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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 02:29:21Z | OUT | −92.1K | $72 | $0.000786 | sentence-burden 0x05f0…a4d1 | 0xdccd…ef9e |
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.
| 2026-08-16 02:29:21Z | IN | +92.1K | $72 | $0.000786 | endorse-pizza 0xc8f6…9265 | 0xdccd…ef9e |
| 2026-08-16 02:29:11Z | OUT | −11.9K | $9.32 | $0.000786 | okay-convince 0xab1f…0f1f | 0xcae5…7c59 |
| 2026-08-16 02:29:11Z | IN | +11.9K | $9.32 | $0.000786 | 0x Settler 0x7747…2359 | 0xcae5…7c59 |
| 2026-08-16 02:29:09Z | OUT | −12.9K | $10 | $0.000786 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa521…fef6 |
| 2026-08-16 02:29:09Z | IN | +12.9K | $10 | $0.000786 | diamond-jeans 0x3d24…dd70 | 0xa521…fef6 |
| 2026-08-16 02:28:51Z | OUT | −432.9K | $343 | $0.000792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x611c…a166 |
| 2026-08-16 02:28:51Z | IN | +432.9K | $343 | $0.000792 | cart-token 0x6e6f…baef | 0x611c…a166 |
| 2026-08-16 02:28:45Z | OUT | −249.9K | $198 | $0.000792 | way-route 0xa44d…d4f8 | 0x5e75…0b52 |
| 2026-08-16 02:28:45Z | IN | +249.9K | $198 | $0.000792 | 0x Settler 0x7747…2359 | 0x5e75…0b52 |
| 2026-08-16 02:28:41Z | OUT | −2.4K | $1.93 | $0.000792 | crunch-van 0xc9c2…d6a2 | 0x7e88…5e7c |
| 2026-08-16 02:28:41Z | IN | +2.4K | $1.93 | $0.000792 | 0x Settler 0x7747…2359 | 0x7e88…5e7c |
| 2026-08-16 02:28:35Z | OUT | −24.8K | $20 | $0.000792 | pull-half 0xc0bc…8a72 | 0xdfc1…7315 |
| 2026-08-16 02:28:35Z | IN | +24.8K | $20 | $0.000792 | 0x Settler 0x7747…2359 | 0xdfc1…7315 |
| 2026-08-16 02:28:29Z | OUT | −2.6K | $2.05 | $0.000792 | canoe-sport 0xfad4…51c6 | 0xb71a…b855 |
| 2026-08-16 02:28:29Z | IN | +2.6K | $2.05 | $0.000792 | 0x Settler 0x7747…2359 | 0xb71a…b855 |
| 2026-08-16 02:28:19Z | OUT | −69.6K | $55 | $0.000792 | citizen-duck 0xa7b5…6163 | 0xaa37…35c0 |
| 2026-08-16 02:28:19Z | IN | +69.6K | $55 | $0.000792 | 0x Settler 0x7747…2359 | 0xaa37…35c0 |
| 2026-08-16 02:28:11Z | OUT | −195.5K | $155 | $0.000792 | rose-song 0xd85c…1b5d | 0xe0dc…3a14 |
| 2026-08-16 02:28:11Z | IN | +195.5K | $155 | $0.000792 | endorse-pizza 0xc8f6…9265 | 0xe0dc…3a14 |
| 2026-08-16 02:28:07Z | OUT | −467.2K | $370 | $0.000792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f5…1a41 |
| 2026-08-16 02:28:07Z | IN | +467.2K | $370 | $0.000792 | receive-swear 0xbdfb…9d68 | 0x30f5…1a41 |
| 2026-08-16 02:28:03Z | OUT | −4.2K | $3.29 | $0.000792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aa0…4ac8 |
| 2026-08-16 02:28:03Z | IN | +4.2K | $3.29 | $0.000792 | bacon-street 0x3ebb…4357 | 0x8aa0…4ac8 |
