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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 04:28:21Z | OUT | −33.4K | $38 | $0.001143 | Aggregator (unverified) 0x8f10…f996 | 0x1cd9…a9a0 |
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 04:28:21Z | IN | +33.4K | $38 | $0.001143 | gallery-auction 0x1402…f9af | 0x1cd9…a9a0 |
| 2026-08-16 04:28:19Z | OUT | −7.8K | $8.86 | $0.001143 | note-sweet 0x07ff…9e2d | 0xd4c4…6615 |
| 2026-08-16 04:28:19Z | IN | +7.8K | $8.86 | $0.001143 | 0x Settler 0x7747…2359 | 0xd4c4…6615 |
| 2026-08-16 04:28:19Z | OUT | −10.6K | $12 | $0.001143 | aunt-stick 0x5cab…fc3b | 0x8872…20ca |
| 2026-08-16 04:28:19Z | IN | +10.6K | $12 | $0.001143 | endorse-pizza 0xc8f6…9265 | 0x8872…20ca |
| 2026-08-16 04:28:17Z | OUT | −2.3K | $2.66 | $0.001143 | survey-love 0xd169…e5b7 | 0x04b4…fa3e |
| 2026-08-16 04:28:17Z | IN | +2.3K | $2.66 | $0.001143 | Aggregator (unverified) 0x8f10…f996 | 0x04b4…fa3e |
| 2026-08-16 04:28:17Z | OUT | −2.0K | $2.32 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc1…bc79 |
| 2026-08-16 04:28:17Z | IN | +2.0K | $2.32 | $0.001143 | flight-engage 0x5611…9982 | 0xbdc1…bc79 |
| 2026-08-16 04:28:15Z | OUT | −2.0K | $2.32 | $0.001143 | board-bomb 0x0d11…b2dc | 0x0139…492f |
| 2026-08-16 04:28:15Z | IN | +2.0K | $2.32 | $0.001143 | 0x Settler 0x7747…2359 | 0x0139…492f |
| 2026-08-16 04:28:15Z | OUT | −2.7K | $3.04 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0309…6526 |
| 2026-08-16 04:28:15Z | IN | +2.7K | $3.04 | $0.001143 | then-journey 0x9bf2…6eeb | 0x0309…6526 |
| 2026-08-16 04:28:13Z | OUT | −7.8K | $8.90 | $0.001143 | jungle-eight 0x98ec…0550 | 0x5663…29a1 |
| 2026-08-16 04:28:13Z | IN | +7.8K | $8.90 | $0.001143 | 0x Settler 0x7747…2359 | 0x5663…29a1 |
| 2026-08-16 04:28:11Z | OUT | −92.8K | $106 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bf6…3480 |
| 2026-08-16 04:28:11Z | IN | +92.8K | $106 | $0.001143 | screen-arena 0x0887…5163 | 0x2bf6…3480 |
| 2026-08-16 04:28:09Z | OUT | −3.3K | $3.78 | $0.001143 | Aggregator (unverified) 0x8f10…f996 | 0xc8da…bcbb |
| 2026-08-16 04:28:09Z | IN | +3.3K | $3.78 | $0.001143 | dinner-blanket 0x8353…4b3a | 0xc8da…bcbb |
| 2026-08-16 04:28:09Z | OUT | −1.5K | $1.72 | $0.001143 | then-journey 0x9bf2…6eeb | 0x379c…173f |
| 2026-08-16 04:28:09Z | IN | +1.5K | $1.72 | $0.001143 | 0x Settler 0x7747…2359 | 0x379c…173f |
| 2026-08-16 04:28:05Z | OUT | −1.34M | $1.5K | $0.001143 | Aggregator (unverified) 0x8f10…f996 | 0xe08e…db74 |
| 2026-08-16 04:28:05Z | IN | +1.34M | $1.5K | $0.001143 | float-know 0x7d27…1fc3 | 0xe08e…db74 |
| 2026-08-16 04:28:05Z | OUT | −14.7K | $17 | $0.001143 | smart-orient 0x0699…8ae4 | 0xf24a…6f7c |
