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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 18:25:17Z | OUT | −19.9K | $17 | $0.000836 | video-doll 0xb18b…9e00 | 0x22f5…ad9d |
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 18:25:17Z | IN | +19.9K | $17 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x22f5…ad9d |
| 2026-08-15 18:25:17Z | OUT | −12.9K | $11 | $0.000836 | wife-deputy 0x902d…efe9 | 0x1901…d14b |
| 2026-08-15 18:25:17Z | IN | +12.9K | $11 | $0.000836 | 0x Settler 0x7747…2359 | 0x1901…d14b |
| 2026-08-15 18:25:17Z | OUT | −1.31M | $1.1K | $0.000836 | install-parrot 0xb760…b56e | 0x0692…5a15 |
| 2026-08-15 18:25:17Z | IN | +1.31M | $1.1K | $0.000836 | 0x Settler 0x7747…2359 | 0x0692…5a15 |
| 2026-08-15 18:25:17Z | OUT | −133.8K | $112 | $0.000836 | envelope-suffer 0x5fed…8b2c | 0x6f37…2663 |
| 2026-08-15 18:25:17Z | IN | +133.8K | $112 | $0.000836 | 0x Settler 0x7747…2359 | 0x6f37…2663 |
| 2026-08-15 18:25:17Z | OUT | −28.4K | $24 | $0.000836 | outside-home 0xaef1…79b0 | 0xbf45…52b5 |
| 2026-08-15 18:25:17Z | IN | +28.4K | $24 | $0.000836 | 0x Settler 0x7747…2359 | 0xbf45…52b5 |
| 2026-08-15 18:25:17Z | OUT | −555.6K | $465 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xbf17…aa96 |
| 2026-08-15 18:25:17Z | IN | +555.6K | $465 | $0.000836 | naive-agree 0x78b7…62ef | 0xbf17…aa96 |
| 2026-08-15 18:25:17Z | OUT | −162.7K | $136 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x5112…80b3 |
| 2026-08-15 18:25:17Z | IN | +162.7K | $136 | $0.000836 | duty-copy 0xcd1f…13b5 | 0x5112…80b3 |
| 2026-08-15 18:25:17Z | OUT | −13.2K | $11 | $0.000836 | great-false 0x17fd…51aa | 0xe9ee…1b68 |
| 2026-08-15 18:25:17Z | IN | +13.2K | $11 | $0.000836 | 0x Settler 0x7747…2359 | 0xe9ee…1b68 |
| 2026-08-15 18:25:15Z | OUT | −19.9K | $17 | $0.000836 | drum-save 0xbf9e…f839 | 0xc999…8f2e |
| 2026-08-15 18:25:15Z | IN | +19.9K | $17 | $0.000836 | 0x Settler 0x7747…2359 | 0xc999…8f2e |
| 2026-08-15 18:25:15Z | OUT | −2.7K | $2.25 | $0.000836 | lemon-same 0xf355…ab32 | 0x4c51…02f7 |
| 2026-08-15 18:25:15Z | IN | +2.7K | $2.25 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c51…02f7 |
| 2026-08-15 18:25:15Z | OUT | −13.2K | $11 | $0.000836 | sentence-pipe 0x6a4f…0709 | 0x4828…2317 |
| 2026-08-15 18:25:15Z | IN | +13.2K | $11 | $0.000836 | 0x Settler 0x7747…2359 | 0x4828…2317 |
| 2026-08-15 18:25:15Z | OUT | −99.8K | $83 | $0.000836 | delay-brick 0xa796…86d5 | 0xa935…76e9 |
| 2026-08-15 18:25:15Z | IN | +99.8K | $83 | $0.000836 | 0x Settler 0x7747…2359 | 0xa935…76e9 |
| 2026-08-15 18:25:15Z | OUT | −165.3K | $138 | $0.000836 | treat-girl 0x9d72…229d | 0x480f…3e5e |
| 2026-08-15 18:25:15Z | IN | +165.3K | $138 | $0.000836 | 0x Settler 0x7747…2359 | 0x480f…3e5e |
| 2026-08-15 18:25:13Z | OUT | −26.3K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xe493…2cbf |
| 2026-08-15 18:25:13Z | IN | +26.3K | $22 | $0.000836 | auto-tip 0x1892…2263 | 0xe493…2cbf |
| 2026-08-15 18:25:13Z | OUT | −6.5K | $5.41 | $0.000836 | gallery-sponsor 0x167c…3263 | 0x5851…1530 |
| 2026-08-15 18:25:13Z | IN | +6.5K | $5.41 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5851…1530 |
| 2026-08-15 18:25:13Z | OUT | −530.4K | $444 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +530.4K | $444 | $0.000836 | retreat-maze 0x14c6…1123 | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | OUT | −11.2K | $9.41 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | IN | +11.2K | $9.41 | $0.000836 | excess-elephant 0xaea4…6b77 | 0xad6d…2b0f |
| 2026-08-15 18:25:13Z | OUT | −26.8K | $22 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xd48e…89d9 |
| 2026-08-15 18:25:13Z | IN | +26.8K | $22 | $0.000836 | recipe-page 0x5167…346b | 0xd48e…89d9 |
| 2026-08-15 18:25:11Z | OUT | −36.0K | $30 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x55a3…e006 |
| 2026-08-15 18:25:11Z | IN | +36.0K | $30 | $0.000836 | swamp-estate 0xcc70…b08c | 0x55a3…e006 |
| 2026-08-15 18:25:11Z | OUT | −11.4K | $9.52 | $0.000836 | mule-below 0x5340…ba3f | 0x1e6d…ba71 |
| 2026-08-15 18:25:11Z | IN | +11.4K | $9.52 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x1e6d…ba71 |
| 2026-08-15 18:25:11Z | OUT | −13.9K | $12 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x872c…c078 |
| 2026-08-15 18:25:11Z | IN | +13.9K | $12 | $0.000836 | glide-exotic 0x7a8d…324d | 0x872c…c078 |
| 2026-08-15 18:25:11Z | OUT | −5.2K | $4.33 | $0.000836 | limb-reflect 0x709c…12e5 | 0x3c89…2fde |
| 2026-08-15 18:25:11Z | IN | +5.2K | $4.33 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0x3c89…2fde |
| 2026-08-15 18:25:11Z | OUT | −811.0K | $678 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfd6…57b1 |
| 2026-08-15 18:25:11Z | IN | +811.0K | $678 | $0.000836 | ancient-fiber 0x2c44…b6db | 0xcfd6…57b1 |
| 2026-08-15 18:25:11Z | OUT | −68.7K | $57 | $0.000836 | Aggregator (unverified) 0x8f10…f996 | 0xb253…af00 |
| 2026-08-15 18:25:11Z | IN | +68.7K | $57 | $0.000836 | duty-copy 0xcd1f…13b5 | 0xb253…af00 |
| 2026-08-15 18:25:09Z | OUT | −38.4K | $32 | $0.000836 | divide-priority 0x9aa0…75d6 | 0xf9bc…45df |
| 2026-08-15 18:25:09Z | IN | +38.4K | $32 | $0.000836 | 0x Settler 0x7747…2359 | 0xf9bc…45df |
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.