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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 18:20:51Z | IN | +25.4K | $13 | $0.000513 | 0x Settler 0x7747…2359 | 0xc93b…84a2 |
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 18:20:51Z | OUT | −660.6K | $339 | $0.000513 | plate-obey 0x2aa9…4dfa | 0x3798…808e |
| 2026-08-15 18:20:51Z | IN | +660.6K | $339 | $0.000513 | 0x Settler 0x7747…2359 | 0x3798…808e |
| 2026-08-15 18:20:51Z | OUT | −5.9K | $3.03 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | IN | +5.9K | $3.03 | $0.000513 | during-pulse 0xce27…c87d | 0x6870…b7fa |
| 2026-08-15 18:20:51Z | OUT | −43.5K | $22 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x2ff0…e8c5 |
| 2026-08-15 18:20:51Z | IN | +43.5K | $22 | $0.000513 | adult-sell 0xa8db…a70c | 0x2ff0…e8c5 |
| 2026-08-15 18:20:49Z | OUT | −52.4K | $27 | $0.000513 | choose-little 0x54e9…9c50 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | IN | +52.4K | $27 | $0.000513 | 0x Settler 0x7747…2359 | 0x69b0…2aa6 |
| 2026-08-15 18:20:49Z | OUT | −90.9K | $47 | $0.000513 | tray-unique 0x7b92…56a0 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | IN | +90.9K | $47 | $0.000513 | 0x Settler 0x7747…2359 | 0x45fe…3d3e |
| 2026-08-15 18:20:49Z | OUT | −100.0K | $51 | $0.000513 | jelly-oak 0x99dc…5dee | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | IN | +100.0K | $51 | $0.000513 | 0x Settler 0x7747…2359 | 0x1e66…66a4 |
| 2026-08-15 18:20:49Z | OUT | −3.7K | $1.92 | $0.000513 | frost-exchange 0xfb17…19f8 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | IN | +3.7K | $1.92 | $0.000513 | 0x Settler 0x7747…2359 | 0x9a15…fd74 |
| 2026-08-15 18:20:49Z | OUT | −190.4K | $98 | $0.000513 | exclude-uncle 0xfbd4…1bfc | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | IN | +190.4K | $98 | $0.000513 | 0x Settler 0x7747…2359 | 0x2c27…1f37 |
| 2026-08-15 18:20:49Z | OUT | −204.0K | $105 | $0.000513 | sail-figure 0x5e31…efe1 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | IN | +204.0K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x988e…4427 |
| 2026-08-15 18:20:49Z | OUT | −18.6K | $9.55 | $0.000513 | suggest-satoshi 0x13bc…b3d0 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | IN | +18.6K | $9.55 | $0.000513 | 0x Settler 0x7747…2359 | 0x5171…e128 |
| 2026-08-15 18:20:49Z | OUT | −417.5K | $214 | $0.000513 | nurse-similar 0x2b8d…1e3c | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | IN | +417.5K | $214 | $0.000513 | 0x Settler 0x7747…2359 | 0xdb0d…b961 |
| 2026-08-15 18:20:49Z | OUT | −18.8K | $9.64 | $0.000513 | mobile-evil 0xe501…ef4c | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | IN | +18.8K | $9.64 | $0.000513 | 0x Settler 0x7747…2359 | 0x3ee4…dd66 |
| 2026-08-15 18:20:49Z | OUT | −75.4K | $39 | $0.000513 | account-purse 0xc06f…1ae8 | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | IN | +75.4K | $39 | $0.000513 | 0x Settler 0x7747…2359 | 0x97f8…1149 |
| 2026-08-15 18:20:49Z | OUT | −115.2K | $59 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0x99b5…b12b |
| 2026-08-15 18:20:49Z | IN | +115.2K | $59 | $0.000513 | unique-labor 0x646b…3b21 | 0x99b5…b12b |
| 2026-08-15 18:20:49Z | OUT | −205.3K | $105 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc1ca…3a85 |
| 2026-08-15 18:20:49Z | IN | +205.3K | $105 | $0.000513 | kitchen-engine 0xbd05…75c8 | 0xc1ca…3a85 |
| 2026-08-15 18:20:47Z | OUT | −276.0K | $142 | $0.000513 | alpha-song 0x4f8b…b520 | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | IN | +276.0K | $142 | $0.000513 | 0x Settler 0x7747…2359 | 0x7f07…bad1 |
| 2026-08-15 18:20:47Z | OUT | −224.4K | $115 | $0.000513 | tiger-radio 0xdd4f…1980 | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | IN | +224.4K | $115 | $0.000513 | 0x Settler 0x7747…2359 | 0x05ee…2c3a |
| 2026-08-15 18:20:47Z | OUT | −183.4K | $94 | $0.000513 | spoon-seek 0xfd0b…98a3 | 0xd224…ab15 |
| 2026-08-15 18:20:47Z | IN | +183.4K | $94 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xd224…ab15 |
| 2026-08-15 18:20:47Z | OUT | −49.8K | $26 | $0.000513 | weekend-under 0xe06c…9877 | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | IN | +49.8K | $26 | $0.000513 | 0x Settler 0x7747…2359 | 0x7f26…b21f |
| 2026-08-15 18:20:47Z | OUT | −94.7K | $49 | $0.000513 | keen-aerobic 0x5b26…b93d | 0x602e…6015 |
| 2026-08-15 18:20:47Z | IN | +94.7K | $49 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x602e…6015 |
| 2026-08-15 18:20:47Z | OUT | −9.1K | $4.67 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | IN | +9.1K | $4.67 | $0.000513 | survey-love 0xd169…e5b7 | 0x3ce7…b725 |
| 2026-08-15 18:20:47Z | OUT | −220.9K | $113 | $0.000513 | area-intact 0xed4e…9db3 | 0xe4fe…634f |
| 2026-08-15 18:20:47Z | IN | +220.9K | $113 | $0.000513 | 0x Settler 0x7747…2359 | 0xe4fe…634f |
| 2026-08-15 18:20:45Z | OUT | −44.3K | $23 | $0.000513 | gift-park 0xfef7…9378 | 0x9c62…fded |
| 2026-08-15 18:20:45Z | IN | +44.3K | $23 | $0.000513 | 0x Settler 0x7747…2359 | 0x9c62…fded |
| 2026-08-15 18:20:45Z | OUT | −96.9K | $50 | $0.000513 | resource-april 0x0fc2…6771 | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | IN | +96.9K | $50 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xacee…7c80 |
| 2026-08-15 18:20:45Z | OUT | −19.9K | $10 | $0.000513 | motion-govern 0x5675…6afa | 0x061a…8376 |
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.