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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 19:47:31Z | IN | +156.3K | $89 | $0.000569 | 0x Settler 0x7747…2359 | 0x02e7…902a |
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 19:47:31Z | OUT | −33.9K | $19 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x35d7…fdd7 |
| 2026-08-15 19:47:31Z | IN | +33.9K | $19 | $0.000569 | coral-coffee 0x6bd6…1b22 | 0x35d7…fdd7 |
| 2026-08-15 19:47:31Z | OUT | −296.9K | $169 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x611e…f802 |
| 2026-08-15 19:47:31Z | IN | +296.9K | $169 | $0.000569 | click-margin 0x775a…6ca7 | 0x611e…f802 |
| 2026-08-15 19:47:31Z | OUT | −128.7K | $73 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x4009…679c |
| 2026-08-15 19:47:31Z | IN | +128.7K | $73 | $0.000569 | toddler-health 0x14b5…5fed | 0x4009…679c |
| 2026-08-15 19:47:29Z | OUT | −54.5K | $31 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x3135…6920 |
| 2026-08-15 19:47:29Z | IN | +54.5K | $31 | $0.000569 | tribe-target 0x2969…2726 | 0x3135…6920 |
| 2026-08-15 19:47:29Z | OUT | −24.1K | $14 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7221…92dd |
| 2026-08-15 19:47:29Z | IN | +24.1K | $14 | $0.000569 | seek-lucky 0x3362…3c07 | 0x7221…92dd |
| 2026-08-15 19:47:29Z | OUT | −7.9K | $4.51 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x471e…6ae3 |
| 2026-08-15 19:47:29Z | IN | +7.9K | $4.51 | $0.000569 | will-tissue 0x2374…5aaa | 0x471e…6ae3 |
| 2026-08-15 19:47:29Z | OUT | −198.4K | $113 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x4978…16cf |
| 2026-08-15 19:47:29Z | IN | +198.4K | $113 | $0.000569 | cycle-weapon 0x77c0…fe7f | 0x4978…16cf |
| 2026-08-15 19:47:29Z | OUT | −171.7K | $98 | $0.000569 | innocent-next 0xc6ff…8008 | 0xe39a…4aa3 |
| 2026-08-15 19:47:29Z | IN | +171.7K | $98 | $0.000569 | 0x Settler 0x7747…2359 | 0xe39a…4aa3 |
| 2026-08-15 19:47:29Z | OUT | −5.31M | $3.0K | $0.000569 | 0x Settler 0x7747…2359 | 0xc01d…89bd |
| 2026-08-15 19:47:29Z | IN | +5.31M | $3.0K | $0.000569 | problem-usual 0x48f1…a1a9 | 0xc01d…89bd |
| 2026-08-15 19:47:29Z | OUT | −63.4K | $36 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x04b5…6bd1 |
| 2026-08-15 19:47:29Z | IN | +63.4K | $36 | $0.000569 | local-buffalo 0xacc6…ce72 | 0x04b5…6bd1 |
| 2026-08-15 19:47:27Z | OUT | −35.8K | $20 | $0.000569 | 0x Settler 0x7747…2359 | 0x0555…2dac |
| 2026-08-15 19:47:27Z | IN | +35.8K | $20 | $0.000569 | original-carry 0x9e65…1c17 | 0x0555…2dac |
| 2026-08-15 19:47:27Z | OUT | −403.4K | $230 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59f7…6075 |
| 2026-08-15 19:47:27Z | IN | +403.4K | $230 | $0.000569 | uncle-mercy 0x2f4d…6c49 | 0x59f7…6075 |
| 2026-08-15 19:47:27Z | OUT | −17.8K | $10 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6d81…bdf3 |
| 2026-08-15 19:47:27Z | IN | +17.8K | $10 | $0.000569 | hamster-glad 0x0cba…4c21 | 0x6d81…bdf3 |
| 2026-08-15 19:47:25Z | OUT | −119.8K | $68 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ce…6cbf |
| 2026-08-15 19:47:25Z | IN | +119.8K | $68 | $0.000569 | ancient-float 0xaa42…9076 | 0xe5ce…6cbf |
| 2026-08-15 19:47:25Z | OUT | −148.9K | $85 | $0.000569 | oven-lamp 0x4de6…a74a | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | IN | +148.9K | $85 | $0.000569 | 0x Settler 0x7747…2359 | 0xb7f5…efdb |
| 2026-08-15 19:47:25Z | OUT | −777.2K | $442 | $0.000569 | sadcrissy 0xfec1…40c0 | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | IN | +777.2K | $442 | $0.000569 | 0x Settler 0x7747…2359 | 0xae21…e0bc |
| 2026-08-15 19:47:25Z | OUT | −15.6K | $8.88 | $0.000569 | quit-crash 0x5c06…3a2a | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | IN | +15.6K | $8.88 | $0.000569 | 0x Settler 0x7747…2359 | 0xa92d…7ecd |
| 2026-08-15 19:47:25Z | OUT | −7.8K | $4.44 | $0.000569 | coil-warm 0x4a05…6379 | 0xb2aa…c36a |
| 2026-08-15 19:47:25Z | IN | +7.8K | $4.44 | $0.000569 | 0x Settler 0x7747…2359 | 0xb2aa…c36a |
| 2026-08-15 19:47:23Z | OUT | −3.1K | $1.77 | $0.000569 | used-upset 0x0f68…945a | 0x56ad…0558 |
| 2026-08-15 19:47:23Z | IN | +3.1K | $1.77 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ad…0558 |
| 2026-08-15 19:47:21Z | OUT | −1.63M | $926 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | IN | +1.63M | $926 | $0.000569 | symbol-allow 0xd844…5536 | 0xca89…59f2 |
| 2026-08-15 19:47:21Z | OUT | −449.7K | $256 | $0.000569 | silk-episode 0x9390…ae43 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | IN | +449.7K | $256 | $0.000569 | 0x Settler 0x7747…2359 | 0xdb8d…a77b |
| 2026-08-15 19:47:21Z | OUT | −4.4K | $2.51 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xa5de…9dd4 |
| 2026-08-15 19:47:21Z | IN | +4.4K | $2.51 | $0.000569 | depart-notice 0x6e30…1a64 | 0xa5de…9dd4 |
| 2026-08-15 19:47:21Z | OUT | −23.5K | $13 | $0.000569 | 0x Settler 0x7747…2359 | 0x95a7…6fe9 |
| 2026-08-15 19:47:21Z | IN | +23.5K | $13 | $0.000569 | inside-cage 0x9b28…dfe1 | 0x95a7…6fe9 |
| 2026-08-15 19:47:19Z | OUT | −4.6K | $2.64 | $0.000569 | burst-gown 0x555c…3fee | 0x47e6…51ff |
| 2026-08-15 19:47:19Z | IN | +4.6K | $2.64 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e6…51ff |
| 2026-08-15 19:47:19Z | OUT | −228.6K | $130 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xf54c…b8ce |
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.