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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 18:24:13Z | IN | +13.3K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3e5c…f627 |
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 18:24:11Z | OUT | −4.0K | $3.02 | $0.000764 | hungry-insect 0x5912…0816 | 0x2d02…1135 |
| 2026-08-15 18:24:11Z | IN | +4.0K | $3.02 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x2d02…1135 |
| 2026-08-15 18:24:11Z | OUT | −4.7K | $3.60 | $0.000764 | major-fashion 0x2c37…8461 | 0xf84e…e9e0 |
| 2026-08-15 18:24:11Z | IN | +4.7K | $3.60 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84e…e9e0 |
| 2026-08-15 18:24:11Z | OUT | −9.3K | $7.12 | $0.000764 | final-apple 0x68fb…084a | 0x7ad1…2b93 |
| 2026-08-15 18:24:11Z | IN | +9.3K | $7.12 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x7ad1…2b93 |
| 2026-08-15 18:24:11Z | OUT | −64.9K | $50 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x0a91…f7d3 |
| 2026-08-15 18:24:11Z | IN | +64.9K | $50 | $0.000764 | area-intact 0xed4e…9db3 | 0x0a91…f7d3 |
| 2026-08-15 18:24:11Z | OUT | −24.1K | $18 | $0.000764 | Router (unidentified) 0xfd78…7ff6 | 0x88ad…cae2 |
| 2026-08-15 18:24:11Z | IN | +24.1K | $18 | $0.000764 | nasty-second 0x40c4…d7ac | 0x88ad…cae2 |
| 2026-08-15 18:24:11Z | OUT | −74.4K | $57 | $0.000764 | movie-author 0x68a8…58b9 | 0x44f0…8c9c |
| 2026-08-15 18:24:11Z | IN | +74.4K | $57 | $0.000764 | 0x Settler 0x7747…2359 | 0x44f0…8c9c |
| 2026-08-15 18:24:11Z | OUT | −26.2K | $20 | $0.000764 | away-jungle 0x25a4…6ced | 0x73cd…4c01 |
| 2026-08-15 18:24:11Z | IN | +26.2K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0x73cd…4c01 |
| 2026-08-15 18:24:11Z | OUT | −18.5K | $14 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1d5b…97b8 |
| 2026-08-15 18:24:11Z | IN | +18.5K | $14 | $0.000764 | clerk-taste 0xdf7f…de59 | 0x1d5b…97b8 |
| 2026-08-15 18:24:09Z | OUT | −11.8K | $9.01 | $0.000764 | motion-govern 0x5675…6afa | 0x74fb…15b6 |
| 2026-08-15 18:24:09Z | IN | +11.8K | $9.01 | $0.000764 | 0x Settler 0x7747…2359 | 0x74fb…15b6 |
| 2026-08-15 18:24:09Z | OUT | −26.3K | $20 | $0.000764 | recipe-page 0x5167…346b | 0xc55e…3bd1 |
| 2026-08-15 18:24:09Z | IN | +26.3K | $20 | $0.000764 | 0x Settler 0x7747…2359 | 0xc55e…3bd1 |
| 2026-08-15 18:24:09Z | OUT | −13.1K | $10 | $0.000764 | master-cause 0x24dc…0591 | 0x916d…57eb |
| 2026-08-15 18:24:09Z | IN | +13.1K | $10 | $0.000764 | 0x Settler 0x7747…2359 | 0x916d…57eb |
| 2026-08-15 18:24:09Z | OUT | −994.9K | $760 | $0.000764 | erupt-aim 0x14f0…29eb | 0xd554…56ae |
| 2026-08-15 18:24:09Z | IN | +994.9K | $760 | $0.000764 | 0x Settler 0x7747…2359 | 0xd554…56ae |
| 2026-08-15 18:24:09Z | OUT | −1.42M | $1.1K | $0.000764 | glory-neutral 0x9cf7…4659 | 0x6ef4…44ef |
| 2026-08-15 18:24:09Z | IN | +1.42M | $1.1K | $0.000764 | 0x Settler 0x7747…2359 | 0x6ef4…44ef |
| 2026-08-15 18:24:07Z | OUT | −48.5K | $37 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x28ee…380f |
| 2026-08-15 18:24:07Z | IN | +48.5K | $37 | $0.000764 | enrich-scare 0xa944…c9ac | 0x28ee…380f |
| 2026-08-15 18:24:07Z | OUT | −118.2K | $90 | $0.000764 | undo-toy 0x2b19…aec5 | 0xa744…1006 |
| 2026-08-15 18:24:07Z | IN | +118.2K | $90 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa744…1006 |
| 2026-08-15 18:24:07Z | OUT | −160.5K | $123 | $0.000764 | knock-bus 0x1222…68d0 | 0x296b…fd62 |
| 2026-08-15 18:24:07Z | IN | +160.5K | $123 | $0.000764 | 0x Settler 0x7747…2359 | 0x296b…fd62 |
| 2026-08-15 18:24:07Z | OUT | −43.3K | $33 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13b…53b1 |
| 2026-08-15 18:24:07Z | IN | +43.3K | $33 | $0.000764 | area-intact 0xed4e…9db3 | 0xc13b…53b1 |
| 2026-08-15 18:24:05Z | OUT | −12.3K | $9.42 | $0.000764 | motion-govern 0x5675…6afa | 0xcac7…5083 |
| 2026-08-15 18:24:05Z | IN | +12.3K | $9.42 | $0.000764 | 0x Settler 0x7747…2359 | 0xcac7…5083 |
| 2026-08-15 18:24:05Z | OUT | −22.3K | $17 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3459…d61b |
| 2026-08-15 18:24:05Z | IN | +22.3K | $17 | $0.000764 | model-common 0xde86…53b5 | 0x3459…d61b |
| 2026-08-15 18:24:05Z | OUT | −4.2K | $3.21 | $0.000764 | message-unusual 0x4b13…a8a7 | 0x6fe5…ed71 |
| 2026-08-15 18:24:05Z | IN | +4.2K | $3.21 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x6fe5…ed71 |
| 2026-08-15 18:24:05Z | OUT | −68.0K | $52 | $0.000764 | session-rare 0x2fe3…f1ea | 0x52aa…fae4 |
| 2026-08-15 18:24:05Z | IN | +68.0K | $52 | $0.000764 | 0x Settler 0x7747…2359 | 0x52aa…fae4 |
| 2026-08-15 18:24:05Z | OUT | −38.0K | $29 | $0.000764 | only-dust 0xc70e…f7b6 | 0x6bbb…f6da |
| 2026-08-15 18:24:05Z | IN | +38.0K | $29 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x6bbb…f6da |
| 2026-08-15 18:24:05Z | OUT | −12.3K | $9.38 | $0.000764 | photo-fox 0xf55d…f400 | 0xcb8b…1c09 |
| 2026-08-15 18:24:05Z | IN | +12.3K | $9.38 | $0.000764 | 0x Settler 0x7747…2359 | 0xcb8b…1c09 |
| 2026-08-15 18:24:05Z | OUT | −6.8K | $5.18 | $0.000764 | rocket-among 0x3140…c545 | 0xcab6…90a7 |
| 2026-08-15 18:24:05Z | IN | +6.8K | $5.18 | $0.000764 | 0x Settler 0x7747…2359 | 0xcab6…90a7 |
| 2026-08-15 18:24:05Z | OUT | −13.6K | $10 | $0.000764 | meat-sport 0x67b6…1905 | 0x4617…328f |
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.