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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 21:05:51Z | OUT | −28.7K | $8.82 | $0.000307 | turkey-beauty 0xe5f4…4fc4 | 0x7995…1768 |
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 21:05:51Z | IN | +28.7K | $8.82 | $0.000307 | 0x Settler 0x7747…2359 | 0x7995…1768 |
| 2026-08-15 21:05:49Z | OUT | −540.8K | $166 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3374…a383 |
| 2026-08-15 21:05:49Z | IN | +540.8K | $166 | $0.000307 | seed-loan 0x844d…7c42 | 0x3374…a383 |
| 2026-08-15 21:05:43Z | OUT | −89.9K | $28 | $0.000307 | life-source 0xa554…f840 | 0x5d3b…d3b6 |
| 2026-08-15 21:05:43Z | IN | +89.9K | $28 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x5d3b…d3b6 |
| 2026-08-15 21:05:41Z | OUT | −90.7K | $28 | $0.000307 | belt-hint 0xd52e…9202 | 0xe1fe…1381 |
| 2026-08-15 21:05:41Z | IN | +90.7K | $28 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xe1fe…1381 |
| 2026-08-15 21:05:41Z | OUT | −286.5K | $88 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f85…29ad |
| 2026-08-15 21:05:41Z | IN | +286.5K | $88 | $0.000307 | innocent-next 0xc6ff…8008 | 0x2f85…29ad |
| 2026-08-15 21:05:39Z | OUT | −1.58M | $484 | $0.000307 | load-grit 0xddeb…9881 | 0x7ade…39f5 |
| 2026-08-15 21:05:39Z | IN | +1.58M | $484 | $0.000307 | endorse-pizza 0xc8f6…9265 | 0x7ade…39f5 |
| 2026-08-15 21:05:39Z | OUT | −68.2K | $21 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4e8…46e8 |
| 2026-08-15 21:05:39Z | IN | +68.2K | $21 | $0.000307 | antique-one 0x47fc…06b0 | 0xc4e8…46e8 |
| 2026-08-15 21:05:37Z | OUT | −15.3K | $4.70 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16be…c56a |
| 2026-08-15 21:05:37Z | IN | +15.3K | $4.70 | $0.000307 | leave-city 0x0b9b…efd3 | 0x16be…c56a |
| 2026-08-15 21:05:37Z | OUT | −712.4K | $219 | $0.000307 | label-grid 0xf3be…011f | 0x7685…8f1e |
| 2026-08-15 21:05:37Z | IN | +712.4K | $219 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x7685…8f1e |
| 2026-08-15 21:05:35Z | OUT | −2.35M | $721 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeabb…6454 |
| 2026-08-15 21:05:35Z | IN | +2.35M | $721 | $0.000307 | humor-session 0xc69f…a4a9 | 0xeabb…6454 |
| 2026-08-15 21:05:35Z | OUT | −57.8K | $18 | $0.000307 | void-fan 0xb80d…0c7d | 0x0f98…8fa4 |
| 2026-08-15 21:05:35Z | IN | +57.8K | $18 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x0f98…8fa4 |
| 2026-08-15 21:05:33Z | OUT | −1.77M | $542 | $0.000307 | close-poet 0xeb3f…cdeb | 0x9e8c…4ec8 |
| 2026-08-15 21:05:33Z | IN | +1.77M | $542 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x9e8c…4ec8 |
| 2026-08-15 21:05:27Z | OUT | −14.7K | $4.50 | $0.000307 | jar-luggage 0x5028…3b0b | 0xd863…7d43 |
| 2026-08-15 21:05:27Z | IN | +14.7K | $4.50 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xd863…7d43 |
| 2026-08-15 21:05:27Z | OUT | −29.6K | $9.09 | $0.000307 | struggle-impulse 0x06a0…c0a5 | 0xacdb…d785 |
| 2026-08-15 21:05:27Z | IN | +29.6K | $9.09 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0xacdb…d785 |
| 2026-08-15 21:05:25Z | OUT | −2.43M | $744 | $0.000307 | load-grit 0xddeb…9881 | 0xb191…fe83 |
| 2026-08-15 21:05:25Z | IN | +2.43M | $744 | $0.000307 | endorse-pizza 0xc8f6…9265 | 0xb191…fe83 |
| 2026-08-15 21:05:25Z | OUT | −2.83M | $868 | $0.000307 | silk-episode 0x9390…ae43 | 0x263d…6346 |
| 2026-08-15 21:05:25Z | IN | +2.83M | $868 | $0.000307 | 0x Settler 0x7747…2359 | 0x263d…6346 |
| 2026-08-15 21:05:23Z | OUT | −19.0K | $5.83 | $0.000307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9551…758e |
| 2026-08-15 21:05:23Z | IN | +19.0K | $5.83 | $0.000307 | fine-abandon 0xbcb6…1caa | 0x9551…758e |
| 2026-08-15 21:05:17Z | OUT | −61.8K | $19 | $0.000307 | reward-afford 0x018f…17c9 | 0x6418…d58c |
| 2026-08-15 21:05:17Z | IN | +61.8K | $19 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x6418…d58c |
| 2026-08-15 21:05:17Z | OUT | −76.2K | $23 | $0.000307 | gift-park 0xfef7…9378 | 0xebc3…d3ee |
| 2026-08-15 21:05:17Z | IN | +76.2K | $23 | $0.000307 | 0x Settler 0x7747…2359 | 0xebc3…d3ee |
| 2026-08-15 21:05:11Z | OUT | −2.30M | $705 | $0.000307 | grief-thought 0xa87f…dd07 | 0xe1fc…f4aa |
| 2026-08-15 21:05:11Z | IN | +2.30M | $705 | $0.000307 | 0x Settler 0x7747…2359 | 0xe1fc…f4aa |
| 2026-08-15 21:05:09Z | OUT | −10.0K | $3.05 | $0.000307 | burst-gown 0x555c…3fee | 0x240b…a8df |
| 2026-08-15 21:05:09Z | IN | +10.0K | $3.05 | $0.000307 | Aggregator (unverified) 0x8f10…f996 | 0x240b…a8df |
| 2026-08-15 21:05:05Z | OUT | −6.92M | $2.1K | $0.000307 | travel-wash 0xb392…f4a1 | 0xa0f4…fb1a |
| 2026-08-15 21:05:05Z | IN | +6.92M | $2.1K | $0.000307 | 0x Settler 0x7747…2359 | 0xa0f4…fb1a |
| 2026-08-15 21:05:01Z | OUT | −41.1K | $13 | $0.000307 | 0x Settler 0x7747…2359 | 0x7a48…740c |
| 2026-08-15 21:05:01Z | IN | +41.1K | $13 | $0.000307 | scale-wheat 0xb335…2523 | 0x7a48…740c |
| 2026-08-15 21:05:01Z | OUT | −34.8K | $11 | $0.000307 | banner-net 0x7c13…61da | 0x9821…2cb5 |
| 2026-08-15 21:05:01Z | IN | +34.8K | $11 | $0.000307 | quick-gap 0x5f9d…0b86 | 0x9821…2cb5 |
| 2026-08-15 21:04:57Z | OUT | −10.9K | $2.93 | $0.000268 | burst-gown 0x555c…3fee | 0xb014…fe3b |
| 2026-08-15 21:04:57Z | IN | +10.9K | $2.93 | $0.000268 | 0x Settler 0x7747…2359 | 0xb014…fe3b |
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.