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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 18:17:29Z | OUT | −50.3K | $20 | $0.000402 | salt-match 0x57f3…f85a | 0x8e92…05ec |
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 18:17:29Z | IN | +50.3K | $20 | $0.000402 | 0x Settler 0x7747…2359 | 0x8e92…05ec |
| 2026-08-15 18:17:29Z | OUT | −336.6K | $135 | $0.000402 | travel-drive 0x3154…e580 | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | IN | +336.6K | $135 | $0.000402 | 0x Settler 0x7747…2359 | 0x29c3…ab8d |
| 2026-08-15 18:17:29Z | OUT | −1.69M | $680 | $0.000402 | load-grit 0xddeb…9881 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | IN | +1.69M | $680 | $0.000402 | 0x Settler 0x7747…2359 | 0x21dd…9bed |
| 2026-08-15 18:17:29Z | OUT | −69.4K | $28 | $0.000402 | fashion-dolphin 0xf667…3b4e | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | IN | +69.4K | $28 | $0.000402 | 0x Settler 0x7747…2359 | 0x0a9a…be2a |
| 2026-08-15 18:17:29Z | OUT | −141.9K | $57 | $0.000402 | steel-acoustic 0xa00b…dd5c | 0x223c…a088 |
| 2026-08-15 18:17:29Z | IN | +141.9K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x223c…a088 |
| 2026-08-15 18:17:29Z | OUT | −29.8K | $12 | $0.000402 | hedgehog-vapor 0x76ad…5730 | 0x87f3…30b1 |
| 2026-08-15 18:17:29Z | IN | +29.8K | $12 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x87f3…30b1 |
| 2026-08-15 18:17:29Z | OUT | −349.6K | $141 | $0.000402 | book-across 0xda77…47e9 | 0x70d1…38c5 |
| 2026-08-15 18:17:29Z | IN | +349.6K | $141 | $0.000402 | 0x Settler 0x7747…2359 | 0x70d1…38c5 |
| 2026-08-15 18:17:27Z | OUT | −335.1K | $135 | $0.000402 | keen-aerobic 0x5b26…b93d | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | IN | +335.1K | $135 | $0.000402 | 0x Settler 0x7747…2359 | 0x26f3…af15 |
| 2026-08-15 18:17:27Z | OUT | −10.0K | $4.02 | $0.000402 | expect-require 0xc798…bdf5 | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | IN | +10.0K | $4.02 | $0.000402 | 0x Settler 0x7747…2359 | 0xc2f0…6339 |
| 2026-08-15 18:17:27Z | OUT | −7.8K | $3.15 | $0.000402 | online-copy 0xa3e1…e713 | 0xe966…53a2 |
| 2026-08-15 18:17:27Z | IN | +7.8K | $3.15 | $0.000402 | 0x Settler 0x7747…2359 | 0xe966…53a2 |
| 2026-08-15 18:17:27Z | OUT | −37.0K | $15 | $0.000402 | quote-video 0x7cd9…a6ca | 0xcc75…7169 |
| 2026-08-15 18:17:27Z | IN | +37.0K | $15 | $0.000402 | 0x Settler 0x7747…2359 | 0xcc75…7169 |
| 2026-08-15 18:17:27Z | OUT | −5.33M | $2.1K | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb38c…e5a9 |
| 2026-08-15 18:17:27Z | IN | +5.33M | $2.1K | $0.000402 | nice-unfold 0xfc77…b158 | 0xb38c…e5a9 |
| 2026-08-15 18:17:25Z | OUT | −1.52M | $611 | $0.000402 | push-coin 0x15c1…4afe | 0x5e8c…1b7a |
| 2026-08-15 18:17:25Z | IN | +1.52M | $611 | $0.000402 | 0x Settler 0x7747…2359 | 0x5e8c…1b7a |
| 2026-08-15 18:17:25Z | OUT | −120.7K | $49 | $0.000402 | ship-spin 0xc491…bc48 | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | IN | +120.7K | $49 | $0.000402 | 0x Settler 0x7747…2359 | 0x50eb…afe8 |
| 2026-08-15 18:17:25Z | OUT | −699.4K | $281 | $0.000402 | police-trap 0x31c9…e402 | 0x231f…2367 |
| 2026-08-15 18:17:25Z | IN | +699.4K | $281 | $0.000402 | 0x Settler 0x7747…2359 | 0x231f…2367 |
| 2026-08-15 18:17:25Z | OUT | −1.05M | $422 | $0.000402 | evolve-human 0x4d19…3cce | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | IN | +1.05M | $422 | $0.000402 | 0x Settler 0x7747…2359 | 0x2bec…5c1f |
| 2026-08-15 18:17:25Z | OUT | −248.3K | $100 | $0.000402 | orient-lab 0x51c8…920c | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | IN | +248.3K | $100 | $0.000402 | 0x Settler 0x7747…2359 | 0xf987…b1a8 |
| 2026-08-15 18:17:25Z | OUT | −1.68M | $677 | $0.000402 | mixture-reform 0x0065…a828 | 0xacce…8d3f |
| 2026-08-15 18:17:25Z | IN | +1.68M | $677 | $0.000402 | 0x Settler 0x7747…2359 | 0xacce…8d3f |
| 2026-08-15 18:17:23Z | OUT | −1.73M | $697 | $0.000402 | retreat-maze 0x14c6…1123 | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | IN | +1.73M | $697 | $0.000402 | 0x Settler 0x7747…2359 | 0x748a…9df4 |
| 2026-08-15 18:17:23Z | OUT | −18.5K | $7.45 | $0.000402 | chapter-kiss 0x34a0…c262 | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | IN | +18.5K | $7.45 | $0.000402 | 0x Settler 0x7747…2359 | 0x2b9f…0789 |
| 2026-08-15 18:17:23Z | OUT | −143.4K | $58 | $0.000402 | idea-exist 0xda4d…0046 | 0xbed3…8f8d |
| 2026-08-15 18:17:23Z | IN | +143.4K | $58 | $0.000402 | 0x Settler 0x7747…2359 | 0xbed3…8f8d |
| 2026-08-15 18:17:23Z | OUT | −16.5K | $6.64 | $0.000402 | material-extend 0x7977…d0f8 | 0x1f66…6130 |
| 2026-08-15 18:17:23Z | IN | +16.5K | $6.64 | $0.000402 | 0x Settler 0x7747…2359 | 0x1f66…6130 |
| 2026-08-15 18:17:23Z | OUT | −17.5K | $7.04 | $0.000402 | gift-phone 0x4fbb…9d0a | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | IN | +17.5K | $7.04 | $0.000402 | 0x Settler 0x7747…2359 | 0xb2ad…32d9 |
| 2026-08-15 18:17:23Z | OUT | −787.0K | $317 | $0.000402 | parade-picnic 0x2a6e…0449 | 0xbeb6…a426 |
| 2026-08-15 18:17:23Z | IN | +787.0K | $317 | $0.000402 | endorse-pizza 0xc8f6…9265 | 0xbeb6…a426 |
| 2026-08-15 18:17:23Z | OUT | −162.9K | $66 | $0.000402 | anchor-hurt 0xd5fe…10d4 | 0xa908…3f41 |
| 2026-08-15 18:17:23Z | IN | +162.9K | $66 | $0.000402 | 0x Settler 0x7747…2359 | 0xa908…3f41 |
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.