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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 04:22:33Z | IN | +5.7K | $8.28 | $0.001459 | mystery-drum 0xc728…882c | 0x5e49…3278 |
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.
| 2026-08-16 04:22:31Z | OUT | −949.6 | $1.39 | $0.001459 | hotel-nature 0xe332…af21 | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | IN | +949.6 | $1.39 | $0.001459 | 0x Settler 0x7747…2359 | 0x08cb…de75 |
| 2026-08-16 04:22:31Z | OUT | −151.7K | $221 | $0.001459 | process-reopen 0xb25a…117f | 0x6ac5…c66c |
| 2026-08-16 04:22:31Z | IN | +151.7K | $221 | $0.001459 | 0x Settler 0x7747…2359 | 0x6ac5…c66c |
| 2026-08-16 04:22:29Z | OUT | −987.5 | $1.44 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xed41…7a79 |
| 2026-08-16 04:22:29Z | IN | +987.5 | $1.44 | $0.001459 | elevator-panda 0x0eab…d257 | 0xed41…7a79 |
| 2026-08-16 04:22:29Z | OUT | −933.6 | $1.36 | $0.001459 | magnet-economy 0x4e76…2ae9 | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | IN | +933.6 | $1.36 | $0.001459 | 0x Settler 0x7747…2359 | 0x63f8…5677 |
| 2026-08-16 04:22:29Z | OUT | −4.2K | $6.07 | $0.001459 | swear-danger 0x53ad…d14f | 0x2687…315a |
| 2026-08-16 04:22:29Z | IN | +4.2K | $6.07 | $0.001459 | 0x Settler 0x7747…2359 | 0x2687…315a |
| 2026-08-16 04:22:29Z | OUT | −961.5K | $1.4K | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8edd…e525 |
| 2026-08-16 04:22:29Z | IN | +961.5K | $1.4K | $0.001459 | country-glory 0x3ef6…4120 | 0x8edd…e525 |
| 2026-08-16 04:22:27Z | OUT | −40.0K | $58 | $0.001459 | turn-dream 0x6153…96bc | 0x5e24…13d6 |
| 2026-08-16 04:22:27Z | IN | +40.0K | $58 | $0.001459 | 0x Settler 0x7747…2359 | 0x5e24…13d6 |
| 2026-08-16 04:22:27Z | OUT | −2.8K | $4.15 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3d…e18b |
| 2026-08-16 04:22:27Z | IN | +2.8K | $4.15 | $0.001459 | return-forward 0x3542…09c9 | 0xbc3d…e18b |
| 2026-08-16 04:22:27Z | OUT | −20.0K | $29 | $0.001459 | venture-hip 0xc0e5…02f8 | 0xf24f…18c3 |
| 2026-08-16 04:22:27Z | IN | +20.0K | $29 | $0.001459 | 0x Settler 0x7747…2359 | 0xf24f…18c3 |
| 2026-08-16 04:22:27Z | OUT | −1.1K | $1.68 | $0.001459 | ceiling-uncover 0x4207…7309 | 0x7a19…77af |
| 2026-08-16 04:22:27Z | IN | +1.1K | $1.68 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x7a19…77af |
| 2026-08-16 04:22:27Z | OUT | −92.8K | $135 | $0.001459 | screen-arena 0x0887…5163 | 0x8a9a…d541 |
| 2026-08-16 04:22:27Z | IN | +92.8K | $135 | $0.001459 | 0x Settler 0x7747…2359 | 0x8a9a…d541 |
| 2026-08-16 04:22:27Z | OUT | −20.3K | $30 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ec…56b9 |
| 2026-08-16 04:22:27Z | IN | +20.3K | $30 | $0.001459 | process-outside 0x575d…4002 | 0x96ec…56b9 |
| 2026-08-16 04:22:27Z | OUT | −6.8K | $9.86 | $0.001459 | song-album 0x5b0f…48c4 | 0xa2ef…c89b |
| 2026-08-16 04:22:27Z | IN | +6.8K | $9.86 | $0.001459 | endorse-pizza 0xc8f6…9265 | 0xa2ef…c89b |
| 2026-08-16 04:22:27Z | OUT | −15.8K | $23 | $0.001459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a4f…2ec7 |
| 2026-08-16 04:22:27Z | IN | +15.8K | $23 | $0.001459 | melt-dwarf 0x94af…fbf1 | 0x1a4f…2ec7 |
| 2026-08-16 04:22:25Z | OUT | −1.3K | $1.96 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x473e…7722 |
| 2026-08-16 04:22:25Z | IN | +1.3K | $1.96 | $0.001459 | room-estate 0x6b34…1421 | 0x473e…7722 |
| 2026-08-16 04:22:25Z | OUT | −7.0K | $10 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x473e…7722 |
| 2026-08-16 04:22:25Z | IN | +7.0K | $10 | $0.001459 | ticket-pool 0x2cc2…761b | 0x473e…7722 |
| 2026-08-16 04:22:25Z | OUT | −4.0K | $5.85 | $0.001459 | loop-dash 0x05b3…6456 | 0x4491…371c |
| 2026-08-16 04:22:25Z | IN | +4.0K | $5.85 | $0.001459 | 0x Settler 0x7747…2359 | 0x4491…371c |
| 2026-08-16 04:22:25Z | OUT | −20.1K | $29 | $0.001459 | kitchen-mail 0xbebe…aa2c | 0x9f34…7866 |
| 2026-08-16 04:22:25Z | IN | +20.1K | $29 | $0.001459 | 0x Settler 0x7747…2359 | 0x9f34…7866 |
| 2026-08-16 04:22:25Z | OUT | −80.7K | $118 | $0.001459 | library-excuse 0xb613…77bf | 0xdeae…1eed |
| 2026-08-16 04:22:25Z | IN | +80.7K | $118 | $0.001459 | 0x Settler 0x7747…2359 | 0xdeae…1eed |
| 2026-08-16 04:22:25Z | OUT | −1.04M | $1.5K | $0.001459 | social-inject 0x1406…1ee8 | 0xb65f…fb16 |
| 2026-08-16 04:22:25Z | IN | +1.04M | $1.5K | $0.001459 | 0x Settler 0x7747…2359 | 0xb65f…fb16 |
| 2026-08-16 04:22:25Z | OUT | −4.6K | $6.78 | $0.001459 | office-napkin 0x9e94…2aff | 0xbaf6…7a14 |
| 2026-08-16 04:22:25Z | IN | +4.6K | $6.78 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0xbaf6…7a14 |
| 2026-08-16 04:22:23Z | OUT | −6.3K | $9.24 | $0.001459 | Aggregator (unverified) 0x8f10…f996 | 0x9e00…46ab |
| 2026-08-16 04:22:23Z | IN | +6.3K | $9.24 | $0.001459 | spider-amount 0x53a6…184b | 0x9e00…46ab |
| 2026-08-16 04:22:23Z | OUT | −9.9K | $14 | $0.001459 | fix-jewel 0x0000…10e2 | 0x460b…7c4a |
| 2026-08-16 04:22:23Z | IN | +9.9K | $14 | $0.001459 | endorse-pizza 0xc8f6…9265 | 0x460b…7c4a |
| 2026-08-16 04:22:23Z | OUT | −42.1K | $61 | $0.001459 | echo-carbon 0x80f2…f560 | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | IN | +42.1K | $61 | $0.001459 | 0x Settler 0x7747…2359 | 0xc648…7e7f |
| 2026-08-16 04:22:23Z | OUT | −24.5K | $36 | $0.001459 | melt-dwarf 0x94af…fbf1 | 0x14f2…58ab |
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.