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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 18:24:15Z | OUT | −793.7K | $606 | $0.000764 | jeans-champion 0x6c05…321e | 0xa490…abfa |
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 18:24:15Z | IN | +793.7K | $606 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xa490…abfa |
| 2026-08-15 18:24:15Z | OUT | −15.2K | $12 | $0.000764 | grass-current 0x6f94…e56b | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | IN | +15.2K | $12 | $0.000764 | 0x Settler 0x7747…2359 | 0xaaf8…dbcd |
| 2026-08-15 18:24:15Z | OUT | −15.0K | $11 | $0.000764 | great-false 0x17fd…51aa | 0x654e…84dd |
| 2026-08-15 18:24:15Z | IN | +15.0K | $11 | $0.000764 | 0x Settler 0x7747…2359 | 0x654e…84dd |
| 2026-08-15 18:24:15Z | OUT | −29.3K | $22 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | IN | +29.3K | $22 | $0.000764 | slide-change 0x4df4…8332 | 0xe38a…2c83 |
| 2026-08-15 18:24:15Z | OUT | −13.5K | $10 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | IN | +13.5K | $10 | $0.000764 | knock-oxygen 0x4bb3…3b2c | 0x3f0e…27b1 |
| 2026-08-15 18:24:15Z | OUT | −10.9K | $8.34 | $0.000764 | mountain-arena 0x5bfb…47dd | 0xb3ae…1406 |
| 2026-08-15 18:24:15Z | IN | +10.9K | $8.34 | $0.000764 | endorse-pizza 0xc8f6…9265 | 0xb3ae…1406 |
| 2026-08-15 18:24:13Z | OUT | −30.1K | $23 | $0.000764 | march-pink 0xb4cf…5d18 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | IN | +30.1K | $23 | $0.000764 | 0x Settler 0x7747…2359 | 0xd16d…2b96 |
| 2026-08-15 18:24:13Z | OUT | −9.9K | $7.53 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | IN | +9.9K | $7.53 | $0.000764 | divorce-various 0x626a…c80c | 0xcb6b…bc66 |
| 2026-08-15 18:24:13Z | OUT | −6.4K | $4.87 | $0.000764 | must-wine 0xe1ec…091d | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | IN | +6.4K | $4.87 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x1f92…8304 |
| 2026-08-15 18:24:13Z | OUT | −13.3K | $10 | $0.000764 | kidney-sphere 0x7098…13c6 | 0x3e5c…f627 |
| 2026-08-15 18:24:13Z | IN | +13.3K | $10 | $0.000764 | Aggregator (unverified) 0x8f10…f996 | 0x3e5c…f627 |
| 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 |
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.