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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 03:37:17Z | IN | +97.9K | $99 | $0.001014 | 0x Settler 0x7747…2359 | 0x2309…5b76 |
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 03:37:07Z | OUT | −437.4K | $444 | $0.001014 | food-crime 0xa49d…2e5e | 0x5889…e2a7 |
| 2026-08-16 03:37:07Z | IN | +437.4K | $444 | $0.001014 | 0x Settler 0x7747…2359 | 0x5889…e2a7 |
| 2026-08-16 03:36:41Z | OUT | −493.0K | $488 | $0.000991 | food-crime 0xa49d…2e5e | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | IN | +493.0K | $488 | $0.000991 | 0x Settler 0x7747…2359 | 0xa3ec…1c1c |
| 2026-08-16 03:36:41Z | OUT | −4.2K | $4.14 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cd3…6541 |
| 2026-08-16 03:36:41Z | IN | +4.2K | $4.14 | $0.000991 | sunset-reject 0xd7b4…6f3f | 0x1cd3…6541 |
| 2026-08-16 03:36:37Z | OUT | −33.8K | $33 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8d7…153f |
| 2026-08-16 03:36:37Z | IN | +33.8K | $33 | $0.000991 | nest-muscle 0x9a39…f096 | 0xd8d7…153f |
| 2026-08-16 03:36:27Z | OUT | −14.8K | $15 | $0.000991 | close-poet 0xeb3f…cdeb | 0x3796…8539 |
| 2026-08-16 03:36:27Z | IN | +14.8K | $15 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x3796…8539 |
| 2026-08-16 03:36:25Z | OUT | −99.6K | $99 | $0.000991 | fork-best 0x4c03…b746 | 0x2daa…6d04 |
| 2026-08-16 03:36:25Z | IN | +99.6K | $99 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x2daa…6d04 |
| 2026-08-16 03:36:25Z | OUT | −10.6K | $10 | $0.000991 | wrestle-habit 0xe2e5…794d | 0x835a…629a |
| 2026-08-16 03:36:25Z | IN | +10.6K | $10 | $0.000991 | describe-dutch 0x2d35…4cac | 0x835a…629a |
| 2026-08-16 03:36:19Z | OUT | −9.0K | $8.91 | $0.000991 | female-aerobic 0x5b11…5aa2 | 0xa25b…6b6b |
| 2026-08-16 03:36:19Z | IN | +9.0K | $8.91 | $0.000991 | 0x Settler 0x7747…2359 | 0xa25b…6b6b |
| 2026-08-16 03:36:13Z | OUT | −116.5K | $115 | $0.000991 | debate-illness 0xb480…da20 | 0x5671…cc2b |
| 2026-08-16 03:36:13Z | IN | +116.5K | $115 | $0.000991 | describe-dutch 0x2d35…4cac | 0x5671…cc2b |
| 2026-08-16 03:36:07Z | OUT | −51.8K | $51 | $0.000991 | fall-excite 0xc552…6e38 | 0xcbd1…9aed |
| 2026-08-16 03:36:07Z | IN | +51.8K | $51 | $0.000991 | describe-dutch 0x2d35…4cac | 0xcbd1…9aed |
| 2026-08-16 03:36:03Z | OUT | −15.4K | $15 | $0.000991 | close-poet 0xeb3f…cdeb | 0x317d…8e32 |
| 2026-08-16 03:36:03Z | IN | +15.4K | $15 | $0.000991 | Aggregator (unverified) 0x8f10…f996 | 0x317d…8e32 |
| 2026-08-16 03:35:57Z | OUT | −143.1K | $140 | $0.000980 | offer-evolve 0xb0a4…2852 | 0x4a52…c196 |
