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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 18:28:31Z | IN | +15.7K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0d3c…5d19 |
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 18:28:31Z | OUT | −54.4K | $42 | $0.000781 | radio-skill 0x2c0a…ee36 | 0x6c67…5b8d |
| 2026-08-15 18:28:31Z | IN | +54.4K | $42 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6c67…5b8d |
| 2026-08-15 18:28:31Z | OUT | −2.2K | $1.73 | $0.000781 | vital-token 0x795e…2cb1 | 0x2b45…24ab |
| 2026-08-15 18:28:31Z | IN | +2.2K | $1.73 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2b45…24ab |
| 2026-08-15 18:28:31Z | OUT | −56.6K | $44 | $0.000781 | basic-betray 0xcf8b…3bf6 | 0x18a6…819b |
| 2026-08-15 18:28:31Z | IN | +56.6K | $44 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x18a6…819b |
| 2026-08-15 18:28:31Z | OUT | −20.7K | $16 | $0.000781 | benefit-soul 0xbaa4…a0f2 | 0xeaa9…a7c2 |
| 2026-08-15 18:28:31Z | IN | +20.7K | $16 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xeaa9…a7c2 |
| 2026-08-15 18:28:31Z | OUT | −11.5K | $9.01 | $0.000781 | actual-hat 0x6e1f…b580 | 0x7d00…df3b |
| 2026-08-15 18:28:31Z | IN | +11.5K | $9.01 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7d00…df3b |
| 2026-08-15 18:28:31Z | OUT | −151.7K | $118 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x851b…9c0c |
| 2026-08-15 18:28:31Z | IN | +151.7K | $118 | $0.000781 | usual-prosper 0x106a…54c7 | 0x851b…9c0c |
| 2026-08-15 18:28:29Z | OUT | −198.0K | $155 | $0.000781 | guard-area 0x3743…cbd0 | 0x51f4…819d |
| 2026-08-15 18:28:29Z | IN | +198.0K | $155 | $0.000781 | 0x Settler 0x7747…2359 | 0x51f4…819d |
| 2026-08-15 18:28:27Z | OUT | −4.5K | $3.54 | $0.000781 | explain-story 0x165c…f5be | 0x35cb…27b0 |
| 2026-08-15 18:28:27Z | IN | +4.5K | $3.54 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x35cb…27b0 |
| 2026-08-15 18:28:27Z | OUT | −67.0K | $52 | $0.000781 | movie-author 0x68a8…58b9 | 0x752d…ed34 |
| 2026-08-15 18:28:27Z | IN | +67.0K | $52 | $0.000781 | 0x Settler 0x7747…2359 | 0x752d…ed34 |
| 2026-08-15 18:28:25Z | OUT | −307.9K | $240 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb38b…f49e |
| 2026-08-15 18:28:25Z | IN | +307.9K | $240 | $0.000781 | turn-dream 0x6153…96bc | 0xb38b…f49e |
| 2026-08-15 18:28:25Z | OUT | −129.0K | $101 | $0.000781 | sword-front 0xb9c1…17ef | 0xb704…da14 |
| 2026-08-15 18:28:25Z | IN | +129.0K | $101 | $0.000781 | 0x Settler 0x7747…2359 | 0xb704…da14 |
| 2026-08-15 18:28:25Z | OUT | −464.1K | $362 | $0.000781 | water-lion 0x1634…1b25 | 0xd665…c145 |
| 2026-08-15 18:28:25Z | IN | +464.1K | $362 | $0.000781 | 0x Settler 0x7747…2359 | 0xd665…c145 |
| 2026-08-15 18:28:25Z | OUT | −26.4K | $21 | $0.000781 | order-shed 0xb168…d269 | 0xc77b…b3b0 |
| 2026-08-15 18:28:25Z | IN | +26.4K | $21 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xc77b…b3b0 |
| 2026-08-15 18:28:25Z | OUT | −254.3K | $199 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x13f6…0cf6 |
| 2026-08-15 18:28:25Z | IN | +254.3K | $199 | $0.000781 | outdoor-state 0x27b5…132d | 0x13f6…0cf6 |
| 2026-08-15 18:28:25Z | OUT | −4.9K | $3.84 | $0.000781 | exclude-infant 0xbea3…9ddd | 0xd86b…ea25 |
| 2026-08-15 18:28:25Z | IN | +4.9K | $3.84 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd86b…ea25 |
| 2026-08-15 18:28:25Z | OUT | −9.6K | $7.48 | $0.000781 | parrot-party 0x7824…e553 | 0xffdc…b91d |
| 2026-08-15 18:28:25Z | IN | +9.6K | $7.48 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xffdc…b91d |
| 2026-08-15 18:28:25Z | OUT | −130.1K | $102 | $0.000781 | fury-concert 0x3571…6c0e | 0xeb55…f116 |
| 2026-08-15 18:28:25Z | IN | +130.1K | $102 | $0.000781 | 0x Settler 0x7747…2359 | 0xeb55…f116 |
| 2026-08-15 18:28:25Z | OUT | −1.76M | $1.4K | $0.000781 | sample-toast 0x22ec…bd98 | 0x6b1d…4cfb |
| 2026-08-15 18:28:25Z | IN | +1.76M | $1.4K | $0.000781 | shy-rug 0x43ec…ff01 | 0x6b1d…4cfb |
| 2026-08-15 18:28:25Z | OUT | −5.0K | $3.93 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0xd75e…2d76 |
| 2026-08-15 18:28:25Z | OUT | −20.1K | $16 | $0.000781 | Router (unidentified) 0xfd78…7ff6 | 0xd75e…2d76 |
| 2026-08-15 18:28:25Z | IN | +25.1K | $20 | $0.000781 | mouse-witness 0xb29f…07d9 | 0xd75e…2d76 |
| 2026-08-15 18:28:25Z | OUT | −11.8K | $9.24 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x2c50…1124 |
| 2026-08-15 18:28:25Z | IN | +11.8K | $9.24 | $0.000781 | vivid-fruit 0xa6e0…7290 | 0x2c50…1124 |
| 2026-08-15 18:28:25Z | OUT | −9.9K | $7.75 | $0.000781 | appear-thought 0xb52b…ac76 | 0x6a90…b5ab |
| 2026-08-15 18:28:25Z | IN | +9.9K | $7.75 | $0.000781 | 0x Settler 0x7747…2359 | 0x6a90…b5ab |
| 2026-08-15 18:28:25Z | OUT | −12.4K | $9.70 | $0.000781 | uniform-enjoy 0xbebc…eb63 | 0x6741…bf3c |
| 2026-08-15 18:28:25Z | IN | +12.4K | $9.70 | $0.000781 | 0x Settler 0x7747…2359 | 0x6741…bf3c |
| 2026-08-15 18:28:23Z | OUT | −18.7K | $15 | $0.000781 | float-rich 0xe799…44bd | 0x8f8c…4d0e |
| 2026-08-15 18:28:23Z | IN | +18.7K | $15 | $0.000781 | 0x Settler 0x7747…2359 | 0x8f8c…4d0e |
| 2026-08-15 18:28:23Z | OUT | −73.8K | $58 | $0.000781 | brisk-aware 0x7228…6fa6 | 0xa961…bc7e |
| 2026-08-15 18:28:23Z | IN | +73.8K | $58 | $0.000781 | 0x Settler 0x7747…2359 | 0xa961…bc7e |
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.