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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 18:39:15Z | IN | +8.1K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x2506…d3cb |
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 18:39:15Z | OUT | −440.7K | $550 | $0.001248 | evolve-below 0x4acb…23a2 | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | IN | +440.7K | $550 | $0.001248 | 0x Settler 0x7747…2359 | 0x3cb2…77b4 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.10 | $0.001248 | melody-retreat 0x22a4…9de5 | 0xe010…73be |
| 2026-08-15 18:39:15Z | IN | +4.1K | $5.10 | $0.001248 | 0x Settler 0x7747…2359 | 0xe010…73be |
| 2026-08-15 18:39:15Z | OUT | −10.2K | $13 | $0.001248 | donor-danger 0x3eca…00d5 | 0xd567…2301 |
| 2026-08-15 18:39:15Z | IN | +10.2K | $13 | $0.001248 | 0x Settler 0x7747…2359 | 0xd567…2301 |
| 2026-08-15 18:39:15Z | OUT | −4.1K | $5.07 | $0.001248 | soap-magnet 0x229e…e248 | 0x4a6b…d09a |
| 2026-08-15 18:39:15Z | IN | +4.1K | $5.07 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4a6b…d09a |
| 2026-08-15 18:39:15Z | OUT | −5.9K | $7.35 | $0.001248 | wrestle-image 0x5270…bce9 | 0xb31e…0ce8 |
| 2026-08-15 18:39:15Z | IN | +5.9K | $7.35 | $0.001248 | 0x Settler 0x7747…2359 | 0xb31e…0ce8 |
| 2026-08-15 18:39:15Z | OUT | −3.1K | $3.93 | $0.001248 | comic-goddess 0x983e…9d11 | 0x9c3e…d570 |
| 2026-08-15 18:39:15Z | IN | +3.1K | $3.93 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x9c3e…d570 |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | vital-token 0x795e…2cb1 | 0x3936…5678 |
| 2026-08-15 18:39:13Z | IN | +1.5K | $1.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3936…5678 |
| 2026-08-15 18:39:13Z | OUT | −1.7K | $2.14 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x979e…53ba |
| 2026-08-15 18:39:13Z | IN | +1.7K | $2.14 | $0.001248 | exhaust-breeze 0x3e5a…32e2 | 0x979e…53ba |
| 2026-08-15 18:39:13Z | OUT | −3.7K | $4.61 | $0.001248 | food-alert 0xa63c…658b | 0x47d6…1b90 |
| 2026-08-15 18:39:13Z | IN | +3.7K | $4.61 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x47d6…1b90 |
| 2026-08-15 18:39:13Z | OUT | −3.4K | $4.24 | $0.001248 | turkey-tumble 0xb6a0…75f7 | 0x43d8…e538 |
| 2026-08-15 18:39:13Z | IN | +3.4K | $4.24 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x43d8…e538 |
| 2026-08-15 18:39:13Z | OUT | −9.4K | $12 | $0.001248 | attract-crumble 0x3984…8c79 | 0xd8eb…24e4 |
| 2026-08-15 18:39:13Z | IN | +9.4K | $12 | $0.001248 | 0x Settler 0x7747…2359 | 0xd8eb…24e4 |
| 2026-08-15 18:39:13Z | OUT | −214.4K | $268 | $0.001248 | original-meat 0x48af…3bf4 | 0x010f…3e98 |
| 2026-08-15 18:39:13Z | IN | +214.4K | $268 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x010f…3e98 |
| 2026-08-15 18:39:13Z | OUT | −41.1K | $51 | $0.001248 | bullet-appear 0xb52b…caca | 0x7ced…8483 |
| 2026-08-15 18:39:13Z | IN | +41.1K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x7ced…8483 |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | lock-plate 0xb6fd…e41b | 0xea1e…31ac |
| 2026-08-15 18:39:13Z | IN | +41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0xea1e…31ac |
| 2026-08-15 18:39:13Z | OUT | −1.5K | $1.86 | $0.001248 | stadium-setup 0x6833…9cbe | 0x259b…235d |
| 2026-08-15 18:39:13Z | IN | +1.5K | $1.86 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x259b…235d |
| 2026-08-15 18:39:13Z | OUT | −16.5K | $21 | $0.001248 | raven-receive 0x1b4e…d402 | 0xd4db…fbab |
| 2026-08-15 18:39:13Z | IN | +16.5K | $21 | $0.001248 | 0x Settler 0x7747…2359 | 0xd4db…fbab |
| 2026-08-15 18:39:13Z | OUT | −41.2K | $51 | $0.001248 | holiday-cushion 0xda0f…3b5a | 0x9c1c…f98d |
| 2026-08-15 18:39:13Z | IN | +41.2K | $51 | $0.001248 | 0x Settler 0x7747…2359 | 0x9c1c…f98d |
| 2026-08-15 18:39:13Z | OUT | −22.9K | $29 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x4e59…b359 |
| 2026-08-15 18:39:13Z | IN | +22.9K | $29 | $0.001248 | crawl-shy 0x19f6…f319 | 0x4e59…b359 |
| 2026-08-15 18:39:13Z | OUT | −8.8K | $11 | $0.001248 | shuffle-bracket 0x6edd…6f63 | 0xf425…ee70 |
| 2026-08-15 18:39:13Z | IN | +8.8K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xf425…ee70 |
| 2026-08-15 18:39:13Z | OUT | −5.4K | $6.72 | $0.001248 | tissue-before 0x0d4f…1ed4 | 0x7c3b…4c4f |
| 2026-08-15 18:39:13Z | IN | +5.4K | $6.72 | $0.001248 | 0x Settler 0x7747…2359 | 0x7c3b…4c4f |
| 2026-08-15 18:39:13Z | OUT | −8.5K | $11 | $0.001248 | mechanic-page 0x8ccb…90db | 0xc47f…b22a |
| 2026-08-15 18:39:13Z | IN | +8.5K | $11 | $0.001248 | 0x Settler 0x7747…2359 | 0xc47f…b22a |
| 2026-08-15 18:39:13Z | OUT | −41.4K | $52 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb1e…59b4 |
| 2026-08-15 18:39:13Z | IN | +41.4K | $52 | $0.001248 | rent-task 0x9c24…1722 | 0xfb1e…59b4 |
| 2026-08-15 18:39:11Z | OUT | −8.2K | $10 | $0.001248 | latin-skate 0x755a…3c0f | 0x5702…d01c |
| 2026-08-15 18:39:11Z | IN | +8.2K | $10 | $0.001248 | 0x Settler 0x7747…2359 | 0x5702…d01c |
| 2026-08-15 18:39:11Z | OUT | −3.4K | $4.26 | $0.001248 | satoshi-upgrade 0x6979…cf07 | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | IN | +3.4K | $4.26 | $0.001248 | Aggregator (unverified) 0x8f10…f996 | 0x3822…4c69 |
| 2026-08-15 18:39:11Z | OUT | −41.2K | $51 | $0.001248 | refuse-abstract 0xface…df87 | 0x17a1…f55c |
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.