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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 18:32:15Z | OUT | −25.4K | $19 | $0.000753 | absurd-mass 0x0e0a…7997 | 0x2c88…5a92 |
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 18:32:15Z | IN | +25.4K | $19 | $0.000753 | 0x Settler 0x7747…2359 | 0x2c88…5a92 |
| 2026-08-15 18:32:15Z | OUT | −13.2K | $9.95 | $0.000753 | time-adapt 0x2e46…1494 | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | IN | +13.2K | $9.95 | $0.000753 | 0x Settler 0x7747…2359 | 0x54f2…9eba |
| 2026-08-15 18:32:15Z | OUT | −133.1K | $100 | $0.000753 | undo-toy 0x2b19…aec5 | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | IN | +133.1K | $100 | $0.000753 | 0x Settler 0x7747…2359 | 0xc81f…dc6b |
| 2026-08-15 18:32:15Z | OUT | −71.3K | $54 | $0.000753 | spy-together 0x7200…6a66 | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | IN | +71.3K | $54 | $0.000753 | 0x Settler 0x7747…2359 | 0x6080…d2c7 |
| 2026-08-15 18:32:15Z | OUT | −66.8K | $50 | $0.000753 | refuse-abstract 0xface…df87 | 0x56e5…57c8 |
| 2026-08-15 18:32:15Z | IN | +66.8K | $50 | $0.000753 | 0x Settler 0x7747…2359 | 0x56e5…57c8 |
| 2026-08-15 18:32:15Z | OUT | −268.5K | $202 | $0.000753 | kiss-illegal 0x9b7b…310b | 0xda05…0f5c |
| 2026-08-15 18:32:15Z | IN | +268.5K | $202 | $0.000753 | 0x Settler 0x7747…2359 | 0xda05…0f5c |
| 2026-08-15 18:32:15Z | OUT | −67.4K | $51 | $0.000753 | donate-apart 0xc9d5…f8d2 | 0x6845…b1f5 |
| 2026-08-15 18:32:15Z | IN | +67.4K | $51 | $0.000753 | 0x Settler 0x7747…2359 | 0x6845…b1f5 |
| 2026-08-15 18:32:15Z | OUT | −1.70M | $1.3K | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60e6…fef5 |
| 2026-08-15 18:32:15Z | IN | +1.70M | $1.3K | $0.000753 | rival-leaf 0x5a08…6a89 | 0x60e6…fef5 |
| 2026-08-15 18:32:13Z | OUT | −20.8K | $16 | $0.000753 | gaze-verb 0xe4d6…7230 | 0x4f1c…bb60 |
| 2026-08-15 18:32:13Z | IN | +20.8K | $16 | $0.000753 | 0x Settler 0x7747…2359 | 0x4f1c…bb60 |
| 2026-08-15 18:32:13Z | OUT | −21.2K | $16 | $0.000753 | tomorrow-still 0xee5b…130c | 0x82f9…c128 |
| 2026-08-15 18:32:13Z | IN | +21.2K | $16 | $0.000753 | 0x Settler 0x7747…2359 | 0x82f9…c128 |
| 2026-08-15 18:32:13Z | OUT | −13.0K | $9.80 | $0.000753 | lawn-used 0xecb2…ffb5 | 0xc42e…123f |
| 2026-08-15 18:32:13Z | IN | +13.0K | $9.80 | $0.000753 | 0x Settler 0x7747…2359 | 0xc42e…123f |
| 2026-08-15 18:32:13Z | OUT | −130.6K | $98 | $0.000753 | evolve-human 0x4d19…3cce | 0x54f2…e52d |
| 2026-08-15 18:32:13Z | IN | +130.6K | $98 | $0.000753 | 0x Settler 0x7747…2359 | 0x54f2…e52d |
| 2026-08-15 18:32:13Z | OUT | −10.3K | $7.76 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +10.3K | $7.76 | $0.000753 | exhaust-robust 0xbf7b…2c39 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −243.8K | $184 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | IN | +243.8K | $184 | $0.000753 | click-margin 0x775a…6ca7 | 0xd649…0610 |
| 2026-08-15 18:32:13Z | OUT | −7.4K | $5.61 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | IN | +7.4K | $5.61 | $0.000753 | dad-now 0x7c95…30ac | 0x23c9…1934 |
| 2026-08-15 18:32:13Z | OUT | −37.7K | $28 | $0.000753 | pattern-wasp 0x47c0…f6ae | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | IN | +37.7K | $28 | $0.000753 | 0x Settler 0x7747…2359 | 0xa2c1…d9f8 |
| 2026-08-15 18:32:13Z | OUT | −26.2K | $20 | $0.000753 | illegal-help 0x07b2…ef72 | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | IN | +26.2K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0x49d8…b2c9 |
| 2026-08-15 18:32:13Z | OUT | −90.5K | $68 | $0.000753 | ceiling-flock 0x99d3…af86 | 0x9920…22f2 |
| 2026-08-15 18:32:13Z | IN | +90.5K | $68 | $0.000753 | 0x Settler 0x7747…2359 | 0x9920…22f2 |
| 2026-08-15 18:32:13Z | OUT | −19.9K | $15 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | IN | +19.9K | $15 | $0.000753 | impulse-amateur 0x196f…68b3 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | OUT | −138.0K | $104 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | IN | +138.0K | $104 | $0.000753 | alpha-song 0x4f8b…b520 | 0x400c…5e4a |
| 2026-08-15 18:32:13Z | OUT | −37.3K | $28 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xcc7b…fd39 |
| 2026-08-15 18:32:13Z | IN | +37.3K | $28 | $0.000753 | train-gap 0x4ab2…b38a | 0xcc7b…fd39 |
| 2026-08-15 18:32:11Z | OUT | −32.3K | $24 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | IN | +32.3K | $24 | $0.000753 | beef-image 0x11a7…16a9 | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | OUT | −392.4K | $296 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | IN | +392.4K | $296 | $0.000753 | siren-purity 0x5fd0…2b2a | 0xa9e9…a69c |
| 2026-08-15 18:32:11Z | OUT | −573.6K | $432 | $0.000753 | kimjungdu 0xe6a8…267f | 0xc642…4992 |
| 2026-08-15 18:32:11Z | IN | +573.6K | $432 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc642…4992 |
| 2026-08-15 18:32:11Z | OUT | −3.43M | $2.6K | $0.000753 | Alexandar 0x2444…3db3 | 0xa16d…f6ef |
| 2026-08-15 18:32:11Z | IN | +3.43M | $2.6K | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xa16d…f6ef |
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.