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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 19:25:49Z | OUT | −676.6K | $511 | $0.000755 | empower-smile 0x5746…2af1 | 0xe291…5c58 |
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 19:25:49Z | IN | +676.6K | $511 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xe291…5c58 |
| 2026-08-15 19:25:49Z | OUT | −26.4K | $20 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xec15…3a7a |
| 2026-08-15 19:25:49Z | IN | +26.4K | $20 | $0.000755 | bullet-appear 0xb52b…caca | 0xec15…3a7a |
| 2026-08-15 19:25:49Z | OUT | −15.6K | $12 | $0.000755 | alcohol-clown 0x73d1…ab7a | 0x37e1…2895 |
| 2026-08-15 19:25:49Z | IN | +15.6K | $12 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x37e1…2895 |
| 2026-08-15 19:25:49Z | OUT | −10.7K | $8.11 | $0.000755 | easy-joy 0xfc1e…f79d | 0xd51e…1e48 |
| 2026-08-15 19:25:49Z | IN | +10.7K | $8.11 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xd51e…1e48 |
| 2026-08-15 19:25:47Z | OUT | −27.1K | $20 | $0.000755 | together-destroy 0x0eac…6962 | 0xde44…8526 |
| 2026-08-15 19:25:47Z | IN | +27.1K | $20 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xde44…8526 |
| 2026-08-15 19:25:47Z | OUT | −27.1K | $20 | $0.000755 | crush-save 0x1a74…2c57 | 0xb1ae…7b4d |
| 2026-08-15 19:25:47Z | IN | +27.1K | $20 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb1ae…7b4d |
| 2026-08-15 19:25:47Z | OUT | −29.7K | $22 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c2…1f50 |
| 2026-08-15 19:25:47Z | IN | +29.7K | $22 | $0.000755 | confirm-point 0xe4d3…ea60 | 0x90c2…1f50 |
| 2026-08-15 19:25:45Z | OUT | −10.7K | $8.10 | $0.000755 | aware-clown 0xbfad…23b0 | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | IN | +10.7K | $8.10 | $0.000755 | 0x Settler 0x7747…2359 | 0xb35b…4b15 |
| 2026-08-15 19:25:45Z | OUT | −41.7K | $31 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6e…e57f |
| 2026-08-15 19:25:45Z | IN | +41.7K | $31 | $0.000755 | creek-sunset 0x443d…8392 | 0xde6e…e57f |
| 2026-08-15 19:25:45Z | OUT | −67.4K | $51 | $0.000755 | until-soul 0xfd2d…65c0 | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | IN | +67.4K | $51 | $0.000755 | 0x Settler 0x7747…2359 | 0xc6d3…e86d |
| 2026-08-15 19:25:45Z | OUT | −33.6K | $25 | $0.000755 | travel-drive 0x3154…e580 | 0xe468…9fb2 |
| 2026-08-15 19:25:45Z | IN | +33.6K | $25 | $0.000755 | 0x Settler 0x7747…2359 | 0xe468…9fb2 |
| 2026-08-15 19:25:45Z | OUT | −3.9K | $2.94 | $0.000755 | ability-law 0x4de7…04d8 | 0x6b93…048f |
| 2026-08-15 19:25:45Z | IN | +3.9K | $2.94 | $0.000755 | 0x Settler 0x7747…2359 | 0x6b93…048f |
| 2026-08-15 19:25:45Z | OUT | −33.7K | $25 | $0.000755 | fold-lunar 0x79bc…29b6 | 0x80cf…09e0 |
| 2026-08-15 19:25:45Z | IN | +33.7K | $25 | $0.000755 | 0x Settler 0x7747…2359 | 0x80cf…09e0 |
| 2026-08-15 19:25:45Z | OUT | −5.3K | $4.04 | $0.000755 | life-acoustic 0x2987…f24e | 0x6dfc…d854 |
| 2026-08-15 19:25:45Z | IN | +5.3K | $4.04 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x6dfc…d854 |
| 2026-08-15 19:25:45Z | OUT | −175.0K | $132 | $0.000755 | atom-lecture 0x5c1f…7fae | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | IN | +175.0K | $132 | $0.000755 | 0x Settler 0x7747…2359 | 0xe263…8e1a |
| 2026-08-15 19:25:45Z | OUT | −46.4K | $35 | $0.000755 | hard-dolphin 0x8cc1…f0f2 | 0x3d04…3cf8 |
| 2026-08-15 19:25:45Z | IN | +46.4K | $35 | $0.000755 | 0x Settler 0x7747…2359 | 0x3d04…3cf8 |
| 2026-08-15 19:25:43Z | OUT | −410.5K | $310 | $0.000755 | sport-culture 0x8743…b04b | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | IN | +410.5K | $310 | $0.000755 | 0x Settler 0x7747…2359 | 0xf9fa…4e96 |
| 2026-08-15 19:25:43Z | OUT | −20.4K | $15 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x9d4e…f4b4 |
| 2026-08-15 19:25:43Z | IN | +20.4K | $15 | $0.000755 | track-island 0x6e41…b3d3 | 0x9d4e…f4b4 |
| 2026-08-15 19:25:43Z | OUT | −5.4K | $4.09 | $0.000755 | affair-fortune 0x6501…f500 | 0x2ae7…c73e |
| 2026-08-15 19:25:43Z | IN | +5.4K | $4.09 | $0.000755 | 0x Settler 0x7747…2359 | 0x2ae7…c73e |
| 2026-08-15 19:25:43Z | OUT | −11.7K | $8.87 | $0.000755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18be…9d85 |
| 2026-08-15 19:25:43Z | IN | +11.7K | $8.87 | $0.000755 | field-long 0x7573…28e9 | 0x18be…9d85 |
| 2026-08-15 19:25:41Z | OUT | −11.5K | $8.70 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0xb0b7…8860 |
| 2026-08-15 19:25:41Z | IN | +11.5K | $8.70 | $0.000755 | title-buffalo 0xb87f…0cfa | 0xb0b7…8860 |
| 2026-08-15 19:25:41Z | OUT | −58.0K | $44 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x2109…ca24 |
| 2026-08-15 19:25:41Z | IN | +58.0K | $44 | $0.000755 | divorce-various 0x626a…c80c | 0x2109…ca24 |
| 2026-08-15 19:25:41Z | OUT | −8.2K | $6.17 | $0.000755 | subway-deer 0x653c…c937 | 0x5f44…f49d |
| 2026-08-15 19:25:41Z | IN | +8.2K | $6.17 | $0.000755 | endorse-pizza 0xc8f6…9265 | 0x5f44…f49d |
| 2026-08-15 19:25:41Z | OUT | −2.7K | $2.01 | $0.000755 | brain-bonus 0xd3b3…0e0b | 0x53ce…279c |
| 2026-08-15 19:25:41Z | IN | +2.7K | $2.01 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x53ce…279c |
| 2026-08-15 19:25:41Z | OUT | −6.4K | $4.84 | $0.000755 | Aggregator (unverified) 0x8f10…f996 | 0x78b5…d2e9 |
| 2026-08-15 19:25:41Z | IN | +6.4K | $4.84 | $0.000755 | adult-margin 0x190e…dd51 | 0x78b5…d2e9 |
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.