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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 18:24:57Z | IN | +1.33M | $1.0K | $0.000764 | 0x Settler 0x7747…2359 | 0x1afe…ad78 |
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 18:24:55Z | OUT | −900.1K | $687 | $0.000764 | snack-crime 0xcd15…4ca4 | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | IN | +900.1K | $687 | $0.000764 | 0x Settler 0x7747…2359 | 0xbc47…94b7 |
| 2026-08-15 18:24:55Z | OUT | −49.5K | $38 | $0.000764 | visual-impose 0xdc4e…c556 | 0x7ac6…024a |
| 2026-08-15 18:24:55Z | IN | +49.5K | $38 | $0.000764 | 0x Settler 0x7747…2359 | 0x7ac6…024a |
| 2026-08-15 18:24:53Z | OUT | −47.9K | $37 | $0.000764 | present-rival 0xed68…3a4a | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | IN | +47.9K | $37 | $0.000764 | 0x Settler 0x7747…2359 | 0x3467…1a68 |
| 2026-08-15 18:24:53Z | OUT | −42.1K | $32 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | IN | +42.1K | $32 | $0.000764 | regret-uniform 0xcbf2…102e | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | OUT | −685.1K | $523 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | IN | +685.1K | $523 | $0.000764 | harsh-hill 0x05da…d009 | 0xdce3…9ce1 |
| 2026-08-15 18:24:53Z | OUT | −24.5K | $19 | $0.000764 | benefit-soul 0xbaa4…a0f2 | 0x8028…256d |
| 2026-08-15 18:24:53Z | IN | +24.5K | $19 | $0.000764 | 0x Settler 0x7747…2359 | 0x8028…256d |
| 2026-08-15 18:24:53Z | OUT | −7.8K | $5.94 | $0.000764 | door-better 0x3328…13d4 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | IN | +7.8K | $5.94 | $0.000764 | 0x Settler 0x7747…2359 | 0x5d42…28e8 |
| 2026-08-15 18:24:53Z | OUT | −13.9K | $11 | $0.000764 | shrimp-plastic 0x6ad5…0054 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | IN | +13.9K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0xeff0…da24 |
| 2026-08-15 18:24:53Z | OUT | −6.8K | $5.19 | $0.000764 | cook-fox 0xa1d7…2216 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | IN | +6.8K | $5.19 | $0.000764 | 0x Settler 0x7747…2359 | 0xea8e…1b14 |
| 2026-08-15 18:24:53Z | OUT | −413.7K | $316 | $0.000764 | wild-end 0x6db2…6222 | 0xe900…80f5 |
| 2026-08-15 18:24:53Z | IN | +413.7K | $316 | $0.000764 | 0x Settler 0x7747…2359 | 0xe900…80f5 |
| 2026-08-15 18:24:51Z | OUT | −19.1K | $15 | $0.000764 | ancient-float 0xaa42…9076 | 0x0b13…53de |
| 2026-08-15 18:24:51Z | IN | +19.1K | $15 | $0.000764 | 0x Settler 0x7747…2359 | 0x0b13…53de |
| 2026-08-15 18:24:51Z | OUT | −7.2K | $5.48 | $0.000764 | shuffle-bracket 0x6edd…6f63 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | IN | +7.2K | $5.48 | $0.000764 | 0x Settler 0x7747…2359 | 0xcc6c…b9ec |
| 2026-08-15 18:24:51Z | OUT | −11.5K | $8.77 | $0.000764 | pudding-easily 0x6988…c567 | 0x9a3e…5d51 |
| 2026-08-15 18:24:51Z | IN | +11.5K | $8.77 | $0.000764 | 0x Settler 0x7747…2359 | 0x9a3e…5d51 |
| 2026-08-15 18:24:51Z | OUT | −13.9K | $11 | $0.000764 | glide-exotic 0x7a8d…324d | 0x0e35…b802 |
| 2026-08-15 18:24:51Z | IN | +13.9K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x0e35…b802 |
| 2026-08-15 18:24:51Z | OUT | −5.1K | $3.92 | $0.000764 | spy-together 0x7200…6a66 | 0xf890…c25d |
| 2026-08-15 18:24:51Z | IN | +5.1K | $3.92 | $0.000764 | 0x Settler 0x7747…2359 | 0xf890…c25d |
| 2026-08-15 18:24:51Z | OUT | −26.2K | $20 | $0.000764 | theme-flee 0xe48b…8764 | 0x6ee5…9cb9 |
| 2026-08-15 18:24:51Z | IN | +26.2K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x6ee5…9cb9 |
| 2026-08-15 18:24:51Z | OUT | −13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3f…55d9 |
| 2026-08-15 18:24:51Z | IN | +13.5K | $10 | $0.000764 | vivid-fruit 0xa6e0…7290 | 0x5f3f…55d9 |
| 2026-08-15 18:24:49Z | OUT | −52.7K | $40 | $0.000764 | sausage-verify 0x0e57…69c4 | 0x21b8…19a3 |
| 2026-08-15 18:24:49Z | IN | +52.7K | $40 | $0.000764 | 0x Settler 0x7747…2359 | 0x21b8…19a3 |
| 2026-08-15 18:24:49Z | OUT | −34.1K | $26 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xd723…b5c5 |
| 2026-08-15 18:24:49Z | IN | +34.1K | $26 | $0.000764 | auto-tip 0x1892…2263 | 0xd723…b5c5 |
| 2026-08-15 18:24:49Z | OUT | −31.1K | $24 | $0.000764 | decade-bless 0x1aa3…c3f5 | 0xcbf4…e3ea |
| 2026-08-15 18:24:49Z | IN | +31.1K | $24 | $0.000764 | 0x Settler 0x7747…2359 | 0xcbf4…e3ea |
| 2026-08-15 18:24:49Z | OUT | −188.4K | $144 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ddd…1880 |
| 2026-08-15 18:24:49Z | IN | +188.4K | $144 | $0.000764 | duty-copy 0xcd1f…13b5 | 0x4ddd…1880 |
| 2026-08-15 18:24:49Z | OUT | −139.6K | $107 | $0.000764 | scale-promote 0x8914…2b24 | 0xb311…b4d2 |
| 2026-08-15 18:24:49Z | IN | +139.6K | $107 | $0.000764 | 0x Settler 0x7747…2359 | 0xb311…b4d2 |
| 2026-08-15 18:24:49Z | OUT | −3.5K | $2.66 | $0.000764 | lawsuit-hurdle 0x8640…8276 | 0xa48d…6676 |
| 2026-08-15 18:24:49Z | IN | +3.5K | $2.66 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa48d…6676 |
| 2026-08-15 18:24:49Z | OUT | −56.2K | $43 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x050c…46d3 |
| 2026-08-15 18:24:49Z | IN | +56.2K | $43 | $0.000764 | regret-uniform 0xcbf2…102e | 0x050c…46d3 |
| 2026-08-15 18:24:49Z | OUT | −5.2K | $3.97 | $0.000764 | punch-curtain 0x29e7…fcff | 0x248d…eb9e |
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.