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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 06:07:53Z | OUT | −106.4K | $83 | $0.000783 | way-route 0xa44d…d4f8 | 0x344e…e8a8 |
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 06:07:53Z | IN | +106.4K | $83 | $0.000783 | 0x Settler 0x7747…2359 | 0x344e…e8a8 |
| 2026-08-16 06:07:37Z | OUT | −5.5K | $4.33 | $0.000783 | Aggregator (unverified) 0x8f10…f996 | 0x8568…d957 |
| 2026-08-16 06:07:37Z | IN | +5.5K | $4.33 | $0.000783 | salon-material 0x32fa…98d8 | 0x8568…d957 |
| 2026-08-16 06:07:09Z | OUT | −66.7K | $52 | $0.000783 | 0x Settler 0x7747…2359 | 0x1039…d7b3 |
| 2026-08-16 06:07:09Z | IN | +66.7K | $52 | $0.000783 | winner-issue 0xf182…2d15 | 0x1039…d7b3 |
| 2026-08-16 06:05:23Z | OUT | −116.7K | $95 | $0.000814 | Router (unidentified) 0xfd78…7ff6 | 0x7b24…cca0 |
| 2026-08-16 06:05:23Z | IN | +116.7K | $95 | $0.000814 | wrestle-habit 0xe2e5…794d | 0x7b24…cca0 |
| 2026-08-16 06:05:21Z | OUT | −132.5K | $108 | $0.000814 | wide-witness 0x4c72…4551 | 0xe919…a6c8 |
| 2026-08-16 06:05:21Z | IN | +132.5K | $108 | $0.000814 | 0x Settler 0x7747…2359 | 0xe919…a6c8 |
| 2026-08-16 06:05:13Z | OUT | −11.9K | $9.71 | $0.000814 | imitate-month 0x4383…eb7f | 0x25c3…c5b0 |
| 2026-08-16 06:05:13Z | IN | +11.9K | $9.71 | $0.000814 | 0x Settler 0x7747…2359 | 0x25c3…c5b0 |
| 2026-08-16 06:05:07Z | OUT | −41.4K | $34 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0x078a…8991 |
| 2026-08-16 06:05:07Z | IN | +41.4K | $34 | $0.000814 | core-keen 0x28f3…f455 | 0x078a…8991 |
| 2026-08-16 06:05:05Z | OUT | −20.2K | $16 | $0.000814 | have-worth 0x5f6a…2a8e | 0xd862…0646 |
| 2026-08-16 06:05:05Z | IN | +20.2K | $16 | $0.000814 | Aggregator (unverified) 0x8f10…f996 | 0xd862…0646 |
| 2026-08-16 06:04:25Z | OUT | −3.2K | $2.60 | $0.000824 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2ed…5222 |
| 2026-08-16 06:04:25Z | IN | +3.2K | $2.60 | $0.000824 | sweet-access 0xd60e…41db | 0xc2ed…5222 |
| 2026-08-16 06:04:17Z | OUT | −29.9K | $25 | $0.000824 | flat-episode 0xfec5…a9dd | 0x11dd…a98b |
| 2026-08-16 06:04:17Z | IN | +29.9K | $25 | $0.000824 | 0x Settler 0x7747…2359 | 0x11dd…a98b |
| 2026-08-16 06:03:45Z | OUT | −23.0K | $19 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x739f…b41c |
| 2026-08-16 06:03:45Z | IN | +23.0K | $19 | $0.000846 | pigeon-aunt 0xfe18…9e96 | 0x739f…b41c |
| 2026-08-16 06:02:31Z | OUT | −23.0K | $20 | $0.000868 | pigeon-aunt 0xfe18…9e96 | 0x1b74…0415 |
| 2026-08-16 06:02:31Z | IN | +23.0K | $20 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x1b74…0415 |
