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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 18:55:27Z | OUT | −10.1K | $11 | $0.001044 | script-void 0x0f2a…bc79 | 0xeadb…7222 |
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 18:55:27Z | IN | +10.1K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0xeadb…7222 |
| 2026-08-15 18:55:27Z | OUT | −5.5K | $5.74 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c04…f0a6 |
| 2026-08-15 18:55:27Z | IN | +5.5K | $5.74 | $0.001044 | silver-segment 0x34f3…f3e1 | 0x6c04…f0a6 |
| 2026-08-15 18:55:27Z | OUT | −122.9K | $128 | $0.001044 | piano-spray 0xd02b…8078 | 0x4ef4…fb0a |
| 2026-08-15 18:55:27Z | IN | +122.9K | $128 | $0.001044 | 0x Settler 0x7747…2359 | 0x4ef4…fb0a |
| 2026-08-15 18:55:25Z | OUT | −14.2K | $15 | $0.001044 | sadness-name 0x4e1b…0755 | 0xd8de…6eeb |
| 2026-08-15 18:55:25Z | IN | +14.2K | $15 | $0.001044 | 0x Settler 0x7747…2359 | 0xd8de…6eeb |
| 2026-08-15 18:55:25Z | OUT | −10.0K | $10 | $0.001044 | bar-carry 0xfd52…4a81 | 0xc835…00db |
| 2026-08-15 18:55:25Z | IN | +10.0K | $10 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xc835…00db |
| 2026-08-15 18:55:25Z | OUT | −20.1K | $21 | $0.001044 | velvet-buddy 0xa1dc…209f | 0x6342…f3f6 |
| 2026-08-15 18:55:25Z | IN | +20.1K | $21 | $0.001044 | 0x Settler 0x7747…2359 | 0x6342…f3f6 |
| 2026-08-15 18:55:23Z | OUT | −8.8K | $9.16 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd7…e3eb |
| 2026-08-15 18:55:23Z | IN | +8.8K | $9.16 | $0.001044 | rhythm-ahead 0x6013…466b | 0x5fd7…e3eb |
| 2026-08-15 18:55:21Z | OUT | −19.7K | $21 | $0.001044 | urban-consider 0xabaa…76a9 | 0xbc06…d4c7 |
| 2026-08-15 18:55:21Z | IN | +19.7K | $21 | $0.001044 | 0x Settler 0x7747…2359 | 0xbc06…d4c7 |
| 2026-08-15 18:55:21Z | OUT | −670.0K | $700 | $0.001044 | acoustic-laptop 0x314b…0e0c | 0x4153…467c |
| 2026-08-15 18:55:21Z | IN | +670.0K | $700 | $0.001044 | 0x Settler 0x7747…2359 | 0x4153…467c |
| 2026-08-15 18:55:21Z | OUT | −9.4K | $9.78 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f3…067e |
| 2026-08-15 18:55:21Z | IN | +9.4K | $9.78 | $0.001044 | situate-nut 0xc6bf…8ba9 | 0xc1f3…067e |
| 2026-08-15 18:55:21Z | OUT | −624.3K | $652 | $0.001044 | situate-rocket 0xb209…de1f | 0x14a3…171f |
| 2026-08-15 18:55:21Z | IN | +624.3K | $652 | $0.001044 | 0x Settler 0x7747…2359 | 0x14a3…171f |
| 2026-08-15 18:55:21Z | OUT | −2.7K | $2.85 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xf610…f22f |
| 2026-08-15 18:55:21Z | IN | +2.7K | $2.85 | $0.001044 | doctor-spread 0xfd23…7ecc | 0xf610…f22f |
| 2026-08-15 18:55:15Z | OUT | −52.4K | $55 | $0.001044 | digital-wage 0xb0f5…111e | 0x63b0…3c5a |
