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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 18:57:35Z | IN | +11.2K | $14 | $0.001218 | 0x Settler 0x7747…2359 | 0xd146…f056 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:57:35Z | OUT | −84.3K | $103 | $0.001218 | poet-guard 0x05cc…4a29 | 0x0baa…01fe |
| 2026-08-15 18:57:35Z | IN | +84.3K | $103 | $0.001218 | 0x Settler 0x7747…2359 | 0x0baa…01fe |
| 2026-08-15 18:57:35Z | OUT | −63.4K | $77 | $0.001218 | push-above 0x3983…6baa | 0x9991…4644 |
| 2026-08-15 18:57:35Z | IN | +63.4K | $77 | $0.001218 | 0x Settler 0x7747…2359 | 0x9991…4644 |
| 2026-08-15 18:57:35Z | OUT | −42.3K | $52 | $0.001218 | embark-force 0x1fac…a547 | 0x4deb…49f9 |
| 2026-08-15 18:57:35Z | IN | +42.3K | $52 | $0.001218 | 0x Settler 0x7747…2359 | 0x4deb…49f9 |
| 2026-08-15 18:57:35Z | OUT | −4.2K | $5.13 | $0.001218 | gym-universe 0x7a3a…0ed2 | 0xbc9a…3795 |
| 2026-08-15 18:57:35Z | IN | +4.2K | $5.13 | $0.001218 | 0x Settler 0x7747…2359 | 0xbc9a…3795 |
| 2026-08-15 18:57:35Z | OUT | −88.1K | $107 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x332f…b093 |
| 2026-08-15 18:57:35Z | IN | +88.1K | $107 | $0.001218 | click-shield 0x4dae…729f | 0x332f…b093 |
| 2026-08-15 18:57:35Z | OUT | −6.6K | $8.08 | $0.001218 | large-area 0xdfba…8eb9 | 0xd4ed…6b6c |
| 2026-08-15 18:57:35Z | IN | +6.6K | $8.08 | $0.001218 | 0x Settler 0x7747…2359 | 0xd4ed…6b6c |
| 2026-08-15 18:57:35Z | OUT | −21.2K | $26 | $0.001218 | anchor-hurt 0xd5fe…10d4 | 0x582f…e69a |
| 2026-08-15 18:57:35Z | IN | +21.2K | $26 | $0.001218 | 0x Settler 0x7747…2359 | 0x582f…e69a |
| 2026-08-15 18:57:33Z | OUT | −25.3K | $31 | $0.001218 | doctor-spread 0xfd23…7ecc | 0x9736…f309 |
| 2026-08-15 18:57:33Z | IN | +25.3K | $31 | $0.001218 | 0x Settler 0x7747…2359 | 0x9736…f309 |
| 2026-08-15 18:57:33Z | OUT | −8.5K | $10 | $0.001218 | common-swap 0xfdf4…dfe5 | 0x4275…1e95 |
| 2026-08-15 18:57:33Z | IN | +8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x4275…1e95 |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | sell-know 0xd2ca…4235 | 0x1c7a…8ccf |
| 2026-08-15 18:57:33Z | IN | +1.6K | $1.90 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x1c7a…8ccf |
| 2026-08-15 18:57:33Z | OUT | −9.4K | $11 | $0.001218 | innocent-oil 0x4bb2…7a33 | 0x8df4…bcff |
| 2026-08-15 18:57:33Z | IN | +9.4K | $11 | $0.001218 | 0x Settler 0x7747…2359 | 0x8df4…bcff |
| 2026-08-15 18:57:33Z | OUT | −1.6K | $1.90 | $0.001218 | this-during 0xec63…5a0f | 0x9644…404d |
| 2026-08-15 18:57:33Z | IN | +1.6K | $1.90 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9644…404d |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | you-leopard 0x4fd2…b083 | 0x9bfc…51f0 |
| 2026-08-15 18:57:31Z | IN | +8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x9bfc…51f0 |
| 2026-08-15 18:57:31Z | OUT | −8.5K | $10 | $0.001218 | myth-genre 0x9eee…cdd8 | 0x9012…42e2 |
| 2026-08-15 18:57:31Z | IN | +8.5K | $10 | $0.001218 | 0x Settler 0x7747…2359 | 0x9012…42e2 |
| 2026-08-15 18:57:29Z | OUT | −126.9K | $155 | $0.001218 | ketchup-motion 0x28e2…987d | 0x53a2…b8c5 |
| 2026-08-15 18:57:29Z | IN | +126.9K | $155 | $0.001218 | 0x Settler 0x7747…2359 | 0x53a2…b8c5 |
| 2026-08-15 18:57:29Z | OUT | −4.2K | $5.16 | $0.001218 | disease-ethics 0xacbf…90ce | 0x7e5b…9b7e |
| 2026-08-15 18:57:29Z | IN | +4.2K | $5.16 | $0.001218 | endorse-pizza 0xc8f6…9265 | 0x7e5b…9b7e |
| 2026-08-15 18:57:29Z | OUT | −9.0K | $11 | $0.001218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44a…0a4e |
| 2026-08-15 18:57:29Z | IN | +9.0K | $11 | $0.001218 | opera-clog 0xcb10…6385 | 0xb44a…0a4e |
| 2026-08-15 18:57:27Z | OUT | −19.1K | $23 | $0.001218 | three-garlic 0x7454…e276 | 0xe032…7b27 |
| 2026-08-15 18:57:27Z | IN | +19.1K | $23 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe032…7b27 |
| 2026-08-15 18:57:27Z | OUT | −148.2K | $180 | $0.001218 | surprise-phrase 0x2090…b145 | 0x96f4…2882 |
| 2026-08-15 18:57:27Z | IN | +148.2K | $180 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x96f4…2882 |
| 2026-08-15 18:57:25Z | OUT | −11.0K | $13 | $0.001218 | size-element 0xa541…9e2c | 0x9475…f04a |
| 2026-08-15 18:57:25Z | IN | +11.0K | $13 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9475…f04a |
| 2026-08-15 18:57:25Z | OUT | −38.7K | $47 | $0.001218 | flock-uncover 0x208c…c045 | 0x3569…384c |
| 2026-08-15 18:57:25Z | IN | +38.7K | $47 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x3569…384c |
| 2026-08-15 18:57:25Z | OUT | −7.8K | $9.45 | $0.001218 | theme-fury 0xdc63…8824 | 0x048f…7880 |
| 2026-08-15 18:57:25Z | IN | +7.8K | $9.45 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x048f…7880 |
| 2026-08-15 18:57:25Z | OUT | −9.8K | $12 | $0.001218 | reduce-pause 0x9175…6187 | 0x9119…90ce |
| 2026-08-15 18:57:25Z | IN | +9.8K | $12 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x9119…90ce |
| 2026-08-15 18:57:25Z | OUT | −94.8K | $115 | $0.001218 | enough-frown 0x8412…a30a | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | IN | +94.8K | $115 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe604…a1b0 |
| 2026-08-15 18:57:25Z | OUT | −82.1K | $100 | $0.001218 | mistake-gain 0x6b90…250e | 0x3a02…c2bf |
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.