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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 06:26:39Z | OUT | −40.0K | $49 | $0.001238 | void-few 0x78b6…1467 | 0xf395…1196 |
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 06:26:39Z | IN | +40.0K | $49 | $0.001238 | endorse-pizza 0xc8f6…9265 | 0xf395…1196 |
| 2026-08-16 06:26:35Z | OUT | −910.0K | $1.1K | $0.001238 | sadcrissy 0xfec1…40c0 | 0xe307…0e4f |
| 2026-08-16 06:26:35Z | IN | +910.0K | $1.1K | $0.001238 | 0x Settler 0x7747…2359 | 0xe307…0e4f |
| 2026-08-16 06:26:35Z | OUT | −2.6K | $3.26 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x2785…2316 |
| 2026-08-16 06:26:35Z | IN | +2.6K | $3.26 | $0.001238 | shallow-educate 0x868b…f421 | 0x2785…2316 |
| 2026-08-16 06:26:33Z | OUT | −380.6K | $471 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2189…c7b9 |
| 2026-08-16 06:26:33Z | IN | +380.6K | $471 | $0.001238 | boy-tomato 0xb07a…c39e | 0x2189…c7b9 |
| 2026-08-16 06:26:27Z | OUT | −31.1K | $39 | $0.001238 | wrestle-habit 0xe2e5…794d | 0x860c…50f1 |
| 2026-08-16 06:26:27Z | IN | +31.1K | $39 | $0.001238 | endorse-pizza 0xc8f6…9265 | 0x860c…50f1 |
| 2026-08-16 06:26:25Z | OUT | −8.2K | $10 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x4568…e04c |
| 2026-08-16 06:26:25Z | IN | +8.2K | $10 | $0.001238 | burger-tag 0x1484…e497 | 0x4568…e04c |
| 2026-08-16 06:26:17Z | OUT | −82.4K | $102 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x3fee…bd6e |
| 2026-08-16 06:26:17Z | IN | +82.4K | $102 | $0.001238 | medal-brown 0x3876…c8b2 | 0x3fee…bd6e |
| 2026-08-16 06:26:15Z | OUT | −4.1K | $5.11 | $0.001238 | same-host 0x61d4…3a01 | 0x250a…06d1 |
| 2026-08-16 06:26:15Z | IN | +4.1K | $5.11 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x250a…06d1 |
| 2026-08-16 06:26:05Z | OUT | −78.4K | $97 | $0.001238 | Aggregator (unverified) 0x8f10…f996 | 0x2b50…a3c5 |
| 2026-08-16 06:26:05Z | IN | +78.4K | $97 | $0.001238 | repair-barely 0x868a…bb99 | 0x2b50…a3c5 |
| 2026-08-16 06:25:57Z | OUT | −17.1K | $20 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bb…4d13 |
| 2026-08-16 06:25:57Z | IN | +17.1K | $20 | $0.001155 | glad-final 0xb2a8…586f | 0x56bb…4d13 |
| 2026-08-16 06:25:55Z | OUT | −1.9K | $2.21 | $0.001155 | Router (unidentified) 0xfd78…7ff6 | 0x1318…474e |
| 2026-08-16 06:25:55Z | IN | +1.9K | $2.21 | $0.001155 | float-chat 0x6f6e…98b1 | 0x1318…474e |
| 2026-08-16 06:25:47Z | OUT | −1.8K | $2.11 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7750…e8a1 |
| 2026-08-16 06:25:47Z | IN | +1.8K | $2.11 | $0.001155 | robust-often 0x6daf…10f6 | 0x7750…e8a1 |
| 2026-08-16 06:25:45Z | OUT | −21.4K | $25 | $0.001155 | imitate-month 0x4383…eb7f | 0xe1ab…328b |
| 2026-08-16 06:25:45Z | IN | +21.4K | $25 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xe1ab…328b |
| 2026-08-16 06:25:45Z | OUT | −6.1K | $7.04 | $0.001155 | extra-pottery 0xddbf…a911 | 0x39f2…45e4 |
| 2026-08-16 06:25:45Z | IN | +6.1K | $7.04 | $0.001155 | 0x Settler 0x7747…2359 | 0x39f2…45e4 |
| 2026-08-16 06:25:33Z | OUT | −2.2K | $2.57 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e3a…05e9 |
| 2026-08-16 06:25:33Z | IN | +2.2K | $2.57 | $0.001155 | like-piano 0x3543…27cd | 0x7e3a…05e9 |
| 2026-08-16 06:25:25Z | OUT | −19.7K | $23 | $0.001155 | lesson-admit 0x65b1…39f2 | 0xe9e3…bcbe |
| 2026-08-16 06:25:25Z | IN | +19.7K | $23 | $0.001155 | endorse-pizza 0xc8f6…9265 | 0xe9e3…bcbe |
| 2026-08-16 06:25:25Z | OUT | −572.5K | $661 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x4c14…f19a |
| 2026-08-16 06:25:25Z | IN | +572.5K | $661 | $0.001155 | ivory-destroy 0x04f7…d326 | 0x4c14…f19a |
| 2026-08-16 06:25:23Z | OUT | −3.6K | $4.13 | $0.001155 | correct-spend 0x0c09…c927 | 0xd8c5…96f1 |
| 2026-08-16 06:25:23Z | IN | +3.6K | $4.13 | $0.001155 | 0x Settler 0x7747…2359 | 0xd8c5…96f1 |
| 2026-08-16 06:24:59Z | OUT | −169.0K | $197 | $0.001167 | beach-ramp 0x3e79…6352 | 0x6135…8d13 |
| 2026-08-16 06:24:59Z | IN | +169.0K | $197 | $0.001167 | 0x Settler 0x7747…2359 | 0x6135…8d13 |
| 2026-08-16 06:24:59Z | OUT | −2.5K | $2.94 | $0.001167 | Router (unidentified) 0xfd78…7ff6 | 0x3682…d1e0 |
| 2026-08-16 06:24:59Z | IN | +2.5K | $2.94 | $0.001167 | balcony-effort 0xa52f…599f | 0x3682…d1e0 |
| 2026-08-16 06:24:55Z | OUT | −1.11M | $1.3K | $0.001167 | gallery-machine 0xd442…0886 | 0xda15…b3b5 |
| 2026-08-16 06:24:55Z | IN | +1.11M | $1.3K | $0.001167 | 0x Settler 0x7747…2359 | 0xda15…b3b5 |
| 2026-08-16 06:24:51Z | OUT | −12.2K | $14 | $0.001167 | spawn-question 0x0a78…7378 | 0x5bef…18a1 |
| 2026-08-16 06:24:51Z | IN | +12.2K | $14 | $0.001167 | 0x Settler 0x7747…2359 | 0x5bef…18a1 |
| 2026-08-16 06:24:43Z | OUT | −10.4K | $12 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x1c90…5bfe |
| 2026-08-16 06:24:43Z | IN | +10.4K | $12 | $0.001167 | cruise-dove 0xbd56…1f89 | 0x1c90…5bfe |
| 2026-08-16 06:24:35Z | OUT | −2.1K | $2.49 | $0.001167 | light-fame 0xd718…a3ef | 0xb798…ee51 |
| 2026-08-16 06:24:35Z | IN | +2.1K | $2.49 | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0xb798…ee51 |
| 2026-08-16 06:24:31Z | OUT | −1.22M | $1.4K | $0.001167 | Aggregator (unverified) 0x8f10…f996 | 0x409d…cdf2 |
| 2026-08-16 06:24:31Z | IN | +1.22M | $1.4K | $0.001167 | found-biology 0xe127…d991 | 0x409d…cdf2 |
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.