| 2026-08-15 18:55:15Z | IN | +52.4K | $55 | $0.001044 | 0x Settler 0x7747…2359 | 0x63b0…3c5a |
| 2026-08-15 18:55:15Z | OUT | −759.9K | $794 | $0.001044 | acoustic-laptop 0x314b…0e0c | 0xab5d…5404 |
| 2026-08-15 18:55:15Z | IN | +759.9K | $794 | $0.001044 | 0x Settler 0x7747…2359 | 0xab5d…5404 |
| 2026-08-15 18:55:15Z | OUT | −327.5K | $342 | $0.001044 | 0x Settler 0x7747…2359 | 0x5933…f2e7 |
| 2026-08-15 18:55:15Z | IN | +327.5K | $342 | $0.001044 | water-lion 0x1634…1b25 | 0x5933…f2e7 |
| 2026-08-15 18:55:15Z | OUT | −178.7K | $187 | $0.001044 | annual-point 0x5543…4944 | 0x402e…94bc |
| 2026-08-15 18:55:15Z | IN | +178.7K | $187 | $0.001044 | 0x Settler 0x7747…2359 | 0x402e…94bc |
| 2026-08-15 18:55:15Z | OUT | −40.6K | $42 | $0.001044 | sausage-verify 0x0e57…69c4 | 0x9d1f…7af6 |
| 2026-08-15 18:55:15Z | IN | +40.6K | $42 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x9d1f…7af6 |
| 2026-08-15 18:55:15Z | OUT | −28.9K | $30 | $0.001044 | Aggregator (unverified) 0x8f10…f996 | 0xd349…9369 |
| 2026-08-15 18:55:15Z | IN | +28.9K | $30 | $0.001044 | youth-sell 0xcf87…72e0 | 0xd349…9369 |
| 2026-08-15 18:55:13Z | OUT | −19.5K | $20 | $0.001044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18a…88b3 |
| 2026-08-15 18:55:13Z | IN | +19.5K | $20 | $0.001044 | happy-fossil 0x558e…b81b | 0xa18a…88b3 |
| 2026-08-15 18:55:09Z | OUT | −10.7K | $11 | $0.001044 | return-grass 0x5fae…1db7 | 0x7cac…f603 |
| 2026-08-15 18:55:09Z | IN | +10.7K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0x7cac…f603 |
| 2026-08-15 18:55:09Z | OUT | −301.9K | $315 | $0.001044 | response-stool 0xf17b…cc88 | 0xd768…0f0b |
| 2026-08-15 18:55:09Z | IN | +301.9K | $315 | $0.001044 | 0x Settler 0x7747…2359 | 0xd768…0f0b |
| 2026-08-15 18:55:07Z | OUT | −3.2K | $3.35 | $0.001044 | car-defy 0xc437…1392 | 0xe220…4d28 |
| 2026-08-15 18:55:07Z | IN | +3.2K | $3.35 | $0.001044 | 0x Settler 0x7747…2359 | 0xe220…4d28 |
| 2026-08-15 18:55:07Z | OUT | −7.3K | $7.59 | $0.001044 | flag-better 0x517b…bdc4 | 0x365d…c98e |
| 2026-08-15 18:55:07Z | IN | +7.3K | $7.59 | $0.001044 | endorse-pizza 0xc8f6…9265 | 0x365d…c98e |
| 2026-08-15 18:55:05Z | OUT | −34.1K | $36 | $0.001044 | knee-cattle 0x5829…5ff0 | 0x2375…a5df |
| 2026-08-15 18:55:05Z | IN | +34.1K | $36 | $0.001044 | 0x Settler 0x7747…2359 | 0x2375…a5df |
| 2026-08-15 18:55:03Z | OUT | −10.8K | $11 | $0.001044 | you-leopard 0x4fd2…b083 | 0x700a…c44b |
| 2026-08-15 18:55:03Z | IN | +10.8K | $11 | $0.001044 | 0x Settler 0x7747…2359 | 0x700a…c44b |
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.