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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 18:48:51Z | OUT | −1.43M | $1.3K | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x5060…8ad4 |
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 18:48:51Z | IN | +1.43M | $1.3K | $0.000932 | harsh-hill 0x05da…d009 | 0x5060…8ad4 |
| 2026-08-15 18:48:51Z | OUT | −19.5K | $18 | $0.000932 | bounce-search 0x48c8…cbb3 | 0x6e36…48ad |
| 2026-08-15 18:48:51Z | IN | +19.5K | $18 | $0.000932 | 0x Settler 0x7747…2359 | 0x6e36…48ad |
| 2026-08-15 18:48:51Z | OUT | −103.0K | $96 | $0.000932 | erupt-drip 0x7c80…867d | 0xc140…20d0 |
| 2026-08-15 18:48:51Z | IN | +103.0K | $96 | $0.000932 | 0x Settler 0x7747…2359 | 0xc140…20d0 |
| 2026-08-15 18:48:51Z | OUT | −15.5K | $14 | $0.000932 | sell-feel 0x68a8…a173 | 0xf284…02b8 |
| 2026-08-15 18:48:51Z | IN | +15.5K | $14 | $0.000932 | 0x Settler 0x7747…2359 | 0xf284…02b8 |
| 2026-08-15 18:48:51Z | OUT | −6.9K | $6.39 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbbb3…679c |
| 2026-08-15 18:48:51Z | IN | +6.9K | $6.39 | $0.000932 | primary-basic 0x3ace…6e9a | 0xbbb3…679c |
| 2026-08-15 18:48:51Z | OUT | −294.8K | $275 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x89f8…8ac6 |
| 2026-08-15 18:48:51Z | IN | +294.8K | $275 | $0.000932 | sport-culture 0x8743…b04b | 0x89f8…8ac6 |
| 2026-08-15 18:48:49Z | OUT | −159.4K | $148 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | IN | +159.4K | $148 | $0.000932 | cycle-weapon 0x77c0…fe7f | 0xac1f…9d06 |
| 2026-08-15 18:48:49Z | OUT | −2.0K | $1.89 | $0.000932 | federal-farm 0x1388…cd51 | 0x41bc…254d |
| 2026-08-15 18:48:49Z | IN | +2.0K | $1.89 | $0.000932 | 0x Settler 0x7747…2359 | 0x41bc…254d |
| 2026-08-15 18:48:49Z | OUT | −4.0K | $3.75 | $0.000932 | say-laptop 0x1628…6e4a | 0xdf36…04fc |
| 2026-08-15 18:48:49Z | IN | +4.0K | $3.75 | $0.000932 | 0x Settler 0x7747…2359 | 0xdf36…04fc |
| 2026-08-15 18:48:49Z | OUT | −26.8K | $25 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | IN | +26.8K | $25 | $0.000932 | inquiry-unable 0xb554…a716 | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | OUT | −4.3K | $4.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | IN | +4.3K | $4.04 | $0.000932 | crop-stable 0x89dd…ddb1 | 0x28d9…4b93 |
| 2026-08-15 18:48:49Z | OUT | −30.6K | $29 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xba81…4d1c |
| 2026-08-15 18:48:49Z | IN | +30.6K | $29 | $0.000932 | stuff-resemble 0xbb33…6be9 | 0xba81…4d1c |
| 2026-08-15 18:48:49Z | OUT | −201.5K | $188 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x8160…eb2d |
| 2026-08-15 18:48:49Z | IN | +201.5K | $188 | $0.000932 | midnight-fancy 0xbc48…eef3 | 0x8160…eb2d |
| 2026-08-15 18:48:49Z | OUT | −129.8K | $121 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be5…cd1a |
| 2026-08-15 18:48:49Z | IN | +129.8K | $121 | $0.000932 | option-brass 0x1edb…2638 | 0x3be5…cd1a |
| 2026-08-15 18:48:49Z | OUT | −105.4K | $98 | $0.000932 | cheap-turkey 0x065b…537a | 0x9229…b3e9 |
| 2026-08-15 18:48:49Z | IN | +105.4K | $98 | $0.000932 | 0x Settler 0x7747…2359 | 0x9229…b3e9 |
| 2026-08-15 18:48:47Z | OUT | −10.7K | $9.97 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xf373…7e35 |
| 2026-08-15 18:48:47Z | IN | +10.7K | $9.97 | $0.000932 | innocent-baby 0x8209…2b06 | 0xf373…7e35 |
| 2026-08-15 18:48:47Z | OUT | −10.4K | $9.65 | $0.000932 | lottery-ocean 0x37ce…6269 | 0x9863…f80a |
| 2026-08-15 18:48:47Z | IN | +10.4K | $9.65 | $0.000932 | 0x Settler 0x7747…2359 | 0x9863…f80a |
| 2026-08-15 18:48:47Z | OUT | −161.6K | $151 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3af4…f5b3 |
| 2026-08-15 18:48:47Z | IN | +161.6K | $151 | $0.000932 | despair-crazy 0xc17b…7c66 | 0x3af4…f5b3 |
| 2026-08-15 18:48:47Z | OUT | −2.0K | $1.90 | $0.000932 | notice-ozone 0x3a09…b85b | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | IN | +2.0K | $1.90 | $0.000932 | 0x Settler 0x7747…2359 | 0xb4f4…1ba9 |
| 2026-08-15 18:48:47Z | OUT | −2.8K | $2.65 | $0.000932 | width-secret 0x7aeb…5989 | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | IN | +2.8K | $2.65 | $0.000932 | 0x Settler 0x7747…2359 | 0xadb6…90c0 |
| 2026-08-15 18:48:47Z | OUT | −55.0K | $51 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x862c…ee53 |
| 2026-08-15 18:48:47Z | IN | +55.0K | $51 | $0.000932 | unique-labor 0x646b…3b21 | 0x862c…ee53 |
| 2026-08-15 18:48:47Z | OUT | −120.5K | $112 | $0.000932 | install-stem 0xdbf7…9ff1 | 0xc25f…28ca |
| 2026-08-15 18:48:47Z | IN | +120.5K | $112 | $0.000932 | 0x Settler 0x7747…2359 | 0xc25f…28ca |
| 2026-08-15 18:48:45Z | OUT | −28.2K | $26 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1a…32c4 |
| 2026-08-15 18:48:45Z | IN | +28.2K | $26 | $0.000932 | balance-vehicle 0x1b31…4536 | 0x4c1a…32c4 |
| 2026-08-15 18:48:45Z | OUT | −5.4K | $5.01 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa333…2e24 |
| 2026-08-15 18:48:45Z | IN | +5.4K | $5.01 | $0.000932 | illness-garage 0x8749…d756 | 0xa333…2e24 |
| 2026-08-15 18:48:45Z | OUT | −13.3K | $12 | $0.000932 | impulse-amateur 0x196f…68b3 | 0x28a3…a083 |
| 2026-08-15 18:48:45Z | IN | +13.3K | $12 | $0.000932 | 0x Settler 0x7747…2359 | 0x28a3…a083 |
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.