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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 18:18:23Z | OUT | −26.2K | $11 | $0.000411 | copy-bless 0x7ded…3f7b | 0x94e9…7615 |
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 18:18:23Z | IN | +26.2K | $11 | $0.000411 | 0x Settler 0x7747…2359 | 0x94e9…7615 |
| 2026-08-15 18:18:23Z | OUT | −20.7K | $8.50 | $0.000411 | mouse-shallow 0xdf7a…601e | 0x93e0…4dc9 |
| 2026-08-15 18:18:23Z | IN | +20.7K | $8.50 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x93e0…4dc9 |
| 2026-08-15 18:18:23Z | OUT | −52.7K | $22 | $0.000411 | sustain-almost 0x2c34…8e26 | 0x3f3e…f9b5 |
| 2026-08-15 18:18:23Z | IN | +52.7K | $22 | $0.000411 | 0x Settler 0x7747…2359 | 0x3f3e…f9b5 |
| 2026-08-15 18:18:23Z | OUT | −367.3K | $151 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967d…e350 |
| 2026-08-15 18:18:23Z | IN | +367.3K | $151 | $0.000411 | bar-casino 0xa5e8…2125 | 0x967d…e350 |
| 2026-08-15 18:18:23Z | OUT | −521.6K | $214 | $0.000411 | acquire-game 0x48e8…9a22 | 0x86e0…7eba |
| 2026-08-15 18:18:23Z | IN | +521.6K | $214 | $0.000411 | 0x Settler 0x7747…2359 | 0x86e0…7eba |
| 2026-08-15 18:18:23Z | OUT | −1.33M | $545 | $0.000411 | zebra-speak 0x929b…ee03 | 0x2a54…963f |
| 2026-08-15 18:18:23Z | IN | +1.33M | $545 | $0.000411 | 0x Settler 0x7747…2359 | 0x2a54…963f |
| 2026-08-15 18:18:23Z | OUT | −57.3K | $24 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aee…6dab |
| 2026-08-15 18:18:23Z | IN | +57.3K | $24 | $0.000411 | hamster-glad 0x0cba…4c21 | 0x8aee…6dab |
| 2026-08-15 18:18:21Z | OUT | −6.9K | $2.85 | $0.000411 | view-rookie 0xd1e5…a100 | 0x5a63…3b7d |
| 2026-08-15 18:18:21Z | IN | +6.9K | $2.85 | $0.000411 | 0x Settler 0x7747…2359 | 0x5a63…3b7d |
| 2026-08-15 18:18:21Z | OUT | −10.2K | $4.20 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xe5b0…ad36 |
| 2026-08-15 18:18:21Z | IN | +10.2K | $4.20 | $0.000411 | monster-velvet 0xa5b5…10d0 | 0xe5b0…ad36 |
| 2026-08-15 18:18:21Z | OUT | −14.8K | $6.10 | $0.000411 | inject-core 0x9b18…2375 | 0x88f5…cac8 |
| 2026-08-15 18:18:21Z | IN | +14.8K | $6.10 | $0.000411 | 0x Settler 0x7747…2359 | 0x88f5…cac8 |
| 2026-08-15 18:18:21Z | OUT | −46.9K | $19 | $0.000411 | sausage-victory 0x574b…d168 | 0x76c7…3700 |
| 2026-08-15 18:18:21Z | IN | +46.9K | $19 | $0.000411 | 0x Settler 0x7747…2359 | 0x76c7…3700 |
| 2026-08-15 18:18:21Z | OUT | −19.5K | $8.00 | $0.000411 | toss-lizard 0xaa7c…d130 | 0xd833…4b99 |
| 2026-08-15 18:18:21Z | IN | +19.5K | $8.00 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xd833…4b99 |
| 2026-08-15 18:18:21Z | OUT | −51.4K | $21 | $0.000411 | broccoli-just 0xf68a…cb27 | 0x5514…1043 |
| 2026-08-15 18:18:21Z | IN | +51.4K | $21 | $0.000411 | 0x Settler 0x7747…2359 | 0x5514…1043 |
| 2026-08-15 18:18:21Z | OUT | −141.7K | $58 | $0.000411 | vault-exit 0x1679…5207 | 0xf5a6…6980 |
| 2026-08-15 18:18:21Z | IN | +141.7K | $58 | $0.000411 | 0x Settler 0x7747…2359 | 0xf5a6…6980 |
| 2026-08-15 18:18:21Z | OUT | −15.3K | $6.29 | $0.000411 | coil-clean 0xfd43…1cfb | 0x8fc9…088a |
| 2026-08-15 18:18:21Z | IN | +15.3K | $6.29 | $0.000411 | 0x Settler 0x7747…2359 | 0x8fc9…088a |
| 2026-08-15 18:18:19Z | OUT | −51.4K | $21 | $0.000411 | iron-radio 0x2ca7…714c | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | IN | +51.4K | $21 | $0.000411 | 0x Settler 0x7747…2359 | 0xfa31…05d9 |
| 2026-08-15 18:18:19Z | OUT | −119.3K | $49 | $0.000411 | hero-account 0x5148…8719 | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | IN | +119.3K | $49 | $0.000411 | 0x Settler 0x7747…2359 | 0x1f06…2633 |
| 2026-08-15 18:18:19Z | OUT | −239.3K | $98 | $0.000411 | elder-gap 0x16f8…e908 | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | IN | +239.3K | $98 | $0.000411 | 0x Settler 0x7747…2359 | 0x6567…e7cd |
| 2026-08-15 18:18:19Z | OUT | −6.8K | $2.80 | $0.000411 | amateur-breeze 0x15d5…0d44 | 0x099f…0168 |
| 2026-08-15 18:18:19Z | IN | +6.8K | $2.80 | $0.000411 | 0x Settler 0x7747…2359 | 0x099f…0168 |
| 2026-08-15 18:18:19Z | OUT | −511.8K | $210 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36b…3e36 |
| 2026-08-15 18:18:19Z | IN | +511.8K | $210 | $0.000411 | adult-accuse 0xe1fe…a056 | 0xe36b…3e36 |
| 2026-08-15 18:18:19Z | OUT | −117.8K | $48 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x594b…b548 |
| 2026-08-15 18:18:19Z | IN | +117.8K | $48 | $0.000411 | plate-obey 0x2aa9…4dfa | 0x594b…b548 |
| 2026-08-15 18:18:19Z | OUT | −19.4K | $7.97 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0x4e1b…1676 |
| 2026-08-15 18:18:19Z | IN | +19.4K | $7.97 | $0.000411 | shine-hold 0x43ba…888d | 0x4e1b…1676 |
| 2026-08-15 18:18:17Z | OUT | −18.5K | $7.61 | $0.000411 | clerk-taste 0xdf7f…de59 | 0xee57…6508 |
| 2026-08-15 18:18:17Z | IN | +18.5K | $7.61 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xee57…6508 |
| 2026-08-15 18:18:17Z | OUT | −1.18M | $483 | $0.000411 | zebra-speak 0x929b…ee03 | 0xe2c9…82f6 |
| 2026-08-15 18:18:17Z | IN | +1.18M | $483 | $0.000411 | 0x Settler 0x7747…2359 | 0xe2c9…82f6 |
| 2026-08-15 18:18:15Z | OUT | −32.3K | $13 | $0.000411 | beef-image 0x11a7…16a9 | 0xa9ed…6ca9 |
| 2026-08-15 18:18:15Z | IN | +32.3K | $13 | $0.000411 | Aggregator (unverified) 0x8f10…f996 | 0xa9ed…6ca9 |
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.