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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 18:27:15Z | IN | +21.1K | $18 | $0.000868 | 0x Settler 0x7747…2359 | 0xae61…7d1a |
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 18:27:15Z | OUT | −7.8K | $6.74 | $0.000868 | crystal-grape 0xf66b…2630 | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | IN | +7.8K | $6.74 | $0.000868 | 0x Settler 0x7747…2359 | 0x3fe6…f18c |
| 2026-08-15 18:27:15Z | OUT | −122.6K | $106 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2849…f0d7 |
| 2026-08-15 18:27:15Z | IN | +122.6K | $106 | $0.000868 | morning-autumn 0x60f1…3a69 | 0x2849…f0d7 |
| 2026-08-15 18:27:13Z | OUT | −24.1K | $21 | $0.000868 | aim-ghost 0x03c9…5f91 | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | IN | +24.1K | $21 | $0.000868 | 0x Settler 0x7747…2359 | 0xc03b…cc9e |
| 2026-08-15 18:27:13Z | OUT | −128.7K | $112 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | IN | +128.7K | $112 | $0.000868 | toddler-health 0x14b5…5fed | 0xfb7a…746e |
| 2026-08-15 18:27:13Z | OUT | −19.1K | $17 | $0.000868 | adult-sell 0xa8db…a70c | 0xa994…2957 |
| 2026-08-15 18:27:13Z | IN | +19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0xa994…2957 |
| 2026-08-15 18:27:13Z | OUT | −96.9K | $84 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | IN | +96.9K | $84 | $0.000868 | sick-net 0x8b1a…e0c1 | 0xf162…0b5b |
| 2026-08-15 18:27:13Z | OUT | −32.1K | $28 | $0.000868 | senior-detail 0xc085…c13e | 0x6ecc…31cd |
| 2026-08-15 18:27:13Z | IN | +32.1K | $28 | $0.000868 | 0x Settler 0x7747…2359 | 0x6ecc…31cd |
| 2026-08-15 18:27:13Z | OUT | −414.6K | $360 | $0.000868 | notice-raise 0x629c…a816 | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | IN | +414.6K | $360 | $0.000868 | 0x Settler 0x7747…2359 | 0xac21…ccbf |
| 2026-08-15 18:27:13Z | OUT | −281.2K | $244 | $0.000868 | cart-few 0x93dd…9077 | 0x9336…b040 |
| 2026-08-15 18:27:13Z | IN | +281.2K | $244 | $0.000868 | 0x Settler 0x7747…2359 | 0x9336…b040 |
| 2026-08-15 18:27:11Z | OUT | −287.9K | $250 | $0.000868 | chronic-sunny 0xd065…5d10 | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | IN | +287.9K | $250 | $0.000868 | 0x Settler 0x7747…2359 | 0x7e07…7c02 |
| 2026-08-15 18:27:11Z | OUT | −26.8K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x245a…bd61 |
| 2026-08-15 18:27:11Z | IN | +26.8K | $23 | $0.000868 | recipe-page 0x5167…346b | 0x245a…bd61 |
| 2026-08-15 18:27:11Z | OUT | −18.2K | $16 | $0.000868 | robot-fragile 0x29a8…43c2 | 0xb7a7…482a |
| 2026-08-15 18:27:11Z | IN | +18.2K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xb7a7…482a |
| 2026-08-15 18:27:11Z | OUT | −4.5K | $3.86 | $0.000868 | soup-circle 0x03d3…fefd | 0xbf8d…d210 |
| 2026-08-15 18:27:11Z | IN | +4.5K | $3.86 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0xbf8d…d210 |
| 2026-08-15 18:27:11Z | OUT | −727.5K | $631 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +727.5K | $631 | $0.000868 | evolve-human 0x4d19…3cce | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −1.32M | $1.1K | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | IN | +1.32M | $1.1K | $0.000868 | scheme-refuse 0x22f5…9a8f | 0x5aa7…675a |
| 2026-08-15 18:27:11Z | OUT | −25.2K | $22 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +25.2K | $22 | $0.000868 | seek-lucky 0x3362…3c07 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −384.9K | $334 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | IN | +384.9K | $334 | $0.000868 | crazy-chronic 0x5c04…34f6 | 0x7c13…1373 |
| 2026-08-15 18:27:11Z | OUT | −38.6K | $33 | $0.000868 | zoo-question 0xa13f…dae7 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | IN | +38.6K | $33 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xe436…2fe9 |
| 2026-08-15 18:27:11Z | OUT | −30.1K | $26 | $0.000868 | sponsor-invite 0x6a13…9cc4 | 0xb783…c7d3 |
| 2026-08-15 18:27:11Z | IN | +30.1K | $26 | $0.000868 | 0x Settler 0x7747…2359 | 0xb783…c7d3 |
| 2026-08-15 18:27:09Z | OUT | −18.0K | $16 | $0.000868 | remind-street 0x3979…9d1f | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | IN | +18.0K | $16 | $0.000868 | 0x Settler 0x7747…2359 | 0xf72c…1d92 |
| 2026-08-15 18:27:09Z | OUT | −4.8K | $4.20 | $0.000868 | thunder-gadget 0x463d…fbf2 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | IN | +4.8K | $4.20 | $0.000868 | 0x Settler 0x7747…2359 | 0x4a46…80ef |
| 2026-08-15 18:27:09Z | OUT | −13.2K | $11 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | IN | +13.2K | $11 | $0.000868 | bicycle-check 0x9ee7…9504 | 0x6b37…e564 |
| 2026-08-15 18:27:09Z | OUT | −48.2K | $42 | $0.000868 | sword-front 0xb9c1…17ef | 0x64f9…307d |
| 2026-08-15 18:27:09Z | IN | +48.2K | $42 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x64f9…307d |
| 2026-08-15 18:27:09Z | OUT | −814.9K | $707 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | IN | +814.9K | $707 | $0.000868 | avoid-damage 0xb4d3…4dcd | 0x1d8b…bd45 |
| 2026-08-15 18:27:09Z | OUT | −27.0K | $23 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8b…bd45 |
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.