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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 19:20:53Z | OUT | −178.7K | $165 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x3497…755c |
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 19:20:53Z | IN | +178.7K | $165 | $0.000921 | annual-point 0x5543…4944 | 0x3497…755c |
| 2026-08-15 19:20:51Z | OUT | −13.2K | $12 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x9665…84fd |
| 2026-08-15 19:20:51Z | IN | +13.2K | $12 | $0.000921 | tumble-autumn 0xa154…3c1e | 0x9665…84fd |
| 2026-08-15 19:20:51Z | OUT | −19.3K | $18 | $0.000921 | rare-dice 0xc681…f1f4 | 0x784f…f590 |
| 2026-08-15 19:20:51Z | IN | +19.3K | $18 | $0.000921 | 0x Settler 0x7747…2359 | 0x784f…f590 |
| 2026-08-15 19:20:51Z | OUT | −9.7K | $8.90 | $0.000921 | success-load 0x84d8…a28b | 0x30c0…f49e |
| 2026-08-15 19:20:51Z | IN | +9.7K | $8.90 | $0.000921 | 0x Settler 0x7747…2359 | 0x30c0…f49e |
| 2026-08-15 19:20:51Z | OUT | −459.9K | $424 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x19aa…cd33 |
| 2026-08-15 19:20:51Z | IN | +459.9K | $424 | $0.000921 | gun-nice 0x8415…6d73 | 0x19aa…cd33 |
| 2026-08-15 19:20:51Z | OUT | −7.7K | $7.07 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecaf…bbed |
| 2026-08-15 19:20:51Z | IN | +7.7K | $7.07 | $0.000921 | load-unveil 0x5c4d…a891 | 0xecaf…bbed |
| 2026-08-15 19:20:49Z | OUT | −291.1K | $268 | $0.000921 | banner-net 0x7c13…61da | 0x36ae…d633 |
| 2026-08-15 19:20:49Z | IN | +291.1K | $268 | $0.000921 | alter-athlete 0x95a8…2dfb | 0x36ae…d633 |
| 2026-08-15 19:20:49Z | OUT | −22.5K | $21 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x1e19…8692 |
| 2026-08-15 19:20:49Z | IN | +22.5K | $21 | $0.000921 | fitness-south 0xc273…5933 | 0x1e19…8692 |
| 2026-08-15 19:20:49Z | OUT | −8.2K | $7.51 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x49c0…b4dd |
| 2026-08-15 19:20:49Z | IN | +8.2K | $7.51 | $0.000921 | decade-ski 0x8133…fd6d | 0x49c0…b4dd |
| 2026-08-15 19:20:47Z | OUT | −62.5K | $58 | $0.000921 | emerge-zero 0x5044…9646 | 0x65a2…9bc2 |
| 2026-08-15 19:20:47Z | IN | +62.5K | $58 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x65a2…9bc2 |
| 2026-08-15 19:20:45Z | OUT | −115.8K | $107 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x93da…679a |
| 2026-08-15 19:20:45Z | IN | +115.8K | $107 | $0.000921 | crowd-man 0x5c33…2c8a | 0x93da…679a |
| 2026-08-15 19:20:45Z | OUT | −178.4K | $164 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf933…4198 |
| 2026-08-15 19:20:45Z | IN | +178.4K | $164 | $0.000921 | umbrella-glad 0xd553…4d70 | 0xf933…4198 |
| 2026-08-15 19:20:43Z | OUT | −76.8K | $71 | $0.000921 | doll-ethics 0x8819…6a49 | 0x778c…d163 |
| 2026-08-15 19:20:43Z | IN | +76.8K | $71 | $0.000921 | 0x Settler 0x7747…2359 | 0x778c…d163 |
| 2026-08-15 19:20:43Z | OUT | −19.2K | $18 | $0.000921 | crop-record 0xcffe…79e3 | 0xc55f…3451 |
| 2026-08-15 19:20:43Z | IN | +19.2K | $18 | $0.000921 | 0x Settler 0x7747…2359 | 0xc55f…3451 |
| 2026-08-15 19:20:43Z | OUT | −183.3K | $169 | $0.000921 | length-income 0x0a45…5c4d | 0x571d…2dc3 |
| 2026-08-15 19:20:43Z | IN | +183.3K | $169 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0x571d…2dc3 |
| 2026-08-15 19:20:43Z | OUT | −2.0K | $1.80 | $0.000921 | ability-law 0x4de7…04d8 | 0xd27c…67e6 |
| 2026-08-15 19:20:43Z | IN | +2.0K | $1.80 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd27c…67e6 |
| 2026-08-15 19:20:41Z | OUT | −60.4K | $56 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe398…e56f |
| 2026-08-15 19:20:41Z | IN | +60.4K | $56 | $0.000921 | brisk-aware 0x7228…6fa6 | 0xe398…e56f |
| 2026-08-15 19:20:39Z | OUT | −19.1K | $18 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafcd…7f71 |
| 2026-08-15 19:20:39Z | IN | +19.1K | $18 | $0.000921 | innocent-oil 0x4bb2…7a33 | 0xafcd…7f71 |
| 2026-08-15 19:20:39Z | OUT | −9.8K | $9.03 | $0.000921 | point-surprise 0x6a5c…f8ab | 0xd33f…9e5e |
| 2026-08-15 19:20:39Z | IN | +9.8K | $9.03 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xd33f…9e5e |
| 2026-08-15 19:20:35Z | OUT | −11.5K | $11 | $0.000921 | trend-deer 0xa1fe…910b | 0xe532…4498 |
| 2026-08-15 19:20:35Z | IN | +11.5K | $11 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xe532…4498 |
| 2026-08-15 19:20:35Z | OUT | −1.04M | $961 | $0.000921 | Aggregator (unverified) 0x8f10…f996 | 0xf341…366f |
| 2026-08-15 19:20:35Z | IN | +1.04M | $961 | $0.000921 | adjust-seven 0x1bf0…451d | 0xf341…366f |
| 2026-08-15 19:20:35Z | OUT | −277.3K | $255 | $0.000921 | female-accident 0x23a6…6648 | 0x3e4c…9cb5 |
| 2026-08-15 19:20:35Z | IN | +277.3K | $255 | $0.000921 | 0x Settler 0x7747…2359 | 0x3e4c…9cb5 |
| 2026-08-15 19:20:33Z | OUT | −4.7K | $4.29 | $0.000921 | maid-please 0xf866…63c2 | 0xa9ac…7c8f |
| 2026-08-15 19:20:33Z | IN | +4.7K | $4.29 | $0.000921 | 0x Settler 0x7747…2359 | 0xa9ac…7c8f |
| 2026-08-15 19:20:33Z | OUT | −49.4K | $45 | $0.000921 | rabbit-seminar 0xd29a…0b16 | 0xf830…fbae |
| 2026-08-15 19:20:33Z | IN | +49.4K | $45 | $0.000921 | 0x Settler 0x7747…2359 | 0xf830…fbae |
| 2026-08-15 19:20:33Z | OUT | −16.5K | $15 | $0.000921 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd1…ec75 |
| 2026-08-15 19:20:33Z | IN | +16.5K | $15 | $0.000921 | crop-record 0xcffe…79e3 | 0x7fd1…ec75 |
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.