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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 18:18:35Z | OUT | −41.3K | $17 | $0.000411 | rather-agree 0x2855…d12f | 0x607d…1ef1 |
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 18:18:35Z | IN | +41.3K | $17 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x607d…1ef1 |
| 2026-08-15 18:18:35Z | OUT | −131.2K | $54 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +131.2K | $54 | $0.000411 | actor-planet 0xab37…f206 | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −3.39M | $1.4K | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | IN | +3.39M | $1.4K | $0.000411 | history-guide 0x7ce8…0446 | 0xeca2…89ad |
| 2026-08-15 18:18:35Z | OUT | −84.8K | $35 | $0.000411 | action-moral 0x3782…cb3b | 0x0392…781e |
| 2026-08-15 18:18:35Z | IN | +84.8K | $35 | $0.000411 | 0x Settler 0x7747…2359 | 0x0392…781e |
| 2026-08-15 18:18:35Z | OUT | −386.7K | $159 | $0.000411 | profit-surprise 0xe563…250c | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | IN | +386.7K | $159 | $0.000411 | 0x Settler 0x7747…2359 | 0x036d…dc9d |
| 2026-08-15 18:18:35Z | OUT | −5.4K | $2.22 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x0f68…4c77 |
| 2026-08-15 18:18:35Z | IN | +5.4K | $2.22 | $0.000411 | oil-pelican 0x1e1d…6331 | 0x0f68…4c77 |
| 2026-08-15 18:18:33Z | OUT | −23.9K | $9.83 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | IN | +23.9K | $9.83 | $0.000411 | illness-basic 0x74f5…4282 | 0x18bc…bcb5 |
| 2026-08-15 18:18:33Z | OUT | −5.1K | $2.10 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | IN | +5.1K | $2.10 | $0.000411 | thrive-decline 0x5c46…a5e1 | 0x68cc…e685 |
| 2026-08-15 18:18:33Z | OUT | −9.2K | $3.78 | $0.000411 | basic-autumn 0x1978…72fc | 0x5835…8cc9 |
| 2026-08-15 18:18:33Z | IN | +9.2K | $3.78 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x5835…8cc9 |
| 2026-08-15 18:18:33Z | OUT | −152.9K | $63 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x596e…6e87 |
| 2026-08-15 18:18:33Z | IN | +152.9K | $63 | $0.000411 | predict-shaft 0xf714…a266 | 0x596e…6e87 |
| 2026-08-15 18:18:33Z | OUT | −15.6K | $6.39 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9df…2af8 |
| 2026-08-15 18:18:33Z | IN | +15.6K | $6.39 | $0.000411 | gap-found 0x98b6…dee2 | 0xe9df…2af8 |
| 2026-08-15 18:18:31Z | OUT | −23.7K | $9.75 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf942…33fd |
| 2026-08-15 18:18:31Z | IN | +23.7K | $9.75 | $0.000411 | sponsor-invite 0x6a13…9cc4 | 0xf942…33fd |
| 2026-08-15 18:18:31Z | OUT | −6.4K | $2.64 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x482f…e00f |
| 2026-08-15 18:18:31Z | IN | +6.4K | $2.64 | $0.000411 | spice-hero 0x08ad…3fc2 | 0x482f…e00f |
| 2026-08-15 18:18:31Z | OUT | −16.0K | $6.56 | $0.000411 | cheap-nurse 0xd79a…bcbf | 0xdaad…151d |
| 2026-08-15 18:18:31Z | IN | +16.0K | $6.56 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xdaad…151d |
| 2026-08-15 18:18:31Z | OUT | −957.1K | $393 | $0.000411 | phone-claim 0x17fb…48b3 | 0x6ec3…4c02 |
| 2026-08-15 18:18:31Z | IN | +957.1K | $393 | $0.000411 | 0x Settler 0x7747…2359 | 0x6ec3…4c02 |
| 2026-08-15 18:18:31Z | OUT | −486.9K | $200 | $0.000411 | jacket-trash 0x8e89…94c6 | 0x1bd4…5ff3 |
| 2026-08-15 18:18:31Z | IN | +486.9K | $200 | $0.000411 | 0x Settler 0x7747…2359 | 0x1bd4…5ff3 |
| 2026-08-15 18:18:29Z | OUT | −23.3K | $9.59 | $0.000411 | earth-theory 0xd09f…5cb3 | 0xfdc4…ad5d |
| 2026-08-15 18:18:29Z | IN | +23.3K | $9.59 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xfdc4…ad5d |
| 2026-08-15 18:18:29Z | OUT | −17.5K | $7.17 | $0.000411 | soup-circle 0x03d3…fefd | 0x18df…4b80 |
| 2026-08-15 18:18:29Z | IN | +17.5K | $7.17 | $0.000411 | endorse-pizza 0xc8f6…9265 | 0x18df…4b80 |
| 2026-08-15 18:18:29Z | OUT | −12.0K | $4.93 | $0.000411 | major-fashion 0x2c37…8461 | 0x65c6…5cd3 |
| 2026-08-15 18:18:29Z | IN | +12.0K | $4.93 | $0.000411 | 0x Settler 0x7747…2359 | 0x65c6…5cd3 |
| 2026-08-15 18:18:29Z | OUT | −11.0K | $4.52 | $0.000411 | science-minute 0xf8e9…e61c | 0xa68b…0955 |
| 2026-08-15 18:18:29Z | IN | +11.0K | $4.52 | $0.000411 | 0x Settler 0x7747…2359 | 0xa68b…0955 |
| 2026-08-15 18:18:29Z | OUT | −3.25M | $1.3K | $0.000411 | crane-carry 0x6a42…5146 | 0x3461…f1bd |
| 2026-08-15 18:18:29Z | IN | +3.25M | $1.3K | $0.000411 | 0x Settler 0x7747…2359 | 0x3461…f1bd |
| 2026-08-15 18:18:29Z | OUT | −27.1K | $11 | $0.000411 | issue-physical 0x3f44…d052 | 0x7c56…81f3 |
| 2026-08-15 18:18:29Z | IN | +27.1K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x7c56…81f3 |
| 2026-08-15 18:18:27Z | OUT | −27.6K | $11 | $0.000411 | nest-sketch 0x3600…7adf | 0x1301…6977 |
| 2026-08-15 18:18:27Z | IN | +27.6K | $11 | $0.000411 | 0x Settler 0x7747…2359 | 0x1301…6977 |
| 2026-08-15 18:18:27Z | OUT | −2.46M | $1.0K | $0.000411 | people-game 0xf9a0…648c | 0x5f8b…1b1e |
| 2026-08-15 18:18:27Z | IN | +2.46M | $1.0K | $0.000411 | 0x Settler 0x7747…2359 | 0x5f8b…1b1e |
| 2026-08-15 18:18:27Z | OUT | −8.9K | $3.66 | $0.000411 | salon-cube 0xe3e2…b510 | 0x5169…3c46 |
| 2026-08-15 18:18:27Z | IN | +8.9K | $3.66 | $0.000411 | 0x Settler 0x7747…2359 | 0x5169…3c46 |
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.