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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 18:37:15Z | OUT | −26.9K | $30 | $0.001129 | sustain-almost 0x2c34…8e26 | 0xebd5…55c5 |
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 18:37:15Z | IN | +26.9K | $30 | $0.001129 | 0x Settler 0x7747…2359 | 0xebd5…55c5 |
| 2026-08-15 18:37:15Z | OUT | −376.4K | $425 | $0.001129 | health-wage 0xfea7…b9a9 | 0xae79…7068 |
| 2026-08-15 18:37:15Z | IN | +376.4K | $425 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0xae79…7068 |
| 2026-08-15 18:37:15Z | OUT | −45.7K | $52 | $0.001129 | venture-hip 0xc0e5…02f8 | 0x1f4f…5291 |
| 2026-08-15 18:37:15Z | IN | +45.7K | $52 | $0.001129 | 0x Settler 0x7747…2359 | 0x1f4f…5291 |
| 2026-08-15 18:37:13Z | OUT | −91.8K | $104 | $0.001129 | turn-dream 0x6153…96bc | 0x3b85…7153 |
| 2026-08-15 18:37:13Z | IN | +91.8K | $104 | $0.001129 | 0x Settler 0x7747…2359 | 0x3b85…7153 |
| 2026-08-15 18:37:13Z | OUT | −29.2K | $33 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa79a…74fc |
| 2026-08-15 18:37:13Z | IN | +29.2K | $33 | $0.001129 | gallery-auction 0x1402…f9af | 0xa79a…74fc |
| 2026-08-15 18:37:13Z | OUT | −9.0K | $10 | $0.001129 | vast-enjoy 0xc439…4b73 | 0xd374…8da5 |
| 2026-08-15 18:37:13Z | IN | +9.0K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xd374…8da5 |
| 2026-08-15 18:37:13Z | OUT | −3.2K | $3.59 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd407…9dc7 |
| 2026-08-15 18:37:13Z | IN | +3.2K | $3.59 | $0.001129 | shine-super 0xf9d4…6f4c | 0xd407…9dc7 |
| 2026-08-15 18:37:11Z | OUT | −3.5K | $3.94 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4847…2872 |
| 2026-08-15 18:37:11Z | IN | +3.5K | $3.94 | $0.001129 | attitude-rail 0xe573…f3e3 | 0x4847…2872 |
| 2026-08-15 18:37:11Z | OUT | −15.0K | $17 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4d21…59c6 |
| 2026-08-15 18:37:11Z | IN | +15.0K | $17 | $0.001129 | loyal-want 0xd847…b5f6 | 0x4d21…59c6 |
| 2026-08-15 18:37:11Z | OUT | −7.5K | $8.50 | $0.001129 | host-very 0x89b9…326d | 0x0864…a2ba |
| 2026-08-15 18:37:11Z | IN | +7.5K | $8.50 | $0.001129 | 0x Settler 0x7747…2359 | 0x0864…a2ba |
| 2026-08-15 18:37:11Z | OUT | −13.6K | $15 | $0.001129 | return-device 0xf791…8bfe | 0xa99a…3a21 |
| 2026-08-15 18:37:11Z | IN | +13.6K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0xa99a…3a21 |
| 2026-08-15 18:37:09Z | OUT | −23.6K | $27 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e74…598b |
| 2026-08-15 18:37:09Z | IN | +23.6K | $27 | $0.001129 | utility-quit 0x64ea…51b5 | 0x1e74…598b |
| 2026-08-15 18:37:09Z | OUT | −12.5K | $14 | $0.001129 | Router (unidentified) 0xfd78…7ff6 | 0x41b5…4bea |
| 2026-08-15 18:37:09Z | IN | +12.5K | $14 | $0.001129 | excuse-suspect 0x92c9…0bb2 | 0x41b5…4bea |
| 2026-08-15 18:37:09Z | OUT | −1.8K | $2.03 | $0.001129 | wire-about 0x7b12…bd8b | 0x65e4…231e |
| 2026-08-15 18:37:09Z | IN | +1.8K | $2.03 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x65e4…231e |
| 2026-08-15 18:37:09Z | OUT | −6.9K | $7.77 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x32e3…b975 |
| 2026-08-15 18:37:09Z | IN | +6.9K | $7.77 | $0.001129 | doctor-spread 0xfd23…7ecc | 0x32e3…b975 |
| 2026-08-15 18:37:09Z | OUT | −119.9K | $135 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0435…b94f |
| 2026-08-15 18:37:09Z | IN | +119.9K | $135 | $0.001129 | hood-biology 0x4e47…a240 | 0x0435…b94f |
| 2026-08-15 18:37:07Z | OUT | −37.0K | $42 | $0.001129 | page-life 0x604e…84de | 0xf4b7…0115 |
| 2026-08-15 18:37:07Z | IN | +37.0K | $42 | $0.001129 | 0x Settler 0x7747…2359 | 0xf4b7…0115 |
| 2026-08-15 18:37:07Z | OUT | −1.8K | $2.04 | $0.001129 | uniform-enjoy 0xbebc…eb63 | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | IN | +1.8K | $2.04 | $0.001129 | 0x Settler 0x7747…2359 | 0x99d6…16ff |
| 2026-08-15 18:37:07Z | OUT | −3.6K | $4.08 | $0.001129 | abandon-stool 0xa39a…3339 | 0x331f…e172 |
| 2026-08-15 18:37:07Z | IN | +3.6K | $4.08 | $0.001129 | 0x Settler 0x7747…2359 | 0x331f…e172 |
| 2026-08-15 18:37:07Z | OUT | −25.0K | $28 | $0.001129 | decline-bulk 0xeedc…6f83 | 0xf583…633a |
| 2026-08-15 18:37:07Z | IN | +25.0K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xf583…633a |
| 2026-08-15 18:37:07Z | OUT | −18.4K | $21 | $0.001129 | smooth-quiz 0x1e4f…4b1d | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | IN | +18.4K | $21 | $0.001129 | 0x Settler 0x7747…2359 | 0x5a13…21ae |
| 2026-08-15 18:37:07Z | OUT | −22.5K | $25 | $0.001129 | recycle-win 0xaae5…9848 | 0x04ae…ec26 |
| 2026-08-15 18:37:07Z | IN | +22.5K | $25 | $0.001129 | 0x Settler 0x7747…2359 | 0x04ae…ec26 |
| 2026-08-15 18:37:07Z | OUT | −16.9K | $19 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x46b6…f273 |
| 2026-08-15 18:37:07Z | IN | +16.9K | $19 | $0.001129 | tornado-luggage 0x6a85…6453 | 0x46b6…f273 |
| 2026-08-15 18:37:07Z | OUT | −10.0K | $11 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a4…4c8b |
| 2026-08-15 18:37:07Z | IN | +10.0K | $11 | $0.001129 | same-click 0x31da…f883 | 0xa3a4…4c8b |
| 2026-08-15 18:37:05Z | OUT | −2.1K | $2.36 | $0.001129 | glide-crater 0xe433…622d | 0x8e0b…7468 |
| 2026-08-15 18:37:05Z | IN | +2.1K | $2.36 | $0.001129 | 0x Settler 0x7747…2359 | 0x8e0b…7468 |
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.