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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:27:35Z | OUT | −285.6K | $248 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x0e2b…c9b2 |
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.
| 2026-08-15 18:27:35Z | IN | +285.6K | $248 | $0.000868 | virus-outdoor 0x6ebd…6913 | 0x0e2b…c9b2 |
| 2026-08-15 18:27:35Z | OUT | −66.4K | $58 | $0.000868 | sample-toast 0x22ec…bd98 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −16.6K | $14 | $0.000868 | Router (unidentified) 0xfd78…7ff6 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | IN | +83.0K | $72 | $0.000868 | clay-stool 0x5535…1946 | 0xee0e…74dc |
| 2026-08-15 18:27:35Z | OUT | −10.8K | $9.34 | $0.000868 | jacket-used 0x57fb…36f0 | 0x10b6…989d |
| 2026-08-15 18:27:35Z | IN | +10.8K | $9.34 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x10b6…989d |
| 2026-08-15 18:27:33Z | OUT | −3.3K | $2.90 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | IN | +3.3K | $2.90 | $0.000868 | menu-swift 0x6a46…faec | 0x03b4…a3bd |
| 2026-08-15 18:27:33Z | OUT | −11.4K | $9.91 | $0.000868 | direct-excuse 0x9005…a509 | 0x47c9…bd0f |
| 2026-08-15 18:27:33Z | IN | +11.4K | $9.91 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…bd0f |
| 2026-08-15 18:27:31Z | OUT | −118.5K | $103 | $0.000868 | attend-toilet 0x06c4…fc9d | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | IN | +118.5K | $103 | $0.000868 | 0x Settler 0x7747…2359 | 0x4aaa…b96c |
| 2026-08-15 18:27:31Z | OUT | −9.8K | $8.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | IN | +9.8K | $8.50 | $0.000868 | knock-oxygen 0x4bb3…3b2c | 0x2a34…8626 |
| 2026-08-15 18:27:31Z | OUT | −2.45M | $2.1K | $0.000868 | brick-extend 0x9cf6…959f | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | IN | +2.45M | $2.1K | $0.000868 | 0x Settler 0x7747…2359 | 0xad76…cc7d |
| 2026-08-15 18:27:31Z | OUT | −6.3K | $5.47 | $0.000868 | air-slush 0x5803…0c5f | 0x4740…382f |
| 2026-08-15 18:27:31Z | IN | +6.3K | $5.47 | $0.000868 | 0x Settler 0x7747…2359 | 0x4740…382f |
| 2026-08-15 18:27:31Z | OUT | −127.1K | $110 | $0.000868 | wear-autumn 0xa360…585d | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | IN | +127.1K | $110 | $0.000868 | 0x Settler 0x7747…2359 | 0x5ece…3ac5 |
| 2026-08-15 18:27:31Z | OUT | −134.0K | $116 | $0.000868 | left-install 0x2aca…9f82 | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | IN | +134.0K | $116 | $0.000868 | 0x Settler 0x7747…2359 | 0xd0aa…c70d |
| 2026-08-15 18:27:31Z | OUT | −7.3K | $6.35 | $0.000868 | pitch-jeans 0xf925…aa8e | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | IN | +7.3K | $6.35 | $0.000868 | 0x Settler 0x7747…2359 | 0xd87d…0b17 |
| 2026-08-15 18:27:31Z | OUT | −442.3K | $384 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xbac5…2ed6 |
| 2026-08-15 18:27:31Z | IN | +442.3K | $384 | $0.000868 | enact-explain 0xe1c7…7058 | 0xbac5…2ed6 |
| 2026-08-15 18:27:29Z | OUT | −244.7K | $212 | $0.000868 | syrup-gesture 0x42f0…4cae | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | IN | +244.7K | $212 | $0.000868 | 0x Settler 0x7747…2359 | 0xffdc…ffe9 |
| 2026-08-15 18:27:29Z | OUT | −19.1K | $17 | $0.000868 | era-raw 0x6432…20e1 | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | IN | +19.1K | $17 | $0.000868 | 0x Settler 0x7747…2359 | 0x7484…6e23 |
| 2026-08-15 18:27:29Z | OUT | −12.6K | $11 | $0.000868 | unique-labor 0x646b…3b21 | 0x1962…0073 |
| 2026-08-15 18:27:29Z | IN | +12.6K | $11 | $0.000868 | endorse-pizza 0xc8f6…9265 | 0x1962…0073 |
| 2026-08-15 18:27:29Z | OUT | −12.3K | $11 | $0.000868 | shallow-wagon 0xea56…2993 | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | IN | +12.3K | $11 | $0.000868 | 0x Settler 0x7747…2359 | 0x97c5…bac5 |
| 2026-08-15 18:27:29Z | OUT | −34.2K | $30 | $0.000868 | cream-duty 0x6a87…c70b | 0xb653…0335 |
| 2026-08-15 18:27:29Z | IN | +34.2K | $30 | $0.000868 | 0x Settler 0x7747…2359 | 0xb653…0335 |
| 2026-08-15 18:27:29Z | OUT | −96.2K | $83 | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253a…424f |
| 2026-08-15 18:27:29Z | IN | +96.2K | $83 | $0.000868 | fatal-scare 0x57e8…7799 | 0x253a…424f |
| 2026-08-15 18:27:29Z | OUT | −1.01M | $879 | $0.000868 | trial-oil 0x4eb1…8ed9 | 0x7652…d30b |
| 2026-08-15 18:27:29Z | IN | +1.01M | $879 | $0.000868 | 0x Settler 0x7747…2359 | 0x7652…d30b |
| 2026-08-15 18:27:27Z | OUT | −5.0K | $4.31 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xcb9a…0206 |
| 2026-08-15 18:27:27Z | IN | +5.0K | $4.31 | $0.000868 | excess-elephant 0xaea4…6b77 | 0xcb9a…0206 |
| 2026-08-15 18:27:27Z | OUT | −256.5K | $223 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0x2298…e35a |
| 2026-08-15 18:27:27Z | IN | +256.5K | $223 | $0.000868 | unit-expand 0x1afc…257d | 0x2298…e35a |
| 2026-08-15 18:27:27Z | OUT | −1.52M | $1.3K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcfa…452f |
| 2026-08-15 18:27:27Z | IN | +1.52M | $1.3K | $0.000868 | rival-leaf 0x5a08…6a89 | 0xbcfa…452f |
| 2026-08-15 18:27:27Z | OUT | −7.5K | $6.50 | $0.000868 | Aggregator (unverified) 0x8f10…f996 | 0xf97e…d416 |
| 2026-08-15 18:27:27Z | IN | +7.5K | $6.50 | $0.000868 | poverty-ride 0x99f5…cff8 | 0xf97e…d416 |
| 2026-08-15 18:27:27Z | OUT | −15.3K | $13 | $0.000868 | office-lonely 0x4639…8c4e | 0x4d7b…b184 |
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.