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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 18:17:35Z | IN | +1.77M | $712 | $0.000402 | frame-phone 0xbf6c…651b | 0x8bba…40f4 |
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 18:17:35Z | OUT | −9.8K | $3.95 | $0.000402 | concert-unfold 0xead3…3a3e | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | IN | +9.8K | $3.95 | $0.000402 | 0x Settler 0x7747…2359 | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | OUT | −57.6K | $23 | $0.000402 | beyond-capital 0x7a10…d75a | 0x062e…4264 |
| 2026-08-15 18:17:35Z | IN | +57.6K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x062e…4264 |
| 2026-08-15 18:17:35Z | OUT | −174.9K | $70 | $0.000402 | first-acid 0xbddb…41e9 | 0x07e7…e97d |
| 2026-08-15 18:17:35Z | IN | +174.9K | $70 | $0.000402 | 0x Settler 0x7747…2359 | 0x07e7…e97d |
| 2026-08-15 18:17:33Z | OUT | −21.0K | $8.46 | $0.000402 | bomb-wedding 0x9abf…059b | 0x9b7f…9590 |
| 2026-08-15 18:17:33Z | IN | +21.0K | $8.46 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x9b7f…9590 |
| 2026-08-15 18:17:33Z | OUT | −53.4K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5925…f03a |
| 2026-08-15 18:17:33Z | IN | +53.4K | $21 | $0.000402 | resist-mirror 0xe09e…a883 | 0x5925…f03a |
| 2026-08-15 18:17:33Z | OUT | −34.3K | $14 | $0.000402 | outside-home 0xaef1…79b0 | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | IN | +34.3K | $14 | $0.000402 | 0x Settler 0x7747…2359 | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | OUT | −6.3K | $2.55 | $0.000402 | material-adult 0x4f2b…0c17 | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | IN | +6.3K | $2.55 | $0.000402 | 0x Settler 0x7747…2359 | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | OUT | −32.5K | $13 | $0.000402 | hammer-fine 0x5003…4660 | 0x07cf…089f |
| 2026-08-15 18:17:33Z | IN | +32.5K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x07cf…089f |
| 2026-08-15 18:17:33Z | OUT | −6.4K | $2.58 | $0.000402 | spice-hero 0x08ad…3fc2 | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | IN | +6.4K | $2.58 | $0.000402 | 0x Settler 0x7747…2359 | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | OUT | −65.1K | $26 | $0.000402 | seat-valley 0x19bb…247c | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | IN | +65.1K | $26 | $0.000402 | 0x Settler 0x7747…2359 | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | OUT | −22.6K | $9.08 | $0.000402 | wish-kidney 0xfb0f…961b | 0xe641…e5d9 |
| 2026-08-15 18:17:33Z | IN | +22.6K | $9.08 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xe641…e5d9 |
| 2026-08-15 18:17:33Z | OUT | −1.99M | $801 | $0.000402 | army-edit 0xca28…1501 | 0xb44d…4b8c |
| 2026-08-15 18:17:33Z | IN | +1.99M | $801 | $0.000402 | 0x Settler 0x7747…2359 | 0xb44d…4b8c |
| 2026-08-15 18:17:31Z | OUT | −140.5K | $57 | $0.000402 | physical-lucky 0x77e4…1312 | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | IN | +140.5K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | OUT | −10.1K | $4.07 | $0.000402 | neglect-crash 0xfb4b…4751 | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | IN | +10.1K | $4.07 | $0.000402 | 0x Settler 0x7747…2359 | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | OUT | −3.39M | $1.4K | $0.000402 | history-guide 0x7ce8…0446 | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | IN | +3.39M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | OUT | −349.5K | $141 | $0.000402 | foil-spot 0xa3ad…b42c | 0x7a43…0380 |
| 2026-08-15 18:17:31Z | IN | +349.5K | $141 | $0.000402 | 0x Settler 0x7747…2359 | 0x7a43…0380 |
| 2026-08-15 18:17:29Z | OUT | −445.1K | $179 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8985…541b |
| 2026-08-15 18:17:29Z | IN | +445.1K | $179 | $0.000402 | collect-bacon 0x1700…a587 | 0x8985…541b |
| 2026-08-15 18:17:29Z | OUT | −224.0K | $90 | $0.000402 | hobby-soul 0x4c36…e93d | 0xe636…4455 |
| 2026-08-15 18:17:29Z | IN | +224.0K | $90 | $0.000402 | 0x Settler 0x7747…2359 | 0xe636…4455 |
| 2026-08-15 18:17:29Z | OUT | −50.3K | $20 | $0.000402 | salt-match 0x57f3…f85a | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | IN | +50.3K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | OUT | −336.6K | $135 | $0.000402 | travel-drive 0x3154…e580 | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | IN | +336.6K | $135 | $0.000402 | 0x Settler 0x7747…2359 | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | OUT | −1.69M | $680 | $0.000402 | load-grit 0xddeb…9881 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | IN | +1.69M | $680 | $0.000402 | 0x Settler 0x7747…2359 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −69.4K | $28 | $0.000402 | fashion-dolphin 0xf667…3b4e | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | IN | +69.4K | $28 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | OUT | −141.9K | $57 | $0.000402 | steel-acoustic 0xa00b…dd5c | 0x223c…a088 |
| 2026-08-15 18:17:29Z | IN | +141.9K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x223c…a088 |
| 2026-08-15 18:17:29Z | OUT | −29.8K | $12 | $0.000402 | hedgehog-vapor 0x76ad…5730 | 0x87f3…30b1 |
| 2026-08-15 18:17:29Z | IN | +29.8K | $12 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x87f3…30b1 |
| 2026-08-15 18:17:29Z | OUT | −349.6K | $141 | $0.000402 | book-across 0xda77…47e9 | 0x70d1…38c5 |
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.