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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 18:47:39Z | OUT | −354.8K | $412 | $0.001161 | basket-celery 0x6c35…b8cf | 0x00a4…f69a |
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 18:47:39Z | IN | +354.8K | $412 | $0.001161 | 0x Settler 0x7747…2359 | 0x00a4…f69a |
| 2026-08-15 18:47:39Z | OUT | −9.2K | $11 | $0.001161 | concert-hedgehog 0x58af…f952 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | IN | +9.2K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0x942f…cfdc |
| 2026-08-15 18:47:39Z | OUT | −88.4K | $103 | $0.001161 | twice-mother 0xbc3c…93e5 | 0x39e3…6949 |
| 2026-08-15 18:47:39Z | IN | +88.4K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x39e3…6949 |
| 2026-08-15 18:47:37Z | OUT | −9.7K | $11 | $0.001161 | tennis-leg 0x897b…cfd8 | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | IN | +9.7K | $11 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfd1…287f |
| 2026-08-15 18:47:37Z | OUT | −1.9K | $2.15 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | IN | +1.9K | $2.15 | $0.001161 | grass-wash 0x7002…1fcc | 0x34c2…b9b7 |
| 2026-08-15 18:47:37Z | OUT | −83.3K | $97 | $0.001161 | pause-present 0x1434…a3e2 | 0x209d…af17 |
| 2026-08-15 18:47:37Z | IN | +83.3K | $97 | $0.001161 | 0x Settler 0x7747…2359 | 0x209d…af17 |
| 2026-08-15 18:47:35Z | OUT | −88.8K | $103 | $0.001161 | lion-tortoise 0x47e7…3c72 | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | IN | +88.8K | $103 | $0.001161 | 0x Settler 0x7747…2359 | 0x36cf…eedd |
| 2026-08-15 18:47:35Z | OUT | −3.0K | $3.47 | $0.001161 | banner-found 0xa082…7d23 | 0x0222…3405 |
| 2026-08-15 18:47:35Z | IN | +3.0K | $3.47 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x0222…3405 |
| 2026-08-15 18:47:35Z | OUT | −6.0K | $6.93 | $0.001161 | toast-space 0x93e2…71db | 0x8296…f466 |
| 2026-08-15 18:47:35Z | IN | +6.0K | $6.93 | $0.001161 | 0x Settler 0x7747…2359 | 0x8296…f466 |
| 2026-08-15 18:47:33Z | OUT | −17.8K | $21 | $0.001161 | crawl-trend 0xbc81…5041 | 0xc4c2…d422 |
| 2026-08-15 18:47:33Z | IN | +17.8K | $21 | $0.001161 | 0x Settler 0x7747…2359 | 0xc4c2…d422 |
| 2026-08-15 18:47:33Z | OUT | −21.3K | $25 | $0.001161 | 0x Settler 0x7747…2359 | 0xf847…c9bc |
| 2026-08-15 18:47:33Z | IN | +21.3K | $25 | $0.001161 | say-bike 0x5ceb…61cc | 0xf847…c9bc |
| 2026-08-15 18:47:31Z | OUT | −4.5K | $5.25 | $0.001161 | Aggregator (unverified) 0x8f10…f996 | 0x01af…a683 |
| 2026-08-15 18:47:31Z | IN | +4.5K | $5.25 | $0.001161 | crater-alert 0x2fb8…05fe | 0x01af…a683 |
| 2026-08-15 18:47:31Z | OUT | −17.9K | $21 | $0.001161 | inside-panic 0xb650…2c1b | 0x443b…bdb0 |
| 2026-08-15 18:47:31Z | IN | +17.9K | $21 | $0.001161 | 0x Settler 0x7747…2359 | 0x443b…bdb0 |
| 2026-08-15 18:47:29Z | OUT | −3.2K | $3.68 | $0.001161 | banana-twelve 0x7b71…2764 | 0xa25c…94da |
| 2026-08-15 18:47:29Z | IN | +3.2K | $3.68 | $0.001161 | 0x Settler 0x7747…2359 | 0xa25c…94da |
| 2026-08-15 18:47:29Z | OUT | −31.5K | $37 | $0.001161 | twin-frost 0x34b2…a38b | 0x68bf…6e10 |
| 2026-08-15 18:47:29Z | IN | +31.5K | $37 | $0.001161 | 0x Settler 0x7747…2359 | 0x68bf…6e10 |
| 2026-08-15 18:47:29Z | OUT | −348.4K | $405 | $0.001161 | actual-book 0xf67f…f87e | 0xdfe6…726b |
| 2026-08-15 18:47:29Z | IN | +348.4K | $405 | $0.001161 | 0x Settler 0x7747…2359 | 0xdfe6…726b |
| 2026-08-15 18:47:29Z | OUT | −404.9K | $470 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1b…ddc4 |
| 2026-08-15 18:47:29Z | IN | +404.9K | $470 | $0.001161 | render-arm 0xfa2d…756c | 0xcf1b…ddc4 |
| 2026-08-15 18:47:27Z | OUT | −3.5K | $4.11 | $0.001161 | Router (unidentified) 0xfd78…7ff6 | 0x2189…5f25 |
| 2026-08-15 18:47:27Z | IN | +3.5K | $4.11 | $0.001161 | soup-circle 0x03d3…fefd | 0x2189…5f25 |
| 2026-08-15 18:47:27Z | OUT | −7.0K | $8.11 | $0.001161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28f1…05d7 |
| 2026-08-15 18:47:27Z | IN | +7.0K | $8.11 | $0.001161 | sauce-maid 0xbfeb…b887 | 0x28f1…05d7 |
| 2026-08-15 18:47:25Z | OUT | −2.8K | $3.24 | $0.001161 | enroll-math 0x822d…9669 | 0x1163…2135 |
| 2026-08-15 18:47:25Z | IN | +2.8K | $3.24 | $0.001161 | 0x Settler 0x7747…2359 | 0x1163…2135 |
| 2026-08-15 18:47:25Z | OUT | −23.5K | $27 | $0.001161 | fog-tenant 0xcf04…49ad | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | IN | +23.5K | $27 | $0.001161 | 0x Settler 0x7747…2359 | 0xbfa8…1841 |
| 2026-08-15 18:47:25Z | OUT | −89.3K | $104 | $0.001161 | sample-stem 0xfed0…46f3 | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | IN | +89.3K | $104 | $0.001161 | 0x Settler 0x7747…2359 | 0x7e2c…53a5 |
| 2026-08-15 18:47:25Z | OUT | −10.3K | $12 | $0.001161 | swift-try 0xac6c…d489 | 0x4498…010c |
| 2026-08-15 18:47:25Z | IN | +10.3K | $12 | $0.001161 | 0x Settler 0x7747…2359 | 0x4498…010c |
| 2026-08-15 18:47:25Z | OUT | −7.9K | $9.21 | $0.001161 | position-hawk 0x23f4…4385 | 0x720d…1bc7 |
| 2026-08-15 18:47:25Z | IN | +7.9K | $9.21 | $0.001161 | 0x Settler 0x7747…2359 | 0x720d…1bc7 |
| 2026-08-15 18:47:23Z | OUT | −1.8K | $2.04 | $0.001161 | federal-farm 0x1388…cd51 | 0x0ff8…8ba8 |
| 2026-08-15 18:47:23Z | IN | +1.8K | $2.04 | $0.001161 | 0x Settler 0x7747…2359 | 0x0ff8…8ba8 |
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.