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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 18:33:37Z | IN | +9.5K | $7.66 | $0.000811 | 0x Settler 0x7747…2359 | 0xb3bd…0434 |
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 18:33:37Z | OUT | −29.4K | $24 | $0.000811 | museum-luggage 0x6d03…73e8 | 0xb8a9…3d63 |
| 2026-08-15 18:33:37Z | IN | +29.4K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0xb8a9…3d63 |
| 2026-08-15 18:33:37Z | OUT | −286.3K | $232 | $0.000811 | master-element 0x5e35…6f06 | 0xf1bc…1876 |
| 2026-08-15 18:33:37Z | IN | +286.3K | $232 | $0.000811 | 0x Settler 0x7747…2359 | 0xf1bc…1876 |
| 2026-08-15 18:33:37Z | OUT | −61.3K | $50 | $0.000811 | slender-win 0x8a31…8e04 | 0xb560…c7a8 |
| 2026-08-15 18:33:37Z | IN | +61.3K | $50 | $0.000811 | 0x Settler 0x7747…2359 | 0xb560…c7a8 |
| 2026-08-15 18:33:37Z | OUT | −4.5K | $3.62 | $0.000811 | engage-cram 0x6277…0f9c | 0x994a…739e |
| 2026-08-15 18:33:37Z | IN | +4.5K | $3.62 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x994a…739e |
| 2026-08-15 18:33:35Z | OUT | −6.8K | $5.53 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5be0…315c |
| 2026-08-15 18:33:35Z | IN | +6.8K | $5.53 | $0.000811 | fence-friend 0xdb2a…6b84 | 0x5be0…315c |
| 2026-08-15 18:33:35Z | OUT | −14.6K | $12 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ea…c50e |
| 2026-08-15 18:33:35Z | IN | +14.6K | $12 | $0.000811 | crazy-gown 0x2f3d…6047 | 0x62ea…c50e |
| 2026-08-15 18:33:35Z | OUT | −22.6K | $18 | $0.000811 | you-remind 0xdc58…d57d | 0xab19…a631 |
| 2026-08-15 18:33:35Z | IN | +22.6K | $18 | $0.000811 | 0x Settler 0x7747…2359 | 0xab19…a631 |
| 2026-08-15 18:33:35Z | OUT | −2.2K | $1.81 | $0.000811 | glare-sausage 0xcb17…36da | 0x787e…a26a |
| 2026-08-15 18:33:35Z | IN | +2.2K | $1.81 | $0.000811 | 0x Settler 0x7747…2359 | 0x787e…a26a |
| 2026-08-15 18:33:35Z | OUT | −8.6K | $6.94 | $0.000811 | click-shield 0x4dae…729f | 0x3da7…1207 |
| 2026-08-15 18:33:35Z | IN | +8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0x3da7…1207 |
| 2026-08-15 18:33:35Z | OUT | −117.4K | $95 | $0.000811 | medal-number 0xc956…0cbf | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | IN | +117.4K | $95 | $0.000811 | 0x Settler 0x7747…2359 | 0xaca5…0944 |
| 2026-08-15 18:33:35Z | OUT | −7.0K | $5.64 | $0.000811 | salon-cube 0xe3e2…b510 | 0x3f28…55dc |
| 2026-08-15 18:33:35Z | IN | +7.0K | $5.64 | $0.000811 | 0x Settler 0x7747…2359 | 0x3f28…55dc |
| 2026-08-15 18:33:33Z | OUT | −950.1K | $770 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2940…9071 |
| 2026-08-15 18:33:33Z | IN | +950.1K | $770 | $0.000811 | ignore-suggest 0x0eac…d5e8 | 0x2940…9071 |
| 2026-08-15 18:33:33Z | OUT | −74.2K | $60 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fa3…aaf8 |
| 2026-08-15 18:33:33Z | IN | +74.2K | $60 | $0.000811 | gallery-auction 0x1402…f9af | 0x1fa3…aaf8 |
| 2026-08-15 18:33:33Z | OUT | −639.4K | $518 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x7f47…96dc |
| 2026-08-15 18:33:33Z | IN | +639.4K | $518 | $0.000811 | tooth-gesture 0xd4fd…112c | 0x7f47…96dc |
| 2026-08-15 18:33:31Z | OUT | −58.8K | $48 | $0.000811 | sniff-solid 0x8966…c1d9 | 0x3959…069c |
| 2026-08-15 18:33:31Z | IN | +58.8K | $48 | $0.000811 | 0x Settler 0x7747…2359 | 0x3959…069c |
| 2026-08-15 18:33:31Z | OUT | −117.8K | $96 | $0.000811 | skill-bargain 0xf5b1…d027 | 0x0f5f…6d84 |
| 2026-08-15 18:33:31Z | IN | +117.8K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0f5f…6d84 |
| 2026-08-15 18:33:31Z | OUT | −3.5K | $2.84 | $0.000811 | extra-bright 0x6f34…f065 | 0x46ad…7323 |
| 2026-08-15 18:33:31Z | IN | +3.5K | $2.84 | $0.000811 | 0x Settler 0x7747…2359 | 0x46ad…7323 |
| 2026-08-15 18:33:31Z | OUT | −35.4K | $29 | $0.000811 | rebuild-budget 0x5ba6…1927 | 0xd7a2…9540 |
| 2026-08-15 18:33:31Z | IN | +35.4K | $29 | $0.000811 | 0x Settler 0x7747…2359 | 0xd7a2…9540 |
| 2026-08-15 18:33:31Z | OUT | −11.8K | $9.56 | $0.000811 | else-bar 0xb30f…cfee | 0x59cd…3039 |
| 2026-08-15 18:33:31Z | IN | +11.8K | $9.56 | $0.000811 | 0x Settler 0x7747…2359 | 0x59cd…3039 |
| 2026-08-15 18:33:31Z | OUT | −3.4K | $2.73 | $0.000811 | major-whale 0x0bfe…0b1d | 0x93da…1b2b |
| 2026-08-15 18:33:31Z | IN | +3.4K | $2.73 | $0.000811 | 0x Settler 0x7747…2359 | 0x93da…1b2b |
| 2026-08-15 18:33:31Z | OUT | −396.2K | $321 | $0.000811 | chaos-benefit 0x437f…dd7e | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | IN | +396.2K | $321 | $0.000811 | 0x Settler 0x7747…2359 | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | OUT | −11.9K | $9.61 | $0.000811 | forget-place 0x3371…d324 | 0xcc8f…a3b7 |
| 2026-08-15 18:33:31Z | IN | +11.9K | $9.61 | $0.000811 | 0x Settler 0x7747…2359 | 0xcc8f…a3b7 |
| 2026-08-15 18:33:31Z | OUT | −220.1K | $178 | $0.000811 | cycle-weapon 0x77c0…fe7f | 0xfb12…c0a3 |
| 2026-08-15 18:33:31Z | IN | +220.1K | $178 | $0.000811 | 0x Settler 0x7747…2359 | 0xfb12…c0a3 |
| 2026-08-15 18:33:29Z | OUT | −244.0K | $198 | $0.000811 | undo-toy 0x2b19…aec5 | 0xbb59…08a9 |
| 2026-08-15 18:33:29Z | IN | +244.0K | $198 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb59…08a9 |
| 2026-08-15 18:33:29Z | OUT | −58.4K | $47 | $0.000811 | repair-barely 0x868a…bb99 | 0x63f7…b8c2 |
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.