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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 06:48:57Z | OUT | −18.5K | $30 | $0.001637 | smart-orient 0x0699…8ae4 | 0x55af…acbc |
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.
| 2026-08-16 06:48:57Z | IN | +18.5K | $30 | $0.001637 | 0x Settler 0x7747…2359 | 0x55af…acbc |
| 2026-08-16 06:48:53Z | OUT | −23.2K | $38 | $0.001637 | endorse-north 0x02cc…6c73 | 0x20f7…2199 |
| 2026-08-16 06:48:53Z | IN | +23.2K | $38 | $0.001637 | endorse-pizza 0xc8f6…9265 | 0x20f7…2199 |
| 2026-08-16 06:48:51Z | OUT | −2.4K | $3.93 | $0.001637 | cliff-elegant 0x320b…1759 | 0x6126…02a0 |
| 2026-08-16 06:48:51Z | IN | +2.4K | $3.93 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x6126…02a0 |
| 2026-08-16 06:48:49Z | OUT | −1.8K | $2.89 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xf7e5…1b87 |
| 2026-08-16 06:48:49Z | IN | +1.8K | $2.89 | $0.001637 | seven-drink 0x67c3…ad99 | 0xf7e5…1b87 |
| 2026-08-16 06:48:47Z | OUT | −1.7K | $2.74 | $0.001637 | poverty-ride 0x99f5…cff8 | 0xff1a…c6f8 |
| 2026-08-16 06:48:47Z | IN | +1.7K | $2.74 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0xff1a…c6f8 |
| 2026-08-16 06:48:43Z | OUT | −1.6K | $2.64 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x76ba…d762 |
| 2026-08-16 06:48:43Z | IN | +1.6K | $2.64 | $0.001637 | cradle-expire 0x747f…2639 | 0x76ba…d762 |
| 2026-08-16 06:48:43Z | OUT | −3.1K | $5.05 | $0.001637 | rough-float 0x9a8c…674d | 0xe0eb…e216 |
| 2026-08-16 06:48:43Z | IN | +3.1K | $5.05 | $0.001637 | 0x Settler 0x7747…2359 | 0xe0eb…e216 |
| 2026-08-16 06:48:35Z | OUT | −933.4K | $1.5K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab69…f5c8 |
| 2026-08-16 06:48:35Z | IN | +933.4K | $1.5K | $0.001637 | lawn-apart 0x319c…e9ea | 0xab69…f5c8 |
| 2026-08-16 06:48:35Z | OUT | −882.0K | $1.4K | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda8…e4c4 |
| 2026-08-16 06:48:35Z | IN | +882.0K | $1.4K | $0.001637 | combine-other 0xf573…d8e2 | 0xeda8…e4c4 |
| 2026-08-16 06:48:33Z | OUT | −2.2K | $3.63 | $0.001637 | rapid-jeans 0x975b…879c | 0xd33e…9d5c |
| 2026-08-16 06:48:33Z | IN | +2.2K | $3.63 | $0.001637 | 0x Settler 0x7747…2359 | 0xd33e…9d5c |
| 2026-08-16 06:48:33Z | OUT | −32.1K | $53 | $0.001637 | Aggregator (unverified) 0x8f10…f996 | 0x5b75…d643 |
| 2026-08-16 06:48:33Z | IN | +32.1K | $53 | $0.001637 | ticket-demand 0x585a…1451 | 0x5b75…d643 |
| 2026-08-16 06:48:23Z | OUT | −5.6K | $9.18 | $0.001637 | garbage-hospital 0x945f…3b01 | 0x3d22…c42f |
| 2026-08-16 06:48:23Z | IN | +5.6K | $9.18 | $0.001637 | 0x Settler 0x7747…2359 | 0x3d22…c42f |
| 2026-08-16 06:48:15Z | OUT | −1.1K | $1.82 | $0.001637 | door-auction 0x0748…5035 | 0xb8ee…3e5b |
