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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 20:03:49Z | IN | +166.8K | $132 | $0.000793 | park-marine 0x7661…f04c | 0xbff3…3323 |
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 20:03:47Z | OUT | −4.9K | $3.92 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xa0dd…105b |
| 2026-08-15 20:03:47Z | IN | +4.9K | $3.92 | $0.000793 | matter-adapt 0x4f2d…291e | 0xa0dd…105b |
| 2026-08-15 20:03:45Z | OUT | −25.2K | $20 | $0.000793 | cabbage-debris 0x50b8…d2d8 | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | IN | +25.2K | $20 | $0.000793 | 0x Settler 0x7747…2359 | 0xf2d9…f340 |
| 2026-08-15 20:03:45Z | OUT | −11.3K | $8.94 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9873…fd32 |
| 2026-08-15 20:03:45Z | IN | +11.3K | $8.94 | $0.000793 | flag-blanket 0xeaaa…c418 | 0x9873…fd32 |
| 2026-08-15 20:03:43Z | OUT | −12.6K | $9.98 | $0.000793 | dilemma-annual 0x481d…8ae3 | 0x53df…2cc3 |
| 2026-08-15 20:03:43Z | IN | +12.6K | $9.98 | $0.000793 | 0x Settler 0x7747…2359 | 0x53df…2cc3 |
| 2026-08-15 20:03:41Z | OUT | −70.4K | $56 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | IN | +70.4K | $56 | $0.000793 | sense-office 0x7b0e…4e4f | 0xea71…3ac0 |
| 2026-08-15 20:03:41Z | OUT | −189.7K | $150 | $0.000793 | carry-lens 0x4a94…ebda | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | IN | +189.7K | $150 | $0.000793 | 0x Settler 0x7747…2359 | 0xbdc2…85d6 |
| 2026-08-15 20:03:41Z | OUT | −127.0K | $101 | $0.000793 | attack-image 0x1e08…f1a3 | 0xadc7…0f99 |
| 2026-08-15 20:03:41Z | IN | +127.0K | $101 | $0.000793 | 0x Settler 0x7747…2359 | 0xadc7…0f99 |
| 2026-08-15 20:03:41Z | OUT | −128.0K | $102 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634f…897e |
| 2026-08-15 20:03:41Z | IN | +128.0K | $102 | $0.000793 | drip-slice 0x1487…806e | 0x634f…897e |
| 2026-08-15 20:03:39Z | OUT | −6.0K | $4.73 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0x6c9b…525c |
| 2026-08-15 20:03:39Z | IN | +6.0K | $4.73 | $0.000793 | toast-space 0x93e2…71db | 0x6c9b…525c |
| 2026-08-15 20:03:37Z | OUT | −585.0K | $464 | $0.000793 | eight-absorb 0xb114…66d0 | 0x0b0e…30a6 |
| 2026-08-15 20:03:37Z | IN | +585.0K | $464 | $0.000793 | 0x Settler 0x7747…2359 | 0x0b0e…30a6 |
| 2026-08-15 20:03:37Z | OUT | −7.0K | $5.57 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad7…4ce4 |
| 2026-08-15 20:03:37Z | IN | +7.0K | $5.57 | $0.000793 | screen-drop 0xd98a…989b | 0xfad7…4ce4 |
| 2026-08-15 20:03:33Z | OUT | −16.6K | $13 | $0.000793 | achieve-pioneer 0x1be5…f4d4 | 0x9b96…2dfb |
| 2026-08-15 20:03:33Z | IN | +16.6K | $13 | $0.000793 | 0x Settler 0x7747…2359 | 0x9b96…2dfb |
| 2026-08-15 20:03:31Z | OUT | −92.4K | $73 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef3…e0e2 |
| 2026-08-15 20:03:31Z | IN | +92.4K | $73 | $0.000793 | pepper-initial 0xbf75…bb94 | 0x4ef3…e0e2 |
| 2026-08-15 20:03:31Z | OUT | −58.4K | $46 | $0.000793 | slot-donate 0xefb2…0e55 | 0xdd9c…c88a |
| 2026-08-15 20:03:31Z | IN | +58.4K | $46 | $0.000793 | 0x Settler 0x7747…2359 | 0xdd9c…c88a |
| 2026-08-15 20:03:29Z | OUT | −11.7K | $9.25 | $0.000793 | satisfy-dwarf 0x4845…223d | 0x5be3…df35 |
| 2026-08-15 20:03:29Z | IN | +11.7K | $9.25 | $0.000793 | 0x Settler 0x7747…2359 | 0x5be3…df35 |
| 2026-08-15 20:03:29Z | OUT | −7.0K | $5.54 | $0.000793 | bid-pill 0x5be4…01e8 | 0x671e…3b5c |
| 2026-08-15 20:03:29Z | IN | +7.0K | $5.54 | $0.000793 | 0x Settler 0x7747…2359 | 0x671e…3b5c |
| 2026-08-15 20:03:27Z | OUT | −51.9K | $41 | $0.000793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0463…a503 |
| 2026-08-15 20:03:27Z | IN | +51.9K | $41 | $0.000793 | critic-oyster 0x285a…5d7f | 0x0463…a503 |
| 2026-08-15 20:03:25Z | OUT | −15.1K | $12 | $0.000793 | collect-reward 0xeb95…217d | 0xb4cb…45cc |
| 2026-08-15 20:03:25Z | IN | +15.1K | $12 | $0.000793 | 0x Settler 0x7747…2359 | 0xb4cb…45cc |
| 2026-08-15 20:03:25Z | OUT | −283.8K | $225 | $0.000793 | trick-fragile 0xbdb0…3477 | 0x5586…dedc |
| 2026-08-15 20:03:25Z | IN | +283.8K | $225 | $0.000793 | 0x Settler 0x7747…2359 | 0x5586…dedc |
| 2026-08-15 20:03:23Z | OUT | −11.8K | $9.35 | $0.000793 | gadget-excite 0xf808…f1bd | 0xec83…724e |
| 2026-08-15 20:03:23Z | IN | +11.8K | $9.35 | $0.000793 | 0x Settler 0x7747…2359 | 0xec83…724e |
| 2026-08-15 20:03:23Z | OUT | −109.6K | $87 | $0.000793 | palm-live 0x5838…d444 | 0x38bc…af8f |
| 2026-08-15 20:03:23Z | IN | +109.6K | $87 | $0.000793 | 0x Settler 0x7747…2359 | 0x38bc…af8f |
| 2026-08-15 20:03:23Z | OUT | −9.5K | $7.50 | $0.000793 | original-front 0x7ebc…61e8 | 0xcde4…375f |
| 2026-08-15 20:03:23Z | IN | +9.5K | $7.50 | $0.000793 | 0x Settler 0x7747…2359 | 0xcde4…375f |
| 2026-08-15 20:03:21Z | OUT | −3.0K | $2.38 | $0.000793 | Aggregator (unverified) 0x8f10…f996 | 0xbd5c…54c7 |
| 2026-08-15 20:03:21Z | IN | +3.0K | $2.38 | $0.000793 | song-science 0x45e4…6921 | 0xbd5c…54c7 |
| 2026-08-15 20:03:21Z | OUT | −5.3K | $4.17 | $0.000793 | trumpet-theme 0x3584…35d4 | 0x26b6…ee65 |
| 2026-08-15 20:03:21Z | IN | +5.3K | $4.17 | $0.000793 | 0x Settler 0x7747…2359 | 0x26b6…ee65 |
| 2026-08-15 20:03:19Z | OUT | −5.9K | $4.68 | $0.000793 | thrive-try 0xd163…578b | 0xee05…2ad8 |
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.