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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 06:23:45Z | OUT | −1.6K | $1.98 | $0.001204 | nature-snack 0xb247…6290 | 0x0fe0…9a01 |
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 06:23:45Z | IN | +1.6K | $1.98 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x0fe0…9a01 |
| 2026-08-16 06:23:43Z | OUT | −11.4K | $14 | $0.001204 | copy-tomato 0xa984…6dc7 | 0x8b87…c39d |
| 2026-08-16 06:23:43Z | IN | +11.4K | $14 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x8b87…c39d |
| 2026-08-16 06:23:39Z | OUT | −40.9K | $49 | $0.001204 | flower-refuse 0x6e41…7dad | 0x0245…087a |
| 2026-08-16 06:23:39Z | IN | +40.9K | $49 | $0.001204 | 0x Settler 0x7747…2359 | 0x0245…087a |
| 2026-08-16 06:23:37Z | OUT | −16.2K | $20 | $0.001204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee4…6463 |
| 2026-08-16 06:23:37Z | IN | +16.2K | $20 | $0.001204 | vapor-force 0x290a…c65c | 0x3ee4…6463 |
| 2026-08-16 06:23:35Z | OUT | −74.7K | $90 | $0.001204 | saddle-profit 0xa322…1e0f | 0x6675…887a |
| 2026-08-16 06:23:35Z | IN | +74.7K | $90 | $0.001204 | 0x Settler 0x7747…2359 | 0x6675…887a |
| 2026-08-16 06:23:33Z | OUT | −4.4K | $5.35 | $0.001204 | roast-anger 0x3c2a…b95c | 0x54c4…663c |
| 2026-08-16 06:23:33Z | IN | +4.4K | $5.35 | $0.001204 | 0x Settler 0x7747…2359 | 0x54c4…663c |
| 2026-08-16 06:23:25Z | OUT | −43.9K | $53 | $0.001204 | tower-stairs 0x194d…1f5f | 0xebde…6667 |
| 2026-08-16 06:23:25Z | IN | +43.9K | $53 | $0.001204 | 0x Settler 0x7747…2359 | 0xebde…6667 |
| 2026-08-16 06:23:25Z | OUT | −11.4K | $14 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x5294…7b68 |
| 2026-08-16 06:23:25Z | IN | +11.4K | $14 | $0.001204 | glory-square 0x262b…b6df | 0x5294…7b68 |
| 2026-08-16 06:23:19Z | OUT | −22.3K | $27 | $0.001204 | first-acid 0xbddb…41e9 | 0x339e…5c53 |
| 2026-08-16 06:23:19Z | IN | +22.3K | $27 | $0.001204 | 0x Settler 0x7747…2359 | 0x339e…5c53 |
| 2026-08-16 06:23:19Z | OUT | −8.0K | $9.66 | $0.001204 | document-toss 0x6400…3a55 | 0x49a0…8199 |
| 2026-08-16 06:23:19Z | IN | +8.0K | $9.66 | $0.001204 | 0x Settler 0x7747…2359 | 0x49a0…8199 |
| 2026-08-16 06:23:15Z | OUT | −22.3K | $27 | $0.001204 | void-few 0x78b6…1467 | 0x2110…aa08 |
| 2026-08-16 06:23:15Z | IN | +22.3K | $27 | $0.001204 | endorse-pizza 0xc8f6…9265 | 0x2110…aa08 |
| 2026-08-16 06:23:15Z | OUT | −12.8K | $15 | $0.001204 | extra-pottery 0xddbf…a911 | 0x9a43…1ff5 |
| 2026-08-16 06:23:15Z | IN | +12.8K | $15 | $0.001204 | 0x Settler 0x7747…2359 | 0x9a43…1ff5 |
| 2026-08-16 06:23:11Z | OUT | −79.8K | $96 | $0.001204 | repair-barely 0x868a…bb99 | 0x93a4…bfce |
| 2026-08-16 06:23:11Z | IN | +79.8K | $96 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x93a4…bfce |
| 2026-08-16 06:23:11Z | OUT | −178.7K | $215 | $0.001204 | beach-ramp 0x3e79…6352 | 0x69f7…17a4 |
| 2026-08-16 06:23:11Z | IN | +178.7K | $215 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x69f7…17a4 |
| 2026-08-16 06:23:11Z | OUT | −1.8K | $2.15 | $0.001204 | excuse-prize 0x060a…38b0 | 0x987c…4674 |
| 2026-08-16 06:23:11Z | IN | +1.8K | $2.15 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x987c…4674 |
| 2026-08-16 06:23:09Z | OUT | −9.0K | $11 | $0.001204 | enter-green 0x97b9…32f0 | 0x38f3…f09d |
| 2026-08-16 06:23:09Z | IN | +9.0K | $11 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x38f3…f09d |
| 2026-08-16 06:23:05Z | OUT | −264.7K | $319 | $0.001204 | grab-anxiety 0x75ea…6064 | 0x6994…9ac1 |
| 2026-08-16 06:23:05Z | IN | +264.7K | $319 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x6994…9ac1 |
| 2026-08-16 06:23:03Z | OUT | −922.7K | $1.1K | $0.001204 | debate-blanket 0xcb81…1e07 | 0xe642…e39b |
| 2026-08-16 06:23:03Z | IN | +922.7K | $1.1K | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0xe642…e39b |
| 2026-08-16 06:23:03Z | OUT | −91.7K | $110 | $0.001204 | Aggregator (unverified) 0x8f10…f996 | 0x68bc…6793 |
| 2026-08-16 06:23:03Z | IN | +91.7K | $110 | $0.001204 | repair-barely 0x868a…bb99 | 0x68bc…6793 |
| 2026-08-16 06:23:01Z | OUT | −4.7K | $5.60 | $0.001204 | poet-claw 0x50f4…0172 | 0xd7fc…e6c2 |
| 2026-08-16 06:23:01Z | IN | +4.7K | $5.60 | $0.001204 | 0x Settler 0x7747…2359 | 0xd7fc…e6c2 |
| 2026-08-16 06:22:59Z | OUT | −4.8K | $4.90 | $0.001026 | tank-flee 0x177b…d436 | 0x12b5…60fe |
| 2026-08-16 06:22:59Z | IN | +4.8K | $4.90 | $0.001026 | 0x Settler 0x7747…2359 | 0x12b5…60fe |
| 2026-08-16 06:22:59Z | OUT | −4.2K | $4.35 | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x2c99…c482 |
| 2026-08-16 06:22:59Z | IN | +4.2K | $4.35 | $0.001026 | three-able 0x3873…0cab | 0x2c99…c482 |
| 2026-08-16 06:22:57Z | OUT | −2.21M | $2.3K | $0.001026 | Aggregator (unverified) 0x8f10…f996 | 0x91ed…bf8a |
| 2026-08-16 06:22:57Z | IN | +2.21M | $2.3K | $0.001026 | stomach-survey 0x1bdc…b771 | 0x91ed…bf8a |
| 2026-08-16 06:22:55Z | OUT | −2.5K | $2.54 | $0.001026 | 0x Settler 0x7747…2359 | 0x0e93…1f73 |
| 2026-08-16 06:22:55Z | IN | +2.5K | $2.54 | $0.001026 | balcony-effort 0xa52f…599f | 0x0e93…1f73 |
| 2026-08-16 06:22:55Z | OUT | −8.2K | $8.38 | $0.001026 | person-hybrid 0xae20…e9f2 | 0xa3fb…5573 |
| 2026-08-16 06:22:55Z | IN | +8.2K | $8.38 | $0.001026 | 0x Settler 0x7747…2359 | 0xa3fb…5573 |
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.