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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 18:40:11Z | IN | +90.5K | $108 | $0.001197 | 0x Settler 0x7747…2359 | 0x9fe9…daab |
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 18:40:09Z | OUT | −8.4K | $10 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xea82…38e6 |
| 2026-08-15 18:40:09Z | IN | +8.4K | $10 | $0.001197 | actual-image 0x8587…e170 | 0xea82…38e6 |
| 2026-08-15 18:40:09Z | OUT | −137.4K | $165 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x71cb…eb64 |
| 2026-08-15 18:40:09Z | IN | +137.4K | $165 | $0.001197 | thumb-leave 0x2cdd…029d | 0x71cb…eb64 |
| 2026-08-15 18:40:07Z | OUT | −82.0K | $98 | $0.001197 | soon-claim 0x38a9…348d | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | IN | +82.0K | $98 | $0.001197 | 0x Settler 0x7747…2359 | 0x1f56…f7f7 |
| 2026-08-15 18:40:07Z | OUT | −50.0K | $60 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4b…1020 |
| 2026-08-15 18:40:07Z | IN | +50.0K | $60 | $0.001197 | east-process 0xcf63…0280 | 0x0f4b…1020 |
| 2026-08-15 18:40:07Z | OUT | −12.6K | $15 | $0.001197 | flash-humble 0x6a27…0b7b | 0xe7f5…2187 |
| 2026-08-15 18:40:07Z | IN | +12.6K | $15 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe7f5…2187 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.49 | $0.001197 | success-load 0x84d8…a28b | 0x4c63…8634 |
| 2026-08-15 18:40:07Z | IN | +7.9K | $9.49 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4c63…8634 |
| 2026-08-15 18:40:07Z | OUT | −1.16M | $1.4K | $0.001197 | sample-toast 0x22ec…bd98 | 0xdb47…9399 |
| 2026-08-15 18:40:07Z | IN | +1.16M | $1.4K | $0.001197 | bacon-fortune 0xb21b…70bd | 0xdb47…9399 |
| 2026-08-15 18:40:07Z | OUT | −79.6K | $95 | $0.001197 | quick-usage 0x0cb1…c06e | 0xc26d…0d3c |
| 2026-08-15 18:40:07Z | IN | +79.6K | $95 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…0d3c |
| 2026-08-15 18:40:07Z | OUT | −4.0K | $4.78 | $0.001197 | idea-wave 0xf3eb…e4ea | 0x6b36…8879 |
| 2026-08-15 18:40:07Z | IN | +4.0K | $4.78 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6b36…8879 |
| 2026-08-15 18:40:07Z | OUT | −7.9K | $9.51 | $0.001197 | upper-fame 0x264f…064f | 0xd8f7…efbc |
| 2026-08-15 18:40:07Z | IN | +7.9K | $9.51 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xd8f7…efbc |
| 2026-08-15 18:40:05Z | OUT | −3.1K | $3.70 | $0.001197 | seat-secret 0x3ed9…a111 | 0x3a3d…6d19 |
| 2026-08-15 18:40:05Z | IN | +3.1K | $3.70 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x3a3d…6d19 |
| 2026-08-15 18:40:05Z | OUT | −9.1K | $11 | $0.001197 | idea-always 0xa705…f442 | 0xff77…59a7 |
| 2026-08-15 18:40:05Z | IN | +9.1K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xff77…59a7 |
| 2026-08-15 18:40:05Z | OUT | −101.0K | $121 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6302…1f19 |
| 2026-08-15 18:40:05Z | IN | +101.0K | $121 | $0.001197 | disorder-silly 0x66fc…164c | 0x6302…1f19 |
| 2026-08-15 18:40:05Z | OUT | −23.9K | $29 | $0.001197 | gaze-verb 0xe4d6…7230 | 0x25e7…d4eb |
| 2026-08-15 18:40:05Z | IN | +23.9K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x25e7…d4eb |
| 2026-08-15 18:40:05Z | OUT | −14.6K | $17 | $0.001197 | mobile-math 0xd2ac…78aa | 0xe77c…4001 |
| 2026-08-15 18:40:05Z | IN | +14.6K | $17 | $0.001197 | 0x Settler 0x7747…2359 | 0xe77c…4001 |
| 2026-08-15 18:40:05Z | OUT | −7.0K | $8.37 | $0.001197 | test-leader 0x5994…a28d | 0x4536…6a95 |
| 2026-08-15 18:40:05Z | IN | +7.0K | $8.37 | $0.001197 | 0x Settler 0x7747…2359 | 0x4536…6a95 |
| 2026-08-15 18:40:05Z | OUT | −8.0K | $9.53 | $0.001197 | waste-stool 0xcc09…077a | 0x0a20…abcb |
| 2026-08-15 18:40:05Z | IN | +8.0K | $9.53 | $0.001197 | 0x Settler 0x7747…2359 | 0x0a20…abcb |
| 2026-08-15 18:40:05Z | OUT | −3.9K | $4.73 | $0.001197 | absurd-angry 0x6265…2fce | 0xe45c…138a |
| 2026-08-15 18:40:05Z | IN | +3.9K | $4.73 | $0.001197 | 0x Settler 0x7747…2359 | 0xe45c…138a |
| 2026-08-15 18:40:05Z | OUT | −31.2K | $37 | $0.001197 | latin-skate 0x755a…3c0f | 0x6da9…231c |
| 2026-08-15 18:40:05Z | IN | +31.2K | $37 | $0.001197 | 0x Settler 0x7747…2359 | 0x6da9…231c |
| 2026-08-15 18:40:05Z | OUT | −2.9K | $3.50 | $0.001197 | shell-hybrid 0xc6db…4c17 | 0x27c0…081b |
| 2026-08-15 18:40:05Z | IN | +2.9K | $3.50 | $0.001197 | 0x Settler 0x7747…2359 | 0x27c0…081b |
| 2026-08-15 18:40:03Z | OUT | −793.3K | $950 | $0.001197 | humor-session 0xc69f…a4a9 | 0x266f…0851 |
| 2026-08-15 18:40:03Z | IN | +793.3K | $950 | $0.001197 | 0x Settler 0x7747…2359 | 0x266f…0851 |
| 2026-08-15 18:40:03Z | OUT | −9.0K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | IN | +9.0K | $11 | $0.001197 | already-lava 0x8e36…65c8 | 0xa95a…aa36 |
| 2026-08-15 18:40:03Z | OUT | −6.3K | $7.58 | $0.001197 | test-tide 0xaaf5…4efd | 0x2f81…505b |
| 2026-08-15 18:40:03Z | IN | +6.3K | $7.58 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2f81…505b |
| 2026-08-15 18:40:03Z | OUT | −27.8K | $33 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x6648…a27e |
| 2026-08-15 18:40:03Z | IN | +27.8K | $33 | $0.001197 | town-foot 0xcb48…83ab | 0x6648…a27e |
| 2026-08-15 18:40:01Z | OUT | −17.2K | $21 | $0.001197 | easy-joy 0xfc1e…f79d | 0xca63…fa4b |
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.