| 2026-08-16 03:35:57Z | IN | +143.1K | $140 | $0.000980 | 0x Settler 0x7747…2359 | 0x4a52…c196 |
| 2026-08-16 03:35:51Z | OUT | −5.1K | $5.01 | $0.000980 | expose-enemy 0x1fae…05fc | 0x81fd…b298 |
| 2026-08-16 03:35:51Z | IN | +5.1K | $5.01 | $0.000980 | Aggregator (unverified) 0x8f10…f996 | 0x81fd…b298 |
| 2026-08-16 03:35:37Z | OUT | −103.2K | $101 | $0.000980 | fork-best 0x4c03…b746 | 0x6d6d…26bf |
| 2026-08-16 03:35:37Z | IN | +103.2K | $101 | $0.000980 | Aggregator (unverified) 0x8f10…f996 | 0x6d6d…26bf |
| 2026-08-16 03:35:35Z | OUT | −11.4K | $11 | $0.000980 | happy-slim 0xcde5…ac81 | 0xc5e5…6b98 |
| 2026-08-16 03:35:35Z | IN | +11.4K | $11 | $0.000980 | 0x Settler 0x7747…2359 | 0xc5e5…6b98 |
| 2026-08-16 03:35:29Z | OUT | −720.8K | $707 | $0.000980 | black-valid 0xbc33…c0cb | 0xbf37…7da4 |
| 2026-08-16 03:35:29Z | IN | +720.8K | $707 | $0.000980 | 0x Settler 0x7747…2359 | 0xbf37…7da4 |
| 2026-08-16 03:35:19Z | OUT | −118.2K | $116 | $0.000980 | fork-best 0x4c03…b746 | 0xa18e…2dac |
| 2026-08-16 03:35:19Z | IN | +118.2K | $116 | $0.000980 | 0x Settler 0x7747…2359 | 0xa18e…2dac |
| 2026-08-16 03:35:13Z | OUT | −506.8K | $497 | $0.000980 | alley-gorilla 0xa168…53c6 | 0x64bd…2f00 |
| 2026-08-16 03:35:13Z | IN | +506.8K | $497 | $0.000980 | endorse-pizza 0xc8f6…9265 | 0x64bd…2f00 |
| 2026-08-16 03:35:09Z | OUT | −107.6K | $106 | $0.000980 | fork-best 0x4c03…b746 | 0xe71a…fc07 |
| 2026-08-16 03:35:09Z | IN | +107.6K | $106 | $0.000980 | 0x Settler 0x7747…2359 | 0xe71a…fc07 |
| 2026-08-16 03:35:03Z | OUT | −108.0K | $106 | $0.000980 | fork-best 0x4c03…b746 | 0xf0f2…bfaf |
| 2026-08-16 03:35:03Z | IN | +108.0K | $106 | $0.000980 | 0x Settler 0x7747…2359 | 0xf0f2…bfaf |
| 2026-08-16 03:35:01Z | OUT | −17.8K | $17 | $0.000980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ba9…6d0a |
| 2026-08-16 03:35:01Z | IN | +17.8K | $17 | $0.000980 | ball-animal 0x0873…ca16 | 0x7ba9…6d0a |
| 2026-08-16 03:34:59Z | OUT | −16.9K | $15 | $0.000910 | ring-property 0xb84b…4fe0 | 0xf921…c0a3 |
| 2026-08-16 03:34:59Z | IN | +16.9K | $15 | $0.000910 | 0x Settler 0x7747…2359 | 0xf921…c0a3 |
| 2026-08-16 03:34:55Z | OUT | −67.6K | $61 | $0.000910 | nest-muscle 0x9a39…f096 | 0x951b…8060 |
| 2026-08-16 03:34:55Z | IN | +67.6K | $61 | $0.000910 | 0x Settler 0x7747…2359 | 0x951b…8060 |
| 2026-08-16 03:34:51Z | OUT | −108.6K | $99 | $0.000910 | harsh-ghost 0xe14f…e3d7 | 0x60e9…9ebc |
| 2026-08-16 03:34:51Z | IN | +108.6K | $99 | $0.000910 | 0x Settler 0x7747…2359 | 0x60e9…9ebc |
| 2026-08-16 03:34:45Z | OUT | −54.4K | $50 | $0.000910 | bullet-appear 0xb52b…caca | 0x7fd3…5b01 |
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.