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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 21:30:23Z | OUT | −10.4K | $5.19 | $0.000499 | need-maximum 0xcdff…4fcb | 0x10dd…2c30 |
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 21:30:23Z | IN | +10.4K | $5.19 | $0.000499 | 0x Settler 0x7747…2359 | 0x10dd…2c30 |
| 2026-08-15 21:30:21Z | OUT | −12.4K | $6.19 | $0.000499 | hospital-habit 0xf4c4…3bc7 | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | IN | +12.4K | $6.19 | $0.000499 | 0x Settler 0x7747…2359 | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | OUT | −187.0K | $93 | $0.000499 | february-annual 0x5786…b798 | 0x7ee7…e7a8 |
| 2026-08-15 21:30:21Z | IN | +187.0K | $93 | $0.000499 | 0x Settler 0x7747…2359 | 0x7ee7…e7a8 |
| 2026-08-15 21:30:15Z | OUT | −4.5K | $2.24 | $0.000499 | bind-stomach 0x4373…e0ef | 0xcbe3…0da3 |
| 2026-08-15 21:30:15Z | IN | +4.5K | $2.24 | $0.000499 | 0x Settler 0x7747…2359 | 0xcbe3…0da3 |
| 2026-08-15 21:30:09Z | OUT | −1.76M | $879 | $0.000499 | furnace-eager 0xca72…d665 | 0x591b…883a |
| 2026-08-15 21:30:09Z | IN | +1.76M | $879 | $0.000499 | 0x Settler 0x7747…2359 | 0x591b…883a |
| 2026-08-15 21:30:05Z | OUT | −60.6K | $30 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41cb…e573 |
| 2026-08-15 21:30:05Z | IN | +60.6K | $30 | $0.000499 | donor-pill 0xd9c7…9a90 | 0x41cb…e573 |
| 2026-08-15 21:30:05Z | OUT | −6.7K | $3.35 | $0.000499 | humor-design 0x1236…5f11 | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | IN | +6.7K | $3.35 | $0.000499 | 0x Settler 0x7747…2359 | 0x3ee1…4b30 |
| 2026-08-15 21:29:53Z | OUT | −43.0K | $20 | $0.000459 | firm-nerve 0x9826…7d16 | 0xd5c4…e5c4 |
| 2026-08-15 21:29:53Z | IN | +43.0K | $20 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0xd5c4…e5c4 |
| 2026-08-15 21:29:51Z | OUT | −80.9K | $37 | $0.000459 | lab-illness 0x6c4c…6be3 | 0x638c…016f |
| 2026-08-15 21:29:51Z | IN | +80.9K | $37 | $0.000459 | 0x Settler 0x7747…2359 | 0x638c…016f |
| 2026-08-15 21:29:47Z | OUT | −21.6K | $9.94 | $0.000459 | vacant-organ 0xb372…0a7e | 0xed8b…9c1d |
| 2026-08-15 21:29:47Z | IN | +21.6K | $9.94 | $0.000459 | 0x Settler 0x7747…2359 | 0xed8b…9c1d |
| 2026-08-15 21:29:13Z | OUT | −17.2K | $7.88 | $0.000459 | inner-file 0x4780…c1eb | 0xacfd…7275 |
| 2026-08-15 21:29:13Z | IN | +17.2K | $7.88 | $0.000459 | 0x Settler 0x7747…2359 | 0xacfd…7275 |
| 2026-08-15 21:29:09Z | OUT | −432.3K | $199 | $0.000459 | uncover-funny 0x9c2a…9931 | 0x0ef9…3028 |
| 2026-08-15 21:29:09Z | IN | +432.3K | $199 | $0.000459 | 0x Settler 0x7747…2359 | 0x0ef9…3028 |
| 2026-08-15 21:29:07Z | OUT | −43.8K | $20 | $0.000459 | awake-awesome 0x02d2…6b8e | 0xcb6e…fbf4 |
