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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 18:54:17Z | IN | +2.4K | $2.20 | $0.000915 | 0x Settler 0x7747…2359 | 0x7538…2ddf |
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 18:54:15Z | OUT | −48.5K | $44 | $0.000915 | theme-fury 0xdc63…8824 | 0x2ca5…9ecc |
| 2026-08-15 18:54:15Z | IN | +48.5K | $44 | $0.000915 | 0x Settler 0x7747…2359 | 0x2ca5…9ecc |
| 2026-08-15 18:54:13Z | OUT | −2.2K | $2.01 | $0.000915 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d25…2fd6 |
| 2026-08-15 18:54:13Z | IN | +2.2K | $2.01 | $0.000915 | copy-desert 0x2f1d…1885 | 0x4d25…2fd6 |
| 2026-08-15 18:54:13Z | OUT | −127.9K | $117 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | IN | +127.9K | $117 | $0.000915 | second-salon 0x82b5…8472 | 0xbb0b…5d88 |
| 2026-08-15 18:54:13Z | OUT | −9.5K | $8.71 | $0.000915 | stick-interest 0x6d0e…81bd | 0x542a…3cdc |
| 2026-08-15 18:54:13Z | IN | +9.5K | $8.71 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x542a…3cdc |
| 2026-08-15 18:54:11Z | OUT | −15.9K | $15 | $0.000915 | flower-roof 0x3929…2e16 | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | IN | +15.9K | $15 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x9967…1c7f |
| 2026-08-15 18:54:11Z | OUT | −19.1K | $17 | $0.000915 | stone-face 0xf041…c25c | 0x0813…11cc |
| 2026-08-15 18:54:11Z | IN | +19.1K | $17 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x0813…11cc |
| 2026-08-15 18:54:11Z | OUT | −7.2K | $6.55 | $0.000915 | similar-tape 0xabac…204b | 0xb360…657d |
| 2026-08-15 18:54:11Z | IN | +7.2K | $6.55 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xb360…657d |
| 2026-08-15 18:54:09Z | OUT | −144.3K | $132 | $0.000915 | dilemma-lava 0xf9f0…7bc5 | 0x2791…2005 |
| 2026-08-15 18:54:09Z | IN | +144.3K | $132 | $0.000915 | 0x Settler 0x7747…2359 | 0x2791…2005 |
| 2026-08-15 18:54:09Z | OUT | −95.1K | $87 | $0.000915 | piano-spray 0xd02b…8078 | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | IN | +95.1K | $87 | $0.000915 | 0x Settler 0x7747…2359 | 0xffa1…c122 |
| 2026-08-15 18:54:09Z | OUT | −6.6K | $6.01 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x52e2…8438 |
| 2026-08-15 18:54:09Z | IN | +6.6K | $6.01 | $0.000915 | inflict-tell 0xb3ab…a63c | 0x52e2…8438 |
| 2026-08-15 18:54:09Z | OUT | −15.9K | $15 | $0.000915 | door-rally 0x70db…ab55 | 0x5605…174e |
| 2026-08-15 18:54:09Z | IN | +15.9K | $15 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x5605…174e |
| 2026-08-15 18:54:07Z | OUT | −2.4K | $2.18 | $0.000915 | magnet-economy 0x4e76…2ae9 | 0x9aba…5381 |
| 2026-08-15 18:54:07Z | IN | +2.4K | $2.18 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x9aba…5381 |
| 2026-08-15 18:54:07Z | OUT | −18.4K | $17 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0xbd0b…8f80 |
| 2026-08-15 18:54:07Z | IN | +18.4K | $17 | $0.000915 | cupboard-buzz 0xba40…36a6 | 0xbd0b…8f80 |
| 2026-08-15 18:54:05Z | OUT | −210.2K | $192 | $0.000915 | behind-village 0xff48…61a2 | 0x3e36…5f27 |
| 2026-08-15 18:54:05Z | IN | +210.2K | $192 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x3e36…5f27 |
| 2026-08-15 18:54:05Z | OUT | −271.9K | $249 | $0.000915 | sport-culture 0x8743…b04b | 0x9589…fe1e |
| 2026-08-15 18:54:05Z | IN | +271.9K | $249 | $0.000915 | 0x Settler 0x7747…2359 | 0x9589…fe1e |
| 2026-08-15 18:54:03Z | OUT | −2.9K | $2.66 | $0.000915 | window-sister 0x76f7…f184 | 0xc57b…cea5 |
| 2026-08-15 18:54:03Z | IN | +2.9K | $2.66 | $0.000915 | 0x Settler 0x7747…2359 | 0xc57b…cea5 |
| 2026-08-15 18:54:01Z | OUT | −112.8K | $103 | $0.000915 | Aggregator (unverified) 0x8f10…f996 | 0x5710…89c6 |
| 2026-08-15 18:54:01Z | IN | +112.8K | $103 | $0.000915 | woman-license 0xd565…e330 | 0x5710…89c6 |
| 2026-08-15 18:53:59Z | OUT | −141.9K | $146 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x37e2…83b8 |
| 2026-08-15 18:53:59Z | IN | +141.9K | $146 | $0.001030 | steel-acoustic 0xa00b…dd5c | 0x37e2…83b8 |
| 2026-08-15 18:53:57Z | OUT | −19.2K | $20 | $0.001030 | tornado-luggage 0x6a85…6453 | 0x732e…008d |
| 2026-08-15 18:53:57Z | IN | +19.2K | $20 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x732e…008d |
| 2026-08-15 18:53:55Z | OUT | −72.2K | $74 | $0.001030 | student-analyst 0x330d…6cf1 | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | IN | +72.2K | $74 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x0958…55f4 |
| 2026-08-15 18:53:55Z | OUT | −3.4K | $3.51 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa3…62d3 |
| 2026-08-15 18:53:55Z | IN | +3.4K | $3.51 | $0.001030 | broccoli-verify 0x72ce…fc38 | 0xaaa3…62d3 |
| 2026-08-15 18:53:55Z | OUT | −9.8K | $10 | $0.001030 | Aggregator (unverified) 0x8f10…f996 | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | IN | +9.8K | $10 | $0.001030 | goose-amount 0x13d1…ef9e | 0x48bd…2ad1 |
| 2026-08-15 18:53:55Z | OUT | −72.5K | $75 | $0.001030 | state-muscle 0x55c4…ee3d | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | IN | +72.5K | $75 | $0.001030 | 0x Settler 0x7747…2359 | 0xd997…6af8 |
| 2026-08-15 18:53:55Z | OUT | −97.0K | $100 | $0.001030 | point-surprise 0x6a5c…f8ab | 0x638b…3289 |
| 2026-08-15 18:53:55Z | IN | +97.0K | $100 | $0.001030 | 0x Settler 0x7747…2359 | 0x638b…3289 |
| 2026-08-15 18:53:55Z | OUT | −40.6K | $42 | $0.001030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe16b…ffdc |
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.