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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 18:38:21Z | OUT | −1.9K | $2.40 | $0.001267 | reduce-film 0xa475…1f5e | 0x5782…6036 |
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 18:38:21Z | IN | +1.9K | $2.40 | $0.001267 | 0x Settler 0x7747…2359 | 0x5782…6036 |
| 2026-08-15 18:38:21Z | OUT | −5.3K | $6.76 | $0.001267 | flag-source 0xae31…db53 | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | IN | +5.3K | $6.76 | $0.001267 | 0x Settler 0x7747…2359 | 0x7991…ae12 |
| 2026-08-15 18:38:21Z | OUT | −33.8K | $43 | $0.001267 | orchard-puzzle 0x5a7d…3f11 | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | IN | +33.8K | $43 | $0.001267 | 0x Settler 0x7747…2359 | 0x9beb…f2a5 |
| 2026-08-15 18:38:21Z | OUT | −5.05M | $6.4K | $0.001267 | hip-clay 0x72b9…87ab | 0xee17…7359 |
| 2026-08-15 18:38:21Z | IN | +5.05M | $6.4K | $0.001267 | 0x Settler 0x7747…2359 | 0xee17…7359 |
| 2026-08-15 18:38:21Z | OUT | −35.5K | $45 | $0.001267 | luggage-awesome 0x319a…f52d | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | IN | +35.5K | $45 | $0.001267 | 0x Settler 0x7747…2359 | 0x504a…7b1b |
| 2026-08-15 18:38:21Z | OUT | −133.6K | $169 | $0.001267 | chaos-benefit 0x437f…dd7e | 0x4cab…7a13 |
| 2026-08-15 18:38:21Z | IN | +133.6K | $169 | $0.001267 | 0x Settler 0x7747…2359 | 0x4cab…7a13 |
| 2026-08-15 18:38:19Z | OUT | −3.6K | $4.53 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e77…f58e |
| 2026-08-15 18:38:19Z | IN | +3.6K | $4.53 | $0.001267 | trigger-hotel 0x2573…c8b4 | 0x2e77…f58e |
| 2026-08-15 18:38:19Z | OUT | −1.7K | $2.15 | $0.001267 | regular-harbor 0x61e1…7f09 | 0x2017…6235 |
| 2026-08-15 18:38:19Z | IN | +1.7K | $2.15 | $0.001267 | 0x Settler 0x7747…2359 | 0x2017…6235 |
| 2026-08-15 18:38:19Z | OUT | −19.5K | $25 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x008d…f854 |
| 2026-08-15 18:38:19Z | IN | +19.5K | $25 | $0.001267 | sense-office 0x7b0e…4e4f | 0x008d…f854 |
| 2026-08-15 18:38:19Z | OUT | −36.2K | $46 | $0.001267 | famous-ride 0xcc78…be60 | 0xa60e…53a9 |
| 2026-08-15 18:38:19Z | IN | +36.2K | $46 | $0.001267 | 0x Settler 0x7747…2359 | 0xa60e…53a9 |
| 2026-08-15 18:38:19Z | OUT | −12.1K | $15 | $0.001267 | hockey-awake 0x5d31…6141 | 0x46ef…961f |
| 2026-08-15 18:38:19Z | IN | +12.1K | $15 | $0.001267 | 0x Settler 0x7747…2359 | 0x46ef…961f |
| 2026-08-15 18:38:19Z | OUT | −22.0K | $28 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4640…2ac9 |
| 2026-08-15 18:38:19Z | IN | +22.0K | $28 | $0.001267 | accident-pen 0xf52c…9430 | 0x4640…2ac9 |
| 2026-08-15 18:38:19Z | OUT | −14.0K | $18 | $0.001267 | elder-found 0x2d77…c9f1 | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | IN | +14.0K | $18 | $0.001267 | 0x Settler 0x7747…2359 | 0xd74b…9b4e |
| 2026-08-15 18:38:19Z | OUT | −43.1K | $55 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xa96b…79af |
| 2026-08-15 18:38:19Z | IN | +43.1K | $55 | $0.001267 | insect-sick 0xfc6c…fbdd | 0xa96b…79af |
| 2026-08-15 18:38:19Z | OUT | −7.3K | $9.31 | $0.001267 | earth-theory 0xd09f…5cb3 | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | IN | +7.3K | $9.31 | $0.001267 | 0x Settler 0x7747…2359 | 0xfb6a…d26d |
| 2026-08-15 18:38:19Z | OUT | −16.6K | $21 | $0.001267 | size-element 0xa541…9e2c | 0xe2af…2546 |
| 2026-08-15 18:38:19Z | IN | +16.6K | $21 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe2af…2546 |
| 2026-08-15 18:38:19Z | OUT | −43.5K | $55 | $0.001267 | empty-elder 0xc688…1494 | 0xd229…9ac3 |
| 2026-08-15 18:38:19Z | IN | +43.5K | $55 | $0.001267 | 0x Settler 0x7747…2359 | 0xd229…9ac3 |
| 2026-08-15 18:38:17Z | OUT | −75.7K | $96 | $0.001267 | step-weasel 0x7895…040d | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | IN | +75.7K | $96 | $0.001267 | 0x Settler 0x7747…2359 | 0xbbbe…1f31 |
| 2026-08-15 18:38:17Z | OUT | −762.6K | $966 | $0.001267 | spare-predict 0x7e91…8674 | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | IN | +762.6K | $966 | $0.001267 | 0x Settler 0x7747…2359 | 0x7045…3c11 |
| 2026-08-15 18:38:17Z | OUT | −78.1K | $99 | $0.001267 | clinic-traffic 0xbdf0…0f7a | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | IN | +78.1K | $99 | $0.001267 | 0x Settler 0x7747…2359 | 0xe87a…2f1f |
| 2026-08-15 18:38:17Z | OUT | −85.3K | $108 | $0.001267 | boy-document 0x2dbf…4c2a | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | IN | +85.3K | $108 | $0.001267 | 0x Settler 0x7747…2359 | 0xaf07…d1dd |
| 2026-08-15 18:38:17Z | OUT | −2.9K | $3.63 | $0.001267 | attitude-rail 0xe573…f3e3 | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | IN | +2.9K | $3.63 | $0.001267 | 0x Settler 0x7747…2359 | 0x8abc…22e1 |
| 2026-08-15 18:38:17Z | OUT | −119.1K | $151 | $0.001267 | art-orient 0xb21b…85e1 | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | IN | +119.1K | $151 | $0.001267 | 0x Settler 0x7747…2359 | 0x18f7…0f6a |
| 2026-08-15 18:38:17Z | OUT | −86.0K | $109 | $0.001267 | give-symbol 0x838a…f125 | 0x7330…b084 |
| 2026-08-15 18:38:17Z | IN | +86.0K | $109 | $0.001267 | 0x Settler 0x7747…2359 | 0x7330…b084 |
| 2026-08-15 18:38:17Z | OUT | −4.2K | $5.30 | $0.001267 | gas-pink 0x44fe…af8b | 0x4786…758d |
| 2026-08-15 18:38:17Z | IN | +4.2K | $5.30 | $0.001267 | 0x Settler 0x7747…2359 | 0x4786…758d |
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.