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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 18:33:13Z | OUT | −12.5K | $10 | $0.000811 | click-shield 0x4dae…729f | 0x18ef…e26b |
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 18:33:13Z | IN | +12.5K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x18ef…e26b |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.20 | $0.000811 | material-extend 0x7977…d0f8 | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x1d14…4fac |
| 2026-08-15 18:33:13Z | OUT | −7.6K | $6.14 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x983b…f0da |
| 2026-08-15 18:33:13Z | IN | +7.6K | $6.14 | $0.000811 | actual-image 0x8587…e170 | 0x983b…f0da |
| 2026-08-15 18:33:13Z | OUT | −12.9K | $10 | $0.000811 | avoid-absorb 0x6f97…5146 | 0x9366…2664 |
| 2026-08-15 18:33:13Z | IN | +12.9K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x9366…2664 |
| 2026-08-15 18:33:13Z | OUT | −26.4K | $21 | $0.000811 | sell-feel 0x68a8…a173 | 0x9890…8664 |
| 2026-08-15 18:33:13Z | IN | +26.4K | $21 | $0.000811 | 0x Settler 0x7747…2359 | 0x9890…8664 |
| 2026-08-15 18:33:13Z | OUT | −88.1K | $71 | $0.000811 | fetch-bomb 0xa23f…9d6b | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | IN | +88.1K | $71 | $0.000811 | 0x Settler 0x7747…2359 | 0x2de8…c5b5 |
| 2026-08-15 18:33:13Z | OUT | −6.4K | $5.22 | $0.000811 | meadow-drift 0x191b…b593 | 0x0f59…aae7 |
| 2026-08-15 18:33:13Z | IN | +6.4K | $5.22 | $0.000811 | 0x Settler 0x7747…2359 | 0x0f59…aae7 |
| 2026-08-15 18:33:11Z | OUT | −129.8K | $105 | $0.000811 | option-brass 0x1edb…2638 | 0x6924…6def |
| 2026-08-15 18:33:11Z | IN | +129.8K | $105 | $0.000811 | 0x Settler 0x7747…2359 | 0x6924…6def |
| 2026-08-15 18:33:11Z | OUT | −24.7K | $20 | $0.000811 | bench-chicken 0xf98a…0b1d | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | IN | +24.7K | $20 | $0.000811 | 0x Settler 0x7747…2359 | 0xf8ee…0f99 |
| 2026-08-15 18:33:11Z | OUT | −120.4K | $98 | $0.000811 | first-acid 0xbddb…41e9 | 0x760e…2482 |
| 2026-08-15 18:33:11Z | IN | +120.4K | $98 | $0.000811 | 0x Settler 0x7747…2359 | 0x760e…2482 |
| 2026-08-15 18:33:11Z | OUT | −326.1K | $264 | $0.000811 | initial-razor 0xe6a5…48f9 | 0x5c6c…0b20 |
| 2026-08-15 18:33:11Z | IN | +326.1K | $264 | $0.000811 | 0x Settler 0x7747…2359 | 0x5c6c…0b20 |
| 2026-08-15 18:33:11Z | OUT | −74.8K | $61 | $0.000811 | evolve-affair 0xbc22…83e4 | 0xc936…81c2 |
| 2026-08-15 18:33:11Z | IN | +74.8K | $61 | $0.000811 | 0x Settler 0x7747…2359 | 0xc936…81c2 |
| 2026-08-15 18:33:09Z | OUT | −1.71M | $1.4K | $0.000811 | glory-neutral 0x9cf7…4659 | 0x2cd6…a6e6 |
| 2026-08-15 18:33:09Z | IN | +1.71M | $1.4K | $0.000811 | 0x Settler 0x7747…2359 | 0x2cd6…a6e6 |
| 2026-08-15 18:33:09Z | OUT | −206.6K | $167 | $0.000811 | plunge-faint 0x86d9…0013 | 0x3cc6…2ddb |
| 2026-08-15 18:33:09Z | IN | +206.6K | $167 | $0.000811 | 0x Settler 0x7747…2359 | 0x3cc6…2ddb |
| 2026-08-15 18:33:09Z | OUT | −96.8K | $78 | $0.000811 | virus-outdoor 0x6ebd…6913 | 0xc6a2…60e8 |
| 2026-08-15 18:33:09Z | IN | +96.8K | $78 | $0.000811 | 0x Settler 0x7747…2359 | 0xc6a2…60e8 |
| 2026-08-15 18:33:09Z | OUT | −6.9K | $5.58 | $0.000811 | uncle-mercy 0x2f4d…6c49 | 0xc2e6…d5b4 |
| 2026-08-15 18:33:09Z | IN | +6.9K | $5.58 | $0.000811 | 0x Settler 0x7747…2359 | 0xc2e6…d5b4 |
| 2026-08-15 18:33:09Z | OUT | −137.0K | $111 | $0.000811 | inmate-theme 0xa8ec…7146 | 0x01ce…0ce3 |
| 2026-08-15 18:33:09Z | IN | +137.0K | $111 | $0.000811 | 0x Settler 0x7747…2359 | 0x01ce…0ce3 |
| 2026-08-15 18:33:09Z | OUT | −4.6K | $3.76 | $0.000811 | reveal-truck 0xe306…a045 | 0xbb09…52ed |
| 2026-08-15 18:33:09Z | IN | +4.6K | $3.76 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb09…52ed |
| 2026-08-15 18:33:09Z | OUT | −2.9K | $2.37 | $0.000811 | tiny-bulk 0x8459…d70a | 0x9de4…c24b |
| 2026-08-15 18:33:09Z | IN | +2.9K | $2.37 | $0.000811 | 0x Settler 0x7747…2359 | 0x9de4…c24b |
| 2026-08-15 18:33:09Z | OUT | −637.5K | $517 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2749…508f |
| 2026-08-15 18:33:09Z | IN | +637.5K | $517 | $0.000811 | unit-expand 0x1afc…257d | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −68.7K | $56 | $0.000811 | tuition-change 0xa860…4aad | 0x7df1…183c |
| 2026-08-15 18:33:09Z | IN | +68.7K | $56 | $0.000811 | 0x Settler 0x7747…2359 | 0x7df1…183c |
| 2026-08-15 18:33:09Z | OUT | −4.5K | $3.68 | $0.000811 | garbage-crack 0x339e…4763 | 0x22fe…4c0f |
| 2026-08-15 18:33:09Z | IN | +4.5K | $3.68 | $0.000811 | 0x Settler 0x7747…2359 | 0x22fe…4c0f |
| 2026-08-15 18:33:09Z | OUT | −276.3K | $224 | $0.000811 | onion-fire 0x2dad…f855 | 0xf03b…1262 |
| 2026-08-15 18:33:09Z | IN | +276.3K | $224 | $0.000811 | 0x Settler 0x7747…2359 | 0xf03b…1262 |
| 2026-08-15 18:33:09Z | OUT | −13.8K | $11 | $0.000811 | own-smile 0x4cad…3552 | 0xbce3…b5ef |
| 2026-08-15 18:33:09Z | IN | +13.8K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xbce3…b5ef |
| 2026-08-15 18:33:07Z | OUT | −20.8K | $17 | $0.000811 | cave-long 0x7559…10a4 | 0x83fd…bcd5 |
| 2026-08-15 18:33:07Z | IN | +20.8K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0x83fd…bcd5 |
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.