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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 18:48:21Z | IN | +3.1K | $2.90 | $0.000932 | 0x Settler 0x7747…2359 | 0xe026…3c2b |
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 18:48:19Z | OUT | −27.2K | $25 | $0.000932 | response-famous 0xbfec…d980 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | IN | +27.2K | $25 | $0.000932 | 0x Settler 0x7747…2359 | 0xef2e…6b07 |
| 2026-08-15 18:48:19Z | OUT | −41.9K | $39 | $0.000932 | text-dove 0xab36…f187 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | IN | +41.9K | $39 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5443 |
| 2026-08-15 18:48:19Z | OUT | −91.1K | $85 | $0.000932 | much-hybrid 0xb25d…c473 | 0x0a05…2815 |
| 2026-08-15 18:48:19Z | IN | +91.1K | $85 | $0.000932 | 0x Settler 0x7747…2359 | 0x0a05…2815 |
| 2026-08-15 18:48:17Z | OUT | −9.0K | $8.34 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8822…74f1 |
| 2026-08-15 18:48:17Z | IN | +9.0K | $8.34 | $0.000932 | brisk-aware 0x7228…6fa6 | 0x8822…74f1 |
| 2026-08-15 18:48:15Z | OUT | −96.8K | $90 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | IN | +96.8K | $90 | $0.000932 | refuse-abstract 0xface…df87 | 0xbd32…04de |
| 2026-08-15 18:48:15Z | OUT | −5.4K | $5.04 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0x3433…c495 |
| 2026-08-15 18:48:15Z | IN | +5.4K | $5.04 | $0.000932 | finger-path 0x20c4…19d5 | 0x3433…c495 |
| 2026-08-15 18:48:11Z | OUT | −272.1K | $253 | $0.000932 | girl-ginger 0xe323…86c7 | 0x2ea9…3bfe |
| 2026-08-15 18:48:11Z | IN | +272.1K | $253 | $0.000932 | 0x Settler 0x7747…2359 | 0x2ea9…3bfe |
| 2026-08-15 18:48:09Z | OUT | −17.8K | $17 | $0.000932 | close-poet 0xeb3f…cdeb | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | IN | +17.8K | $17 | $0.000932 | 0x Settler 0x7747…2359 | 0xbf87…cf6f |
| 2026-08-15 18:48:09Z | OUT | −5.3K | $4.95 | $0.000932 | mobile-echo 0xa3b5…a335 | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | IN | +5.3K | $4.95 | $0.000932 | 0x Settler 0x7747…2359 | 0x8135…b7eb |
| 2026-08-15 18:48:09Z | OUT | −84.0K | $78 | $0.000932 | alien-soon 0xe62f…5981 | 0xa8bd…6a99 |
| 2026-08-15 18:48:09Z | IN | +84.0K | $78 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa8bd…6a99 |
| 2026-08-15 18:48:09Z | OUT | −93.7K | $87 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca3…8e13 |
| 2026-08-15 18:48:09Z | IN | +93.7K | $87 | $0.000932 | cheap-turkey 0x065b…537a | 0xdca3…8e13 |
| 2026-08-15 18:48:07Z | OUT | −24.7K | $23 | $0.000932 | twice-clerk 0x486a…20ef | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | IN | +24.7K | $23 | $0.000932 | 0x Settler 0x7747…2359 | 0x5b47…e575 |
| 2026-08-15 18:48:07Z | OUT | −8.9K | $8.25 | $0.000932 | glory-square 0x262b…b6df | 0xd9bf…2ef2 |
| 2026-08-15 18:48:07Z | IN | +8.9K | $8.25 | $0.000932 | 0x Settler 0x7747…2359 | 0xd9bf…2ef2 |
| 2026-08-15 18:48:05Z | OUT | −88.9K | $83 | $0.000932 | web-frog 0x5ed4…77b9 | 0x2374…602c |
| 2026-08-15 18:48:05Z | IN | +88.9K | $83 | $0.000932 | 0x Settler 0x7747…2359 | 0x2374…602c |
| 2026-08-15 18:48:05Z | OUT | −19.1K | $18 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b81…b0be |
| 2026-08-15 18:48:05Z | IN | +19.1K | $18 | $0.000932 | era-raw 0x6432…20e1 | 0x1b81…b0be |
| 2026-08-15 18:48:03Z | OUT | −1.8K | $1.64 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5db1…62fa |
| 2026-08-15 18:48:03Z | IN | +1.8K | $1.64 | $0.000932 | hungry-insect 0x5912…0816 | 0x5db1…62fa |
| 2026-08-15 18:48:03Z | OUT | −6.9K | $6.40 | $0.000932 | foot-retreat 0xed3a…5af4 | 0xa4c1…dbc1 |
| 2026-08-15 18:48:03Z | IN | +6.9K | $6.40 | $0.000932 | Aggregator (unverified) 0x8f10…f996 | 0xa4c1…dbc1 |
| 2026-08-15 18:48:03Z | OUT | −99.9K | $93 | $0.000932 | garment-dune 0xf48a…8e9a | 0x3417…b406 |
| 2026-08-15 18:48:03Z | IN | +99.9K | $93 | $0.000932 | 0x Settler 0x7747…2359 | 0x3417…b406 |
| 2026-08-15 18:48:01Z | OUT | −477.2K | $445 | $0.000932 | frozen-twenty 0x9563…6afd | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | IN | +477.2K | $445 | $0.000932 | 0x Settler 0x7747…2359 | 0x89c3…03d9 |
| 2026-08-15 18:48:01Z | OUT | −90.3K | $84 | $0.000932 | woman-license 0xd565…e330 | 0xd095…69fd |
| 2026-08-15 18:48:01Z | IN | +90.3K | $84 | $0.000932 | 0x Settler 0x7747…2359 | 0xd095…69fd |
| 2026-08-15 18:48:01Z | OUT | −11.0K | $10 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b5e…c754 |
| 2026-08-15 18:48:01Z | IN | +11.0K | $10 | $0.000932 | unusual-island 0x8f76…e5bf | 0x6b5e…c754 |
| 2026-08-15 18:48:01Z | OUT | −389.4K | $363 | $0.000932 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4acf…cfaf |
| 2026-08-15 18:48:01Z | IN | +389.4K | $363 | $0.000932 | basic-betray 0xcf8b…3bf6 | 0x4acf…cfaf |
| 2026-08-15 18:47:59Z | OUT | −9.6K | $11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ac…0996 |
| 2026-08-15 18:47:59Z | IN | +9.6K | $11 | $0.001161 | display-sister 0x8497…fdff | 0x04ac…0996 |
| 2026-08-15 18:47:59Z | OUT | −84.8K | $99 | $0.001161 | flock-ski 0x5021…a045 | 0x82d3…c2bd |
| 2026-08-15 18:47:59Z | IN | +84.8K | $99 | $0.001161 | 0x Settler 0x7747…2359 | 0x82d3…c2bd |
| 2026-08-15 18:47:57Z | OUT | −7.2K | $8.31 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x291b…2ab9 |
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.