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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 18:29:49Z | IN | +114.3K | $103 | $0.000900 | 0x Settler 0x7747…2359 | 0x7388…e483 |
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 18:29:49Z | OUT | −8.3K | $7.50 | $0.000900 | title-buffalo 0xb87f…0cfa | 0xf746…0534 |
| 2026-08-15 18:29:49Z | IN | +8.3K | $7.50 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf746…0534 |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.80 | $0.000900 | bacon-afraid 0xd6aa…036f | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.80 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x271e…b0ee |
| 2026-08-15 18:29:47Z | OUT | −10.9K | $9.84 | $0.000900 | order-shed 0xb168…d269 | 0xf499…3177 |
| 2026-08-15 18:29:47Z | IN | +10.9K | $9.84 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf499…3177 |
| 2026-08-15 18:29:47Z | OUT | −40.6K | $36 | $0.000900 | gloom-tribe 0x3672…82ee | 0x5087…b292 |
| 2026-08-15 18:29:47Z | IN | +40.6K | $36 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x5087…b292 |
| 2026-08-15 18:29:45Z | OUT | −22.5K | $20 | $0.000900 | recipe-page 0x5167…346b | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | IN | +22.5K | $20 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe9ef…3fba |
| 2026-08-15 18:29:45Z | OUT | −11.2K | $10 | $0.000900 | argue-spice 0x20c9…6929 | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | IN | +11.2K | $10 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xae67…77e9 |
| 2026-08-15 18:29:45Z | OUT | −47.5K | $43 | $0.000900 | panel-hip 0x3fde…8843 | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | IN | +47.5K | $43 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xf19b…ccfc |
| 2026-08-15 18:29:45Z | OUT | −82.0K | $74 | $0.000900 | tool-people 0x466b…f37e | 0x18d6…d4db |
| 2026-08-15 18:29:45Z | IN | +82.0K | $74 | $0.000900 | 0x Settler 0x7747…2359 | 0x18d6…d4db |
| 2026-08-15 18:29:43Z | OUT | −33.4K | $30 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x1370…a36b |
| 2026-08-15 18:29:43Z | IN | +33.4K | $30 | $0.000900 | abstract-often 0xc421…e25b | 0x1370…a36b |
| 2026-08-15 18:29:41Z | OUT | −30.0K | $27 | $0.000900 | jelly-oak 0x99dc…5dee | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | IN | +30.0K | $27 | $0.000900 | 0x Settler 0x7747…2359 | 0x25de…2ed3 |
| 2026-08-15 18:29:41Z | OUT | −16.3K | $15 | $0.000900 | wink-marine 0x7d24…3ceb | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | IN | +16.3K | $15 | $0.000900 | 0x Settler 0x7747…2359 | 0x7abb…64ee |
| 2026-08-15 18:29:41Z | OUT | −60.0K | $54 | $0.000900 | float-tumble 0x8f28…7322 | 0x076d…a502 |
| 2026-08-15 18:29:41Z | IN | +60.0K | $54 | $0.000900 | 0x Settler 0x7747…2359 | 0x076d…a502 |
| 2026-08-15 18:29:41Z | OUT | −528.3K | $475 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xe21b…3b5d |
| 2026-08-15 18:29:41Z | IN | +528.3K | $475 | $0.000900 | birth-prevent 0xee07…156f | 0xe21b…3b5d |
| 2026-08-15 18:29:39Z | OUT | −9.3K | $8.35 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f7…f31d |
| 2026-08-15 18:29:39Z | IN | +9.3K | $8.35 | $0.000900 | fly-coffee 0x8b75…4493 | 0x33f7…f31d |
| 2026-08-15 18:29:39Z | OUT | −12.7K | $11 | $0.000900 | three-brief 0x356d…2cb5 | 0x813f…806d |
| 2026-08-15 18:29:39Z | IN | +12.7K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x813f…806d |
| 2026-08-15 18:29:39Z | OUT | −14.8K | $13 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad26…5b34 |
| 2026-08-15 18:29:39Z | IN | +14.8K | $13 | $0.000900 | flat-episode 0xfec5…a9dd | 0xad26…5b34 |
| 2026-08-15 18:29:37Z | OUT | −17.8K | $16 | $0.000900 | husband-soup 0xb234…cb7d | 0xde37…5537 |
| 2026-08-15 18:29:37Z | IN | +17.8K | $16 | $0.000900 | endorse-pizza 0xc8f6…9265 | 0xde37…5537 |
| 2026-08-15 18:29:37Z | OUT | −5.2K | $4.72 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | IN | +5.2K | $4.72 | $0.000900 | glory-topple 0x73c4…a833 | 0x89a9…6a86 |
| 2026-08-15 18:29:37Z | OUT | −5.9K | $5.31 | $0.000900 | awkward-potato 0xf052…e489 | 0x548b…1406 |
| 2026-08-15 18:29:37Z | IN | +5.9K | $5.31 | $0.000900 | 0x Settler 0x7747…2359 | 0x548b…1406 |
| 2026-08-15 18:29:37Z | OUT | −38.6K | $35 | $0.000900 | peanut-enhance 0x8871…20e5 | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | IN | +38.6K | $35 | $0.000900 | 0x Settler 0x7747…2359 | 0x8d66…8e69 |
| 2026-08-15 18:29:37Z | OUT | −32.7K | $29 | $0.000900 | abstract-script 0xaf60…a77c | 0xe9e9…85a0 |
| 2026-08-15 18:29:37Z | IN | +32.7K | $29 | $0.000900 | 0x Settler 0x7747…2359 | 0xe9e9…85a0 |
| 2026-08-15 18:29:35Z | OUT | −131.9K | $119 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | IN | +131.9K | $119 | $0.000900 | survey-only 0xe94c…9264 | 0x4650…0057 |
| 2026-08-15 18:29:35Z | OUT | −7.4K | $6.70 | $0.000900 | dad-now 0x7c95…30ac | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | IN | +7.4K | $6.70 | $0.000900 | 0x Settler 0x7747…2359 | 0x43eb…d561 |
| 2026-08-15 18:29:35Z | OUT | −4.7K | $4.26 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | IN | +4.7K | $4.26 | $0.000900 | toe-margin 0x4b2f…4df4 | 0x3955…26f8 |
| 2026-08-15 18:29:35Z | OUT | −4.5K | $4.00 | $0.000900 | Router (unidentified) 0xfd78…7ff6 | 0x131f…7cd1 |
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.