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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 18:18:29Z | OUT | −12.0K | $4.93 | $0.000411 | major-fashion 0x2c37…8461 | 0x65c6…5cd3 |
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 18:18:29Z | IN | +12.0K | $4.93 | $0.000411 | 0x Settler 0x7747…2359 | 0x65c6…5cd3 |
| 2026-08-15 18:18:29Z | OUT | −11.0K | $4.52 | $0.000411 | science-minute 0xf8e9…e61c | 0xa68b…0955 |
| 2026-08-15 18:18:29Z | IN | +11.0K | $4.52 | $0.000411 | 0x Settler 0x7747…2359 | 0xa68b…0955 |
| 2026-08-15 18:18:29Z | OUT | −3.25M | $1.3K | $0.000411 | crane-carry 0x6a42…5146 | 0x3461…f1bd |
| 2026-08-15 18:18:29Z | IN | +3.25M | $1.3K | $0.000411 | 0x Settler 0x7747…2359 | 0x3461…f1bd |
| 2026-08-15 18:18:29Z | OUT | −27.1K | $11 | $0.000411 | issue-physical 0x3f44…d052 | 0x7c56…81f3 |
| 2026-08-15 18:18:29Z | IN | +27.1K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x7c56…81f3 |
| 2026-08-15 18:18:27Z | OUT | −27.6K | $11 | $0.000411 | nest-sketch 0x3600…7adf | 0x1301…6977 |
| 2026-08-15 18:18:27Z | IN | +27.6K | $11 | $0.000411 | 0x Settler 0x7747…2359 | 0x1301…6977 |
| 2026-08-15 18:18:27Z | OUT | −2.46M | $1.0K | $0.000411 | people-game 0xf9a0…648c | 0x5f8b…1b1e |
| 2026-08-15 18:18:27Z | IN | +2.46M | $1.0K | $0.000411 | 0x Settler 0x7747…2359 | 0x5f8b…1b1e |
| 2026-08-15 18:18:27Z | OUT | −8.9K | $3.66 | $0.000411 | salon-cube 0xe3e2…b510 | 0x5169…3c46 |
| 2026-08-15 18:18:27Z | IN | +8.9K | $3.66 | $0.000411 | 0x Settler 0x7747…2359 | 0x5169…3c46 |
| 2026-08-15 18:18:27Z | OUT | −67.0K | $27 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e8…5bd3 |
| 2026-08-15 18:18:27Z | IN | +67.0K | $27 | $0.000411 | wagon-visit 0x6df4…8d0d | 0x63e8…5bd3 |
| 2026-08-15 18:18:27Z | OUT | −19.2K | $7.89 | $0.000411 | easy-joy 0xfc1e…f79d | 0xb169…d27c |
| 2026-08-15 18:18:27Z | IN | +19.2K | $7.89 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xb169…d27c |
| 2026-08-15 18:18:27Z | OUT | −23.2K | $9.54 | $0.000411 | pitch-jeans 0xf925…aa8e | 0xea29…e53e |
| 2026-08-15 18:18:27Z | IN | +23.2K | $9.54 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xea29…e53e |
| 2026-08-15 18:18:27Z | OUT | −253.5K | $104 | $0.000411 | layer-garage 0x61a5…a3eb | 0x7a2d…6b9a |
| 2026-08-15 18:18:27Z | IN | +253.5K | $104 | $0.000411 | 0x Settler 0x7747…2359 | 0x7a2d…6b9a |
| 2026-08-15 18:18:27Z | OUT | −32.6K | $13 | $0.000411 | glide-exotic 0x7a8d…324d | 0x3e85…0a3a |
| 2026-08-15 18:18:27Z | IN | +32.6K | $13 | $0.000411 | 0x Settler 0x7747…2359 | 0x3e85…0a3a |
| 2026-08-15 18:18:27Z | OUT | −20.0K | $8.20 | $0.000411 | explain-brown 0x3051…1df9 | 0x12f5…6909 |
