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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 22:44:09Z | IN | +1.1K | $10 | $0.009189 | brain-yellow 0xde70…e97f | 0x838b…2077 |
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.
| 2026-08-20 22:43:55Z | OUT | −9.6K | $88 | $0.009184 | stove-connect 0xd51a…60c0 | 0xe717…b82d |
| 2026-08-20 22:43:55Z | IN | +9.6K | $88 | $0.009184 | endorse-pizza 0xc8f6…9265 | 0xe717…b82d |
| 2026-08-20 22:43:41Z | OUT | −3.7K | $34 | $0.009184 | letter-shell 0x9114…1357 | 0x3bfa…ed26 |
| 2026-08-20 22:43:41Z | IN | +3.7K | $34 | $0.009184 | 0x Settler 0x7747…2359 | 0x3bfa…ed26 |
| 2026-08-20 22:43:39Z | OUT | −23.6K | $216 | $0.009184 | plunge-faint 0x86d9…0013 | 0x6da7…d350 |
| 2026-08-20 22:43:39Z | IN | +23.6K | $216 | $0.009184 | 0x Settler 0x7747…2359 | 0x6da7…d350 |
| 2026-08-20 22:43:33Z | OUT | −1.7K | $16 | $0.009184 | 0x Settler 0x7747…2359 | 0x35bf…bcee |
| 2026-08-20 22:43:33Z | IN | +1.7K | $16 | $0.009184 | sausage-mystery 0x5379…5f9f | 0x35bf…bcee |
| 2026-08-20 22:43:33Z | OUT | −2.6K | $23 | $0.009184 | 0x Settler 0x7747…2359 | 0xb008…d724 |
| 2026-08-20 22:43:33Z | IN | +2.6K | $23 | $0.009184 | spoil-kick 0x53aa…b4cd | 0xb008…d724 |
| 2026-08-20 22:43:25Z | OUT | −218.3 | $2.00 | $0.009184 | 0x Settler 0x7747…2359 | 0x9fef…04d5 |
| 2026-08-20 22:43:25Z | IN | +218.3 | $2.00 | $0.009184 | benefit-exclude 0x101f…1f94 | 0x9fef…04d5 |
| 2026-08-20 22:43:07Z | OUT | −214.0 | $1.97 | $0.009184 | benefit-exclude 0x101f…1f94 | 0xfa1a…3bdb |
| 2026-08-20 22:43:07Z | IN | +214.0 | $1.97 | $0.009184 | 0x Settler 0x7747…2359 | 0xfa1a…3bdb |
| 2026-08-20 22:42:47Z | OUT | −21.5K | $197 | $0.009169 | proof-clog 0xd006…a346 | 0x4aa4…6983 |
| 2026-08-20 22:42:47Z | IN | +21.5K | $197 | $0.009169 | endorse-pizza 0xc8f6…9265 | 0x4aa4…6983 |
| 2026-08-20 22:42:47Z | OUT | −2.2K | $20 | $0.009169 | 0x Settler 0x7747…2359 | 0xac8c…a0b1 |
| 2026-08-20 22:42:47Z | IN | +2.2K | $20 | $0.009169 | major-whale 0x0bfe…0b1d | 0xac8c…a0b1 |
| 2026-08-20 22:42:39Z | OUT | −119.0K | $1.1K | $0.009169 | 0x Settler 0x7747…2359 | 0x6720…94a2 |
| 2026-08-20 22:42:39Z | IN | +119.0K | $1.1K | $0.009169 | distance-wheat 0x1b14…abea | 0x6720…94a2 |
| 2026-08-20 22:42:39Z | OUT | −71.7K | $658 | $0.009169 | 0x Settler 0x7747…2359 | 0x3c1e…02dc |
| 2026-08-20 22:42:39Z | IN | +71.7K | $658 | $0.009169 | attract-famous 0x15fb…352b | 0x3c1e…02dc |
| 2026-08-20 22:42:17Z | OUT | −37.7K | $346 | $0.009169 | wreck-shrimp 0x18cb…5098 | 0x7e63…581e |
| 2026-08-20 22:42:17Z | IN | +37.7K | $346 | $0.009169 | endorse-pizza 0xc8f6…9265 | 0x7e63…581e |
