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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 20:04:37Z | IN | +70.4K | $55 | $0.000785 | sense-office 0x7b0e…4e4f | 0xdf5e…d4c3 |
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 20:04:31Z | OUT | −30.0K | $24 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x9096…f67a |
| 2026-08-15 20:04:31Z | IN | +30.0K | $24 | $0.000785 | mother-mammal 0x079f…bdf7 | 0x9096…f67a |
| 2026-08-15 20:04:31Z | OUT | −5.0K | $3.93 | $0.000785 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5953…0786 |
| 2026-08-15 20:04:31Z | IN | +5.0K | $3.93 | $0.000785 | broccoli-cement 0x6c7b…7f81 | 0x5953…0786 |
| 2026-08-15 20:04:31Z | OUT | −6.1K | $4.82 | $0.000785 | vast-also 0x4919…a575 | 0xad78…aa85 |
| 2026-08-15 20:04:31Z | IN | +6.1K | $4.82 | $0.000785 | 0x Settler 0x7747…2359 | 0xad78…aa85 |
| 2026-08-15 20:04:31Z | OUT | −4.2K | $3.30 | $0.000785 | blame-expose 0x45e1…cd87 | 0x6898…1e2f |
| 2026-08-15 20:04:31Z | IN | +4.2K | $3.30 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x6898…1e2f |
| 2026-08-15 20:04:25Z | OUT | −5.3K | $4.18 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0x8f21…7b06 |
| 2026-08-15 20:04:25Z | IN | +5.3K | $4.18 | $0.000785 | lawsuit-hurdle 0x8640…8276 | 0x8f21…7b06 |
| 2026-08-15 20:04:21Z | OUT | −9.3K | $7.27 | $0.000785 | one-major 0xd4c9…f2df | 0x99ea…0b3e |
| 2026-08-15 20:04:21Z | IN | +9.3K | $7.27 | $0.000785 | endorse-pizza 0xc8f6…9265 | 0x99ea…0b3e |
| 2026-08-15 20:04:19Z | OUT | −3.3K | $2.59 | $0.000785 | lawsuit-hurdle 0x8640…8276 | 0xe22f…38bd |
| 2026-08-15 20:04:19Z | IN | +3.3K | $2.59 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xe22f…38bd |
| 2026-08-15 20:04:13Z | OUT | −90.3K | $71 | $0.000785 | purchase-drill 0x3db7…74dd | 0x7cc5…a141 |
| 2026-08-15 20:04:13Z | IN | +90.3K | $71 | $0.000785 | 0x Settler 0x7747…2359 | 0x7cc5…a141 |
| 2026-08-15 20:04:13Z | OUT | −10.9K | $8.57 | $0.000785 | Aggregator (unverified) 0x8f10…f996 | 0xa525…3c45 |
| 2026-08-15 20:04:13Z | IN | +10.9K | $8.57 | $0.000785 | media-post 0x6efc…f70b | 0xa525…3c45 |
| 2026-08-15 20:03:55Z | OUT | −101.9K | $81 | $0.000793 | action-moral 0x3782…cb3b | 0x87a9…998a |
| 2026-08-15 20:03:55Z | IN | +101.9K | $81 | $0.000793 | 0x Settler 0x7747…2359 | 0x87a9…998a |
| 2026-08-15 20:03:55Z | OUT | −25.8K | $20 | $0.000793 | Router (unidentified) 0xfd78…7ff6 | 0xdd28…1e15 |
| 2026-08-15 20:03:55Z | IN | +25.8K | $20 | $0.000793 | nothing-garment 0x6ca6…4db4 | 0xdd28…1e15 |
| 2026-08-15 20:03:55Z | OUT | −11.6K | $9.19 | $0.000793 | near-rug 0x95ee…c32d | 0x9ebc…c685 |
| 2026-08-15 20:03:55Z | IN | +11.6K | $9.19 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x9ebc…c685 |
| 2026-08-15 20:03:53Z | OUT | −11.6K | $9.21 | $0.000793 | bacon-street 0x3ebb…4357 | 0x4c58…923c |
| 2026-08-15 20:03:53Z | IN | +11.6K | $9.21 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x4c58…923c |
| 2026-08-15 20:03:53Z | OUT | −15.5K | $12 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x2632…1ae7 |
| 2026-08-15 20:03:53Z | IN | +15.5K | $12 | $0.000793 | deputy-doctor 0xa950…bf3e | 0x2632…1ae7 |
| 2026-08-15 20:03:49Z | OUT | −66.5K | $53 | $0.000793 | world-ten 0xcaae…3651 | 0xfe3a…a652 |
| 2026-08-15 20:03:49Z | IN | +66.5K | $53 | $0.000793 | 0x Settler 0x7747…2359 | 0xfe3a…a652 |
| 2026-08-15 20:03:49Z | OUT | −15.5K | $12 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda05…44e1 |
| 2026-08-15 20:03:49Z | IN | +15.5K | $12 | $0.000793 | doctor-spread 0xfd23…7ecc | 0xda05…44e1 |
| 2026-08-15 20:03:49Z | OUT | −11.5K | $9.11 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xf162…6455 |
| 2026-08-15 20:03:49Z | IN | +11.5K | $9.11 | $0.000793 | merry-timber 0x96fa…9aec | 0xf162…6455 |
| 2026-08-15 20:03:49Z | OUT | −166.8K | $132 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xbff3…3323 |
| 2026-08-15 20:03:49Z | IN | +166.8K | $132 | $0.000793 | park-marine 0x7661…f04c | 0xbff3…3323 |
| 2026-08-15 20:03:47Z | OUT | −4.9K | $3.92 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xa0dd…105b |
| 2026-08-15 20:03:47Z | IN | +4.9K | $3.92 | $0.000793 | matter-adapt 0x4f2d…291e | 0xa0dd…105b |
| 2026-08-15 20:03:45Z | OUT | −25.2K | $20 | $0.000793 | cabbage-debris 0x50b8…d2d8 | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | IN | +25.2K | $20 | $0.000793 | 0x Settler 0x7747…2359 | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | OUT | −11.3K | $8.94 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9873…fd32 |
| 2026-08-15 20:03:45Z | IN | +11.3K | $8.94 | $0.000793 | flag-blanket 0xeaaa…c418 | 0x9873…fd32 |
| 2026-08-15 20:03:43Z | OUT | −12.6K | $9.98 | $0.000793 | dilemma-annual 0x481d…8ae3 | 0x53df…2cc3 |
| 2026-08-15 20:03:43Z | IN | +12.6K | $9.98 | $0.000793 | 0x Settler 0x7747…2359 | 0x53df…2cc3 |
| 2026-08-15 20:03:41Z | OUT | −70.4K | $56 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | IN | +70.4K | $56 | $0.000793 | sense-office 0x7b0e…4e4f | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | OUT | −189.7K | $150 | $0.000793 | carry-lens 0x4a94…ebda | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | IN | +189.7K | $150 | $0.000793 | 0x Settler 0x7747…2359 | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | OUT | −127.0K | $101 | $0.000793 | attack-image 0x1e08…f1a3 | 0xadc7…0f99 |
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.