| 2026-08-16 06:02:11Z | OUT | −5.6K | $4.87 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x4c35…9bf2 |
| 2026-08-16 06:02:11Z | IN | +5.6K | $4.87 | $0.000868 | people-split 0xfe4f…b11c | 0x4c35…9bf2 |
| 2026-08-16 06:02:05Z | OUT | −4.1K | $3.59 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc53…acfd |
| 2026-08-16 06:02:05Z | IN | +4.1K | $3.59 | $0.000868 | subject-oval 0x4a62…9b2c | 0xdc53…acfd |
| 2026-08-16 06:01:29Z | OUT | −1.05M | $875 | $0.000830 | banana-wreck 0xad22…7979 | 0xa97e…7c54 |
| 2026-08-16 06:01:29Z | IN | +1.05M | $875 | $0.000830 | 0x Settler 0x7747…2359 | 0xa97e…7c54 |
| 2026-08-16 06:01:11Z | OUT | −2.3K | $1.95 | $0.000830 | raise-animal 0x7e7a…9ae3 | 0x7bf7…f1f4 |
| 2026-08-16 06:01:11Z | IN | +2.3K | $1.95 | $0.000830 | Aggregator (unverified) 0x8f10…f996 | 0x7bf7…f1f4 |
| 2026-08-16 06:00:43Z | OUT | −16.8K | $14 | $0.000822 | Aggregator (unverified) 0x8f10…f996 | 0xf2af…1e54 |
| 2026-08-16 06:00:43Z | IN | +16.8K | $14 | $0.000822 | between-vacuum 0x0910…c0dc | 0xf2af…1e54 |
| 2026-08-16 05:58:57Z | OUT | −2.7K | $2.22 | $0.000823 | spider-amount 0x53a6…184b | 0x4760…1810 |
| 2026-08-16 05:58:57Z | IN | +2.7K | $2.22 | $0.000823 | 0x Settler 0x7747…2359 | 0x4760…1810 |
| 2026-08-16 05:58:39Z | OUT | −17.8K | $15 | $0.000823 | Aggregator (unverified) 0x8f10…f996 | 0x42b5…5c04 |
| 2026-08-16 05:58:39Z | IN | +17.8K | $15 | $0.000823 | digital-cinnamon 0x1b58…09f3 | 0x42b5…5c04 |
| 2026-08-16 05:58:31Z | OUT | −6.0K | $4.89 | $0.000823 | light-fame 0xd718…a3ef | 0x9dd0…1403 |
| 2026-08-16 05:58:31Z | IN | +6.0K | $4.89 | $0.000823 | 0x Settler 0x7747…2359 | 0x9dd0…1403 |
| 2026-08-16 05:58:07Z | OUT | −868.6K | $714 | $0.000823 | sadcrissy 0xfec1…40c0 | 0xa580…fb52 |
| 2026-08-16 05:58:07Z | IN | +868.6K | $714 | $0.000823 | 0x Settler 0x7747…2359 | 0xa580…fb52 |
| 2026-08-16 05:57:51Z | OUT | −47.6K | $38 | $0.000805 | Aggregator (unverified) 0x8f10…f996 | 0x5f7e…a1f7 |
| 2026-08-16 05:57:51Z | IN | +47.6K | $38 | $0.000805 | town-foot 0xcb48…83ab | 0x5f7e…a1f7 |
| 2026-08-16 05:57:49Z | OUT | −24.5K | $20 | $0.000805 | screen-cloth 0xcfb5…ea9b | 0x755e…8e36 |
| 2026-08-16 05:57:49Z | IN | +24.5K | $20 | $0.000805 | 0x Settler 0x7747…2359 | 0x755e…8e36 |
| 2026-08-16 05:57:43Z | OUT | −24.5K | $20 | $0.000805 | element-blossom 0x3c1f…3b76 | 0x55fc…e92c |
| 2026-08-16 05:57:43Z | IN | +24.5K | $20 | $0.000805 | 0x Settler 0x7747…2359 | 0x55fc…e92c |
| 2026-08-16 05:57:15Z | OUT | −9.7K | $7.82 | $0.000805 | banner-net 0x7c13…61da | 0xb3c6…9c9f |
| 2026-08-16 05:57:15Z | IN | +9.7K | $7.82 | $0.000805 | trim-fall 0xe649…46c4 | 0xb3c6…9c9f |
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.