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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 18:48:45Z | OUT | −4.2K | $3.87 | $0.000932 | 0x Settler 0x7747…2359 | 0xb268…6ab1 |
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 18:48:45Z | IN | +4.2K | $3.87 | $0.000932 | gather-salmon 0xe8de…0346 | 0xb268…6ab1 |
| 2026-08-15 18:48:43Z | OUT | −42.9K | $40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x9a77…b736 |
| 2026-08-15 18:48:43Z | IN | +42.9K | $40 | $0.000932 | spot-become 0x1fec…e753 | 0x9a77…b736 |
| 2026-08-15 18:48:43Z | OUT | −4.2K | $3.91 | $0.000932 | 0x Settler 0x7747…2359 | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | IN | +4.2K | $3.91 | $0.000932 | pudding-easily 0x6988…c567 | 0x03a9…c723 |
| 2026-08-15 18:48:43Z | OUT | −161.6K | $151 | $0.000932 | sock-merge 0xe0fb…fef6 | 0xf6a4…2b37 |
| 2026-08-15 18:48:43Z | IN | +161.6K | $151 | $0.000932 | 0x Settler 0x7747…2359 | 0xf6a4…2b37 |
| 2026-08-15 18:48:43Z | OUT | −2.2K | $2.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xad4b…74a4 |
| 2026-08-15 18:48:43Z | IN | +2.2K | $2.04 | $0.000932 | menu-shadow 0x25db…6eec | 0xad4b…74a4 |
| 2026-08-15 18:48:41Z | OUT | −48.5K | $45 | $0.000932 | left-heart 0xd1be…74da | 0x55ff…2e9e |
| 2026-08-15 18:48:41Z | IN | +48.5K | $45 | $0.000932 | 0x Settler 0x7747…2359 | 0x55ff…2e9e |
| 2026-08-15 18:48:39Z | OUT | −5.0K | $4.66 | $0.000932 | daughter-chapter 0x7ca3…9299 | 0x13bf…adbd |
| 2026-08-15 18:48:39Z | IN | +5.0K | $4.66 | $0.000932 | 0x Settler 0x7747…2359 | 0x13bf…adbd |
| 2026-08-15 18:48:39Z | OUT | −14.4K | $13 | $0.000932 | device-left 0xbf44…d810 | 0x6e3c…41f5 |
| 2026-08-15 18:48:39Z | IN | +14.4K | $13 | $0.000932 | 0x Settler 0x7747…2359 | 0x6e3c…41f5 |
| 2026-08-15 18:48:39Z | OUT | −21.7K | $20 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xb4db…9fa6 |
| 2026-08-15 18:48:39Z | IN | +21.7K | $20 | $0.000932 | melody-reunion 0x3b9f…2597 | 0xb4db…9fa6 |
| 2026-08-15 18:48:37Z | OUT | −1.43M | $1.3K | $0.000932 | 0x Settler 0x7747…2359 | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | IN | +1.43M | $1.3K | $0.000932 | harsh-hill 0x05da…d009 | 0x0d3d…69d7 |
| 2026-08-15 18:48:37Z | OUT | −9.7K | $9.02 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x1bbe…5445 |
| 2026-08-15 18:48:37Z | IN | +9.7K | $9.02 | $0.000932 | clean-slush 0xe087…66c9 | 0x1bbe…5445 |
| 2026-08-15 18:48:37Z | OUT | −6.6K | $6.12 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x79af…0315 |
| 2026-08-15 18:48:37Z | IN | +6.6K | $6.12 | $0.000932 | quarter-album 0xf61b…3f13 | 0x79af…0315 |
| 2026-08-15 18:48:37Z | OUT | −10.8K | $10 | $0.000932 | display-sister 0x8497…fdff | 0x0ea2…8344 |
| 2026-08-15 18:48:37Z | IN | +10.8K | $10 | $0.000932 | 0x Settler 0x7747…2359 | 0x0ea2…8344 |
| 2026-08-15 18:48:37Z | OUT | −19.6K | $18 | $0.000932 | close-poet 0xeb3f…cdeb | 0xc17e…9e75 |
| 2026-08-15 18:48:37Z | IN | +19.6K | $18 | $0.000932 | 0x Settler 0x7747…2359 | 0xc17e…9e75 |
| 2026-08-15 18:48:37Z | OUT | −9.3K | $8.62 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xc57d…5a2b |
| 2026-08-15 18:48:37Z | IN | +9.3K | $8.62 | $0.000932 | senior-salon 0x0e55…8b7b | 0xc57d…5a2b |
| 2026-08-15 18:48:33Z | OUT | −55.4K | $52 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1061…30b8 |
| 2026-08-15 18:48:33Z | IN | +55.4K | $52 | $0.000932 | pony-mutual 0xe1d1…11b9 | 0x1061…30b8 |
| 2026-08-15 18:48:33Z | OUT | −4.7K | $4.41 | $0.000932 | lawn-used 0xecb2…ffb5 | 0xb569…23e5 |
| 2026-08-15 18:48:33Z | IN | +4.7K | $4.41 | $0.000932 | 0x Settler 0x7747…2359 | 0xb569…23e5 |
| 2026-08-15 18:48:31Z | OUT | −510.7K | $476 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xe60a…1c70 |
| 2026-08-15 18:48:31Z | IN | +510.7K | $476 | $0.000932 | limit-season 0xaee6…da83 | 0xe60a…1c70 |
| 2026-08-15 18:48:31Z | OUT | −65.6K | $61 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5bb…4214 |
| 2026-08-15 18:48:31Z | IN | +65.6K | $61 | $0.000932 | tray-unique 0x7b92…56a0 | 0xe5bb…4214 |
| 2026-08-15 18:48:31Z | OUT | −23.0K | $21 | $0.000932 | want-laugh 0xec9a…5141 | 0x21e4…0eba |
| 2026-08-15 18:48:31Z | IN | +23.0K | $21 | $0.000932 | 0x Settler 0x7747…2359 | 0x21e4…0eba |
| 2026-08-15 18:48:31Z | OUT | −2.1K | $1.98 | $0.000932 | wealth-improve 0x10d5…d1d8 | 0xd71f…4482 |
| 2026-08-15 18:48:31Z | IN | +2.1K | $1.98 | $0.000932 | 0x Settler 0x7747…2359 | 0xd71f…4482 |
| 2026-08-15 18:48:31Z | OUT | −11.7K | $11 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x8028…b352 |
| 2026-08-15 18:48:31Z | IN | +11.7K | $11 | $0.000932 | exist-aunt 0x061e…274c | 0x8028…b352 |
| 2026-08-15 18:48:29Z | OUT | −797.7K | $743 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | IN | +797.7K | $743 | $0.000932 | label-grid 0xf3be…011f | 0x7a84…b0f5 |
| 2026-08-15 18:48:29Z | OUT | −26.8K | $25 | $0.000932 | cabbage-debris 0x50b8…d2d8 | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | IN | +26.8K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xde73…f8cc |
| 2026-08-15 18:48:29Z | OUT | −479.5K | $447 | $0.000932 | frozen-twenty 0x9563…6afd | 0xc77b…ad42 |
| 2026-08-15 18:48:29Z | IN | +479.5K | $447 | $0.000932 | 0x Settler 0x7747…2359 | 0xc77b…ad42 |
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.