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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 18:39:01Z | IN | +174.4K | $218 | $0.001248 | people-game 0xf9a0…648c | 0xd191…d69b |
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 18:38:59Z | OUT | −3.8K | $4.76 | $0.001267 | online-copy 0xa3e1…e713 | 0xbcb3…8e72 |
| 2026-08-15 18:38:59Z | IN | +3.8K | $4.76 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbcb3…8e72 |
| 2026-08-15 18:38:59Z | OUT | −7.6K | $9.61 | $0.001267 | sketch-assault 0xe731…6f9d | 0x374a…4199 |
| 2026-08-15 18:38:59Z | IN | +7.6K | $9.61 | $0.001267 | 0x Settler 0x7747…2359 | 0x374a…4199 |
| 2026-08-15 18:38:59Z | OUT | −81.4K | $103 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa340…c1ab |
| 2026-08-15 18:38:59Z | IN | +81.4K | $103 | $0.001267 | auto-tip 0x1892…2263 | 0xa340…c1ab |
| 2026-08-15 18:38:59Z | OUT | −59.1K | $75 | $0.001267 | onion-hour 0xe811…5f2b | 0xf5ca…f97a |
| 2026-08-15 18:38:59Z | IN | +59.1K | $75 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf5ca…f97a |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $4.93 | $0.001267 | curtain-guard 0xfdf4…b751 | 0xeaf3…1b3b |
| 2026-08-15 18:38:59Z | IN | +3.9K | $4.93 | $0.001267 | 0x Settler 0x7747…2359 | 0xeaf3…1b3b |
| 2026-08-15 18:38:59Z | OUT | −14.7K | $19 | $0.001267 | number-pig 0x6bc1…6434 | 0x86a5…29db |
| 2026-08-15 18:38:59Z | IN | +14.7K | $19 | $0.001267 | 0x Settler 0x7747…2359 | 0x86a5…29db |
| 2026-08-15 18:38:59Z | OUT | −30.0K | $38 | $0.001267 | orchard-puzzle 0x5a7d…3f11 | 0x289f…3e76 |
| 2026-08-15 18:38:59Z | IN | +30.0K | $38 | $0.001267 | 0x Settler 0x7747…2359 | 0x289f…3e76 |
| 2026-08-15 18:38:59Z | OUT | −510.7K | $647 | $0.001267 | limit-season 0xaee6…da83 | 0xd193…1100 |
| 2026-08-15 18:38:59Z | IN | +510.7K | $647 | $0.001267 | 0x Settler 0x7747…2359 | 0xd193…1100 |
| 2026-08-15 18:38:59Z | OUT | −269.8K | $342 | $0.001267 | tag-robust 0x6cdc…87c7 | 0xa291…51d8 |
| 2026-08-15 18:38:59Z | IN | +269.8K | $342 | $0.001267 | 0x Settler 0x7747…2359 | 0xa291…51d8 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | begin-can 0x4644…0fb2 | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xbfbb…3354 |
| 2026-08-15 18:38:59Z | OUT | −7.7K | $9.77 | $0.001267 | conduct-morning 0x54e5…d228 | 0xde24…5105 |
| 2026-08-15 18:38:59Z | IN | +7.7K | $9.77 | $0.001267 | 0x Settler 0x7747…2359 | 0xde24…5105 |
| 2026-08-15 18:38:59Z | OUT | −8.0K | $10 | $0.001267 | equip-tennis 0x7426…ec42 | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | IN | +8.0K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x44c6…84fd |
| 2026-08-15 18:38:59Z | OUT | −3.9K | $5.01 | $0.001267 | abstract-source 0xa97e…74ae | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | IN | +3.9K | $5.01 | $0.001267 | 0x Settler 0x7747…2359 | 0x5ce9…02ec |
| 2026-08-15 18:38:59Z | OUT | −4.2K | $5.26 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6859…5e27 |
| 2026-08-15 18:38:59Z | IN | +4.2K | $5.26 | $0.001267 | coconut-poet 0xb841…5ac6 | 0x6859…5e27 |
| 2026-08-15 18:38:57Z | OUT | −3.2K | $4.06 | $0.001267 | grape-spoil 0xcee5…c951 | 0xde02…71fc |
| 2026-08-15 18:38:57Z | IN | +3.2K | $4.06 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xde02…71fc |
| 2026-08-15 18:38:57Z | OUT | −4.1K | $5.24 | $0.001267 | lesson-image 0x920f…8123 | 0x1d72…964f |
| 2026-08-15 18:38:57Z | IN | +4.1K | $5.24 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1d72…964f |
| 2026-08-15 18:38:57Z | OUT | −2.09M | $2.7K | $0.001267 | faculty-zone 0x6fda…6de6 | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | IN | +2.09M | $2.7K | $0.001267 | 0x Settler 0x7747…2359 | 0xe5f7…69f4 |
| 2026-08-15 18:38:57Z | OUT | −34.8K | $44 | $0.001267 | early-nature 0x9fdb…23a3 | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | IN | +34.8K | $44 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28e5…ab18 |
| 2026-08-15 18:38:57Z | OUT | −51.2K | $65 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xb02b…dc20 |
| 2026-08-15 18:38:57Z | IN | +51.2K | $65 | $0.001267 | easy-focus 0x77f2…2127 | 0xb02b…dc20 |
| 2026-08-15 18:38:57Z | OUT | −41.5K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef81…887d |
| 2026-08-15 18:38:57Z | IN | +41.5K | $53 | $0.001267 | collect-fox 0x8ec1…49f0 | 0xef81…887d |
| 2026-08-15 18:38:55Z | OUT | −42.0K | $53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a06…f52c |
| 2026-08-15 18:38:55Z | IN | +42.0K | $53 | $0.001267 | brick-release 0xf58e…8300 | 0x8a06…f52c |
| 2026-08-15 18:38:55Z | OUT | −10.2K | $13 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd74c…e324 |
| 2026-08-15 18:38:55Z | IN | +10.2K | $13 | $0.001267 | burst-gown 0x555c…3fee | 0xd74c…e324 |
| 2026-08-15 18:38:53Z | OUT | −6.8K | $8.62 | $0.001267 | tourist-outside 0xc91d…c3bb | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | IN | +6.8K | $8.62 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x109d…7c3b |
| 2026-08-15 18:38:53Z | OUT | −8.3K | $10 | $0.001267 | art-vicious 0xac68…3dc3 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | IN | +8.3K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdd5c…b98c |
| 2026-08-15 18:38:53Z | OUT | −21.0K | $27 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb84…e1e2 |
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.