| 2026-08-15 18:18:27Z | IN | +20.0K | $8.20 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x12f5…6909 |
| 2026-08-15 18:18:25Z | OUT | −63.5K | $26 | $0.000411 | want-laugh 0xec9a…5141 | 0x635d…8ac4 |
| 2026-08-15 18:18:25Z | IN | +63.5K | $26 | $0.000411 | 0x Settler 0x7747…2359 | 0x635d…8ac4 |
| 2026-08-15 18:18:25Z | OUT | −26.7K | $11 | $0.000411 | head-common 0x1c9d…67da | 0x8910…4c96 |
| 2026-08-15 18:18:25Z | IN | +26.7K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x8910…4c96 |
| 2026-08-15 18:18:25Z | OUT | −5.0K | $2.06 | $0.000411 | polar-ivory 0xcb36…1dc4 | 0x786b…d792 |
| 2026-08-15 18:18:25Z | IN | +5.0K | $2.06 | $0.000411 | 0x Settler 0x7747…2359 | 0x786b…d792 |
| 2026-08-15 18:18:25Z | OUT | −292.6K | $120 | $0.000411 | outdoor-trade 0x1435…508a | 0x7a6e…d420 |
| 2026-08-15 18:18:25Z | IN | +292.6K | $120 | $0.000411 | 0x Settler 0x7747…2359 | 0x7a6e…d420 |
| 2026-08-15 18:18:25Z | OUT | −27.2K | $11 | $0.000411 | fitness-south 0xc273…5933 | 0x9106…863b |
| 2026-08-15 18:18:25Z | IN | +27.2K | $11 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x9106…863b |
| 2026-08-15 18:18:25Z | OUT | −12.6K | $5.18 | $0.000411 | luxury-couple 0x1d14…312a | 0x933b…b8a7 |
| 2026-08-15 18:18:25Z | IN | +12.6K | $5.18 | $0.000411 | 0x Settler 0x7747…2359 | 0x933b…b8a7 |
| 2026-08-15 18:18:25Z | OUT | −254.3K | $104 | $0.000411 | outdoor-state 0x27b5…132d | 0x78ca…619d |
| 2026-08-15 18:18:25Z | IN | +254.3K | $104 | $0.000411 | 0x Settler 0x7747…2359 | 0x78ca…619d |
| 2026-08-15 18:18:25Z | OUT | −7.6K | $3.11 | $0.000411 | fold-license 0xfd19…5780 | 0x5f16…0b3a |
| 2026-08-15 18:18:25Z | IN | +7.6K | $3.11 | $0.000411 | 0x Settler 0x7747…2359 | 0x5f16…0b3a |
| 2026-08-15 18:18:25Z | OUT | −255.6K | $105 | $0.000411 | develop-knee 0x3b3d…5d45 | 0x6527…6960 |
| 2026-08-15 18:18:25Z | IN | +255.6K | $105 | $0.000411 | 0x Settler 0x7747…2359 | 0x6527…6960 |
| 2026-08-15 18:18:25Z | OUT | −29.2K | $12 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb8…5e00 |
| 2026-08-15 18:18:25Z | IN | +29.2K | $12 | $0.000411 | claim-weapon 0x3e4a…4128 | 0xeeb8…5e00 |
| 2026-08-15 18:18:25Z | OUT | −256.4K | $105 | $0.000411 | ritual-typical 0xb98b…584b | 0xfe9a…4346 |
| 2026-08-15 18:18:25Z | IN | +256.4K | $105 | $0.000411 | 0x Settler 0x7747…2359 | 0xfe9a…4346 |
| 2026-08-15 18:18:25Z | OUT | −30.8K | $13 | $0.000411 | various-crunch 0x9330…fb4e | 0xf5ce…9d17 |
| 2026-08-15 18:18:25Z | IN | +30.8K | $13 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xf5ce…9d17 |
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.