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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 18:28:51Z | OUT | −2.8K | $2.21 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4157…feb1 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 18:28:51Z | IN | +2.8K | $2.21 | $0.000781 | weasel-mosquito 0x6b35…9189 | 0x4157…feb1 |
| 2026-08-15 18:28:51Z | OUT | −14.9K | $12 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x56be…e930 |
| 2026-08-15 18:28:51Z | IN | +14.9K | $12 | $0.000781 | you-leopard 0x4fd2…b083 | 0x56be…e930 |
| 2026-08-15 18:28:51Z | OUT | −176.9K | $138 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f1a…dbba |
| 2026-08-15 18:28:51Z | IN | +176.9K | $138 | $0.000781 | shift-mobile 0x2c5e…0232 | 0x6f1a…dbba |
| 2026-08-15 18:28:51Z | OUT | −5.8K | $4.53 | $0.000781 | arrive-letter 0x1580…8c3f | 0x848b…3450 |
| 2026-08-15 18:28:51Z | IN | +5.8K | $4.53 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x848b…3450 |
| 2026-08-15 18:28:51Z | OUT | −31.2K | $24 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e10…0702 |
| 2026-08-15 18:28:51Z | IN | +31.2K | $24 | $0.000781 | fun-half 0xdcf0…573e | 0x6e10…0702 |
| 2026-08-15 18:28:49Z | OUT | −29.9K | $23 | $0.000781 | depart-detail 0x4a16…afc5 | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | IN | +29.9K | $23 | $0.000781 | 0x Settler 0x7747…2359 | 0xf598…6d51 |
| 2026-08-15 18:28:49Z | OUT | −5.5K | $4.30 | $0.000781 | shiver-quote 0xc8da…03c3 | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | IN | +5.5K | $4.30 | $0.000781 | 0x Settler 0x7747…2359 | 0x30b0…9521 |
| 2026-08-15 18:28:49Z | OUT | −2.41M | $1.9K | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | IN | +2.41M | $1.9K | $0.000781 | web-upset 0xce9b…6cc2 | 0x3151…fd02 |
| 2026-08-15 18:28:49Z | OUT | −413.6K | $323 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | IN | +413.6K | $323 | $0.000781 | notice-raise 0x629c…a816 | 0x8fd1…ade1 |
| 2026-08-15 18:28:49Z | OUT | −27.8K | $22 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | IN | +27.8K | $22 | $0.000781 | flat-episode 0xfec5…a9dd | 0xf1b5…fc49 |
| 2026-08-15 18:28:49Z | OUT | −599.9K | $468 | $0.000781 | fossil-collect 0xe762…731f | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | IN | +599.9K | $468 | $0.000781 | 0x Settler 0x7747…2359 | 0xf2c8…9a76 |
| 2026-08-15 18:28:49Z | OUT | −12.6K | $9.86 | $0.000781 | kite-tube 0x175d…3aaf | 0xf79e…3352 |
| 2026-08-15 18:28:49Z | IN | +12.6K | $9.86 | $0.000781 | 0x Settler 0x7747…2359 | 0xf79e…3352 |
| 2026-08-15 18:28:47Z | OUT | −181.4K | $142 | $0.000781 | unit-expand 0x1afc…257d | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | IN | +181.4K | $142 | $0.000781 | 0x Settler 0x7747…2359 | 0x7993…08c2 |
| 2026-08-15 18:28:47Z | OUT | −43.6K | $34 | $0.000781 | junior-suffer 0x3080…909c | 0xfead…c17f |
| 2026-08-15 18:28:47Z | IN | +43.6K | $34 | $0.000781 | 0x Settler 0x7747…2359 | 0xfead…c17f |
| 2026-08-15 18:28:47Z | OUT | −129.9K | $101 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x9462…dbac |
| 2026-08-15 18:28:47Z | IN | +129.9K | $101 | $0.000781 | turn-dream 0x6153…96bc | 0x9462…dbac |
| 2026-08-15 18:28:47Z | OUT | −3.5K | $2.74 | $0.000781 | laundry-wedding 0x8fb6…a9c2 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | IN | +3.5K | $2.74 | $0.000781 | 0x Settler 0x7747…2359 | 0xdc2b…55a8 |
| 2026-08-15 18:28:47Z | OUT | −60.7K | $47 | $0.000781 | hawk-lock 0xd600…043e | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | IN | +60.7K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xa20b…9cc7 |
| 2026-08-15 18:28:47Z | OUT | −60.1K | $47 | $0.000781 | point-fault 0x6983…0b96 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | IN | +60.1K | $47 | $0.000781 | 0x Settler 0x7747…2359 | 0xad2f…79c1 |
| 2026-08-15 18:28:47Z | OUT | −823.4K | $643 | $0.000781 | trial-oil 0x4eb1…8ed9 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:47Z | IN | +823.4K | $643 | $0.000781 | 0x Settler 0x7747…2359 | 0x6ce8…1ed0 |
| 2026-08-15 18:28:45Z | OUT | −11.8K | $9.21 | $0.000781 | cage-bless 0x51b1…546b | 0x297b…9f9d |
| 2026-08-15 18:28:45Z | IN | +11.8K | $9.21 | $0.000781 | endorse-pizza 0xc8f6…9265 | 0x297b…9f9d |
| 2026-08-15 18:28:45Z | OUT | −7.7K | $5.99 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | IN | +7.7K | $5.99 | $0.000781 | excess-elephant 0xaea4…6b77 | 0xd7ce…0542 |
| 2026-08-15 18:28:45Z | OUT | −705.7K | $551 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x7ecb…0909 |
| 2026-08-15 18:28:45Z | IN | +705.7K | $551 | $0.000781 | boat-devote 0x84a6…3e4b | 0x7ecb…0909 |
| 2026-08-15 18:28:43Z | OUT | −139.6K | $109 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | IN | +139.6K | $109 | $0.000781 | scale-promote 0x8914…2b24 | 0x6517…dd71 |
| 2026-08-15 18:28:43Z | OUT | −1.19M | $932 | $0.000781 | term-crime 0xa6bb…bd0f | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | IN | +1.19M | $932 | $0.000781 | 0x Settler 0x7747…2359 | 0xc570…3a44 |
| 2026-08-15 18:28:43Z | OUT | −2.3K | $1.79 | $0.000781 | sick-mountain 0x1199…cb46 | 0x4946…ecfc |
| 2026-08-15 18:28:43Z | IN | +2.3K | $1.79 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4946…ecfc |
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.