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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:23:37Z | IN | +11.0K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xaf9b…ef21 |
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.
| 2026-08-16 04:23:37Z | OUT | −563.6K | $848 | $0.001504 | sick-miss 0x64dd…ffea | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | IN | +563.6K | $848 | $0.001504 | 0x Settler 0x7747…2359 | 0x2ee4…7b9d |
| 2026-08-16 04:23:37Z | OUT | −2.9K | $4.32 | $0.001504 | race-doll 0xa21f…e635 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | IN | +2.9K | $4.32 | $0.001504 | 0x Settler 0x7747…2359 | 0x4ad7…1c9d |
| 2026-08-16 04:23:37Z | OUT | −1.6K | $2.37 | $0.001504 | nominee-decide 0xa335…cd06 | 0x4be7…f157 |
| 2026-08-16 04:23:37Z | IN | +1.6K | $2.37 | $0.001504 | 0x Settler 0x7747…2359 | 0x4be7…f157 |
| 2026-08-16 04:23:35Z | OUT | −2.8K | $4.24 | $0.001504 | enrich-loyal 0x547b…3ad2 | 0x3bdc…f32b |
| 2026-08-16 04:23:35Z | IN | +2.8K | $4.24 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3bdc…f32b |
| 2026-08-16 04:23:35Z | OUT | −1.6K | $2.46 | $0.001504 | syrup-search 0x3d65…bfae | 0xb67f…c5ed |
| 2026-08-16 04:23:35Z | IN | +1.6K | $2.46 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xb67f…c5ed |
| 2026-08-16 04:23:35Z | OUT | −2.0K | $2.99 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5361…a50f |
| 2026-08-16 04:23:35Z | IN | +2.0K | $2.99 | $0.001504 | ankle-cruise 0x9783…1dad | 0x5361…a50f |
| 2026-08-16 04:23:33Z | OUT | −29.8K | $45 | $0.001504 | weapon-glow 0x3cc2…8856 | 0x949f…b9f8 |
| 2026-08-16 04:23:33Z | IN | +29.8K | $45 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x949f…b9f8 |
| 2026-08-16 04:23:33Z | OUT | −10.6K | $16 | $0.001504 | voice-popular 0xae68…bfed | 0x9623…191b |
| 2026-08-16 04:23:33Z | IN | +10.6K | $16 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9623…191b |
| 2026-08-16 04:23:31Z | OUT | −120.1K | $181 | $0.001504 | morning-autumn 0x60f1…3a69 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | IN | +120.1K | $181 | $0.001504 | 0x Settler 0x7747…2359 | 0x6965…1e60 |
| 2026-08-16 04:23:31Z | OUT | −11.4K | $17 | $0.001504 | jeans-state 0xd9ee…9533 | 0xecfa…935b |
| 2026-08-16 04:23:31Z | IN | +11.4K | $17 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfa…935b |
| 2026-08-16 04:23:31Z | OUT | −35.0K | $53 | $0.001504 | situate-suit 0x4bbc…894c | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | IN | +35.0K | $53 | $0.001504 | 0x Settler 0x7747…2359 | 0xb1d2…c53e |
| 2026-08-16 04:23:31Z | OUT | −17.3K | $26 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc50b…c23f |
| 2026-08-16 04:23:31Z | IN | +17.3K | $26 | $0.001504 | torch-employ 0xdbf9…8fba | 0xc50b…c23f |
| 2026-08-16 04:23:31Z | OUT | −81.8K | $123 | $0.001504 | gallery-auction 0x1402…f9af | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | IN | +81.8K | $123 | $0.001504 | 0x Settler 0x7747…2359 | 0x3bcd…6de6 |
| 2026-08-16 04:23:31Z | OUT | −39.4K | $59 | $0.001504 | edge-unfair 0x60d5…9104 | 0xf466…e94b |
| 2026-08-16 04:23:31Z | IN | +39.4K | $59 | $0.001504 | 0x Settler 0x7747…2359 | 0xf466…e94b |
| 2026-08-16 04:23:31Z | OUT | −28.6K | $43 | $0.001504 | deny-school 0x9628…5506 | 0x114a…4440 |
| 2026-08-16 04:23:31Z | IN | +28.6K | $43 | $0.001504 | 0x Settler 0x7747…2359 | 0x114a…4440 |
| 2026-08-16 04:23:31Z | OUT | −6.8K | $10 | $0.001504 | Router (unidentified) 0xfd78…7ff6 | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | IN | +6.8K | $10 | $0.001504 | song-album 0x5b0f…48c4 | 0xc2ee…4ed0 |
| 2026-08-16 04:23:31Z | OUT | −14.6K | $22 | $0.001504 | want-laugh 0xec9a…5141 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | IN | +14.6K | $22 | $0.001504 | 0x Settler 0x7747…2359 | 0x48fd…f7ec |
| 2026-08-16 04:23:31Z | OUT | −5.2K | $7.76 | $0.001504 | fantasy-click 0x2efe…2f48 | 0xf2b9…bf31 |
| 2026-08-16 04:23:31Z | IN | +5.2K | $7.76 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b9…bf31 |
| 2026-08-16 04:23:29Z | OUT | −33.4K | $50 | $0.001504 | away-salt 0x2d06…5020 | 0xc1ae…f76c |
| 2026-08-16 04:23:29Z | IN | +33.4K | $50 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ae…f76c |
| 2026-08-16 04:23:29Z | OUT | −136.0K | $204 | $0.001504 | tape-disease 0x4f22…21e0 | 0x240c…875e |
| 2026-08-16 04:23:29Z | IN | +136.0K | $204 | $0.001504 | 0x Settler 0x7747…2359 | 0x240c…875e |
| 2026-08-16 04:23:29Z | OUT | −4.3K | $6.42 | $0.001504 | hamster-symptom 0xa038…56d2 | 0xea21…1619 |
| 2026-08-16 04:23:29Z | IN | +4.3K | $6.42 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xea21…1619 |
| 2026-08-16 04:23:29Z | OUT | −122.8K | $185 | $0.001504 | hand-seminar 0x79fc…9af0 | 0x3874…e35a |
| 2026-08-16 04:23:29Z | IN | +122.8K | $185 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x3874…e35a |
| 2026-08-16 04:23:29Z | OUT | −2.09M | $3.1K | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a54…fdde |
| 2026-08-16 04:23:29Z | IN | +2.09M | $3.1K | $0.001504 | rival-leaf 0x5a08…6a89 | 0x8a54…fdde |
| 2026-08-16 04:23:29Z | OUT | −4.5K | $6.77 | $0.001504 | smart-wrist 0x91ac…51d2 | 0x366b…b3db |
| 2026-08-16 04:23:29Z | IN | +4.5K | $6.77 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x366b…b3db |
| 2026-08-16 04:23:29Z | OUT | −2.0K | $3.01 | $0.001504 | give-glare 0xc71c…66c0 | 0x343c…c57d |
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.