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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 22:06:03Z | OUT | −14.9K | $9.43 | $0.000631 | state-cruise 0x88ac…ea11 | 0x6e8b…8db1 |
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 22:06:03Z | IN | +14.9K | $9.43 | $0.000631 | 0x Settler 0x7747…2359 | 0x6e8b…8db1 |
| 2026-08-15 22:05:27Z | OUT | −553.5K | $345 | $0.000624 | yellow-recycle 0x9041…1d8b | 0x7ee7…2562 |
| 2026-08-15 22:05:27Z | IN | +553.5K | $345 | $0.000624 | 0x Settler 0x7747…2359 | 0x7ee7…2562 |
| 2026-08-15 22:05:25Z | OUT | −16.3K | $10 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xa245…7e3a |
| 2026-08-15 22:05:25Z | IN | +16.3K | $10 | $0.000624 | zero-hole 0x7e3b…9448 | 0xa245…7e3a |
| 2026-08-15 22:05:21Z | OUT | −57.2K | $36 | $0.000624 | trade-budget 0xccd9…5564 | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | IN | +57.2K | $36 | $0.000624 | 0x Settler 0x7747…2359 | 0xd3e6…0f44 |
| 2026-08-15 22:05:19Z | OUT | −264.4K | $165 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0xae4f…40c9 |
| 2026-08-15 22:05:19Z | IN | +264.4K | $165 | $0.000624 | fatigue-extra 0x330b…fd9a | 0xae4f…40c9 |
| 2026-08-15 22:05:19Z | OUT | −39.8K | $25 | $0.000624 | soft-coil 0x0804…d2d7 | 0x052a…71dc |
| 2026-08-15 22:05:19Z | IN | +39.8K | $25 | $0.000624 | Aggregator (unverified) 0x8f10…f996 | 0x052a…71dc |
| 2026-08-15 22:04:41Z | OUT | −27.3K | $17 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efa…95b2 |
| 2026-08-15 22:04:41Z | IN | +27.3K | $17 | $0.000612 | smart-orient 0x0699…8ae4 | 0x0efa…95b2 |
| 2026-08-15 22:04:23Z | OUT | −60.4K | $37 | $0.000612 | advance-silver 0x5d5e…00b2 | 0xe5a7…fb63 |
| 2026-08-15 22:04:23Z | IN | +60.4K | $37 | $0.000612 | 0x Settler 0x7747…2359 | 0xe5a7…fb63 |
| 2026-08-15 22:04:09Z | OUT | −16.4K | $10 | $0.000612 | dune-target 0xb336…3e67 | 0xf7a8…3700 |
| 2026-08-15 22:04:09Z | IN | +16.4K | $10 | $0.000612 | 0x Settler 0x7747…2359 | 0xf7a8…3700 |
| 2026-08-15 22:04:03Z | OUT | −15.7K | $9.62 | $0.000612 | bacon-street 0x3ebb…4357 | 0xef1f…e83d |
| 2026-08-15 22:04:03Z | IN | +15.7K | $9.62 | $0.000612 | 0x Settler 0x7747…2359 | 0xef1f…e83d |
| 2026-08-15 22:03:47Z | OUT | −4.8K | $2.94 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6902…a838 |
| 2026-08-15 22:03:47Z | IN | +4.8K | $2.94 | $0.000614 | flag-risk 0x8f0a…22e8 | 0x6902…a838 |
| 2026-08-15 22:03:47Z | OUT | −1.62M | $997 | $0.000614 | invite-picture 0xda17…5b50 | 0xcee8…97a0 |
| 2026-08-15 22:03:47Z | IN | +1.62M | $997 | $0.000614 | Aggregator (unverified) 0x8f10…f996 | 0xcee8…97a0 |
| 2026-08-15 22:03:21Z | OUT | −6.3K | $3.89 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b12…397e |
