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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 18:23:33Z | OUT | −12.7K | $9.13 | $0.000717 | iron-radio 0x2ca7…714c | 0xa16b…bf28 |
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 18:23:33Z | IN | +12.7K | $9.13 | $0.000717 | 0x Settler 0x7747…2359 | 0xa16b…bf28 |
| 2026-08-15 18:23:33Z | OUT | −137.4K | $99 | $0.000717 | thumb-leave 0x2cdd…029d | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | IN | +137.4K | $99 | $0.000717 | 0x Settler 0x7747…2359 | 0xbfba…5a4a |
| 2026-08-15 18:23:33Z | OUT | −10.6K | $7.63 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc84d…237a |
| 2026-08-15 18:23:33Z | IN | +10.6K | $7.63 | $0.000717 | brass-gospel 0x8603…60c2 | 0xc84d…237a |
| 2026-08-15 18:23:33Z | OUT | −466.8K | $335 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | IN | +466.8K | $335 | $0.000717 | swap-resource 0x3f1c…1a27 | 0x454a…e8e7 |
| 2026-08-15 18:23:33Z | OUT | −7.2K | $5.19 | $0.000717 | sorry-comic 0x62bd…4c9b | 0x0b2b…1e91 |
| 2026-08-15 18:23:33Z | IN | +7.2K | $5.19 | $0.000717 | 0x Settler 0x7747…2359 | 0x0b2b…1e91 |
| 2026-08-15 18:23:31Z | OUT | −33.2K | $24 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | IN | +33.2K | $24 | $0.000717 | desk-sausage 0xba5a…8521 | 0x577b…0ef0 |
| 2026-08-15 18:23:31Z | OUT | −14.6K | $10 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd224…5e11 |
| 2026-08-15 18:23:31Z | IN | +14.6K | $10 | $0.000717 | coil-clean 0xfd43…1cfb | 0xd224…5e11 |
| 2026-08-15 18:23:29Z | OUT | −242.4K | $174 | $0.000717 | parent-grid 0x3fd8…c962 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | IN | +242.4K | $174 | $0.000717 | endorse-pizza 0xc8f6…9265 | 0x38df…0542 |
| 2026-08-15 18:23:29Z | OUT | −47.9K | $34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | IN | +47.9K | $34 | $0.000717 | start-melody 0x0a3c…2afd | 0x3908…c7f1 |
| 2026-08-15 18:23:29Z | OUT | −16.8K | $12 | $0.000717 | major-fashion 0x2c37…8461 | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | IN | +16.8K | $12 | $0.000717 | 0x Settler 0x7747…2359 | 0x7298…8c95 |
| 2026-08-15 18:23:29Z | OUT | −86.8K | $62 | $0.000717 | annual-point 0x5543…4944 | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | IN | +86.8K | $62 | $0.000717 | 0x Settler 0x7747…2359 | 0x0fc5…45a5 |
| 2026-08-15 18:23:29Z | OUT | −28.4K | $20 | $0.000717 | ride-since 0x90f7…081d | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | IN | +28.4K | $20 | $0.000717 | 0x Settler 0x7747…2359 | 0xdeae…8d5a |
| 2026-08-15 18:23:29Z | OUT | −142.4K | $102 | $0.000717 | industry-collect 0x5025…50ef | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | IN | +142.4K | $102 | $0.000717 | 0x Settler 0x7747…2359 | 0xc1fc…ecec |
| 2026-08-15 18:23:29Z | OUT | −183.1K | $131 | $0.000717 | fresh-guard 0x034e…739f | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | IN | +183.1K | $131 | $0.000717 | 0x Settler 0x7747…2359 | 0xc003…8fb8 |
| 2026-08-15 18:23:29Z | OUT | −71.7K | $51 | $0.000717 | evil-pyramid 0x2522…727a | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | IN | +71.7K | $51 | $0.000717 | 0x Settler 0x7747…2359 | 0x64ca…1fb3 |
| 2026-08-15 18:23:29Z | OUT | −245.2K | $176 | $0.000717 | grunt-chief 0x4763…9594 | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | IN | +245.2K | $176 | $0.000717 | 0x Settler 0x7747…2359 | 0x2f46…b594 |
| 2026-08-15 18:23:29Z | OUT | −41.3K | $30 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa938…c86e |
| 2026-08-15 18:23:29Z | IN | +41.3K | $30 | $0.000717 | rent-silk 0x66a6…a6a9 | 0xa938…c86e |
| 2026-08-15 18:23:27Z | OUT | −187.4K | $134 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2cc…e51b |
| 2026-08-15 18:23:27Z | IN | +187.4K | $134 | $0.000717 | holiday-cushion 0xda0f…3b5a | 0xe2cc…e51b |
| 2026-08-15 18:23:27Z | OUT | −17.3K | $12 | $0.000717 | payment-sight 0x15d7…9d9b | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | IN | +17.3K | $12 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x4e7b…bfba |
| 2026-08-15 18:23:27Z | OUT | −8.6K | $6.18 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | IN | +8.6K | $6.18 | $0.000717 | snow-extra 0xf9c1…4b2a | 0x8e8f…3827 |
| 2026-08-15 18:23:27Z | OUT | −6.6K | $4.76 | $0.000717 | tray-color 0x3212…ff2b | 0x458f…8217 |
| 2026-08-15 18:23:27Z | IN | +6.6K | $4.76 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x458f…8217 |
| 2026-08-15 18:23:27Z | OUT | −32.2K | $23 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc63…2e09 |
| 2026-08-15 18:23:27Z | IN | +32.2K | $23 | $0.000717 | shuffle-bracket 0x6edd…6f63 | 0xbc63…2e09 |
| 2026-08-15 18:23:27Z | OUT | −108.2K | $78 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e04…7490 |
| 2026-08-15 18:23:27Z | IN | +108.2K | $78 | $0.000717 | retreat-hood 0x14ab…bb30 | 0x5e04…7490 |
| 2026-08-15 18:23:27Z | OUT | −15.5K | $11 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +15.5K | $11 | $0.000717 | movie-author 0x68a8…58b9 | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | OUT | −75.5K | $54 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f71…77b1 |
| 2026-08-15 18:23:27Z | IN | +75.5K | $54 | $0.000717 | session-rare 0x2fe3…f1ea | 0x0f71…77b1 |
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.