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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 19:47:19Z | IN | +228.6K | $130 | $0.000569 | trap-tube 0xd788…9472 | 0xf54c…b8ce |
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 19:47:19Z | OUT | −9.8K | $5.58 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x1dcc…6a50 |
| 2026-08-15 19:47:19Z | IN | +9.8K | $5.58 | $0.000569 | plate-treat 0xdb57…1dc6 | 0x1dcc…6a50 |
| 2026-08-15 19:47:17Z | OUT | −15.2K | $8.63 | $0.000569 | 0x Settler 0x7747…2359 | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | IN | +15.2K | $8.63 | $0.000569 | spy-ahead 0x3f18…fd3c | 0x9616…3a2a |
| 2026-08-15 19:47:17Z | OUT | −198.3K | $113 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xeead…162f |
| 2026-08-15 19:47:17Z | IN | +198.3K | $113 | $0.000569 | top-upgrade 0x6ff1…bef9 | 0xeead…162f |
| 2026-08-15 19:47:15Z | OUT | −6.4K | $3.65 | $0.000569 | 0x Settler 0x7747…2359 | 0x094f…fa1a |
| 2026-08-15 19:47:15Z | IN | +6.4K | $3.65 | $0.000569 | guide-degree 0xb5fb…13c0 | 0x094f…fa1a |
| 2026-08-15 19:47:13Z | OUT | −389.8K | $222 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0xf6fe…9ac1 |
| 2026-08-15 19:47:13Z | IN | +389.8K | $222 | $0.000569 | arrange-rebel 0xbec5…52ce | 0xf6fe…9ac1 |
| 2026-08-15 19:47:13Z | OUT | −8.1K | $4.59 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x70dc…1616 |
| 2026-08-15 19:47:13Z | IN | +8.1K | $4.59 | $0.000569 | green-apology 0xa966…9fbf | 0x70dc…1616 |
| 2026-08-15 19:47:13Z | OUT | −150.7K | $86 | $0.000569 | slot-sort 0x9501…3b6a | 0xb990…24a4 |
| 2026-08-15 19:47:13Z | IN | +150.7K | $86 | $0.000569 | 0x Settler 0x7747…2359 | 0xb990…24a4 |
| 2026-08-15 19:47:13Z | OUT | −302.0K | $172 | $0.000569 | fade-hello 0xa427…5d44 | 0xa681…451c |
| 2026-08-15 19:47:13Z | IN | +302.0K | $172 | $0.000569 | 0x Settler 0x7747…2359 | 0xa681…451c |
| 2026-08-15 19:47:13Z | OUT | −144.6K | $82 | $0.000569 | nest-muscle 0x9a39…f096 | 0xffcb…0f9c |
| 2026-08-15 19:47:13Z | IN | +144.6K | $82 | $0.000569 | 0x Settler 0x7747…2359 | 0xffcb…0f9c |
| 2026-08-15 19:47:09Z | OUT | −4.5K | $2.57 | $0.000569 | burst-gown 0x555c…3fee | 0x9de8…478e |
| 2026-08-15 19:47:09Z | IN | +4.5K | $2.57 | $0.000569 | 0x Settler 0x7747…2359 | 0x9de8…478e |
| 2026-08-15 19:47:09Z | OUT | −66.8K | $38 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x2812…7fb6 |
| 2026-08-15 19:47:09Z | IN | +66.8K | $38 | $0.000569 | weasel-mosquito 0x6b35…9189 | 0x2812…7fb6 |
| 2026-08-15 19:47:09Z | OUT | −3.40M | $1.9K | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x6764…a936 |
| 2026-08-15 19:47:09Z | IN | +3.40M | $1.9K | $0.000569 | lounge-age 0xd5ff…320d | 0x6764…a936 |
| 2026-08-15 19:47:07Z | OUT | −7.0K | $4.00 | $0.000569 | screen-drop 0xd98a…989b | 0x642d…66a0 |
| 2026-08-15 19:47:07Z | IN | +7.0K | $4.00 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x642d…66a0 |
| 2026-08-15 19:47:07Z | OUT | −949.2K | $540 | $0.000569 | 0x Settler 0x7747…2359 | 0x46e8…19d3 |
| 2026-08-15 19:47:07Z | IN | +949.2K | $540 | $0.000569 | claim-ostrich 0xf258…cf55 | 0x46e8…19d3 |
| 2026-08-15 19:47:05Z | OUT | −28.1K | $16 | $0.000569 | hawk-gallery 0x289b…2f6a | 0x038a…bbb0 |
| 2026-08-15 19:47:05Z | IN | +28.1K | $16 | $0.000569 | Aggregator (unverified) 0x8f10…f996 | 0x038a…bbb0 |
| 2026-08-15 19:47:05Z | OUT | −80.9K | $46 | $0.000569 | 0x Settler 0x7747…2359 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | IN | +80.9K | $46 | $0.000569 | appear-festival 0x82e7…0fd1 | 0x1ea1…3d84 |
| 2026-08-15 19:47:05Z | OUT | −353.8K | $201 | $0.000569 | 0x Settler 0x7747…2359 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | IN | +353.8K | $201 | $0.000569 | subway-deer 0x653c…c937 | 0x3ba6…d2c6 |
| 2026-08-15 19:47:05Z | OUT | −13.2K | $7.52 | $0.000569 | 0x Settler 0x7747…2359 | 0x8147…d58f |
| 2026-08-15 19:47:05Z | IN | +13.2K | $7.52 | $0.000569 | load-shadow 0x81ef…2237 | 0x8147…d58f |
| 2026-08-15 19:47:03Z | OUT | −7.5K | $4.24 | $0.000569 | volcano-tell 0xb31d…3445 | 0xd805…f3c1 |
| 2026-08-15 19:47:03Z | IN | +7.5K | $4.24 | $0.000569 | 0x Settler 0x7747…2359 | 0xd805…f3c1 |
| 2026-08-15 19:47:03Z | OUT | −42.0K | $24 | $0.000569 | silly-boring 0x8313…abc1 | 0x650a…fc0f |
| 2026-08-15 19:47:03Z | IN | +42.0K | $24 | $0.000569 | 0x Settler 0x7747…2359 | 0x650a…fc0f |
| 2026-08-15 19:47:01Z | OUT | −476.5K | $271 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a1…8977 |
| 2026-08-15 19:47:01Z | IN | +476.5K | $271 | $0.000569 | gas-random 0x9fe5…7acc | 0x68a1…8977 |
| 2026-08-15 19:46:59Z | OUT | −79.7K | $54 | $0.000681 | outside-bacon 0x76a7…4519 | 0xdf10…f0ba |
| 2026-08-15 19:46:59Z | IN | +79.7K | $54 | $0.000681 | 0x Settler 0x7747…2359 | 0xdf10…f0ba |
| 2026-08-15 19:46:59Z | OUT | −7.2K | $4.90 | $0.000681 | shrug-solid 0x1971…e4ea | 0x0617…369f |
| 2026-08-15 19:46:59Z | IN | +7.2K | $4.90 | $0.000681 | 0x Settler 0x7747…2359 | 0x0617…369f |
| 2026-08-15 19:46:57Z | OUT | −1.16M | $790 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfbe…4051 |
| 2026-08-15 19:46:57Z | IN | +1.16M | $790 | $0.000681 | parrot-bless 0xffd9…976c | 0xdfbe…4051 |
| 2026-08-15 19:46:57Z | OUT | −264.6K | $180 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd92b…5f3c |
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.