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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 18:33:41Z | OUT | −2.25M | $1.8K | $0.000811 | swing-orange 0x5ed8…cf95 | 0x1369…8ace |
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 18:33:41Z | IN | +2.25M | $1.8K | $0.000811 | 0x Settler 0x7747…2359 | 0x1369…8ace |
| 2026-08-15 18:33:41Z | OUT | −12.6K | $10 | $0.000811 | seed-parade 0x24f9…8018 | 0xb1cc…ccad |
| 2026-08-15 18:33:41Z | IN | +12.6K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0xb1cc…ccad |
| 2026-08-15 18:33:41Z | OUT | −5.4K | $4.39 | $0.000811 | rose-fancy 0x8d58…5763 | 0xff80…cb2f |
| 2026-08-15 18:33:41Z | IN | +5.4K | $4.39 | $0.000811 | 0x Settler 0x7747…2359 | 0xff80…cb2f |
| 2026-08-15 18:33:41Z | OUT | −110.1K | $89 | $0.000811 | include-argue 0x5c8b…02b6 | 0xf95b…fb95 |
| 2026-08-15 18:33:41Z | IN | +110.1K | $89 | $0.000811 | 0x Settler 0x7747…2359 | 0xf95b…fb95 |
| 2026-08-15 18:33:39Z | OUT | −12.8K | $10 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | IN | +12.8K | $10 | $0.000811 | senior-detail 0xc085…c13e | 0x579c…cfc0 |
| 2026-08-15 18:33:39Z | OUT | −241.0K | $195 | $0.000811 | spatial-naive 0xe957…527c | 0x8f6e…bc99 |
| 2026-08-15 18:33:39Z | IN | +241.0K | $195 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f6e…bc99 |
| 2026-08-15 18:33:39Z | OUT | −11.8K | $9.60 | $0.000811 | dash-behave 0xb783…44f1 | 0x7510…0e27 |
| 2026-08-15 18:33:39Z | IN | +11.8K | $9.60 | $0.000811 | 0x Settler 0x7747…2359 | 0x7510…0e27 |
| 2026-08-15 18:33:39Z | OUT | −12.1K | $9.77 | $0.000811 | three-garlic 0x7454…e276 | 0x1d32…ec42 |
| 2026-08-15 18:33:39Z | IN | +12.1K | $9.77 | $0.000811 | 0x Settler 0x7747…2359 | 0x1d32…ec42 |
| 2026-08-15 18:33:39Z | OUT | −13.2K | $11 | $0.000811 | glide-rural 0x60d5…64c8 | 0xe682…e0c0 |
| 2026-08-15 18:33:39Z | IN | +13.2K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xe682…e0c0 |
| 2026-08-15 18:33:39Z | OUT | −2.4K | $1.93 | $0.000811 | shine-upon 0x3727…caa9 | 0x175b…9223 |
| 2026-08-15 18:33:39Z | IN | +2.4K | $1.93 | $0.000811 | 0x Settler 0x7747…2359 | 0x175b…9223 |
| 2026-08-15 18:33:39Z | OUT | −3.6K | $2.91 | $0.000811 | night-flavor 0xefec…c172 | 0x9d4d…26bd |
| 2026-08-15 18:33:39Z | IN | +3.6K | $2.91 | $0.000811 | 0x Settler 0x7747…2359 | 0x9d4d…26bd |
| 2026-08-15 18:33:39Z | OUT | −7.7K | $6.24 | $0.000811 | alcohol-clown 0x73d1…ab7a | 0x5057…541c |
| 2026-08-15 18:33:39Z | IN | +7.7K | $6.24 | $0.000811 | 0x Settler 0x7747…2359 | 0x5057…541c |
| 2026-08-15 18:33:39Z | OUT | −116.1K | $94 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b6…9328 |
| 2026-08-15 18:33:39Z | IN | +116.1K | $94 | $0.000811 | bridge-toward 0xf927…d61e | 0x42b6…9328 |
| 2026-08-15 18:33:39Z | OUT | −230.1K | $186 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x049a…2bf0 |
| 2026-08-15 18:33:39Z | IN | +230.1K | $186 | $0.000811 | hazard-transfer 0xea49…a967 | 0x049a…2bf0 |
| 2026-08-15 18:33:37Z | OUT | −7.4K | $5.98 | $0.000811 | theme-seat 0x73ab…54a6 | 0x3b4f…ebe7 |
| 2026-08-15 18:33:37Z | IN | +7.4K | $5.98 | $0.000811 | 0x Settler 0x7747…2359 | 0x3b4f…ebe7 |
| 2026-08-15 18:33:37Z | OUT | −48.5K | $39 | $0.000811 | luggage-awesome 0x319a…f52d | 0xbb3c…5a11 |
| 2026-08-15 18:33:37Z | IN | +48.5K | $39 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb3c…5a11 |
| 2026-08-15 18:33:37Z | OUT | −9.5K | $7.66 | $0.000811 | nest-error 0xcc74…898c | 0xb3bd…0434 |
| 2026-08-15 18:33:37Z | IN | +9.5K | $7.66 | $0.000811 | 0x Settler 0x7747…2359 | 0xb3bd…0434 |
| 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 |
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.