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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 18:35:11Z | IN | +9.2K | $10 | $0.001091 | 0x Settler 0x7747…2359 | 0x3206…9e7a |
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 18:35:11Z | OUT | −3.7K | $4.08 | $0.001091 | force-evidence 0x078e…2bbb | 0x7586…f604 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $4.08 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x7586…f604 |
| 2026-08-15 18:35:11Z | OUT | −18.4K | $20 | $0.001091 | live-universe 0x20ac…4187 | 0x1b90…d594 |
| 2026-08-15 18:35:11Z | IN | +18.4K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0x1b90…d594 |
| 2026-08-15 18:35:11Z | OUT | −185.2K | $202 | $0.001091 | auto-tip 0x1892…2263 | 0x7ddd…c616 |
| 2026-08-15 18:35:11Z | IN | +185.2K | $202 | $0.001091 | 0x Settler 0x7747…2359 | 0x7ddd…c616 |
| 2026-08-15 18:35:11Z | OUT | −942.3K | $1.0K | $0.001091 | smile-solution 0xb507…ea4d | 0x6863…c605 |
| 2026-08-15 18:35:11Z | IN | +942.3K | $1.0K | $0.001091 | 0x Settler 0x7747…2359 | 0x6863…c605 |
| 2026-08-15 18:35:11Z | OUT | −95.8K | $104 | $0.001091 | easy-focus 0x77f2…2127 | 0xc8c7…5e9a |
| 2026-08-15 18:35:11Z | IN | +95.8K | $104 | $0.001091 | 0x Settler 0x7747…2359 | 0xc8c7…5e9a |
| 2026-08-15 18:35:11Z | OUT | −973.7K | $1.1K | $0.001091 | claim-ostrich 0xf258…cf55 | 0xef80…7704 |
| 2026-08-15 18:35:11Z | IN | +973.7K | $1.1K | $0.001091 | 0x Settler 0x7747…2359 | 0xef80…7704 |
| 2026-08-15 18:35:11Z | OUT | −71.2K | $78 | $0.001091 | nominee-wrist 0x6b05…eb1f | 0x0753…1c2b |
| 2026-08-15 18:35:11Z | IN | +71.2K | $78 | $0.001091 | 0x Settler 0x7747…2359 | 0x0753…1c2b |
| 2026-08-15 18:35:11Z | OUT | −215.4K | $235 | $0.001091 | young-feature 0x05c3…caf2 | 0xb838…56de |
| 2026-08-15 18:35:11Z | IN | +215.4K | $235 | $0.001091 | 0x Settler 0x7747…2359 | 0xb838…56de |
| 2026-08-15 18:35:11Z | OUT | −1.52M | $1.7K | $0.001091 | immune-erase 0x9f62…d2f7 | 0xcdce…7858 |
| 2026-08-15 18:35:11Z | IN | +1.52M | $1.7K | $0.001091 | 0x Settler 0x7747…2359 | 0xcdce…7858 |
| 2026-08-15 18:35:11Z | OUT | −80.3K | $88 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f8…4fa2 |
| 2026-08-15 18:35:11Z | IN | +80.3K | $88 | $0.001091 | hurry-duck 0xd0ce…ab23 | 0xe0f8…4fa2 |
| 2026-08-15 18:35:09Z | OUT | −3.8K | $4.12 | $0.001091 | awesome-brother 0xa8d5…9c01 | 0x1e4e…aad6 |
| 2026-08-15 18:35:09Z | IN | +3.8K | $4.12 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x1e4e…aad6 |
| 2026-08-15 18:35:09Z | OUT | −215.0K | $234 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f87…9507 |
| 2026-08-15 18:35:09Z | IN | +215.0K | $234 | $0.001091 | still-ivory 0xbe4c…e8ad | 0x1f87…9507 |
| 2026-08-15 18:35:09Z | OUT | −17.6K | $19 | $0.001091 | number-pig 0x6bc1…6434 | 0x694d…9586 |
| 2026-08-15 18:35:09Z | IN | +17.6K | $19 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x694d…9586 |
| 2026-08-15 18:35:09Z | OUT | −49.0K | $53 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8732…e77d |
| 2026-08-15 18:35:09Z | IN | +49.0K | $53 | $0.001091 | program-world 0x45e8…279f | 0x8732…e77d |
| 2026-08-15 18:35:09Z | OUT | −3.2K | $3.44 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x66f1…b127 |
| 2026-08-15 18:35:09Z | IN | +3.2K | $3.44 | $0.001091 | end-rebel 0x95e0…d6d4 | 0x66f1…b127 |
| 2026-08-15 18:35:09Z | OUT | −77.0K | $84 | $0.001091 | cigar-swap 0x9569…dc7d | 0x4e76…18a6 |
| 2026-08-15 18:35:09Z | IN | +77.0K | $84 | $0.001091 | 0x Settler 0x7747…2359 | 0x4e76…18a6 |
| 2026-08-15 18:35:09Z | OUT | −32.4K | $35 | $0.001091 | stumble-census 0x6bb9…4eac | 0xec28…ddff |
| 2026-08-15 18:35:09Z | IN | +32.4K | $35 | $0.001091 | 0x Settler 0x7747…2359 | 0xec28…ddff |
| 2026-08-15 18:35:09Z | OUT | −25.5K | $28 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcdd…81d6 |
| 2026-08-15 18:35:09Z | IN | +25.5K | $28 | $0.001091 | click-shield 0x4dae…729f | 0xbcdd…81d6 |
| 2026-08-15 18:35:07Z | OUT | −11.7K | $13 | $0.001091 | push-section 0x793c…b59c | 0xf70d…e624 |
| 2026-08-15 18:35:07Z | IN | +11.7K | $13 | $0.001091 | 0x Settler 0x7747…2359 | 0xf70d…e624 |
| 2026-08-15 18:35:07Z | OUT | −6.1K | $6.63 | $0.001091 | test-tide 0xaaf5…4efd | 0x8640…9892 |
| 2026-08-15 18:35:07Z | IN | +6.1K | $6.63 | $0.001091 | 0x Settler 0x7747…2359 | 0x8640…9892 |
| 2026-08-15 18:35:07Z | OUT | −5.3K | $5.81 | $0.001091 | bar-live 0x3748…ebdb | 0x45d2…b2ee |
| 2026-08-15 18:35:07Z | IN | +5.3K | $5.81 | $0.001091 | 0x Settler 0x7747…2359 | 0x45d2…b2ee |
| 2026-08-15 18:35:07Z | OUT | −25.6K | $28 | $0.001091 | easy-expand 0x2ba2…8a66 | 0xc7ad…2c67 |
| 2026-08-15 18:35:07Z | IN | +25.6K | $28 | $0.001091 | 0x Settler 0x7747…2359 | 0xc7ad…2c67 |
| 2026-08-15 18:35:07Z | OUT | −21.1K | $23 | $0.001091 | luxury-couple 0x1d14…312a | 0x143b…07b4 |
| 2026-08-15 18:35:07Z | IN | +21.1K | $23 | $0.001091 | 0x Settler 0x7747…2359 | 0x143b…07b4 |
| 2026-08-15 18:35:07Z | OUT | −105.6K | $115 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x585a…3de4 |
| 2026-08-15 18:35:07Z | IN | +105.6K | $115 | $0.001091 | strategy-large 0x97b2…450f | 0x585a…3de4 |
| 2026-08-15 18:35:07Z | OUT | −6.4K | $7.02 | $0.001091 | common-box 0x99e5…5c45 | 0x3485…bbff |
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.