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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 18:40:19Z | IN | +2.2K | $2.62 | $0.001197 | room-funny 0x6463…750b | 0xce17…e512 |
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 18:40:19Z | OUT | −12.5K | $15 | $0.001197 | act-clown 0x0ace…4782 | 0x14a6…8985 |
| 2026-08-15 18:40:19Z | IN | +12.5K | $15 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x14a6…8985 |
| 2026-08-15 18:40:17Z | OUT | −9.2K | $11 | $0.001197 | dance-cradle 0xb268…3265 | 0x2843…283d |
| 2026-08-15 18:40:17Z | IN | +9.2K | $11 | $0.001197 | 0x Settler 0x7747…2359 | 0x2843…283d |
| 2026-08-15 18:40:17Z | OUT | −32.7K | $39 | $0.001197 | deputy-doctor 0xa950…bf3e | 0x159d…522d |
| 2026-08-15 18:40:17Z | IN | +32.7K | $39 | $0.001197 | 0x Settler 0x7747…2359 | 0x159d…522d |
| 2026-08-15 18:40:17Z | OUT | −92.5K | $111 | $0.001197 | salon-unveil 0xa201…fec8 | 0x8430…b895 |
| 2026-08-15 18:40:17Z | IN | +92.5K | $111 | $0.001197 | 0x Settler 0x7747…2359 | 0x8430…b895 |
| 2026-08-15 18:40:17Z | OUT | −84.5K | $101 | $0.001197 | core-modify 0x051a…3f01 | 0x9bad…16e5 |
| 2026-08-15 18:40:17Z | IN | +84.5K | $101 | $0.001197 | 0x Settler 0x7747…2359 | 0x9bad…16e5 |
| 2026-08-15 18:40:17Z | OUT | −180.3K | $216 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | IN | +180.3K | $216 | $0.001197 | catalog-exercise 0x0c5c…7cdf | 0x33f5…1b12 |
| 2026-08-15 18:40:17Z | OUT | −7.4K | $8.87 | $0.001197 | frost-marble 0x774e…03f1 | 0x383b…b801 |
| 2026-08-15 18:40:17Z | IN | +7.4K | $8.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x383b…b801 |
| 2026-08-15 18:40:17Z | OUT | −8.0K | $9.57 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | IN | +8.0K | $9.57 | $0.001197 | melt-dwarf 0x94af…fbf1 | 0x8f39…5ac5 |
| 2026-08-15 18:40:17Z | OUT | −74.1K | $89 | $0.001197 | inch-lounge 0x25aa…bd2e | 0xf580…a69c |
| 2026-08-15 18:40:17Z | IN | +74.1K | $89 | $0.001197 | 0x Settler 0x7747…2359 | 0xf580…a69c |
| 2026-08-15 18:40:17Z | OUT | −36.8K | $44 | $0.001197 | click-shield 0x4dae…729f | 0x9ee6…3c31 |
| 2026-08-15 18:40:17Z | IN | +36.8K | $44 | $0.001197 | 0x Settler 0x7747…2359 | 0x9ee6…3c31 |
| 2026-08-15 18:40:17Z | OUT | −1.8K | $2.19 | $0.001197 | demise-make 0x037a…fc7a | 0x8d90…6d7c |
| 2026-08-15 18:40:17Z | IN | +1.8K | $2.19 | $0.001197 | 0x Settler 0x7747…2359 | 0x8d90…6d7c |
| 2026-08-15 18:40:17Z | OUT | −115.6K | $138 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | IN | +115.6K | $138 | $0.001197 | meat-sport 0x67b6…1905 | 0x19dc…2ace |
| 2026-08-15 18:40:17Z | OUT | −4.4K | $5.24 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2736…c3bd |
| 2026-08-15 18:40:17Z | IN | +4.4K | $5.24 | $0.001197 | divorce-various 0x626a…c80c | 0x2736…c3bd |
| 2026-08-15 18:40:17Z | OUT | −9.4K | $11 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x2736…c3bd |
| 2026-08-15 18:40:17Z | IN | +9.4K | $11 | $0.001197 | swamp-estate 0xcc70…b08c | 0x2736…c3bd |
| 2026-08-15 18:40:15Z | OUT | −11.8K | $14 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x846b…fd72 |
| 2026-08-15 18:40:15Z | IN | +11.8K | $14 | $0.001197 | trophy-theme 0xb4d6…40d8 | 0x846b…fd72 |
| 2026-08-15 18:40:15Z | OUT | −942.3K | $1.1K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb8…3dae |
| 2026-08-15 18:40:15Z | IN | +942.3K | $1.1K | $0.001197 | smile-solution 0xb507…ea4d | 0x0cb8…3dae |
| 2026-08-15 18:40:15Z | OUT | −2.2K | $2.62 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe243…54f7 |
| 2026-08-15 18:40:15Z | IN | +2.2K | $2.62 | $0.001197 | trumpet-silk 0xf497…1699 | 0xe243…54f7 |
| 2026-08-15 18:40:15Z | OUT | −1.99M | $2.4K | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb3…8793 |
| 2026-08-15 18:40:15Z | IN | +1.99M | $2.4K | $0.001197 | street-lemon 0x3415…24a0 | 0x8fb3…8793 |
| 2026-08-15 18:40:15Z | OUT | −83.5K | $100 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xcfdd…e1a8 |
| 2026-08-15 18:40:15Z | IN | +83.5K | $100 | $0.001197 | duty-copy 0xcd1f…13b5 | 0xcfdd…e1a8 |
| 2026-08-15 18:40:15Z | OUT | −25.2K | $30 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | IN | +25.2K | $30 | $0.001197 | demise-tide 0x2364…9766 | 0x3dbb…2386 |
| 2026-08-15 18:40:15Z | OUT | −8.2K | $9.84 | $0.001197 | creek-hire 0xda48…3d9e | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | IN | +8.2K | $9.84 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x8cf4…10ce |
| 2026-08-15 18:40:15Z | OUT | −69.8K | $84 | $0.001197 | owner-clever 0x5192…0319 | 0x5cd0…4682 |
| 2026-08-15 18:40:15Z | IN | +69.8K | $84 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x5cd0…4682 |
| 2026-08-15 18:40:13Z | OUT | −304.1K | $364 | $0.001197 | link-host 0x8b19…4a5f | 0x634f…33a6 |
| 2026-08-15 18:40:13Z | IN | +304.1K | $364 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x634f…33a6 |
| 2026-08-15 18:40:13Z | OUT | −3.1K | $3.75 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x1ee7…8718 |
| 2026-08-15 18:40:13Z | IN | +3.1K | $3.75 | $0.001197 | fitness-unfair 0x61fd…aa5f | 0x1ee7…8718 |
| 2026-08-15 18:40:13Z | OUT | −17.5K | $21 | $0.001197 | verb-cherry 0x4cea…98fa | 0x95a9…d0b1 |
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.