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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:31:33Z | OUT | −11.6K | $7.60 | $0.000656 | federal-demand 0x4846…96b3 | 0x617d…5bc4 |
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.
| 2026-08-15 18:31:33Z | IN | +11.6K | $7.60 | $0.000656 | 0x Settler 0x7747…2359 | 0x617d…5bc4 |
| 2026-08-15 18:31:33Z | OUT | −119.4K | $78 | $0.000656 | saddle-gold 0x7e6b…c4f0 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | IN | +119.4K | $78 | $0.000656 | 0x Settler 0x7747…2359 | 0x22ee…31e9 |
| 2026-08-15 18:31:33Z | OUT | −131.1K | $86 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +131.1K | $86 | $0.000656 | elder-gap 0x16f8…e908 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | OUT | −2.6K | $1.70 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0xe908…11d6 |
| 2026-08-15 18:31:33Z | IN | +2.6K | $1.70 | $0.000656 | purchase-holiday 0x4045…e938 | 0xe908…11d6 |
| 2026-08-15 18:31:31Z | OUT | −59.0K | $39 | $0.000656 | clutch-avoid 0xf2bc…1c92 | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | IN | +59.0K | $39 | $0.000656 | 0x Settler 0x7747…2359 | 0x7681…b6a3 |
| 2026-08-15 18:31:31Z | OUT | −77.8K | $51 | $0.000656 | obtain-gas 0x62b3…5584 | 0x037b…b747 |
| 2026-08-15 18:31:31Z | IN | +77.8K | $51 | $0.000656 | 0x Settler 0x7747…2359 | 0x037b…b747 |
| 2026-08-15 18:31:31Z | OUT | −3.9K | $2.57 | $0.000656 | old-best 0x1d83…a2e3 | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | IN | +3.9K | $2.57 | $0.000656 | 0x Settler 0x7747…2359 | 0xcd5b…98ab |
| 2026-08-15 18:31:31Z | OUT | −3.7K | $2.45 | $0.000656 | skin-fork 0x4938…5272 | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | IN | +3.7K | $2.45 | $0.000656 | 0x Settler 0x7747…2359 | 0xa9a5…b93a |
| 2026-08-15 18:31:31Z | OUT | −60.8K | $40 | $0.000656 | basic-betray 0xcf8b…3bf6 | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | IN | +60.8K | $40 | $0.000656 | 0x Settler 0x7747…2359 | 0x9492…7aa3 |
| 2026-08-15 18:31:31Z | OUT | −12.3K | $8.08 | $0.000656 | truth-chimney 0xbf3f…40a7 | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | IN | +12.3K | $8.08 | $0.000656 | 0x Settler 0x7747…2359 | 0x8e01…ed63 |
| 2026-08-15 18:31:31Z | OUT | −57.2K | $38 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x93db…e691 |
| 2026-08-15 18:31:31Z | IN | +57.2K | $38 | $0.000656 | drill-gap 0xe8e0…d8fc | 0x93db…e691 |
| 2026-08-15 18:31:31Z | OUT | −1.19M | $778 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +1.19M | $778 | $0.000656 | turtle-kitchen 0x2fea…c5f9 | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | OUT | −15.5K | $10 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | IN | +15.5K | $10 | $0.000656 | require-mother 0xe5cf…801e | 0x6ffa…4c06 |
| 2026-08-15 18:31:31Z | OUT | −569.6K | $373 | $0.000656 | mixture-reform 0x0065…a828 | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | IN | +569.6K | $373 | $0.000656 | 0x Settler 0x7747…2359 | 0x7107…80f3 |
| 2026-08-15 18:31:31Z | OUT | −2.9K | $1.93 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +2.9K | $1.93 | $0.000656 | inmate-provide 0xd179…aa9c | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −84.4K | $55 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | IN | +84.4K | $55 | $0.000656 | onion-hour 0xe811…5f2b | 0x34d3…e614 |
| 2026-08-15 18:31:31Z | OUT | −7.2K | $4.72 | $0.000656 | obvious-advice 0xcf4e…fa39 | 0x57e3…17fc |
| 2026-08-15 18:31:31Z | IN | +7.2K | $4.72 | $0.000656 | 0x Settler 0x7747…2359 | 0x57e3…17fc |
| 2026-08-15 18:31:31Z | OUT | −9.3K | $6.12 | $0.000656 | east-process 0xcf63…0280 | 0xd1ae…53e9 |
| 2026-08-15 18:31:31Z | IN | +9.3K | $6.12 | $0.000656 | 0x Settler 0x7747…2359 | 0xd1ae…53e9 |
| 2026-08-15 18:31:31Z | OUT | −22.5K | $15 | $0.000656 | solution-blanket 0x35f2…24ee | 0x26bb…18dc |
| 2026-08-15 18:31:31Z | IN | +22.5K | $15 | $0.000656 | 0x Settler 0x7747…2359 | 0x26bb…18dc |
| 2026-08-15 18:31:31Z | OUT | −8.9K | $5.81 | $0.000656 | excuse-suspect 0x92c9…0bb2 | 0x76dc…249d |
| 2026-08-15 18:31:31Z | IN | +8.9K | $5.81 | $0.000656 | endorse-pizza 0xc8f6…9265 | 0x76dc…249d |
| 2026-08-15 18:31:31Z | OUT | −5.7K | $3.75 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x8b9b…0ff1 |
| 2026-08-15 18:31:31Z | IN | +5.7K | $3.75 | $0.000656 | return-pen 0x8462…d7b0 | 0x8b9b…0ff1 |
| 2026-08-15 18:31:31Z | OUT | −24.7K | $16 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +24.7K | $16 | $0.000656 | task-tackle 0x35df…ca0b | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | OUT | −625.9K | $410 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x5fb4…af53 |
| 2026-08-15 18:31:31Z | IN | +625.9K | $410 | $0.000656 | breeze-lottery 0x0da7…30db | 0x5fb4…af53 |
| 2026-08-15 18:31:29Z | OUT | −21.9K | $14 | $0.000656 | faculty-large 0x4b93…1b1a | 0x2084…f1cb |
| 2026-08-15 18:31:29Z | IN | +21.9K | $14 | $0.000656 | 0x Settler 0x7747…2359 | 0x2084…f1cb |
| 2026-08-15 18:31:29Z | OUT | −241.0K | $158 | $0.000656 | Aggregator (unverified) 0x8f10…f996 | 0x565d…f26f |
| 2026-08-15 18:31:29Z | IN | +241.0K | $158 | $0.000656 | morning-autumn 0x60f1…3a69 | 0x565d…f26f |
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.