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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 04:24:11Z | OUT | −50.9K | $56 | $0.001108 | hair-inherit 0xc84f…46aa | 0xa4e8…7c63 |
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 04:24:11Z | IN | +50.9K | $56 | $0.001108 | 0x Settler 0x7747…2359 | 0xa4e8…7c63 |
| 2026-08-16 04:24:11Z | OUT | −320.6K | $355 | $0.001108 | mosquito-tongue 0x8372…8201 | 0xa217…9ff1 |
| 2026-08-16 04:24:11Z | IN | +320.6K | $355 | $0.001108 | 0x Settler 0x7747…2359 | 0xa217…9ff1 |
| 2026-08-16 04:24:11Z | OUT | −9.7K | $11 | $0.001108 | trim-fall 0xe649…46c4 | 0x3deb…9550 |
| 2026-08-16 04:24:11Z | IN | +9.7K | $11 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0x3deb…9550 |
| 2026-08-16 04:24:11Z | OUT | −1.25M | $1.4K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x5306…d136 |
| 2026-08-16 04:24:11Z | IN | +1.25M | $1.4K | $0.001108 | voice-stem 0xdecd…ccb3 | 0x5306…d136 |
| 2026-08-16 04:24:11Z | OUT | −254.4K | $282 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f9…c0c4 |
| 2026-08-16 04:24:11Z | IN | +254.4K | $282 | $0.001108 | spice-topple 0xc143…139b | 0xa9f9…c0c4 |
| 2026-08-16 04:24:09Z | OUT | −6.5K | $7.15 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xd104…2d61 |
| 2026-08-16 04:24:09Z | IN | +6.5K | $7.15 | $0.001108 | regret-address 0xb32f…baad | 0xd104…2d61 |
| 2026-08-16 04:24:09Z | OUT | −269.8K | $299 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b58…642b |
| 2026-08-16 04:24:09Z | IN | +269.8K | $299 | $0.001108 | dad-kangaroo 0xcdc9…2379 | 0x8b58…642b |
| 2026-08-16 04:24:09Z | OUT | −131.6K | $146 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdff…01c3 |
| 2026-08-16 04:24:09Z | IN | +131.6K | $146 | $0.001108 | cruise-awesome 0x7beb…b4ef | 0xfdff…01c3 |
| 2026-08-16 04:24:09Z | OUT | −240.9K | $267 | $0.001108 | photo-race 0xd7bd…d425 | 0xd2c2…985d |
| 2026-08-16 04:24:09Z | IN | +240.9K | $267 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xd2c2…985d |
| 2026-08-16 04:24:09Z | OUT | −3.8K | $4.18 | $0.001108 | ticket-era 0xda60…83aa | 0x41f9…f3ed |
| 2026-08-16 04:24:09Z | IN | +3.8K | $4.18 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x41f9…f3ed |
| 2026-08-16 04:24:07Z | OUT | −2.12M | $2.3K | $0.001108 | dilemma-citizen 0x8f29…5612 | 0x8602…84da |
| 2026-08-16 04:24:07Z | IN | +2.12M | $2.3K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8602…84da |
| 2026-08-16 04:24:07Z | OUT | −3.7K | $4.06 | $0.001108 | nuclear-girl 0xaa48…e0c5 | 0x8598…1fbc |
| 2026-08-16 04:24:07Z | IN | +3.7K | $4.06 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8598…1fbc |
| 2026-08-16 04:24:07Z | OUT | −52.7K | $58 | $0.001108 | expand-online 0xf4f7…702b | 0x8a42…9124 |
| 2026-08-16 04:24:07Z | IN | +52.7K | $58 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0x8a42…9124 |
| 2026-08-16 04:24:07Z | OUT | −2.0K | $2.18 | $0.001108 | tiger-flush 0xa88a…2cb7 | 0x8ba1…5be7 |
| 2026-08-16 04:24:07Z | IN | +2.0K | $2.18 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba1…5be7 |
| 2026-08-16 04:24:05Z | OUT | −270.3K | $300 | $0.001108 | photo-race 0xd7bd…d425 | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | IN | +270.3K | $300 | $0.001108 | 0x Settler 0x7747…2359 | 0x9abb…4432 |
| 2026-08-16 04:24:05Z | OUT | −28.4K | $31 | $0.001108 | topple-proof 0x4d62…5e6b | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | IN | +28.4K | $31 | $0.001108 | 0x Settler 0x7747…2359 | 0x44d2…73d9 |
| 2026-08-16 04:24:05Z | OUT | −80.0K | $89 | $0.001108 | bracket-pyramid 0x8648…553d | 0xe170…3297 |
| 2026-08-16 04:24:05Z | IN | +80.0K | $89 | $0.001108 | 0x Settler 0x7747…2359 | 0xe170…3297 |
| 2026-08-16 04:24:05Z | OUT | −35.3K | $39 | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xab4c…abf3 |
| 2026-08-16 04:24:05Z | IN | +35.3K | $39 | $0.001108 | club-ring 0x17bf…b5ec | 0xab4c…abf3 |
| 2026-08-16 04:24:05Z | OUT | −2.8K | $3.12 | $0.001108 | tomato-potato 0x0a0a…2dbf | 0x4c51…b8e3 |
| 2026-08-16 04:24:05Z | IN | +2.8K | $3.12 | $0.001108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c51…b8e3 |
| 2026-08-16 04:24:03Z | OUT | −4.4K | $4.83 | $0.001108 | museum-luggage 0x6d03…73e8 | 0xbff1…31de |
| 2026-08-16 04:24:03Z | IN | +4.4K | $4.83 | $0.001108 | 0x Settler 0x7747…2359 | 0xbff1…31de |
| 2026-08-16 04:24:03Z | OUT | −275.6K | $305 | $0.001108 | actor-humble 0x407c…0fbb | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | IN | +275.6K | $305 | $0.001108 | 0x Settler 0x7747…2359 | 0xfa3b…9008 |
| 2026-08-16 04:24:03Z | OUT | −2.0K | $2.18 | $0.001108 | sting-sand 0x73c2…326b | 0x1733…dd88 |
| 2026-08-16 04:24:03Z | IN | +2.0K | $2.18 | $0.001108 | 0x Settler 0x7747…2359 | 0x1733…dd88 |
| 2026-08-16 04:24:01Z | OUT | −2.00M | $2.2K | $0.001108 | Aggregator (unverified) 0x8f10…f996 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | IN | +2.00M | $2.2K | $0.001108 | load-grit 0xddeb…9881 | 0xce58…a2d1 |
| 2026-08-16 04:24:01Z | OUT | −8.6K | $9.51 | $0.001108 | shift-shrug 0x5fcb…9d7e | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | IN | +8.6K | $9.51 | $0.001108 | 0x Settler 0x7747…2359 | 0xcbe5…a5b5 |
| 2026-08-16 04:24:01Z | OUT | −4.3K | $4.76 | $0.001108 | plate-drink 0x06d3…d495 | 0xb6f9…1067 |
| 2026-08-16 04:24:01Z | IN | +4.3K | $4.76 | $0.001108 | endorse-pizza 0xc8f6…9265 | 0xb6f9…1067 |
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.