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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 18:39:25Z | OUT | −442.7K | $553 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfe…2f99 |
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 18:39:25Z | IN | +442.7K | $553 | $0.001248 | acquire-game 0x48e8…9a22 | 0x7bfe…2f99 |
| 2026-08-15 18:39:25Z | OUT | −23.0K | $29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | IN | +23.0K | $29 | $0.001248 | purpose-weekend 0x4eff…d64e | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | OUT | −4.2K | $5.19 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | IN | +4.2K | $5.19 | $0.001248 | scorpion-before 0xa55e…5213 | 0x097c…a4a9 |
| 2026-08-15 18:39:25Z | OUT | −182.7K | $228 | $0.001248 | second-salon 0x82b5…8472 | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | IN | +182.7K | $228 | $0.001248 | 0x Settler 0x7747…2359 | 0xbfb5…ed52 |
| 2026-08-15 18:39:25Z | OUT | −3.7K | $4.66 | $0.001248 | rival-edit 0x046c…c3c9 | 0x6e37…82da |
| 2026-08-15 18:39:25Z | IN | +3.7K | $4.66 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6e37…82da |
| 2026-08-15 18:39:25Z | OUT | −83.7K | $104 | $0.001248 | team-cram 0xcbf7…024d | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | IN | +83.7K | $104 | $0.001248 | 0x Settler 0x7747…2359 | 0xd20d…6082 |
| 2026-08-15 18:39:25Z | OUT | −8.4K | $10 | $0.001248 | aim-absent 0xd526…3f3c | 0x1315…0e64 |
| 2026-08-15 18:39:25Z | IN | +8.4K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x1315…0e64 |
| 2026-08-15 18:39:25Z | OUT | −7.1K | $8.90 | $0.001248 | media-journey 0xbbf7…999b | 0x9c65…0161 |
| 2026-08-15 18:39:25Z | IN | +7.1K | $8.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9c65…0161 |
| 2026-08-15 18:39:23Z | OUT | −4.0K | $4.94 | $0.001248 | Router (unidentified) 0xfd78…7ff6 | 0x3bab…b570 |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.94 | $0.001248 | dance-blast 0x0eb5…f669 | 0x3bab…b570 |
| 2026-08-15 18:39:23Z | OUT | −146.0K | $182 | $0.001248 | sample-toast 0x22ec…bd98 | 0x8334…6a47 |
| 2026-08-15 18:39:23Z | IN | +146.0K | $182 | $0.001248 | fancy-setup 0x1357…6a88 | 0x8334…6a47 |
| 2026-08-15 18:39:23Z | OUT | −349.1K | $436 | $0.001248 | refuse-consider 0x6427…2f8c | 0x1aee…f23b |
| 2026-08-15 18:39:23Z | IN | +349.1K | $436 | $0.001248 | 0x Settler 0x7747…2359 | 0x1aee…f23b |
| 2026-08-15 18:39:23Z | OUT | −2.2K | $2.79 | $0.001248 | width-secret 0x7aeb…5989 | 0xf04f…db9d |
| 2026-08-15 18:39:23Z | IN | +2.2K | $2.79 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf04f…db9d |
| 2026-08-15 18:39:23Z | OUT | −78.1K | $97 | $0.001248 | clarify-elder 0x68a6…bce6 | 0x6db0…ca53 |
| 2026-08-15 18:39:23Z | IN | +78.1K | $97 | $0.001248 | 0x Settler 0x7747…2359 | 0x6db0…ca53 |
| 2026-08-15 18:39:23Z | OUT | −1.9K | $2.38 | $0.001248 | best-laundry 0x302e…fbaa | 0xf1f8…d0c3 |
| 2026-08-15 18:39:23Z | IN | +1.9K | $2.38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf1f8…d0c3 |
| 2026-08-15 18:39:23Z | OUT | −4.0K | $4.98 | $0.001248 | share-similar 0xdc7e…e705 | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | IN | +4.0K | $4.98 | $0.001248 | 0x Settler 0x7747…2359 | 0xed80…8b3d |
| 2026-08-15 18:39:23Z | OUT | −3.9K | $4.85 | $0.001248 | cradle-viable 0xce63…e4ab | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | IN | +3.9K | $4.85 | $0.001248 | 0x Settler 0x7747…2359 | 0x50ba…c783 |
| 2026-08-15 18:39:23Z | OUT | −29.2K | $36 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa158…9d92 |
| 2026-08-15 18:39:23Z | IN | +29.2K | $36 | $0.001248 | fix-parade 0x22e7…0097 | 0xa158…9d92 |
| 2026-08-15 18:39:21Z | OUT | −210.5K | $263 | $0.001248 | celery-save 0xab11…8430 | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | IN | +210.5K | $263 | $0.001248 | 0x Settler 0x7747…2359 | 0x704a…10a1 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | inflict-tell 0xb3ab…a63c | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x6eab…d9c6 |
| 2026-08-15 18:39:21Z | OUT | −1.5K | $1.90 | $0.001248 | stamp-predict 0xc08d…e8fe | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | IN | +1.5K | $1.90 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x6167…f6e7 |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.82 | $0.001248 | fox-margin 0xd1df…d889 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.82 | $0.001248 | 0x Settler 0x7747…2359 | 0x4e05…aa9d |
| 2026-08-15 18:39:21Z | OUT | −3.9K | $4.88 | $0.001248 | cost-drip 0x4755…8a87 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | IN | +3.9K | $4.88 | $0.001248 | 0x Settler 0x7747…2359 | 0x3f21…e792 |
| 2026-08-15 18:39:21Z | OUT | −21.4K | $27 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | IN | +21.4K | $27 | $0.001248 | behave-then 0x4287…1075 | 0x2a86…53f4 |
| 2026-08-15 18:39:21Z | OUT | −39.4K | $49 | $0.001248 | visit-monitor 0x26cf…a347 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | IN | +39.4K | $49 | $0.001248 | 0x Settler 0x7747…2359 | 0x76ad…17c7 |
| 2026-08-15 18:39:21Z | OUT | −332.8K | $415 | $0.001248 | suit-sunny 0x5f13…4fbb | 0x50f5…fe80 |
| 2026-08-15 18:39:21Z | IN | +332.8K | $415 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x50f5…fe80 |
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.