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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 18:32:51Z | IN | +33.6K | $25 | $0.000753 | stereo-six 0x20c8…fc09 | 0xeaf0…35ce |
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 18:32:49Z | OUT | −396.9K | $299 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | IN | +396.9K | $299 | $0.000753 | boat-devote 0x84a6…3e4b | 0x48f0…e5b3 |
| 2026-08-15 18:32:49Z | OUT | −5.9K | $4.42 | $0.000753 | execute-purse 0xd03c…bc5c | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | IN | +5.9K | $4.42 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9824…ad38 |
| 2026-08-15 18:32:49Z | OUT | −28.3K | $21 | $0.000753 | only-rookie 0x27de…2bd4 | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | IN | +28.3K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0x1c85…31d8 |
| 2026-08-15 18:32:49Z | OUT | −3.4K | $2.59 | $0.000753 | divorce-argue 0x22ba…3586 | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | IN | +3.4K | $2.59 | $0.000753 | 0x Settler 0x7747…2359 | 0x97b1…a714 |
| 2026-08-15 18:32:49Z | OUT | −79.3K | $60 | $0.000753 | you-kite 0xf5cb…0d5b | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | IN | +79.3K | $60 | $0.000753 | 0x Settler 0x7747…2359 | 0x6a35…cd5a |
| 2026-08-15 18:32:49Z | OUT | −2.75M | $2.1K | $0.000753 | hint-bulk 0x311a…caa0 | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | IN | +2.75M | $2.1K | $0.000753 | 0x Settler 0x7747…2359 | 0xebe1…c3d7 |
| 2026-08-15 18:32:49Z | OUT | −8.6K | $6.46 | $0.000753 | eternal-lamp 0xf9dc…f666 | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | IN | +8.6K | $6.46 | $0.000753 | 0x Settler 0x7747…2359 | 0x24eb…17cb |
| 2026-08-15 18:32:49Z | OUT | −125.3K | $94 | $0.000753 | thought-often 0x3378…778a | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | IN | +125.3K | $94 | $0.000753 | 0x Settler 0x7747…2359 | 0xbd45…d683 |
| 2026-08-15 18:32:49Z | OUT | −231.0K | $174 | $0.000753 | beauty-consider 0xd40e…b533 | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | IN | +231.0K | $174 | $0.000753 | 0x Settler 0x7747…2359 | 0x61a1…fa21 |
| 2026-08-15 18:32:49Z | OUT | −1.99M | $1.5K | $0.000753 | street-lemon 0x3415…24a0 | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | IN | +1.99M | $1.5K | $0.000753 | 0x Settler 0x7747…2359 | 0x5cf8…834b |
| 2026-08-15 18:32:49Z | OUT | −85.1K | $64 | $0.000753 | panel-hip 0x3fde…8843 | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | IN | +85.1K | $64 | $0.000753 | 0x Settler 0x7747…2359 | 0x249b…6a43 |
| 2026-08-15 18:32:49Z | OUT | −13.3K | $10 | $0.000753 | father-green 0x8632…920f | 0xf3ce…206e |
| 2026-08-15 18:32:49Z | IN | +13.3K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0xf3ce…206e |
| 2026-08-15 18:32:49Z | OUT | −15.3K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6043…96a3 |
| 2026-08-15 18:32:49Z | IN | +15.3K | $12 | $0.000753 | office-lonely 0x4639…8c4e | 0x6043…96a3 |
| 2026-08-15 18:32:47Z | OUT | −59.3K | $45 | $0.000753 | service-spring 0x55b1…a97c | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | IN | +59.3K | $45 | $0.000753 | 0x Settler 0x7747…2359 | 0x906e…fdc2 |
| 2026-08-15 18:32:47Z | OUT | −6.5K | $4.90 | $0.000753 | board-blur 0xea5b…5945 | 0x3077…ccc5 |
| 2026-08-15 18:32:47Z | IN | +6.5K | $4.90 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x3077…ccc5 |
| 2026-08-15 18:32:47Z | OUT | −6.7K | $5.03 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c0…6705 |
| 2026-08-15 18:32:47Z | IN | +6.7K | $5.03 | $0.000753 | grocery-correct 0xfea7…e6a5 | 0x97c0…6705 |
| 2026-08-15 18:32:47Z | OUT | −2.5K | $1.92 | $0.000753 | copy-desert 0x2f1d…1885 | 0xad08…9f0d |
| 2026-08-15 18:32:47Z | IN | +2.5K | $1.92 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xad08…9f0d |
| 2026-08-15 18:32:47Z | OUT | −5.7K | $4.31 | $0.000753 | near-rug 0x95ee…c32d | 0xf48b…3486 |
| 2026-08-15 18:32:47Z | IN | +5.7K | $4.31 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xf48b…3486 |
| 2026-08-15 18:32:47Z | OUT | −62.2K | $47 | $0.000753 | float-tumble 0x8f28…7322 | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | IN | +62.2K | $47 | $0.000753 | 0x Settler 0x7747…2359 | 0x3f6c…5001 |
| 2026-08-15 18:32:47Z | OUT | −9.3K | $7.00 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc255…6c17 |
| 2026-08-15 18:32:47Z | IN | +9.3K | $7.00 | $0.000753 | solution-laptop 0xf90a…e2d4 | 0xc255…6c17 |
| 2026-08-15 18:32:47Z | OUT | −4.1K | $3.07 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | IN | +4.1K | $3.07 | $0.000753 | rather-curious 0x50f5…438f | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | OUT | −11.7K | $8.83 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | IN | +11.7K | $8.83 | $0.000753 | pause-derive 0x8f39…825c | 0xd7c1…604f |
| 2026-08-15 18:32:47Z | OUT | −6.2K | $4.70 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x36d8…1ff2 |
| 2026-08-15 18:32:47Z | IN | +6.2K | $4.70 | $0.000753 | cake-near 0xda7e…8c9e | 0x36d8…1ff2 |
| 2026-08-15 18:32:47Z | OUT | −5.6K | $4.22 | $0.000753 | endless-differ 0x692e…5f47 | 0x06f2…fac2 |
| 2026-08-15 18:32:47Z | IN | +5.6K | $4.22 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x06f2…fac2 |
| 2026-08-15 18:32:47Z | OUT | −29.5K | $22 | $0.000753 | guide-degree 0xb5fb…13c0 | 0x2445…f4eb |
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.