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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 18:17:13Z | IN | +51.9K | $21 | $0.000402 | 0x Settler 0x7747…2359 | 0x30da…709c |
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 18:17:13Z | OUT | −13.7K | $5.52 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x7f3a…092e |
| 2026-08-15 18:17:13Z | IN | +13.7K | $5.52 | $0.000402 | lucky-famous 0xf5bb…cf79 | 0x7f3a…092e |
| 2026-08-15 18:17:11Z | OUT | −6.3K | $2.55 | $0.000402 | public-budget 0xb1b6…7fce | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | IN | +6.3K | $2.55 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x6fa2…66b3 |
| 2026-08-15 18:17:11Z | OUT | −958.9K | $386 | $0.000402 | hood-biology 0x4e47…a240 | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | IN | +958.9K | $386 | $0.000402 | 0x Settler 0x7747…2359 | 0x066b…cc86 |
| 2026-08-15 18:17:11Z | OUT | −71.4K | $29 | $0.000402 | force-dutch 0x2cac…193f | 0x0a31…446b |
| 2026-08-15 18:17:11Z | IN | +71.4K | $29 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a31…446b |
| 2026-08-15 18:17:11Z | OUT | −37.5K | $15 | $0.000402 | movie-author 0x68a8…58b9 | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | IN | +37.5K | $15 | $0.000402 | 0x Settler 0x7747…2359 | 0x7aca…1bc3 |
| 2026-08-15 18:17:11Z | OUT | −44.9K | $18 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6b…ee0b |
| 2026-08-15 18:17:11Z | IN | +44.9K | $18 | $0.000402 | vivid-fruit 0xa6e0…7290 | 0x3f6b…ee0b |
| 2026-08-15 18:17:11Z | OUT | −14.2K | $5.73 | $0.000402 | tuna-erupt 0x08e9…5377 | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | IN | +14.2K | $5.73 | $0.000402 | 0x Settler 0x7747…2359 | 0xbc11…50ec |
| 2026-08-15 18:17:11Z | OUT | −28.5K | $11 | $0.000402 | napkin-absorb 0xae5d…a845 | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | IN | +28.5K | $11 | $0.000402 | 0x Settler 0x7747…2359 | 0xe8de…9dda |
| 2026-08-15 18:17:11Z | OUT | −38.6K | $16 | $0.000402 | radar-genius 0x5c85…a4f7 | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | IN | +38.6K | $16 | $0.000402 | 0x Settler 0x7747…2359 | 0x3d9d…29ee |
| 2026-08-15 18:17:11Z | OUT | −1.79M | $720 | $0.000402 | scheme-refuse 0x22f5…9a8f | 0x18d9…df02 |
| 2026-08-15 18:17:11Z | IN | +1.79M | $720 | $0.000402 | 0x Settler 0x7747…2359 | 0x18d9…df02 |
| 2026-08-15 18:17:09Z | OUT | −782.0K | $315 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bb…2618 |
| 2026-08-15 18:17:09Z | IN | +782.0K | $315 | $0.000402 | until-soul 0xfd2d…65c0 | 0xc7bb…2618 |
| 2026-08-15 18:17:09Z | OUT | −371.9K | $150 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7bb…2618 |
| 2026-08-15 18:17:09Z | IN | +371.9K | $150 | $0.000402 | squirrel-vivid 0x3009…ec20 | 0xc7bb…2618 |
| 2026-08-15 18:17:09Z | OUT | −77.6K | $31 | $0.000402 | shine-hold 0x43ba…888d | 0xa487…7c68 |
| 2026-08-15 18:17:09Z | IN | +77.6K | $31 | $0.000402 | 0x Settler 0x7747…2359 | 0xa487…7c68 |
| 2026-08-15 18:17:09Z | OUT | −2.43M | $976 | $0.000402 | estate-salad 0x1c0a…d2ac | 0xf56b…a608 |
| 2026-08-15 18:17:09Z | IN | +2.43M | $976 | $0.000402 | 0x Settler 0x7747…2359 | 0xf56b…a608 |
| 2026-08-15 18:17:09Z | OUT | −19.2K | $7.74 | $0.000402 | crew-excite 0x2ee2…80d8 | 0xdd98…0a53 |
| 2026-08-15 18:17:09Z | IN | +19.2K | $7.74 | $0.000402 | 0x Settler 0x7747…2359 | 0xdd98…0a53 |
| 2026-08-15 18:17:09Z | OUT | −647.2K | $260 | $0.000402 | knee-avocado 0xe44d…bde2 | 0x5418…2ae6 |
| 2026-08-15 18:17:09Z | IN | +647.2K | $260 | $0.000402 | 0x Settler 0x7747…2359 | 0x5418…2ae6 |
| 2026-08-15 18:17:09Z | OUT | −130.1K | $52 | $0.000402 | unique-labor 0x646b…3b21 | 0x39f2…cc28 |
| 2026-08-15 18:17:09Z | IN | +130.1K | $52 | $0.000402 | endorse-pizza 0xc8f6…9265 | 0x39f2…cc28 |
| 2026-08-15 18:17:09Z | OUT | −42.3K | $17 | $0.000402 | liar-feel 0x169f…d057 | 0x10d3…8fb7 |
| 2026-08-15 18:17:09Z | IN | +42.3K | $17 | $0.000402 | 0x Settler 0x7747…2359 | 0x10d3…8fb7 |
| 2026-08-15 18:17:09Z | OUT | −16.2K | $6.52 | $0.000402 | gap-found 0x98b6…dee2 | 0xdb8d…6630 |
| 2026-08-15 18:17:09Z | IN | +16.2K | $6.52 | $0.000402 | 0x Settler 0x7747…2359 | 0xdb8d…6630 |
| 2026-08-15 18:17:07Z | OUT | −1.64M | $658 | $0.000402 | avoid-damage 0xb4d3…4dcd | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | IN | +1.64M | $658 | $0.000402 | 0x Settler 0x7747…2359 | 0x58cc…b7b3 |
| 2026-08-15 18:17:07Z | OUT | −16.4K | $6.62 | $0.000402 | execute-purse 0xd03c…bc5c | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | IN | +16.4K | $6.62 | $0.000402 | 0x Settler 0x7747…2359 | 0x3cfb…dbf0 |
| 2026-08-15 18:17:07Z | OUT | −24.3K | $9.76 | $0.000402 | actress-desert 0xc110…80c4 | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | IN | +24.3K | $9.76 | $0.000402 | 0x Settler 0x7747…2359 | 0xb9ff…88f6 |
| 2026-08-15 18:17:07Z | OUT | −3.40M | $1.4K | $0.000402 | rebel-face 0x540d…7552 | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | IN | +3.40M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xdca8…43ae |
| 2026-08-15 18:17:07Z | OUT | −67.8K | $27 | $0.000402 | holiday-cushion 0xda0f…3b5a | 0xc186…d69f |
| 2026-08-15 18:17:07Z | IN | +67.8K | $27 | $0.000402 | 0x Settler 0x7747…2359 | 0xc186…d69f |
| 2026-08-15 18:17:07Z | OUT | −56.7K | $23 | $0.000402 | rather-anchor 0xb3eb…89a4 | 0x9ce9…e688 |
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.