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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 18:39:43Z | IN | +60.8K | $76 | $0.001248 | 0x Settler 0x7747…2359 | 0x8a0b…fcc4 |
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 18:39:43Z | OUT | −111.1K | $139 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | IN | +111.1K | $139 | $0.001248 | music-vague 0x8d49…eea6 | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | OUT | −30.1K | $38 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | IN | +30.1K | $38 | $0.001248 | point-fault 0x6983…0b96 | 0x7e19…64e0 |
| 2026-08-15 18:39:43Z | OUT | −189.4K | $236 | $0.001248 | spice-luxury 0x3851…9e8a | 0x104d…95f1 |
| 2026-08-15 18:39:43Z | IN | +189.4K | $236 | $0.001248 | 0x Settler 0x7747…2359 | 0x104d…95f1 |
| 2026-08-15 18:39:43Z | OUT | −25.8K | $32 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf232…9190 |
| 2026-08-15 18:39:43Z | IN | +25.8K | $32 | $0.001248 | rebel-bone 0x3894…9bd8 | 0xf232…9190 |
| 2026-08-15 18:39:43Z | OUT | −11.2K | $14 | $0.001248 | banner-found 0xa082…7d23 | 0x05e8…291c |
| 2026-08-15 18:39:43Z | IN | +11.2K | $14 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e8…291c |
| 2026-08-15 18:39:43Z | OUT | −146.4K | $183 | $0.001248 | still-ivory 0xbe4c…e8ad | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | IN | +146.4K | $183 | $0.001248 | 0x Settler 0x7747…2359 | 0xe113…18e1 |
| 2026-08-15 18:39:43Z | OUT | −2.18M | $2.7K | $0.001248 | dilemma-citizen 0x8f29…5612 | 0x9b7c…8a8c |
| 2026-08-15 18:39:43Z | IN | +2.18M | $2.7K | $0.001248 | 0x Settler 0x7747…2359 | 0x9b7c…8a8c |
| 2026-08-15 18:39:43Z | OUT | −39.3K | $49 | $0.001248 | next-sketch 0x7ee3…5661 | 0xe95d…213a |
| 2026-08-15 18:39:43Z | IN | +39.3K | $49 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe95d…213a |
| 2026-08-15 18:39:43Z | OUT | −6.9K | $8.65 | $0.001248 | explain-flower 0xfa13…82af | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | IN | +6.9K | $8.65 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3728…0f17 |
| 2026-08-15 18:39:43Z | OUT | −37.9K | $47 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x28e1…7d58 |
| 2026-08-15 18:39:43Z | IN | +37.9K | $47 | $0.001248 | endless-error 0x46ff…f500 | 0x28e1…7d58 |
| 2026-08-15 18:39:41Z | OUT | −15.7K | $20 | $0.001248 | twist-setup 0xd8b8…750c | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | IN | +15.7K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xce5f…27cf |
| 2026-08-15 18:39:41Z | OUT | −15.4K | $19 | $0.001248 | myth-genre 0x9eee…cdd8 | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | IN | +15.4K | $19 | $0.001248 | 0x Settler 0x7747…2359 | 0xf0f4…6c07 |
| 2026-08-15 18:39:41Z | OUT | −16.1K | $20 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | IN | +16.1K | $20 | $0.001248 | mobile-math 0xd2ac…78aa | 0xf460…e6d2 |
| 2026-08-15 18:39:41Z | OUT | −16.6K | $21 | $0.001248 | program-world 0x45e8…279f | 0x4123…5737 |
| 2026-08-15 18:39:41Z | IN | +16.6K | $21 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4123…5737 |
| 2026-08-15 18:39:41Z | OUT | −11.5K | $14 | $0.001248 | lunch-scene 0x1a15…6690 | 0xc510…c96c |
| 2026-08-15 18:39:41Z | IN | +11.5K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xc510…c96c |
| 2026-08-15 18:39:41Z | OUT | −150.9K | $188 | $0.001248 | practice-curve 0x4ddb…3e8e | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | IN | +150.9K | $188 | $0.001248 | 0x Settler 0x7747…2359 | 0x8468…a3e3 |
| 2026-08-15 18:39:41Z | OUT | −3.9K | $4.83 | $0.001248 | parrot-ancient 0x6bbd…9528 | 0xd721…a371 |
| 2026-08-15 18:39:41Z | IN | +3.9K | $4.83 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xd721…a371 |
| 2026-08-15 18:39:41Z | OUT | −11.6K | $14 | $0.001248 | tackle-drastic 0x97ad…253e | 0xdd62…664f |
| 2026-08-15 18:39:41Z | IN | +11.6K | $14 | $0.001248 | 0x Settler 0x7747…2359 | 0xdd62…664f |
| 2026-08-15 18:39:41Z | OUT | −38.8K | $48 | $0.001248 | raccoon-link 0xb105…c1bb | 0x264d…79c8 |
| 2026-08-15 18:39:41Z | IN | +38.8K | $48 | $0.001248 | 0x Settler 0x7747…2359 | 0x264d…79c8 |
| 2026-08-15 18:39:41Z | OUT | −5.4K | $6.76 | $0.001248 | nut-orphan 0x8269…947a | 0x2119…f8fe |
| 2026-08-15 18:39:41Z | IN | +5.4K | $6.76 | $0.001248 | 0x Settler 0x7747…2359 | 0x2119…f8fe |
| 2026-08-15 18:39:41Z | OUT | −7.7K | $9.65 | $0.001248 | employ-news 0x3a2f…3541 | 0x8dc7…f7c3 |
| 2026-08-15 18:39:41Z | IN | +7.7K | $9.65 | $0.001248 | 0x Settler 0x7747…2359 | 0x8dc7…f7c3 |
| 2026-08-15 18:39:41Z | OUT | −3.5K | $4.33 | $0.001248 | sketch-local 0x5136…6a8f | 0x8c9f…98f6 |
| 2026-08-15 18:39:41Z | IN | +3.5K | $4.33 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x8c9f…98f6 |
| 2026-08-15 18:39:41Z | OUT | −29.4K | $37 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xe8b3…d40b |
| 2026-08-15 18:39:41Z | IN | +29.4K | $37 | $0.001248 | museum-luggage 0x6d03…73e8 | 0xe8b3…d40b |
| 2026-08-15 18:39:41Z | OUT | −65.0K | $81 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4951…11f0 |
| 2026-08-15 18:39:41Z | IN | +65.0K | $81 | $0.001248 | hurry-duck 0xd0ce…ab23 | 0x4951…11f0 |
| 2026-08-15 18:39:39Z | OUT | −235.7K | $294 | $0.001248 | file-wrap 0x5d79…c353 | 0x5e36…6367 |
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.