| 2026-08-15 22:03:21Z | IN | +6.3K | $3.89 | $0.000614 | remind-orient 0x6e4d…df0c | 0x4b12…397e |
| 2026-08-15 22:03:07Z | OUT | −580.3K | $357 | $0.000614 | ten-enable 0x95b3…5371 | 0xee1d…f897 |
| 2026-08-15 22:03:07Z | IN | +580.3K | $357 | $0.000614 | 0x Settler 0x7747…2359 | 0xee1d…f897 |
| 2026-08-15 22:02:51Z | OUT | −8.2K | $4.86 | $0.000590 | gasp-mango 0xbbd4…7bf7 | 0xda1a…a29a |
| 2026-08-15 22:02:51Z | IN | +8.2K | $4.86 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0xda1a…a29a |
| 2026-08-15 22:02:45Z | OUT | −17.5K | $10 | $0.000590 | lawn-used 0xecb2…ffb5 | 0x5332…1bc9 |
| 2026-08-15 22:02:45Z | IN | +17.5K | $10 | $0.000590 | 0x Settler 0x7747…2359 | 0x5332…1bc9 |
| 2026-08-15 22:02:39Z | OUT | −48.1K | $28 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00af…2c9c |
| 2026-08-15 22:02:39Z | IN | +48.1K | $28 | $0.000590 | hub-credit 0x0048…ab0e | 0x00af…2c9c |
| 2026-08-15 22:02:35Z | OUT | −14.2K | $8.36 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x5420…a611 |
| 2026-08-15 22:02:35Z | IN | +14.2K | $8.36 | $0.000590 | common-box 0x99e5…5c45 | 0x5420…a611 |
| 2026-08-15 22:02:27Z | OUT | −123.7K | $73 | $0.000590 | soda-peanut 0xdd98…b014 | 0x0902…c730 |
| 2026-08-15 22:02:27Z | IN | +123.7K | $73 | $0.000590 | endorse-pizza 0xc8f6…9265 | 0x0902…c730 |
| 2026-08-15 22:02:13Z | OUT | −48.0K | $28 | $0.000590 | mouse-wool 0x488e…975f | 0x89f3…7950 |
| 2026-08-15 22:02:13Z | IN | +48.0K | $28 | $0.000590 | 0x Settler 0x7747…2359 | 0x89f3…7950 |
| 2026-08-15 22:02:07Z | OUT | −6.2K | $3.66 | $0.000590 | Aggregator (unverified) 0x8f10…f996 | 0x962a…f473 |
| 2026-08-15 22:02:07Z | IN | +6.2K | $3.66 | $0.000590 | defy-control 0xaca5…10b8 | 0x962a…f473 |
| 2026-08-15 22:01:59Z | OUT | −417.8K | $246 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e5…e215 |
| 2026-08-15 22:01:59Z | IN | +417.8K | $246 | $0.000588 | stable-mean 0xd61c…8296 | 0x57e5…e215 |
| 2026-08-15 22:01:07Z | OUT | −85.3K | $50 | $0.000588 | help-input 0x0a34…9536 | 0x5160…b04e |
| 2026-08-15 22:01:07Z | IN | +85.3K | $50 | $0.000588 | Aggregator (unverified) 0x8f10…f996 | 0x5160…b04e |
| 2026-08-15 22:01:01Z | OUT | −117.7K | $69 | $0.000588 | stand-three 0x77e2…2caa | 0xe340…da63 |
| 2026-08-15 22:01:01Z | IN | +117.7K | $69 | $0.000588 | Aggregator (unverified) 0x8f10…f996 | 0xe340…da63 |
| 2026-08-15 22:00:57Z | OUT | −753.9K | $443 | $0.000588 | tag-robust 0x6cdc…87c7 | 0x7e9c…ea92 |
| 2026-08-15 22:00:57Z | IN | +753.9K | $443 | $0.000588 | 0x Settler 0x7747…2359 | 0x7e9c…ea92 |
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.