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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 19:28:57Z | OUT | −3.2K | $2.59 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x3ddc…fae1 |
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 19:28:57Z | IN | +3.2K | $2.59 | $0.000811 | abuse-street 0xae28…3225 | 0x3ddc…fae1 |
| 2026-08-15 19:28:55Z | OUT | −180.6K | $147 | $0.000811 | student-hood 0xfa5e…437a | 0xe7d2…a0a8 |
| 2026-08-15 19:28:55Z | IN | +180.6K | $147 | $0.000811 | 0x Settler 0x7747…2359 | 0xe7d2…a0a8 |
| 2026-08-15 19:28:53Z | OUT | −13.2K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b1…4104 |
| 2026-08-15 19:28:53Z | IN | +13.2K | $11 | $0.000811 | erode-ordinary 0xff80…4010 | 0xd2b1…4104 |
| 2026-08-15 19:28:53Z | OUT | −105.9K | $86 | $0.000811 | tissue-exclude 0x8060…23fa | 0x1716…b1cc |
| 2026-08-15 19:28:53Z | IN | +105.9K | $86 | $0.000811 | 0x Settler 0x7747…2359 | 0x1716…b1cc |
| 2026-08-15 19:28:53Z | OUT | −1.17M | $951 | $0.000811 | dilemma-citizen 0x8f29…5612 | 0xee13…d985 |
| 2026-08-15 19:28:53Z | IN | +1.17M | $951 | $0.000811 | 0x Settler 0x7747…2359 | 0xee13…d985 |
| 2026-08-15 19:28:53Z | OUT | −17.0K | $14 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001e…e9ab |
| 2026-08-15 19:28:53Z | IN | +17.0K | $14 | $0.000811 | session-demand 0x6341…43dd | 0x001e…e9ab |
| 2026-08-15 19:28:53Z | OUT | −46.9K | $38 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x124b…367b |
| 2026-08-15 19:28:53Z | IN | +46.9K | $38 | $0.000811 | ride-since 0x90f7…081d | 0x124b…367b |
| 2026-08-15 19:28:53Z | OUT | −1.03M | $833 | $0.000811 | close-poet 0xeb3f…cdeb | 0x660c…ae31 |
| 2026-08-15 19:28:53Z | IN | +1.03M | $833 | $0.000811 | 0x Settler 0x7747…2359 | 0x660c…ae31 |
| 2026-08-15 19:28:53Z | OUT | −57.0K | $46 | $0.000811 | okay-sweet 0x1a51…f1f4 | 0xb600…6b2f |
| 2026-08-15 19:28:53Z | IN | +57.0K | $46 | $0.000811 | 0x Settler 0x7747…2359 | 0xb600…6b2f |
| 2026-08-15 19:28:51Z | OUT | −128.7K | $104 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2741…9ca0 |
| 2026-08-15 19:28:51Z | IN | +128.7K | $104 | $0.000811 | weasel-mosquito 0x6b35…9189 | 0x2741…9ca0 |
| 2026-08-15 19:28:51Z | OUT | −3.9K | $3.18 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf82f…b21c |
| 2026-08-15 19:28:51Z | IN | +3.9K | $3.18 | $0.000811 | cost-drip 0x4755…8a87 | 0xf82f…b21c |
| 2026-08-15 19:28:51Z | OUT | −31.6K | $26 | $0.000811 | total-gaze 0xa5ba…37cc | 0x9a3d…3237 |
| 2026-08-15 19:28:51Z | IN | +31.6K | $26 | $0.000811 | 0x Settler 0x7747…2359 | 0x9a3d…3237 |
| 2026-08-15 19:28:51Z | OUT | −12.6K | $10 | $0.000811 | bitter-warfare 0x84e0…b287 | 0xf626…4805 |
| 2026-08-15 19:28:51Z | IN | +12.6K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0xf626…4805 |
| 2026-08-15 19:28:51Z | OUT | −19.4K | $16 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac8…1193 |
| 2026-08-15 19:28:51Z | IN | +19.4K | $16 | $0.000811 | fuel-outer 0x30de…5677 | 0x7ac8…1193 |
| 2026-08-15 19:28:49Z | OUT | −52.1K | $42 | $0.000811 | clip-energy 0x2c82…b2e8 | 0xd0f4…5add |
| 2026-08-15 19:28:49Z | IN | +52.1K | $42 | $0.000811 | 0x Settler 0x7747…2359 | 0xd0f4…5add |
| 2026-08-15 19:28:49Z | OUT | −13.6K | $11 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad2…efa1 |
| 2026-08-15 19:28:49Z | IN | +13.6K | $11 | $0.000811 | garlic-distance 0x080f…9b4f | 0xdad2…efa1 |
| 2026-08-15 19:28:49Z | OUT | −49.0K | $40 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x03a1…fe8b |
| 2026-08-15 19:28:49Z | IN | +49.0K | $40 | $0.000811 | mutual-grain 0x651a…5cab | 0x03a1…fe8b |
| 2026-08-15 19:28:45Z | OUT | −1.27M | $1.0K | $0.000811 | sadcrissy 0xfec1…40c0 | 0xbb4f…cc70 |
| 2026-08-15 19:28:45Z | IN | +1.27M | $1.0K | $0.000811 | 0x Settler 0x7747…2359 | 0xbb4f…cc70 |
| 2026-08-15 19:28:45Z | OUT | −6.4K | $5.20 | $0.000811 | guide-degree 0xb5fb…13c0 | 0x1416…8f53 |
| 2026-08-15 19:28:45Z | IN | +6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x1416…8f53 |
| 2026-08-15 19:28:45Z | OUT | −2.4K | $1.98 | $0.000811 | sell-know 0xd2ca…4235 | 0x6ae0…7197 |
| 2026-08-15 19:28:45Z | IN | +2.4K | $1.98 | $0.000811 | 0x Settler 0x7747…2359 | 0x6ae0…7197 |
| 2026-08-15 19:28:45Z | OUT | −61.7K | $50 | $0.000811 | enhance-glide 0x470c…1e85 | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | IN | +61.7K | $50 | $0.000811 | 0x Settler 0x7747…2359 | 0x83a9…59a0 |
| 2026-08-15 19:28:45Z | OUT | −19.1K | $15 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4e6…28db |
| 2026-08-15 19:28:45Z | IN | +19.1K | $15 | $0.000811 | direct-excuse 0x9005…a509 | 0xe4e6…28db |
| 2026-08-15 19:28:45Z | OUT | −12.0K | $9.77 | $0.000811 | abandon-pumpkin 0xe2b2…ffa5 | 0xc485…fbcd |
| 2026-08-15 19:28:45Z | IN | +12.0K | $9.77 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc485…fbcd |
| 2026-08-15 19:28:41Z | OUT | −298.4K | $242 | $0.000811 | 0x Settler 0x7747…2359 | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | IN | +298.4K | $242 | $0.000811 | repair-symptom 0xdf46…1240 | 0x69ae…dc56 |
| 2026-08-15 19:28:41Z | OUT | −121.3K | $98 | $0.000811 | mail-case 0x630c…2462 | 0x115b…240b |
| 2026-08-15 19:28:41Z | IN | +121.3K | $98 | $0.000811 | 0x Settler 0x7747…2359 | 0x115b…240b |
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.