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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 18:31:01Z | IN | +29.3K | $19 | $0.000656 | green-mad 0x9ee0…4610 | 0xa385…8507 |
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 18:30:59Z | OUT | −5.0K | $4.72 | $0.000940 | soap-cart 0x24f6…353c | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | IN | +5.0K | $4.72 | $0.000940 | 0x Settler 0x7747…2359 | 0x06cc…b614 |
| 2026-08-15 18:30:59Z | OUT | −1.47M | $1.4K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | IN | +1.47M | $1.4K | $0.000940 | creek-brass 0x93c0…82c8 | 0x63db…ccda |
| 2026-08-15 18:30:59Z | OUT | −20.6K | $19 | $0.000940 | olive-arm 0xe536…3dd5 | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | IN | +20.6K | $19 | $0.000940 | 0x Settler 0x7747…2359 | 0x36bf…ad78 |
| 2026-08-15 18:30:59Z | OUT | −63.2K | $59 | $0.000940 | repair-barely 0x868a…bb99 | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | IN | +63.2K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0x1e45…14ae |
| 2026-08-15 18:30:59Z | OUT | −153.4K | $144 | $0.000940 | crowd-man 0x5c33…2c8a | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | IN | +153.4K | $144 | $0.000940 | 0x Settler 0x7747…2359 | 0xd973…73b0 |
| 2026-08-15 18:30:59Z | OUT | −3.6K | $3.43 | $0.000940 | excuse-suspect 0x92c9…0bb2 | 0x3881…6dfa |
| 2026-08-15 18:30:59Z | IN | +3.6K | $3.43 | $0.000940 | endorse-pizza 0xc8f6…9265 | 0x3881…6dfa |
| 2026-08-15 18:30:59Z | OUT | −978.7K | $920 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +978.7K | $920 | $0.000940 | turtle-kitchen 0x2fea…c5f9 | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −3.5K | $3.25 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bf…482b |
| 2026-08-15 18:30:59Z | IN | +3.5K | $3.25 | $0.000940 | fitness-unfair 0x61fd…aa5f | 0x88bf…482b |
| 2026-08-15 18:30:59Z | OUT | −9.1K | $8.55 | $0.000940 | order-shed 0xb168…d269 | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | IN | +9.1K | $8.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x8ae5…c3a0 |
| 2026-08-15 18:30:59Z | OUT | −4.1K | $3.90 | $0.000940 | riot-february 0x37c2…4d22 | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | IN | +4.1K | $3.90 | $0.000940 | 0x Settler 0x7747…2359 | 0x6a48…4abb |
| 2026-08-15 18:30:59Z | OUT | −12.2K | $11 | $0.000940 | virtual-prosper 0xf9cd…c06d | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | IN | +12.2K | $11 | $0.000940 | 0x Settler 0x7747…2359 | 0x38b3…24e7 |
| 2026-08-15 18:30:59Z | OUT | −26.7K | $25 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x379b…26ce |
| 2026-08-15 18:30:59Z | IN | +26.7K | $25 | $0.000940 | gorilla-weather 0xa1d4…61ad | 0x379b…26ce |
| 2026-08-15 18:30:59Z | OUT | −6.3K | $5.91 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e23…6772 |
| 2026-08-15 18:30:59Z | IN | +6.3K | $5.91 | $0.000940 | frost-marble 0x774e…03f1 | 0x4e23…6772 |
| 2026-08-15 18:30:57Z | OUT | −69.9K | $66 | $0.000940 | soda-crop 0x03d7…90a6 | 0x9278…12de |
| 2026-08-15 18:30:57Z | IN | +69.9K | $66 | $0.000940 | 0x Settler 0x7747…2359 | 0x9278…12de |
| 2026-08-15 18:30:57Z | OUT | −2.0K | $1.86 | $0.000940 | sick-mountain 0x1199…cb46 | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | IN | +2.0K | $1.86 | $0.000940 | 0x Settler 0x7747…2359 | 0xaf54…cb11 |
| 2026-08-15 18:30:57Z | OUT | −237.8K | $224 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6590…d9f3 |
| 2026-08-15 18:30:57Z | IN | +237.8K | $224 | $0.000940 | split-jazz 0x967f…19d4 | 0x6590…d9f3 |
| 2026-08-15 18:30:57Z | OUT | −43.5K | $41 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe847…26e6 |
| 2026-08-15 18:30:57Z | IN | +43.5K | $41 | $0.000940 | provide-verb 0x7fb9…47d6 | 0xe847…26e6 |
| 2026-08-15 18:30:57Z | OUT | −3.8K | $3.62 | $0.000940 | planet-daughter 0xb502…7066 | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | IN | +3.8K | $3.62 | $0.000940 | 0x Settler 0x7747…2359 | 0xfbde…6c05 |
| 2026-08-15 18:30:57Z | OUT | −107.2K | $101 | $0.000940 | benefit-firm 0x8abf…1fc3 | 0x813a…39c2 |
| 2026-08-15 18:30:57Z | IN | +107.2K | $101 | $0.000940 | 0x Settler 0x7747…2359 | 0x813a…39c2 |
| 2026-08-15 18:30:57Z | OUT | −9.7K | $9.10 | $0.000940 | clean-slush 0xe087…66c9 | 0x910c…f1a2 |
| 2026-08-15 18:30:57Z | IN | +9.7K | $9.10 | $0.000940 | 0x Settler 0x7747…2359 | 0x910c…f1a2 |
| 2026-08-15 18:30:55Z | OUT | −491.9K | $462 | $0.000940 | evolve-human 0x4d19…3cce | 0xe1ef…588d |
| 2026-08-15 18:30:55Z | IN | +491.9K | $462 | $0.000940 | 0x Settler 0x7747…2359 | 0xe1ef…588d |
| 2026-08-15 18:30:55Z | OUT | −119.8K | $113 | $0.000940 | bomb-extra 0x1f39…2abf | 0xd3e0…1f53 |
| 2026-08-15 18:30:55Z | IN | +119.8K | $113 | $0.000940 | 0x Settler 0x7747…2359 | 0xd3e0…1f53 |
| 2026-08-15 18:30:55Z | OUT | −145.8K | $137 | $0.000940 | birth-prevent 0xee07…156f | 0x2520…131d |
| 2026-08-15 18:30:55Z | IN | +145.8K | $137 | $0.000940 | 0x Settler 0x7747…2359 | 0x2520…131d |
| 2026-08-15 18:30:55Z | OUT | −267.6K | $252 | $0.000940 | nurse-similar 0x2b8d…1e3c | 0x5c61…635f |
| 2026-08-15 18:30:55Z | IN | +267.6K | $252 | $0.000940 | 0x Settler 0x7747…2359 | 0x5c61…635f |
| 2026-08-15 18:30:55Z | OUT | −1.9K | $1.82 | $0.000940 | shadow-drill 0x947e…edb8 | 0x5473…a73a |
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.