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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 04:23:25Z | IN | +3.2K | $4.78 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x9247…9ac5 |
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 04:23:23Z | OUT | −1.9K | $2.82 | $0.001504 | industry-smart 0xc797…7b24 | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | IN | +1.9K | $2.82 | $0.001504 | 0x Settler 0x7747…2359 | 0xd44c…aebd |
| 2026-08-16 04:23:23Z | OUT | −236.0K | $355 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe876…5d21 |
| 2026-08-16 04:23:23Z | IN | +236.0K | $355 | $0.001504 | mandate-bleak 0x3493…f5de | 0xe876…5d21 |
| 2026-08-16 04:23:23Z | OUT | −72.9K | $110 | $0.001504 | congress-exile 0xa7f8…a391 | 0x1528…da6c |
| 2026-08-16 04:23:23Z | IN | +72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x1528…da6c |
| 2026-08-16 04:23:23Z | OUT | −348.6K | $524 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | IN | +348.6K | $524 | $0.001504 | mistake-sunset 0x2f96…bcba | 0x78c0…4383 |
| 2026-08-16 04:23:23Z | OUT | −2.1K | $3.19 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | IN | +2.1K | $3.19 | $0.001504 | vintage-stove 0x961d…82a4 | 0x1668…8a7c |
| 2026-08-16 04:23:23Z | OUT | −9.9K | $15 | $0.001504 | nice-orchard 0x1dc7…8023 | 0x4808…61ee |
| 2026-08-16 04:23:23Z | IN | +9.9K | $15 | $0.001504 | 0x Settler 0x7747…2359 | 0x4808…61ee |
| 2026-08-16 04:23:23Z | OUT | −247.4K | $372 | $0.001504 | 0x Settler 0x7747…2359 | 0x3629…cd6f |
| 2026-08-16 04:23:23Z | IN | +247.4K | $372 | $0.001504 | limit-season 0xaee6…da83 | 0x3629…cd6f |
| 2026-08-16 04:23:21Z | OUT | −32.8K | $49 | $0.001504 | question-eternal 0x1d99…b308 | 0x2825…d4ac |
| 2026-08-16 04:23:21Z | IN | +32.8K | $49 | $0.001504 | 0x Settler 0x7747…2359 | 0x2825…d4ac |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.18 | $0.001504 | vibrant-loan 0x9c38…d7a1 | 0x28d7…cf71 |
| 2026-08-16 04:23:21Z | IN | +2.1K | $3.18 | $0.001504 | 0x Settler 0x7747…2359 | 0x28d7…cf71 |
| 2026-08-16 04:23:21Z | OUT | −20.7K | $31 | $0.001504 | alarm-recycle 0x0c4a…ada8 | 0xac1e…4018 |
| 2026-08-16 04:23:21Z | IN | +20.7K | $31 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xac1e…4018 |
| 2026-08-16 04:23:21Z | OUT | −2.1K | $3.13 | $0.001504 | bleak-special 0x9356…1586 | 0xfafe…f4f3 |
| 2026-08-16 04:23:21Z | IN | +2.1K | $3.13 | $0.001504 | 0x Settler 0x7747…2359 | 0xfafe…f4f3 |
| 2026-08-16 04:23:21Z | OUT | −3.5K | $5.24 | $0.001504 | pencil-labor 0xc7c8…ba04 | 0xc47e…34b8 |
| 2026-08-16 04:23:21Z | IN | +3.5K | $5.24 | $0.001504 | 0x Settler 0x7747…2359 | 0xc47e…34b8 |
| 2026-08-16 04:23:21Z | OUT | −70.2K | $106 | $0.001504 | major-race 0x35fd…ed70 | 0xf11f…69a2 |
| 2026-08-16 04:23:21Z | IN | +70.2K | $106 | $0.001504 | 0x Settler 0x7747…2359 | 0xf11f…69a2 |
| 2026-08-16 04:23:21Z | OUT | −1.4K | $2.08 | $0.001504 | hunt-airport 0x57d8…297c | 0x317f…8804 |
| 2026-08-16 04:23:21Z | IN | +1.4K | $2.08 | $0.001504 | 0x Settler 0x7747…2359 | 0x317f…8804 |
| 2026-08-16 04:23:21Z | OUT | −7.1K | $11 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | IN | +7.1K | $11 | $0.001504 | tag-dress 0xfb23…e533 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | OUT | −6.7K | $10 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0xc7f7…23bd |
| 2026-08-16 04:23:21Z | IN | +6.7K | $10 | $0.001504 | model-way 0xc3e4…319a | 0xc7f7…23bd |
| 2026-08-16 04:23:19Z | OUT | −72.6K | $109 | $0.001504 | boat-front 0xd970…3b2c | 0x2f40…630b |
| 2026-08-16 04:23:19Z | IN | +72.6K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x2f40…630b |
| 2026-08-16 04:23:19Z | OUT | −40.6K | $61 | $0.001504 | Aggregator (unverified) 0x8f10…f996 | 0x5db2…76d7 |
| 2026-08-16 04:23:19Z | IN | +40.6K | $61 | $0.001504 | crisp-castle 0x69b1…405c | 0x5db2…76d7 |
| 2026-08-16 04:23:19Z | OUT | −72.7K | $109 | $0.001504 | cart-token 0x6e6f…baef | 0x07fb…c8be |
| 2026-08-16 04:23:19Z | IN | +72.7K | $109 | $0.001504 | 0x Settler 0x7747…2359 | 0x07fb…c8be |
| 2026-08-16 04:23:19Z | OUT | −72.9K | $110 | $0.001504 | heavy-spray 0xd61f…dae6 | 0x7894…80b7 |
| 2026-08-16 04:23:19Z | IN | +72.9K | $110 | $0.001504 | 0x Settler 0x7747…2359 | 0x7894…80b7 |
| 2026-08-16 04:23:19Z | OUT | −131.7K | $198 | $0.001504 | alcohol-dilemma 0x3c0b…52de | 0x9e4f…4c9c |
| 2026-08-16 04:23:19Z | IN | +131.7K | $198 | $0.001504 | 0x Settler 0x7747…2359 | 0x9e4f…4c9c |
| 2026-08-16 04:23:19Z | OUT | −5.5K | $8.33 | $0.001504 | card-flock 0x1b96…62ed | 0xe7e3…0751 |
| 2026-08-16 04:23:19Z | IN | +5.5K | $8.33 | $0.001504 | 0x Settler 0x7747…2359 | 0xe7e3…0751 |
| 2026-08-16 04:23:17Z | OUT | −608.5K | $915 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6505…8066 |
| 2026-08-16 04:23:17Z | IN | +608.5K | $915 | $0.001504 | faith-paddle 0x37e5…d5d1 | 0x6505…8066 |
| 2026-08-16 04:23:17Z | OUT | −137.4K | $207 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6505…8066 |
| 2026-08-16 04:23:17Z | IN | +137.4K | $207 | $0.001504 | scorpion-brisk 0xe0a5…c93d | 0x6505…8066 |
| 2026-08-16 04:23:17Z | OUT | −9.4K | $14 | $0.001504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4817…7602 |
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.