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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 04:44:11Z | IN | +84.1K | $76 | $0.000907 | labor-bounce 0x217f…c9bd | 0x651e…ded8 |
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 04:44:11Z | OUT | −193.0K | $175 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x07d1…07fa |
| 2026-08-16 04:44:11Z | IN | +193.0K | $175 | $0.000907 | green-quote 0x7458…8160 | 0x07d1…07fa |
| 2026-08-16 04:44:11Z | OUT | −18.4K | $17 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x4564…99b0 |
| 2026-08-16 04:44:11Z | IN | +18.4K | $17 | $0.000907 | napkin-absorb 0xae5d…a845 | 0x4564…99b0 |
| 2026-08-16 04:44:09Z | OUT | −1.03M | $935 | $0.000907 | garage-sound 0x2553…ea90 | 0x2920…50ba |
| 2026-08-16 04:44:09Z | IN | +1.03M | $935 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x2920…50ba |
| 2026-08-16 04:44:09Z | OUT | −12.6K | $11 | $0.000907 | 0x Settler 0x7747…2359 | 0x1e34…76e3 |
| 2026-08-16 04:44:09Z | IN | +12.6K | $11 | $0.000907 | music-depend 0x1cc1…7589 | 0x1e34…76e3 |
| 2026-08-16 04:44:07Z | OUT | −13.6K | $12 | $0.000907 | abstract-aisle 0x96dd…21fb | 0x999c…0467 |
| 2026-08-16 04:44:07Z | IN | +13.6K | $12 | $0.000907 | 0x Settler 0x7747…2359 | 0x999c…0467 |
| 2026-08-16 04:44:07Z | OUT | −5.55M | $5.0K | $0.000907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6190…814e |
| 2026-08-16 04:44:07Z | IN | +5.55M | $5.0K | $0.000907 | CryptoTalkMan 0x94b6…043a | 0x6190…814e |
| 2026-08-16 04:44:05Z | OUT | −3.6K | $3.28 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x9ddd…c674 |
| 2026-08-16 04:44:05Z | IN | +3.6K | $3.28 | $0.000907 | round-account 0x900d…f3a9 | 0x9ddd…c674 |
| 2026-08-16 04:44:05Z | OUT | −18.7K | $17 | $0.000907 | sponsor-business 0x8e5b…1bb0 | 0x418d…0c01 |
| 2026-08-16 04:44:05Z | IN | +18.7K | $17 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x418d…0c01 |
| 2026-08-16 04:44:03Z | OUT | −49.9K | $45 | $0.000907 | banner-net 0x7c13…61da | 0x39d7…f17b |
| 2026-08-16 04:44:03Z | IN | +49.9K | $45 | $0.000907 | approve-amateur 0x304d…3a20 | 0x39d7…f17b |
| 2026-08-16 04:44:03Z | OUT | −61.2K | $55 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0x1e8f…a7f7 |
| 2026-08-16 04:44:03Z | IN | +61.2K | $55 | $0.000907 | extra-pottery 0xddbf…a911 | 0x1e8f…a7f7 |
| 2026-08-16 04:44:01Z | OUT | −235.8K | $214 | $0.000907 | mosquito-tongue 0x8372…8201 | 0xdb1d…042e |
| 2026-08-16 04:44:01Z | IN | +235.8K | $214 | $0.000907 | Aggregator (unverified) 0x8f10…f996 | 0xdb1d…042e |
| 2026-08-16 04:44:01Z | OUT | −10.3K | $9.31 | $0.000907 | swap-clutch 0xd7e7…3765 | 0x2934…a9a6 |
| 2026-08-16 04:44:01Z | IN | +10.3K | $9.31 | $0.000907 | 0x Settler 0x7747…2359 | 0x2934…a9a6 |
| 2026-08-16 04:43:59Z | OUT | −29.3K | $28 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0xabd2…cfdd |
| 2026-08-16 04:43:59Z | IN | +29.3K | $28 | $0.000957 | alone-peace 0xc383…101b | 0xabd2…cfdd |
| 2026-08-16 04:43:59Z | OUT | −660.0K | $632 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d2…8da5 |
| 2026-08-16 04:43:59Z | IN | +660.0K | $632 | $0.000957 | mind-weather 0x3788…6bda | 0xc3d2…8da5 |
| 2026-08-16 04:43:53Z | OUT | −28.9K | $28 | $0.000957 | empty-elder 0xc688…1494 | 0x089b…e59d |
| 2026-08-16 04:43:53Z | IN | +28.9K | $28 | $0.000957 | 0x Settler 0x7747…2359 | 0x089b…e59d |
| 2026-08-16 04:43:47Z | OUT | −87.2K | $83 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0x34b5…76d2 |
| 2026-08-16 04:43:47Z | IN | +87.2K | $83 | $0.000957 | basic-cousin 0xf878…e9bc | 0x34b5…76d2 |
| 2026-08-16 04:43:47Z | OUT | −86.3K | $83 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | OUT | −9.6K | $9.17 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | OUT | −143.7K | $138 | $0.000957 | Router (unidentified) 0xfd78…7ff6 | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | IN | +239.6K | $229 | $0.000957 | chef-faint 0x22d7…f77e | 0x7818…b4e4 |
| 2026-08-16 04:43:47Z | OUT | −5.0K | $4.77 | $0.000957 | patrol-galaxy 0xfb0d…9697 | 0xd6b8…745d |
| 2026-08-16 04:43:47Z | IN | +5.0K | $4.77 | $0.000957 | 0x Settler 0x7747…2359 | 0xd6b8…745d |
| 2026-08-16 04:43:43Z | OUT | −16.5K | $16 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8be1…3955 |
| 2026-08-16 04:43:43Z | IN | +16.5K | $16 | $0.000957 | green-mad 0x9ee0…4610 | 0x8be1…3955 |
| 2026-08-16 04:43:41Z | OUT | −666.7K | $638 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc343…a0ff |
| 2026-08-16 04:43:41Z | IN | +666.7K | $638 | $0.000957 | foil-spot 0xa3ad…b42c | 0xc343…a0ff |
| 2026-08-16 04:43:39Z | OUT | −26.7K | $26 | $0.000957 | Aggregator (unverified) 0x8f10…f996 | 0x526f…5cce |
| 2026-08-16 04:43:39Z | IN | +26.7K | $26 | $0.000957 | brisk-aware 0x7228…6fa6 | 0x526f…5cce |
| 2026-08-16 04:43:39Z | OUT | −4.5K | $4.32 | $0.000957 | duty-pelican 0xfc92…f767 | 0x9047…6a95 |
| 2026-08-16 04:43:39Z | IN | +4.5K | $4.32 | $0.000957 | endorse-pizza 0xc8f6…9265 | 0x9047…6a95 |
| 2026-08-16 04:43:37Z | OUT | −1.54M | $1.5K | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6cc…0fdb |
| 2026-08-16 04:43:37Z | IN | +1.54M | $1.5K | $0.000957 | J777Crypto 0x43f6…345a | 0xc6cc…0fdb |
| 2026-08-16 04:43:35Z | OUT | −141.9K | $136 | $0.000957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e3…6860 |
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.