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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 18:35:57Z | OUT | −8.3K | $9.06 | $0.001091 | you-leopard 0x4fd2…b083 | 0xa492…98ef |
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 18:35:57Z | IN | +8.3K | $9.06 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xa492…98ef |
| 2026-08-15 18:35:57Z | OUT | −2.7K | $2.92 | $0.001091 | extra-bright 0x6f34…f065 | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | IN | +2.7K | $2.92 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8fdf…81f6 |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | grab-social 0xed1a…60bf | 0x73eb…349b |
| 2026-08-15 18:35:57Z | IN | +3.9K | $4.29 | $0.001091 | 0x Settler 0x7747…2359 | 0x73eb…349b |
| 2026-08-15 18:35:57Z | OUT | −3.9K | $4.29 | $0.001091 | twice-filter 0xbe2c…3be7 | 0x9955…d86a |
| 2026-08-15 18:35:57Z | IN | +3.9K | $4.29 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x9955…d86a |
| 2026-08-15 18:35:57Z | OUT | −1.6K | $1.79 | $0.001091 | rapid-aspect 0x1749…f259 | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | IN | +1.6K | $1.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xb104…9bd2 |
| 2026-08-15 18:35:57Z | OUT | −8.8K | $9.60 | $0.001091 | loud-stairs 0x081f…818e | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | IN | +8.8K | $9.60 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc153…3ed9 |
| 2026-08-15 18:35:57Z | OUT | −46.0K | $50 | $0.001091 | hip-runway 0xf1d6…befe | 0x8c57…208c |
| 2026-08-15 18:35:57Z | IN | +46.0K | $50 | $0.001091 | 0x Settler 0x7747…2359 | 0x8c57…208c |
| 2026-08-15 18:35:57Z | OUT | −3.2K | $3.44 | $0.001091 | random-oven 0xa7f4…216c | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | IN | +3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd82a…e412 |
| 2026-08-15 18:35:57Z | OUT | −2.4K | $2.62 | $0.001091 | gloom-picnic 0x05f1…3d11 | 0xecc4…82f4 |
| 2026-08-15 18:35:57Z | IN | +2.4K | $2.62 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xecc4…82f4 |
| 2026-08-15 18:35:55Z | OUT | −35.6K | $39 | $0.001091 | miss-rebel 0x4b93…92a6 | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | IN | +35.6K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x205e…3df8 |
| 2026-08-15 18:35:55Z | OUT | −34.6K | $38 | $0.001091 | cigar-swap 0x9569…dc7d | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | IN | +34.6K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x61b0…1db3 |
| 2026-08-15 18:35:55Z | OUT | −701.0K | $765 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | IN | +701.0K | $765 | $0.001091 | bean-pave 0xa5bc…83e7 | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | OUT | −127.4K | $139 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | IN | +127.4K | $139 | $0.001091 | until-soul 0xfd2d…65c0 | 0xb47c…13ea |
| 2026-08-15 18:35:55Z | OUT | −35.5K | $39 | $0.001091 | club-crouch 0xc575…370a | 0x7f76…99af |
| 2026-08-15 18:35:55Z | IN | +35.5K | $39 | $0.001091 | 0x Settler 0x7747…2359 | 0x7f76…99af |
| 2026-08-15 18:35:55Z | OUT | −8.4K | $9.14 | $0.001091 | jacket-used 0x57fb…36f0 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | IN | +8.4K | $9.14 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc0c5…53e0 |
| 2026-08-15 18:35:55Z | OUT | −4.2K | $4.56 | $0.001091 | mandate-neither 0x9b2d…a54b | 0x2121…476c |
| 2026-08-15 18:35:55Z | IN | +4.2K | $4.56 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x2121…476c |
| 2026-08-15 18:35:55Z | OUT | −9.9K | $11 | $0.001091 | survey-need 0xc3b6…4230 | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x97f2…a4c6 |
| 2026-08-15 18:35:55Z | OUT | −11.4K | $12 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ec8…086a |
| 2026-08-15 18:35:55Z | IN | +11.4K | $12 | $0.001091 | frown-prefer 0xc9c8…b0bd | 0x5ec8…086a |
| 2026-08-15 18:35:55Z | OUT | −16.9K | $18 | $0.001091 | smooth-quiz 0x1e4f…4b1d | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | IN | +16.9K | $18 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7a12…3a38 |
| 2026-08-15 18:35:55Z | OUT | −8.5K | $9.27 | $0.001091 | guilt-bone 0x945b…30bc | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | IN | +8.5K | $9.27 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xc54f…8e1d |
| 2026-08-15 18:35:55Z | OUT | −735.0K | $802 | $0.001091 | song-van 0xa500…7dcb | 0x2529…520e |
| 2026-08-15 18:35:55Z | IN | +735.0K | $802 | $0.001091 | 0x Settler 0x7747…2359 | 0x2529…520e |
| 2026-08-15 18:35:55Z | OUT | −3.1K | $3.38 | $0.001091 | silk-typical 0x788a…4e36 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | IN | +3.1K | $3.38 | $0.001091 | 0x Settler 0x7747…2359 | 0x91bc…004c |
| 2026-08-15 18:35:55Z | OUT | −8.1K | $8.81 | $0.001091 | unusual-island 0x8f76…e5bf | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | IN | +8.1K | $8.81 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x72dc…d8e7 |
| 2026-08-15 18:35:55Z | OUT | −891.4K | $972 | $0.001091 | cause-dawn 0x860a…6e77 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | IN | +891.4K | $972 | $0.001091 | 0x Settler 0x7747…2359 | 0x7615…b82a |
| 2026-08-15 18:35:55Z | OUT | −34.5K | $38 | $0.001091 | tray-unique 0x7b92…56a0 | 0x14e4…7c90 |
| 2026-08-15 18:35:55Z | IN | +34.5K | $38 | $0.001091 | 0x Settler 0x7747…2359 | 0x14e4…7c90 |
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.