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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 18:22:19Z | IN | +126.1K | $86 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x785c…dd12 |
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 18:22:17Z | OUT | −26.5K | $18 | $0.000682 | idea-yellow 0x825d…4b5c | 0xb001…065d |
| 2026-08-15 18:22:17Z | IN | +26.5K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xb001…065d |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | lava-fossil 0x2b14…7221 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | IN | +91.5K | $62 | $0.000682 | 0x Settler 0x7747…2359 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | OUT | −1.45M | $986 | $0.000682 | mixture-reform 0x0065…a828 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | IN | +1.45M | $986 | $0.000682 | 0x Settler 0x7747…2359 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | OUT | −6.9K | $4.72 | $0.000682 | cheese-keen 0x6940…bf43 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | IN | +6.9K | $4.72 | $0.000682 | 0x Settler 0x7747…2359 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | OUT | −13.9K | $9.48 | $0.000682 | place-obvious 0x916d…3cca | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | IN | +13.9K | $9.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | OUT | −41.8K | $28 | $0.000682 | flock-uncover 0x208c…c045 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | IN | +41.8K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | OUT | −20.9K | $14 | $0.000682 | cross-sail 0xbe15…14a1 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | IN | +20.9K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | OUT | −11.9K | $8.11 | $0.000682 | test-leader 0x5994…a28d | 0xc641…436c |
| 2026-08-15 18:22:17Z | IN | +11.9K | $8.11 | $0.000682 | 0x Settler 0x7747…2359 | 0xc641…436c |
| 2026-08-15 18:22:17Z | OUT | −27.9K | $19 | $0.000682 | trouble-labor 0x5eea…52c8 | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | IN | +27.9K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | OUT | −2.7K | $1.87 | $0.000682 | math-dust 0x0630…8370 | 0x5582…0462 |
| 2026-08-15 18:22:17Z | IN | +2.7K | $1.87 | $0.000682 | 0x Settler 0x7747…2359 | 0x5582…0462 |
| 2026-08-15 18:22:17Z | OUT | −210.0K | $143 | $0.000682 | virus-outdoor 0x6ebd…6913 | 0x35bf…1606 |
| 2026-08-15 18:22:17Z | IN | +210.0K | $143 | $0.000682 | 0x Settler 0x7747…2359 | 0x35bf…1606 |
| 2026-08-15 18:22:17Z | OUT | −86.6K | $59 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x8139…83fc |
| 2026-08-15 18:22:17Z | IN | +86.6K | $59 | $0.000682 | until-soul 0xfd2d…65c0 | 0x8139…83fc |
| 2026-08-15 18:22:15Z | OUT | −1.37M | $936 | $0.000682 | cart-vessel 0x0a02…5096 | 0xdb5e…47a1 |
| 2026-08-15 18:22:15Z | IN | +1.37M | $936 | $0.000682 | 0x Settler 0x7747…2359 | 0xdb5e…47a1 |
| 2026-08-15 18:22:15Z | OUT | −147.3K | $101 | $0.000682 | jaguar-suspect 0x285b…a779 | 0x2df4…29dc |
| 2026-08-15 18:22:15Z | IN | +147.3K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x2df4…29dc |
| 2026-08-15 18:22:15Z | OUT | −25.8K | $18 | $0.000682 | useful-trim 0x6a7b…d02e | 0x5273…f7f3 |
| 2026-08-15 18:22:15Z | IN | +25.8K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0x5273…f7f3 |
| 2026-08-15 18:22:15Z | OUT | −7.0K | $4.75 | $0.000682 | kingdom-affair 0x3664…25fc | 0xe3e2…d8f4 |
| 2026-08-15 18:22:15Z | IN | +7.0K | $4.75 | $0.000682 | 0x Settler 0x7747…2359 | 0xe3e2…d8f4 |
| 2026-08-15 18:22:15Z | OUT | −15.0K | $10 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9367…9bcd |
| 2026-08-15 18:22:15Z | IN | +15.0K | $10 | $0.000682 | correct-remind 0x4f7a…54e0 | 0x9367…9bcd |
| 2026-08-15 18:22:15Z | OUT | −7.2K | $4.94 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x253a…f9f7 |
| 2026-08-15 18:22:15Z | IN | +7.2K | $4.94 | $0.000682 | load-unveil 0x5c4d…a891 | 0x253a…f9f7 |
| 2026-08-15 18:22:15Z | OUT | −95.5K | $65 | $0.000682 | drama-truck 0x4bdc…555d | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | IN | +95.5K | $65 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x1c56…8a47 |
| 2026-08-15 18:22:15Z | OUT | −35.0K | $24 | $0.000682 | rich-swamp 0x9e8d…5453 | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | IN | +35.0K | $24 | $0.000682 | 0x Settler 0x7747…2359 | 0xae9e…00d2 |
| 2026-08-15 18:22:15Z | OUT | −42.0K | $29 | $0.000682 | brand-amazing 0x50f2…4105 | 0x82d2…684b |
| 2026-08-15 18:22:15Z | IN | +42.0K | $29 | $0.000682 | 0x Settler 0x7747…2359 | 0x82d2…684b |
| 2026-08-15 18:22:15Z | OUT | −48.8K | $33 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xe3b8…0720 |
| 2026-08-15 18:22:15Z | IN | +48.8K | $33 | $0.000682 | primary-basic 0x3ace…6e9a | 0xe3b8…0720 |
| 2026-08-15 18:22:15Z | OUT | −10.2K | $6.96 | $0.000682 | ship-spin 0xc491…bc48 | 0x0b05…6553 |
| 2026-08-15 18:22:15Z | IN | +10.2K | $6.96 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x0b05…6553 |
| 2026-08-15 18:22:15Z | OUT | −707.6K | $483 | $0.000682 | shift-mobile 0x2c5e…0232 | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | IN | +707.6K | $483 | $0.000682 | 0x Settler 0x7747…2359 | 0xb68d…1337 |
| 2026-08-15 18:22:15Z | OUT | −12.8K | $8.73 | $0.000682 | fruit-parade 0x4afc…7d9f | 0x1795…d543 |
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.