| 2026-08-16 04:28:05Z | IN | +14.7K | $17 | $0.001143 | 0x Settler 0x7747…2359 | 0xf24a…6f7c |
| 2026-08-16 04:28:05Z | OUT | −87.6K | $100 | $0.001143 | cat-shrimp 0x0e31…ed41 | 0x1ec5…0a45 |
| 2026-08-16 04:28:05Z | IN | +87.6K | $100 | $0.001143 | 0x Settler 0x7747…2359 | 0x1ec5…0a45 |
| 2026-08-16 04:28:05Z | OUT | −11.6K | $13 | $0.001143 | wrestle-educate 0xaebe…e6d7 | 0x5cc1…4cb4 |
| 2026-08-16 04:28:05Z | IN | +11.6K | $13 | $0.001143 | 0x Settler 0x7747…2359 | 0x5cc1…4cb4 |
| 2026-08-16 04:28:03Z | OUT | −15.9K | $18 | $0.001143 | brisk-broken 0xff33…46f6 | 0xae2f…d5e5 |
| 2026-08-16 04:28:03Z | IN | +15.9K | $18 | $0.001143 | 0x Settler 0x7747…2359 | 0xae2f…d5e5 |
| 2026-08-16 04:28:03Z | OUT | −1.9K | $2.21 | $0.001143 | 0x Settler 0x7747…2359 | 0xd994…044e |
| 2026-08-16 04:28:03Z | IN | +1.9K | $2.21 | $0.001143 | thank-diary 0x4a32…1a4f | 0xd994…044e |
| 2026-08-16 04:28:01Z | OUT | −283.6K | $324 | $0.001143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1517…cb01 |
| 2026-08-16 04:28:01Z | IN | +283.6K | $324 | $0.001143 | tape-assist 0xae79…5432 | 0x1517…cb01 |
| 2026-08-16 04:27:59Z | OUT | −150.9K | $189 | $0.001249 | surprise-fox 0x40fa…1957 | 0x8b88…aca5 |
| 2026-08-16 04:27:59Z | IN | +150.9K | $189 | $0.001249 | 0x Settler 0x7747…2359 | 0x8b88…aca5 |
| 2026-08-16 04:27:59Z | OUT | −36.9K | $46 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3386…9320 |
| 2026-08-16 04:27:59Z | IN | +36.9K | $46 | $0.001249 | grab-orient 0xf6d9…30bd | 0x3386…9320 |
| 2026-08-16 04:27:57Z | OUT | −10.8K | $14 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a1d…4cdb |
| 2026-08-16 04:27:57Z | IN | +10.8K | $14 | $0.001249 | safe-elite 0xf0cf…48e2 | 0x9a1d…4cdb |
| 2026-08-16 04:27:55Z | OUT | −36.9K | $46 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xd472…0c6d |
| 2026-08-16 04:27:55Z | IN | +36.9K | $46 | $0.001249 | grab-orient 0xf6d9…30bd | 0xd472…0c6d |
| 2026-08-16 04:27:55Z | OUT | −2.2K | $2.72 | $0.001249 | venue-sheriff 0x3196…49e3 | 0xfcb0…b84d |
| 2026-08-16 04:27:55Z | IN | +2.2K | $2.72 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb0…b84d |
| 2026-08-16 04:27:53Z | OUT | −2.9K | $3.64 | $0.001249 | Aggregator (unverified) 0x8f10…f996 | 0xabaf…4818 |
| 2026-08-16 04:27:53Z | IN | +2.9K | $3.64 | $0.001249 | logic-mansion 0xc489…4559 | 0xabaf…4818 |
| 2026-08-16 04:27:53Z | OUT | −14.2K | $18 | $0.001249 | genuine-object 0xdb73…44fe | 0x286b…6726 |
| 2026-08-16 04:27:53Z | IN | +14.2K | $18 | $0.001249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286b…6726 |
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.