| 2026-08-20 22:41:31Z | OUT | −3.1K | $28 | $0.009208 | 0x Settler 0x7747…2359 | 0xe70c…b8d7 |
| 2026-08-20 22:41:31Z | IN | +3.1K | $28 | $0.009208 | movie-model 0x11ae…5155 | 0xe70c…b8d7 |
| 2026-08-20 22:41:25Z | OUT | −1.9K | $18 | $0.009208 | 0x Settler 0x7747…2359 | 0x380e…fe32 |
| 2026-08-20 22:41:25Z | IN | +1.9K | $18 | $0.009208 | wool-ball 0x78a7…fd7c | 0x380e…fe32 |
| 2026-08-20 22:41:17Z | OUT | −2.5K | $23 | $0.009208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99df…6b21 |
| 2026-08-20 22:41:17Z | IN | +2.5K | $23 | $0.009208 | congress-prefer 0xedbf…2d7f | 0x99df…6b21 |
| 2026-08-20 22:41:13Z | OUT | −143.4K | $1.3K | $0.009208 | 0x Settler 0x7747…2359 | 0x7d2b…fa54 |
| 2026-08-20 22:41:13Z | IN | +143.4K | $1.3K | $0.009208 | attract-famous 0x15fb…352b | 0x7d2b…fa54 |
| 2026-08-20 22:41:05Z | OUT | −1.4K | $13 | $0.009208 | 0x Settler 0x7747…2359 | 0x73e9…4913 |
| 2026-08-20 22:41:05Z | IN | +1.4K | $13 | $0.009208 | earth-flight 0xd0d0…4f3e | 0x73e9…4913 |
| 2026-08-20 22:40:53Z | OUT | −139.4K | $1.3K | $0.009249 | attract-famous 0x15fb…352b | 0x0fec…db74 |
| 2026-08-20 22:40:53Z | IN | +139.4K | $1.3K | $0.009249 | 0x Settler 0x7747…2359 | 0x0fec…db74 |
| 2026-08-20 22:40:35Z | OUT | −5.3K | $49 | $0.009249 | infant-forest 0xe10d…75cc | 0xd34a…7a2d |
| 2026-08-20 22:40:35Z | IN | +5.3K | $49 | $0.009249 | 0x Settler 0x7747…2359 | 0xd34a…7a2d |
| 2026-08-20 22:40:29Z | OUT | −1.1K | $10.00 | $0.009249 | 0x Settler 0x7747…2359 | 0x1b55…f294 |
| 2026-08-20 22:40:29Z | IN | +1.1K | $10.00 | $0.009249 | frequent-alone 0x26d1…016e | 0x1b55…f294 |
| 2026-08-20 22:40:27Z | OUT | −147.5K | $1.4K | $0.009249 | 0x Settler 0x7747…2359 | 0xcd23…7fce |
| 2026-08-20 22:40:27Z | IN | +147.5K | $1.4K | $0.009249 | attract-famous 0x15fb…352b | 0xcd23…7fce |
| 2026-08-20 22:40:03Z | OUT | −3.0K | $28 | $0.009249 | wreck-shrimp 0x18cb…5098 | 0xcb57…99b4 |
| 2026-08-20 22:40:03Z | IN | +3.0K | $28 | $0.009249 | endorse-pizza 0xc8f6…9265 | 0xcb57…99b4 |
| 2026-08-20 22:39:39Z | OUT | −2.8K | $26 | $0.009250 | wreck-shrimp 0x18cb…5098 | 0x2988…2c3c |
| 2026-08-20 22:39:39Z | IN | +2.8K | $26 | $0.009250 | endorse-pizza 0xc8f6…9265 | 0x2988…2c3c |
| 2026-08-20 22:39:05Z | OUT | −6.2K | $58 | $0.009250 | wreck-shrimp 0x18cb…5098 | 0x3fdc…f0c5 |
| 2026-08-20 22:39:05Z | IN | +6.2K | $58 | $0.009250 | endorse-pizza 0xc8f6…9265 | 0x3fdc…f0c5 |
| 2026-08-20 22:38:53Z | OUT | −1.0K | $9.57 | $0.009248 | ramp-patrol 0x175c…a89f | 0xe346…dabe |
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.