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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 18:36:31Z | IN | +135.9K | $141 | $0.001039 | basic-cousin 0xf878…e9bc | 0x167d…0fde |
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 18:36:31Z | OUT | −8.2K | $8.50 | $0.001039 | skull-genre 0x30d9…86d3 | 0xae7e…e37a |
| 2026-08-15 18:36:31Z | IN | +8.2K | $8.50 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xae7e…e37a |
| 2026-08-15 18:36:29Z | OUT | −126.4K | $131 | $0.001039 | art-orient 0xb21b…85e1 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | IN | +126.4K | $131 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x69d1…c3c0 |
| 2026-08-15 18:36:29Z | OUT | −5.8K | $6.05 | $0.001039 | enlist-diesel 0xf973…424f | 0x71cf…972c |
| 2026-08-15 18:36:29Z | IN | +5.8K | $6.05 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x71cf…972c |
| 2026-08-15 18:36:29Z | OUT | −22.9K | $24 | $0.001039 | 0x Settler 0x7747…2359 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | IN | +22.9K | $24 | $0.001039 | job-noise 0xe0ba…83d2 | 0x7a0a…b43a |
| 2026-08-15 18:36:29Z | OUT | −3.4K | $3.50 | $0.001039 | possible-accident 0xbb71…620b | 0x1b57…add7 |
| 2026-08-15 18:36:29Z | IN | +3.4K | $3.50 | $0.001039 | 0x Settler 0x7747…2359 | 0x1b57…add7 |
| 2026-08-15 18:36:29Z | OUT | −84.7K | $88 | $0.001039 | undo-mandate 0x609a…2f57 | 0x165b…3157 |
| 2026-08-15 18:36:29Z | IN | +84.7K | $88 | $0.001039 | 0x Settler 0x7747…2359 | 0x165b…3157 |
| 2026-08-15 18:36:29Z | OUT | −67.4K | $70 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da2…4245 |
| 2026-08-15 18:36:29Z | IN | +67.4K | $70 | $0.001039 | donate-apart 0xc9d5…f8d2 | 0x4da2…4245 |
| 2026-08-15 18:36:29Z | OUT | −16.6K | $17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf632…6773 |
| 2026-08-15 18:36:29Z | IN | +16.6K | $17 | $0.001039 | buddy-quiz 0xc2b7…ef02 | 0xf632…6773 |
| 2026-08-15 18:36:29Z | OUT | −33.2K | $34 | $0.001039 | session-rare 0x2fe3…f1ea | 0x3be5…bd5e |
| 2026-08-15 18:36:29Z | IN | +33.2K | $34 | $0.001039 | 0x Settler 0x7747…2359 | 0x3be5…bd5e |
| 2026-08-15 18:36:29Z | OUT | −3.9K | $4.05 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x8949…9690 |
| 2026-08-15 18:36:29Z | IN | +3.9K | $4.05 | $0.001039 | soup-circle 0x03d3…fefd | 0x8949…9690 |
| 2026-08-15 18:36:29Z | OUT | −16.6K | $17 | $0.001039 | acquire-slim 0xf177…2ee1 | 0xf536…2718 |
| 2026-08-15 18:36:29Z | IN | +16.6K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0xf536…2718 |
| 2026-08-15 18:36:29Z | OUT | −29.1K | $30 | $0.001039 | fruit-legal 0x965f…a327 | 0x70c8…a448 |
| 2026-08-15 18:36:29Z | IN | +29.1K | $30 | $0.001039 | 0x Settler 0x7747…2359 | 0x70c8…a448 |
| 2026-08-15 18:36:27Z | OUT | −2.5K | $2.59 | $0.001039 | cook-fox 0xa1d7…2216 | 0x0052…34a2 |
| 2026-08-15 18:36:27Z | IN | +2.5K | $2.59 | $0.001039 | 0x Settler 0x7747…2359 | 0x0052…34a2 |
| 2026-08-15 18:36:27Z | OUT | −20.4K | $21 | $0.001039 | sentence-pipe 0x6a4f…0709 | 0x563d…64d8 |
| 2026-08-15 18:36:27Z | IN | +20.4K | $21 | $0.001039 | 0x Settler 0x7747…2359 | 0x563d…64d8 |
| 2026-08-15 18:36:27Z | OUT | −32.0K | $33 | $0.001039 | panic-alert 0xbac5…0ccd | 0xa237…0839 |
| 2026-08-15 18:36:27Z | IN | +32.0K | $33 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xa237…0839 |
| 2026-08-15 18:36:27Z | OUT | −2.9K | $3.04 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x60d9…c5c5 |
| 2026-08-15 18:36:27Z | IN | +2.9K | $3.04 | $0.001039 | awesome-brother 0xa8d5…9c01 | 0x60d9…c5c5 |
| 2026-08-15 18:36:27Z | OUT | −16.7K | $17 | $0.001039 | senior-detail 0xc085…c13e | 0x6753…1b89 |
| 2026-08-15 18:36:27Z | IN | +16.7K | $17 | $0.001039 | 0x Settler 0x7747…2359 | 0x6753…1b89 |
| 2026-08-15 18:36:27Z | OUT | −4.2K | $4.33 | $0.001039 | rival-soda 0x9d21…ab14 | 0xe754…b54d |
| 2026-08-15 18:36:27Z | IN | +4.2K | $4.33 | $0.001039 | 0x Settler 0x7747…2359 | 0xe754…b54d |
| 2026-08-15 18:36:27Z | OUT | −21.8K | $23 | $0.001039 | buyer-story 0xfb4f…9048 | 0xe794…8138 |
| 2026-08-15 18:36:27Z | IN | +21.8K | $23 | $0.001039 | 0x Settler 0x7747…2359 | 0xe794…8138 |
| 2026-08-15 18:36:27Z | OUT | −3.48M | $3.6K | $0.001039 | square-weekend 0x6932…347b | 0x57cd…e472 |
| 2026-08-15 18:36:27Z | IN | +3.48M | $3.6K | $0.001039 | 0x Settler 0x7747…2359 | 0x57cd…e472 |
| 2026-08-15 18:36:27Z | OUT | −9.3K | $9.67 | $0.001039 | actual-image 0x8587…e170 | 0xe10d…8307 |
| 2026-08-15 18:36:27Z | IN | +9.3K | $9.67 | $0.001039 | 0x Settler 0x7747…2359 | 0xe10d…8307 |
| 2026-08-15 18:36:27Z | OUT | −7.0K | $7.27 | $0.001039 | glory-square 0x262b…b6df | 0x3ec2…0c08 |
| 2026-08-15 18:36:27Z | IN | +7.0K | $7.27 | $0.001039 | 0x Settler 0x7747…2359 | 0x3ec2…0c08 |
| 2026-08-15 18:36:27Z | OUT | −11.3K | $12 | $0.001039 | brass-gospel 0x8603…60c2 | 0x586d…472f |
| 2026-08-15 18:36:27Z | IN | +11.3K | $12 | $0.001039 | 0x Settler 0x7747…2359 | 0x586d…472f |
| 2026-08-15 18:36:25Z | OUT | −2.8K | $2.87 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | IN | +2.8K | $2.87 | $0.001039 | carpet-swallow 0x7910…0d76 | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | OUT | −15.2K | $16 | $0.001039 | panel-cupboard 0xc31c…e9ea | 0xe84f…5391 |
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.