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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 06:27:59Z | OUT | −5.8K | $7.80 | $0.001342 | argue-umbrella 0x6bf0…5b4f | 0x60ac…0350 |
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 06:27:59Z | IN | +5.8K | $7.80 | $0.001342 | 0x Settler 0x7747…2359 | 0x60ac…0350 |
| 2026-08-16 06:27:59Z | OUT | −141.5K | $190 | $0.001342 | garage-fall 0x364f…f628 | 0x98a9…c0be |
| 2026-08-16 06:27:59Z | IN | +141.5K | $190 | $0.001342 | 0x Settler 0x7747…2359 | 0x98a9…c0be |
| 2026-08-16 06:27:59Z | OUT | −23.8K | $32 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x7a09…0ae5 |
| 2026-08-16 06:27:59Z | IN | +23.8K | $32 | $0.001342 | summer-tomorrow 0x65d0…4c31 | 0x7a09…0ae5 |
| 2026-08-16 06:27:59Z | OUT | −11.1K | $15 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0xfa26…df2d |
| 2026-08-16 06:27:59Z | IN | +11.1K | $15 | $0.001342 | still-ivory 0xbe4c…e8ad | 0xfa26…df2d |
| 2026-08-16 06:27:57Z | OUT | −18.5K | $25 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x875c…2fe2 |
| 2026-08-16 06:27:57Z | IN | +18.5K | $25 | $0.001342 | burger-tag 0x1484…e497 | 0x875c…2fe2 |
| 2026-08-16 06:27:55Z | OUT | −14.1K | $19 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x9d34…741a |
| 2026-08-16 06:27:55Z | IN | +14.1K | $19 | $0.001342 | leader-hunt 0x35f9…9bab | 0x9d34…741a |
| 2026-08-16 06:27:55Z | OUT | −8.6K | $12 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0xb443…e255 |
| 2026-08-16 06:27:55Z | IN | +8.6K | $12 | $0.001342 | sausage-crazy 0x1bf8…7189 | 0xb443…e255 |
| 2026-08-16 06:27:55Z | OUT | −3.6K | $4.89 | $0.001342 | domain-foot 0x1abb…05f8 | 0x3b28…870a |
| 2026-08-16 06:27:55Z | IN | +3.6K | $4.89 | $0.001342 | 0x Settler 0x7747…2359 | 0x3b28…870a |
| 2026-08-16 06:27:47Z | OUT | −922.7K | $1.2K | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x03e1…ee0e |
| 2026-08-16 06:27:47Z | IN | +922.7K | $1.2K | $0.001342 | debate-blanket 0xcb81…1e07 | 0x03e1…ee0e |
| 2026-08-16 06:27:45Z | OUT | −4.0K | $5.40 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2536…494d |
| 2026-08-16 06:27:45Z | IN | +4.0K | $5.40 | $0.001342 | ride-weasel 0x4f66…fec4 | 0x2536…494d |
| 2026-08-16 06:27:43Z | OUT | −11.9K | $16 | $0.001342 | lonely-add 0x9bc6…9f51 | 0x66f2…60fc |
| 2026-08-16 06:27:43Z | IN | +11.9K | $16 | $0.001342 | 0x Settler 0x7747…2359 | 0x66f2…60fc |
| 2026-08-16 06:27:39Z | OUT | −6.2K | $8.28 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ad…fe7d |
| 2026-08-16 06:27:39Z | IN | +6.2K | $8.28 | $0.001342 | burger-tag 0x1484…e497 | 0xd4ad…fe7d |
| 2026-08-16 06:27:39Z | OUT | −500.3K | $671 | $0.001342 | Router (unidentified) 0xfd78…7ff6 | 0x64ac…2b9e |
| 2026-08-16 06:27:39Z | IN | +500.3K | $671 | $0.001342 | void-few 0x78b6…1467 | 0x64ac…2b9e |
| 2026-08-16 06:27:35Z | OUT | −701.9K | $942 | $0.001342 | phone-claim 0x17fb…48b3 | 0x447b…e8be |
| 2026-08-16 06:27:35Z | IN | +701.9K | $942 | $0.001342 | 0x Settler 0x7747…2359 | 0x447b…e8be |
| 2026-08-16 06:27:31Z | OUT | −1.69M | $2.3K | $0.001342 | estate-cabbage 0xf2aa…6bf4 | 0x1493…d499 |
| 2026-08-16 06:27:31Z | IN | +1.69M | $2.3K | $0.001342 | 0x Settler 0x7747…2359 | 0x1493…d499 |
| 2026-08-16 06:27:27Z | OUT | −3.8K | $5.07 | $0.001342 | eye-skill 0xc5a6…b42c | 0xd015…3970 |
| 2026-08-16 06:27:27Z | IN | +3.8K | $5.07 | $0.001342 | 0x Settler 0x7747…2359 | 0xd015…3970 |
| 2026-08-16 06:27:21Z | OUT | −325.7K | $437 | $0.001342 | box-liar 0xbe9f…eda3 | 0xbc3d…ab4e |
| 2026-08-16 06:27:21Z | IN | +325.7K | $437 | $0.001342 | endorse-pizza 0xc8f6…9265 | 0xbc3d…ab4e |
| 2026-08-16 06:27:15Z | OUT | −2.9K | $3.90 | $0.001342 | rapid-jeans 0x975b…879c | 0x6d30…4b62 |
| 2026-08-16 06:27:15Z | IN | +2.9K | $3.90 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x6d30…4b62 |
| 2026-08-16 06:27:15Z | OUT | −1.6K | $2.17 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8a8…0bb8 |
| 2026-08-16 06:27:15Z | IN | +1.6K | $2.17 | $0.001342 | nature-snack 0xb247…6290 | 0xe8a8…0bb8 |
| 2026-08-16 06:27:13Z | OUT | −1.6K | $2.17 | $0.001342 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c04…a62a |
| 2026-08-16 06:27:13Z | IN | +1.6K | $2.17 | $0.001342 | mobile-kite 0x02ff…2f4d | 0x1c04…a62a |
| 2026-08-16 06:27:13Z | OUT | −14.9K | $20 | $0.001342 | have-worth 0x5f6a…2a8e | 0x3479…d828 |
| 2026-08-16 06:27:13Z | IN | +14.9K | $20 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x3479…d828 |
| 2026-08-16 06:27:09Z | OUT | −1.17M | $1.6K | $0.001342 | disagree-maze 0x2eb4…9aaa | 0xb87e…d590 |
| 2026-08-16 06:27:09Z | IN | +1.17M | $1.6K | $0.001342 | 0x Settler 0x7747…2359 | 0xb87e…d590 |
| 2026-08-16 06:27:03Z | OUT | −13.1K | $18 | $0.001342 | young-staff 0x1af4…f542 | 0x73b8…58b2 |
| 2026-08-16 06:27:03Z | IN | +13.1K | $18 | $0.001342 | Aggregator (unverified) 0x8f10…f996 | 0x73b8…58b2 |
| 2026-08-16 06:27:01Z | OUT | −2.4K | $3.20 | $0.001342 | Router (unidentified) 0xfd78…7ff6 | 0xbd5f…ebbf |
| 2026-08-16 06:27:01Z | IN | +2.4K | $3.20 | $0.001342 | balcony-effort 0xa52f…599f | 0xbd5f…ebbf |
| 2026-08-16 06:26:55Z | OUT | −6.6K | $8.20 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x775a…61a5 |
| 2026-08-16 06:26:55Z | IN | +6.6K | $8.20 | $0.001238 | mobile-kite 0x02ff…2f4d | 0x775a…61a5 |
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.