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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 18:39:39Z | IN | +235.7K | $294 | $0.001248 | 0x Settler 0x7747…2359 | 0x5e36…6367 |
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 18:39:39Z | OUT | −174.0K | $217 | $0.001248 | away-frequent 0x4f36…200a | 0x14df…c029 |
| 2026-08-15 18:39:39Z | IN | +174.0K | $217 | $0.001248 | 0x Settler 0x7747…2359 | 0x14df…c029 |
| 2026-08-15 18:39:39Z | OUT | −6.5K | $8.15 | $0.001248 | female-aerobic 0x5b11…5aa2 | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | IN | +6.5K | $8.15 | $0.001248 | 0x Settler 0x7747…2359 | 0x8e0e…7539 |
| 2026-08-15 18:39:39Z | OUT | −76.8K | $96 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9067…d651 |
| 2026-08-15 18:39:39Z | IN | +76.8K | $96 | $0.001248 | mass-number 0x71ae…8a9a | 0x9067…d651 |
| 2026-08-15 18:39:39Z | OUT | −40.6K | $51 | $0.001248 | shed-lock 0xa936…30b2 | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | IN | +40.6K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0xc2a4…a125 |
| 2026-08-15 18:39:39Z | OUT | −9.8K | $12 | $0.001248 | benefit-trick 0x6099…8b94 | 0x7422…d2e9 |
| 2026-08-15 18:39:39Z | IN | +9.8K | $12 | $0.001248 | 0x Settler 0x7747…2359 | 0x7422…d2e9 |
| 2026-08-15 18:39:39Z | OUT | −12.8K | $16 | $0.001248 | sport-undo 0x6382…f6fa | 0x8c47…dd3c |
| 2026-08-15 18:39:39Z | IN | +12.8K | $16 | $0.001248 | 0x Settler 0x7747…2359 | 0x8c47…dd3c |
| 2026-08-15 18:39:39Z | OUT | −2.5K | $3.07 | $0.001248 | frown-tiny 0x8b5d…ec0d | 0x216f…069c |
| 2026-08-15 18:39:39Z | IN | +2.5K | $3.07 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x216f…069c |
| 2026-08-15 18:39:39Z | OUT | −16.8K | $21 | $0.001248 | injury-dignity 0xb699…f201 | 0xdf64…a5bc |
| 2026-08-15 18:39:39Z | IN | +16.8K | $21 | $0.001248 | 0x Settler 0x7747…2359 | 0xdf64…a5bc |
| 2026-08-15 18:39:39Z | OUT | −4.0K | $4.94 | $0.001248 | clutch-avoid 0xf2bc…1c92 | 0xa1c3…a405 |
| 2026-08-15 18:39:39Z | IN | +4.0K | $4.94 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xa1c3…a405 |
| 2026-08-15 18:39:39Z | OUT | −61.3K | $77 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xb4e7…29f2 |
| 2026-08-15 18:39:39Z | IN | +61.3K | $77 | $0.001248 | slender-win 0x8a31…8e04 | 0xb4e7…29f2 |
| 2026-08-15 18:39:39Z | OUT | −2.4K | $3.03 | $0.001248 | course-oxygen 0xfedf…a3d7 | 0x9801…faf6 |
| 2026-08-15 18:39:39Z | IN | +2.4K | $3.03 | $0.001248 | endorse-pizza 0xc8f6…9265 | 0x9801…faf6 |
| 2026-08-15 18:39:39Z | OUT | −201.8K | $252 | $0.001248 | sad-other 0x2d32…05ea | 0xb901…fcd3 |
| 2026-08-15 18:39:39Z | IN | +201.8K | $252 | $0.001248 | 0x Settler 0x7747…2359 | 0xb901…fcd3 |
| 2026-08-15 18:39:39Z | OUT | −47.9K | $60 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | IN | +47.9K | $60 | $0.001248 | airport-bitter 0xf6ea…2f61 | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | OUT | −377.5K | $471 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | IN | +377.5K | $471 | $0.001248 | defy-matter 0xa2ae…d497 | 0x27bd…c00d |
| 2026-08-15 18:39:39Z | OUT | −407.4K | $508 | $0.001248 | frost-pink 0x6d2b…0a53 | 0x673f…3e79 |
| 2026-08-15 18:39:39Z | IN | +407.4K | $508 | $0.001248 | 0x Settler 0x7747…2359 | 0x673f…3e79 |
| 2026-08-15 18:39:39Z | OUT | −3.4K | $4.22 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xaeb6…531b |
| 2026-08-15 18:39:39Z | IN | +3.4K | $4.22 | $0.001248 | island-popular 0x5c35…f19c | 0xaeb6…531b |
| 2026-08-15 18:39:39Z | OUT | −86.8K | $108 | $0.001248 | shoot-episode 0x789a…84b5 | 0xc897…c4de |
| 2026-08-15 18:39:39Z | IN | +86.8K | $108 | $0.001248 | 0x Settler 0x7747…2359 | 0xc897…c4de |
| 2026-08-15 18:39:39Z | OUT | −33.3K | $42 | $0.001248 | cousin-weapon 0xef05…6628 | 0x9e2e…166b |
| 2026-08-15 18:39:39Z | IN | +33.3K | $42 | $0.001248 | 0x Settler 0x7747…2359 | 0x9e2e…166b |
| 2026-08-15 18:39:39Z | OUT | −42.3K | $53 | $0.001248 | cancel-voice 0x4b78…c04d | 0x09d6…0e8a |
| 2026-08-15 18:39:39Z | IN | +42.3K | $53 | $0.001248 | 0x Settler 0x7747…2359 | 0x09d6…0e8a |
| 2026-08-15 18:39:39Z | OUT | −84.9K | $106 | $0.001248 | close-poet 0xeb3f…cdeb | 0x96af…210e |
| 2026-08-15 18:39:39Z | IN | +84.9K | $106 | $0.001248 | 0x Settler 0x7747…2359 | 0x96af…210e |
| 2026-08-15 18:39:37Z | OUT | −19.2K | $24 | $0.001248 | vocal-youth 0x0e94…c18a | 0xc02b…12f6 |
| 2026-08-15 18:39:37Z | IN | +19.2K | $24 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0xc02b…12f6 |
| 2026-08-15 18:39:37Z | OUT | −189.3K | $236 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a0…1b1f |
| 2026-08-15 18:39:37Z | IN | +189.3K | $236 | $0.001248 | strong-twelve 0x2f92…ce19 | 0x86a0…1b1f |
| 2026-08-15 18:39:37Z | OUT | −228.3K | $285 | $0.001248 | siren-purity 0x5fd0…2b2a | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | IN | +228.3K | $285 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x11e6…4151 |
| 2026-08-15 18:39:37Z | OUT | −303.8K | $379 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe250…4944 |
| 2026-08-15 18:39:37Z | IN | +303.8K | $379 | $0.001248 | pass-rather 0xa4ed…7fed | 0xe250…4944 |
| 2026-08-15 18:39:37Z | OUT | −18.8K | $23 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x1855…b5c8 |
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.