +14.6K | $8.94 | $0.000613 | income-hurry 0x9141…d025 | 0xad28…9c96 |
| 2026-08-15 20:10:21Z | OUT | −44.5K | $27 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x8e25…e803 |
| 2026-08-15 20:10:21Z | IN | +44.5K | $27 | $0.000613 | final-blast 0x9bfb…ac47 | 0x8e25…e803 |
| 2026-08-15 20:10:19Z | OUT | −40.2K | $25 | $0.000613 | sadness-name 0x4e1b…0755 | 0xfbc0…ecbb |
| 2026-08-15 20:10:19Z | IN | +40.2K | $25 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0xfbc0…ecbb |
| 2026-08-15 20:10:17Z | OUT | −2.31M | $1.4K | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x1515…cc59 |
| 2026-08-15 20:10:17Z | IN | +2.31M | $1.4K | $0.000613 | jeans-champion 0x6c05…321e | 0x1515…cc59 |
| 2026-08-15 20:10:13Z | OUT | −3.4K | $2.11 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0xb264…1d7b |
| 2026-08-15 20:10:13Z | IN | +3.4K | $2.11 | $0.000613 | together-destroy 0x0eac…6962 | 0xb264…1d7b |
| 2026-08-15 20:10:11Z | OUT | −39.7K | $24 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfabe…c613 |
| 2026-08-15 20:10:11Z | IN | +39.7K | $24 | $0.000613 | sadness-name 0x4e1b…0755 | 0xfabe…c613 |
| 2026-08-15 20:10:09Z | OUT | −36.2K | $22 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ba9…c37c |
| 2026-08-15 20:10:09Z | IN | +36.2K | $22 | $0.000613 | south-cattle 0xcd37…5a70 | 0x1ba9…c37c |
| 2026-08-15 20:10:09Z | OUT | −163.8K | $100 | $0.000613 | glove-wreck 0xa580…bf75 | 0x6826…181c |
| 2026-08-15 20:10:09Z | IN | +163.8K | $100 | $0.000613 | 0x Settler 0x7747…2359 | 0x6826…181c |
| 2026-08-15 20:10:05Z | OUT | −516.9K | $317 | $0.000613 | Aggregator (unverified) 0x8f10…f996 | 0x44d2…5426 |
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.