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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 18:42:39Z | IN | +24.0K | $31 | $0.001278 | 0x Settler 0x7747…2359 | 0x368d…448a |
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 18:42:37Z | OUT | −813.2K | $1.0K | $0.001278 | lock-plate 0xb6fd…e41b | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | IN | +813.2K | $1.0K | $0.001278 | 0x Settler 0x7747…2359 | 0x3155…4fe8 |
| 2026-08-15 18:42:37Z | OUT | −65.9K | $84 | $0.001278 | almost-feature 0xaab6…2d2e | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | IN | +65.9K | $84 | $0.001278 | 0x Settler 0x7747…2359 | 0xdadb…5c89 |
| 2026-08-15 18:42:37Z | OUT | −26.4K | $34 | $0.001278 | science-security 0xbfff…e23d | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | IN | +26.4K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0x8946…13c4 |
| 2026-08-15 18:42:37Z | OUT | −3.1K | $3.95 | $0.001278 | outer-ecology 0x4c49…0f46 | 0xf742…4ec0 |
| 2026-08-15 18:42:37Z | IN | +3.1K | $3.95 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xf742…4ec0 |
| 2026-08-15 18:42:37Z | OUT | −7.9K | $10 | $0.001278 | boil-ski 0xa842…3697 | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | IN | +7.9K | $10 | $0.001278 | 0x Settler 0x7747…2359 | 0x9a87…f0ab |
| 2026-08-15 18:42:37Z | OUT | −10.9K | $14 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xdaae…7c82 |
| 2026-08-15 18:42:37Z | IN | +10.9K | $14 | $0.001278 | zoo-question 0xa13f…dae7 | 0xdaae…7c82 |
| 2026-08-15 18:42:37Z | OUT | −45.8K | $59 | $0.001278 | right-basket 0x3850…0b8c | 0xf69e…7bef |
| 2026-08-15 18:42:37Z | IN | +45.8K | $59 | $0.001278 | 0x Settler 0x7747…2359 | 0xf69e…7bef |
| 2026-08-15 18:42:37Z | OUT | −8.6K | $11 | $0.001278 | path-vague 0xe09f…6e31 | 0xc7ce…c472 |
| 2026-08-15 18:42:37Z | IN | +8.6K | $11 | $0.001278 | 0x Settler 0x7747…2359 | 0xc7ce…c472 |
| 2026-08-15 18:42:35Z | OUT | −80.6K | $103 | $0.001278 | digital-wage 0xb0f5…111e | 0x8243…805f |
| 2026-08-15 18:42:35Z | IN | +80.6K | $103 | $0.001278 | 0x Settler 0x7747…2359 | 0x8243…805f |
| 2026-08-15 18:42:35Z | OUT | −4.7K | $6.05 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x0b44…03ef |
| 2026-08-15 18:42:35Z | IN | +4.7K | $6.05 | $0.001278 | coffee-ritual 0xae53…350b | 0x0b44…03ef |
| 2026-08-15 18:42:33Z | OUT | −23.7K | $30 | $0.001278 | napkin-dolphin 0xe399…8f0e | 0x0d83…4cf5 |
| 2026-08-15 18:42:33Z | IN | +23.7K | $30 | $0.001278 | 0x Settler 0x7747…2359 | 0x0d83…4cf5 |
| 2026-08-15 18:42:31Z | OUT | −115.6K | $148 | $0.001278 | art-orient 0xb21b…85e1 | 0xe826…f45e |
| 2026-08-15 18:42:31Z | IN | +115.6K | $148 | $0.001278 | 0x Settler 0x7747…2359 | 0xe826…f45e |
| 2026-08-15 18:42:31Z | OUT | −26.7K | $34 | $0.001278 | outside-junior 0xac5c…6845 | 0xf0f9…ac34 |
| 2026-08-15 18:42:31Z | IN | +26.7K | $34 | $0.001278 | 0x Settler 0x7747…2359 | 0xf0f9…ac34 |
| 2026-08-15 18:42:31Z | OUT | −7.9K | $10 | $0.001278 | hammer-umbrella 0x4566…7404 | 0x6797…e1e4 |
| 2026-08-15 18:42:31Z | IN | +7.9K | $10 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x6797…e1e4 |
| 2026-08-15 18:42:29Z | OUT | −4.3K | $5.51 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | IN | +4.3K | $5.51 | $0.001278 | warfare-poet 0x7152…055c | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | OUT | −16.6K | $21 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | IN | +16.6K | $21 | $0.001278 | loyal-want 0xd847…b5f6 | 0xfd17…1528 |
| 2026-08-15 18:42:29Z | OUT | −35.7K | $46 | $0.001278 | discover-capable 0x2012…a229 | 0x021d…c94b |
| 2026-08-15 18:42:29Z | IN | +35.7K | $46 | $0.001278 | 0x Settler 0x7747…2359 | 0x021d…c94b |
| 2026-08-15 18:42:29Z | OUT | −1.7K | $2.12 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde81…fbe9 |
| 2026-08-15 18:42:29Z | IN | +1.7K | $2.12 | $0.001278 | width-deer 0x23b2…6743 | 0xde81…fbe9 |
| 2026-08-15 18:42:29Z | OUT | −16.3K | $21 | $0.001278 | 0x Settler 0x7747…2359 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | IN | +16.3K | $21 | $0.001278 | zoo-question 0xa13f…dae7 | 0xba67…05c2 |
| 2026-08-15 18:42:29Z | OUT | −3.7K | $4.68 | $0.001278 | load-unveil 0x5c4d…a891 | 0xc014…2559 |
| 2026-08-15 18:42:29Z | IN | +3.7K | $4.68 | $0.001278 | 0x Settler 0x7747…2359 | 0xc014…2559 |
| 2026-08-15 18:42:29Z | OUT | −4.6K | $5.89 | $0.001278 | tip-found 0x6edb…caa1 | 0x5af8…f22b |
| 2026-08-15 18:42:29Z | IN | +4.6K | $5.89 | $0.001278 | Aggregator (unverified) 0x8f10…f996 | 0x5af8…f22b |
| 2026-08-15 18:42:29Z | OUT | −309.1K | $395 | $0.001278 | fatigue-extra 0x330b…fd9a | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | IN | +309.1K | $395 | $0.001278 | 0x Settler 0x7747…2359 | 0x259d…ebbc |
| 2026-08-15 18:42:29Z | OUT | −7.8K | $9.91 | $0.001278 | ask-butter 0x1478…601d | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | IN | +7.8K | $9.91 | $0.001278 | 0x Settler 0x7747…2359 | 0x8d34…b61e |
| 2026-08-15 18:42:29Z | OUT | −11.2K | $14 | $0.001278 | squirrel-slogan 0x3c75…9383 | 0x72d9…295e |
| 2026-08-15 18:42:29Z | IN | +11.2K | $14 | $0.001278 | 0x Settler 0x7747…2359 | 0x72d9…295e |
| 2026-08-15 18:42:27Z | OUT | −73.3K | $94 | $0.001278 | mass-number 0x71ae…8a9a | 0x6587…a80c |
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.