| 2026-08-16 02:27:51Z | OUT | −2.78M | $2.2K | $0.000787 | rare-giraffe 0x71a4…6477 | 0x46d5…76d6 |
| 2026-08-16 02:27:51Z | IN | +2.78M | $2.2K | $0.000787 | 0x Settler 0x7747…2359 | 0x46d5…76d6 |
| 2026-08-16 02:27:47Z | OUT | −629.1K | $495 | $0.000787 | grow-wealth 0x73dc…b107 | 0xf1e4…7746 |
| 2026-08-16 02:27:47Z | IN | +629.1K | $495 | $0.000787 | endorse-pizza 0xc8f6…9265 | 0xf1e4…7746 |
| 2026-08-16 02:27:31Z | OUT | −695.5K | $547 | $0.000787 | rare-giraffe 0x71a4…6477 | 0xab30…ec15 |
| 2026-08-16 02:27:31Z | IN | +695.5K | $547 | $0.000787 | 0x Settler 0x7747…2359 | 0xab30…ec15 |
| 2026-08-16 02:26:19Z | OUT | −1.33M | $949 | $0.000714 | fix-jewel 0x0000…10e2 | 0x7b1b…bdaf |
| 2026-08-16 02:26:19Z | IN | +1.33M | $949 | $0.000714 | endorse-pizza 0xc8f6…9265 | 0x7b1b…bdaf |
| 2026-08-16 02:25:31Z | OUT | −2.7K | $1.90 | $0.000694 | walnut-talk 0x9e7e…87d5 | 0xf467…d8c7 |
| 2026-08-16 02:25:31Z | IN | +2.7K | $1.90 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0xf467…d8c7 |
| 2026-08-16 02:25:25Z | OUT | −5.5K | $3.84 | $0.000694 | curtain-guard 0xfdf4…b751 | 0x0536…b981 |
| 2026-08-16 02:25:25Z | IN | +5.5K | $3.84 | $0.000694 | Aggregator (unverified) 0x8f10…f996 | 0x0536…b981 |
| 2026-08-16 02:24:31Z | OUT | −14.7K | $9.89 | $0.000672 | prison-cancel 0x0b2e…6ce7 | 0xfe6c…4c10 |
| 2026-08-16 02:24:31Z | IN | +14.7K | $9.89 | $0.000672 | 0x Settler 0x7747…2359 | 0xfe6c…4c10 |
| 2026-08-16 02:24:01Z | OUT | −5.4K | $3.61 | $0.000672 | casino-own 0x79b1…1040 | 0x2aa8…d445 |
| 2026-08-16 02:24:01Z | IN | +5.4K | $3.61 | $0.000672 | 0x Settler 0x7747…2359 | 0x2aa8…d445 |
| 2026-08-16 02:23:51Z | OUT | −11.5K | $7.63 | $0.000663 | 0x Settler 0x7747…2359 | 0x0db1…c86c |
| 2026-08-16 02:23:51Z | IN | +11.5K | $7.63 | $0.000663 | trend-deer 0xa1fe…910b | 0x0db1…c86c |
| 2026-08-16 02:23:45Z | OUT | −14.8K | $9.80 | $0.000663 | gasp-mango 0xbbd4…7bf7 | 0x3f2b…22b9 |
| 2026-08-16 02:23:45Z | IN | +14.8K | $9.80 | $0.000663 | endorse-pizza 0xc8f6…9265 | 0x3f2b…22b9 |
| 2026-08-16 02:23:45Z | OUT | −2.88M | $1.9K | $0.000663 | fix-jewel 0x0000…10e2 | 0xc9c9…e36f |
| 2026-08-16 02:23:45Z | IN | +2.88M | $1.9K | $0.000663 | endorse-pizza 0xc8f6…9265 | 0xc9c9…e36f |
| 2026-08-16 02:22:17Z | OUT | −12.2K | $7.51 | $0.000618 | 0x Settler 0x7747…2359 | 0x3bff…8852 |
| 2026-08-16 02:22:17Z | IN | +12.2K | $7.51 | $0.000618 | bacon-street 0x3ebb…4357 | 0x3bff…8852 |
| 2026-08-16 02:22:11Z | OUT | −794.4K | $491 | $0.000618 | Aggregator (unverified) 0x8f10…f996 | 0x9f79…e654 |
| 2026-08-16 02:22:11Z | IN | +794.4K | $491 | $0.000618 | female-rigid 0x584f…9ab6 | 0x9f79…e654 |
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.