| 2026-08-15 21:29:07Z | IN | +43.8K | $20 | $0.000459 | Aggregator (unverified) 0x8f10…f996 | 0xcb6e…fbf4 |
| 2026-08-15 21:29:05Z | OUT | −90.6K | $42 | $0.000459 | enough-frown 0x8412…a30a | 0x0209…860a |
| 2026-08-15 21:29:05Z | IN | +90.6K | $42 | $0.000459 | 0x Settler 0x7747…2359 | 0x0209…860a |
| 2026-08-15 21:29:05Z | OUT | −33.8K | $16 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc55…bc0f |
| 2026-08-15 21:29:05Z | IN | +33.8K | $16 | $0.000459 | industry-collect 0x5025…50ef | 0xbc55…bc0f |
| 2026-08-15 21:28:59Z | OUT | −5.3K | $2.37 | $0.000451 | great-false 0x17fd…51aa | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | IN | +5.3K | $2.37 | $0.000451 | 0x Settler 0x7747…2359 | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | OUT | −54.2K | $24 | $0.000451 | pitch-jeans 0xf925…aa8e | 0x95c6…169d |
| 2026-08-15 21:28:59Z | IN | +54.2K | $24 | $0.000451 | 0x Settler 0x7747…2359 | 0x95c6…169d |
| 2026-08-15 21:28:55Z | OUT | −21.5K | $9.69 | $0.000451 | lizard-save 0xfda0…9f07 | 0x464d…732d |
| 2026-08-15 21:28:55Z | IN | +21.5K | $9.69 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x464d…732d |
| 2026-08-15 21:28:53Z | OUT | −15.4K | $6.94 | $0.000451 | near-rug 0x95ee…c32d | 0xd5d3…207f |
| 2026-08-15 21:28:53Z | IN | +15.4K | $6.94 | $0.000451 | 0x Settler 0x7747…2359 | 0xd5d3…207f |
| 2026-08-15 21:28:49Z | OUT | −661.0K | $298 | $0.000451 | attract-famous 0x15fb…352b | 0xd2b8…c62f |
| 2026-08-15 21:28:49Z | IN | +661.0K | $298 | $0.000451 | 0x Settler 0x7747…2359 | 0xd2b8…c62f |
| 2026-08-15 21:28:47Z | OUT | −11.5K | $5.21 | $0.000451 | Aggregator (unverified) 0x8f10…f996 | 0x3abe…3b8a |
| 2026-08-15 21:28:47Z | IN | +11.5K | $5.21 | $0.000451 | half-tell 0xa9c9…5be3 | 0x3abe…3b8a |
| 2026-08-15 21:28:43Z | OUT | −55.6K | $25 | $0.000451 | 0x Settler 0x7747…2359 | 0xa2bb…e834 |
| 2026-08-15 21:28:43Z | IN | +55.6K | $25 | $0.000451 | assault-park 0x3736…7f5e | 0xa2bb…e834 |
| 2026-08-15 21:28:41Z | OUT | −55.3K | $25 | $0.000451 | base-crack 0x43d1…c268 | 0xe18f…34db |
| 2026-08-15 21:28:41Z | IN | +55.3K | $25 | $0.000451 | 0x Settler 0x7747…2359 | 0xe18f…34db |
| 2026-08-15 21:28:41Z | OUT | −831.7K | $375 | $0.000451 | art-congress 0xfe80…822d | 0x7559…e395 |
| 2026-08-15 21:28:41Z | IN | +831.7K | $375 | $0.000451 | 0x Settler 0x7747…2359 | 0x7559…e395 |
| 2026-08-15 21:28:31Z | OUT | −125.4K | $57 | $0.000451 | unusual-title 0xff3a…4320 | 0xcbfa…89bf |
| 2026-08-15 21:28:31Z | IN | +125.4K | $57 | $0.000451 | 0x Settler 0x7747…2359 | 0xcbfa…89bf |
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.