| 2026-08-16 06:48:15Z | IN | +1.1K | $1.82 | $0.001637 | 0x Settler 0x7747…2359 | 0xb8ee…3e5b |
| 2026-08-16 06:48:15Z | OUT | −28.2K | $46 | $0.001637 | broccoli-just 0xf68a…cb27 | 0x8ebd…705a |
| 2026-08-16 06:48:15Z | IN | +28.2K | $46 | $0.001637 | 0x Settler 0x7747…2359 | 0x8ebd…705a |
| 2026-08-16 06:48:13Z | OUT | −32.1K | $53 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f4…00df |
| 2026-08-16 06:48:13Z | IN | +32.1K | $53 | $0.001637 | federal-girl 0x6622…6f81 | 0xc2f4…00df |
| 2026-08-16 06:48:13Z | OUT | −33.4K | $55 | $0.001637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34c…0b15 |
| 2026-08-16 06:48:13Z | IN | +33.4K | $55 | $0.001637 | youth-drastic 0xf8c8…76ba | 0xb34c…0b15 |
| 2026-08-16 06:48:07Z | OUT | −540.2 | $0.88 | $0.001637 | stock-actual 0xa715…c9c4 | 0x6c76…225f |
| 2026-08-16 06:48:07Z | IN | +540.2 | $0.88 | $0.001637 | endorse-pizza 0xc8f6…9265 | 0x6c76…225f |
| 2026-08-16 06:48:07Z | OUT | −23.1K | $38 | $0.001637 | correct-under 0x5068…a5df | 0x6e39…1a26 |
| 2026-08-16 06:48:07Z | IN | +23.1K | $38 | $0.001637 | 0x Settler 0x7747…2359 | 0x6e39…1a26 |
| 2026-08-16 06:48:05Z | OUT | −1.6K | $2.60 | $0.001637 | frame-thought 0x244d…ff5d | 0x7fde…274d |
| 2026-08-16 06:48:05Z | IN | +1.6K | $2.60 | $0.001637 | 0x Settler 0x7747…2359 | 0x7fde…274d |
| 2026-08-16 06:47:51Z | OUT | −2.2K | $3.90 | $0.001739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c5b…0c7f |
| 2026-08-16 06:47:51Z | IN | +2.2K | $3.90 | $0.001739 | rapid-jeans 0x975b…879c | 0x1c5b…0c7f |
| 2026-08-16 06:47:45Z | OUT | −8.2K | $14 | $0.001739 | raven-slim 0x392c…3f9c | 0x4ce5…9478 |
| 2026-08-16 06:47:45Z | IN | +8.2K | $14 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4ce5…9478 |
| 2026-08-16 06:47:43Z | OUT | −47.0K | $82 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0xbf3e…de71 |
| 2026-08-16 06:47:43Z | IN | +47.0K | $82 | $0.001739 | tortoise-soldier 0x2693…fddd | 0xbf3e…de71 |
| 2026-08-16 06:47:39Z | OUT | −5.6K | $9.81 | $0.001739 | minute-joke 0x98ba…efae | 0x4c59…be1f |
| 2026-08-16 06:47:39Z | IN | +5.6K | $9.81 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4c59…be1f |
| 2026-08-16 06:47:35Z | OUT | −10.6K | $19 | $0.001739 | wrestle-habit 0xe2e5…794d | 0x82f5…4dec |
| 2026-08-16 06:47:35Z | IN | +10.6K | $19 | $0.001739 | banner-net 0x7c13…61da | 0x82f5…4dec |
| 2026-08-16 06:47:35Z | OUT | −56.8K | $99 | $0.001739 | luxury-perfect 0xaba2…4696 | 0x4afd…e273 |
| 2026-08-16 06:47:35Z | IN | +56.8K | $99 | $0.001739 | Aggregator (unverified) 0x8f10…f996 | 0x4afd…e273 |
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.