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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 18:23:13Z | IN | +44.0K | $32 | $0.000717 | decade-bless 0x1aa3…c3f5 | 0x3759…63fa |
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 18:23:13Z | OUT | −4.18M | $3.0K | $0.000717 | people-game 0xf9a0…648c | 0x2f39…7190 |
| 2026-08-15 18:23:13Z | IN | +4.18M | $3.0K | $0.000717 | 0x Settler 0x7747…2359 | 0x2f39…7190 |
| 2026-08-15 18:23:13Z | OUT | −58.6K | $42 | $0.000717 | radio-skill 0x2c0a…ee36 | 0xd6b8…a9f8 |
| 2026-08-15 18:23:13Z | IN | +58.6K | $42 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd6b8…a9f8 |
| 2026-08-15 18:23:11Z | OUT | −3.7K | $2.62 | $0.000717 | donor-jewel 0xf548…dee7 | 0x7f72…6009 |
| 2026-08-15 18:23:11Z | IN | +3.7K | $2.62 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x7f72…6009 |
| 2026-08-15 18:23:11Z | OUT | −35.8K | $26 | $0.000717 | sell-celery 0x6596…fee2 | 0xf541…0ef2 |
| 2026-08-15 18:23:11Z | IN | +35.8K | $26 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xf541…0ef2 |
| 2026-08-15 18:23:11Z | OUT | −943.1K | $677 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b7b…f302 |
| 2026-08-15 18:23:11Z | IN | +943.1K | $677 | $0.000717 | paddle-boat 0xdbc6…fa48 | 0x4b7b…f302 |
| 2026-08-15 18:23:11Z | OUT | −1.57M | $1.1K | $0.000717 | J777Crypto 0x43f6…345a | 0xcdea…dad0 |
| 2026-08-15 18:23:11Z | IN | +1.57M | $1.1K | $0.000717 | 0x Settler 0x7747…2359 | 0xcdea…dad0 |
| 2026-08-15 18:23:09Z | OUT | −39.6K | $28 | $0.000717 | gaze-grain 0x61e0…8e21 | 0xe377…c6e3 |
| 2026-08-15 18:23:09Z | IN | +39.6K | $28 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xe377…c6e3 |
| 2026-08-15 18:23:09Z | OUT | −76.9K | $55 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xba8f…9c93 |
| 2026-08-15 18:23:09Z | IN | +76.9K | $55 | $0.000717 | area-intact 0xed4e…9db3 | 0xba8f…9c93 |
| 2026-08-15 18:23:09Z | OUT | −2.22M | $1.6K | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xba8f…9c93 |
| 2026-08-15 18:23:09Z | IN | +2.22M | $1.6K | $0.000717 | garage-sound 0x2553…ea90 | 0xba8f…9c93 |
| 2026-08-15 18:23:09Z | OUT | −7.4K | $5.29 | $0.000717 | civil-feature 0x9ce4…8d58 | 0xc86d…9bdc |
| 2026-08-15 18:23:09Z | IN | +7.4K | $5.29 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xc86d…9bdc |
| 2026-08-15 18:23:09Z | OUT | −2.7K | $1.96 | $0.000717 | trend-moon 0x6316…f49a | 0x2064…01eb |
| 2026-08-15 18:23:09Z | IN | +2.7K | $1.96 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2064…01eb |
| 2026-08-15 18:23:09Z | OUT | −132.2K | $95 | $0.000717 | eagle-melody 0x6790…b613 | 0xd6ca…5c2e |
| 2026-08-15 18:23:09Z | IN | +132.2K | $95 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xd6ca…5c2e |
| 2026-08-15 18:23:09Z | OUT | −343.7K | $247 | $0.000717 | cart-few 0x93dd…9077 | 0x40d4…9a17 |
| 2026-08-15 18:23:09Z | IN | +343.7K | $247 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x40d4…9a17 |
| 2026-08-15 18:23:09Z | OUT | −93.1K | $67 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a2…ed68 |
| 2026-08-15 18:23:09Z | IN | +93.1K | $67 | $0.000717 | keen-impact 0xaa56…366c | 0x24a2…ed68 |
| 2026-08-15 18:23:07Z | OUT | −14.7K | $11 | $0.000717 | split-place 0x082e…2550 | 0x679d…2814 |
| 2026-08-15 18:23:07Z | IN | +14.7K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0x679d…2814 |
| 2026-08-15 18:23:07Z | OUT | −7.4K | $5.34 | $0.000717 | ribbon-unveil 0xd16d…b76f | 0xbee4…ede5 |
| 2026-08-15 18:23:07Z | IN | +7.4K | $5.34 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0xbee4…ede5 |
| 2026-08-15 18:23:05Z | OUT | −19.9K | $14 | $0.000717 | slim-shoe 0x9dac…c487 | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | IN | +19.9K | $14 | $0.000717 | 0x Settler 0x7747…2359 | 0x3c8f…1d8e |
| 2026-08-15 18:23:05Z | OUT | −644.3K | $462 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +644.3K | $462 | $0.000717 | buzz-hurry 0x5799…0b82 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −209.6K | $150 | $0.000717 | Aggregator (unverified) 0x8f10…f996 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | IN | +209.6K | $150 | $0.000717 | paddle-boat 0xdbc6…fa48 | 0x2444…ad16 |
| 2026-08-15 18:23:05Z | OUT | −328.6K | $236 | $0.000717 | agent-venture 0x4e48…5e20 | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | IN | +328.6K | $236 | $0.000717 | 0x Settler 0x7747…2359 | 0x7e14…d10b |
| 2026-08-15 18:23:05Z | OUT | −58.7K | $42 | $0.000717 | famous-ride 0xcc78…be60 | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | IN | +58.7K | $42 | $0.000717 | 0x Settler 0x7747…2359 | 0xfd11…f6f5 |
| 2026-08-15 18:23:05Z | OUT | −19.6K | $14 | $0.000717 | glory-square 0x262b…b6df | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | IN | +19.6K | $14 | $0.000717 | 0x Settler 0x7747…2359 | 0xbca2…c2a9 |
| 2026-08-15 18:23:05Z | OUT | −133.3K | $96 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90db…2451 |
| 2026-08-15 18:23:05Z | IN | +133.3K | $96 | $0.000717 | usual-prosper 0x106a…54c7 | 0x90db…2451 |
| 2026-08-15 18:23:05Z | OUT | −15.3K | $11 | $0.000717 | cargo-puppy 0xb3ff…a5a3 | 0x34c6…edbd |
| 2026-08-15 18:23:05Z | IN | +15.3K | $11 | $0.000717 | 0x Settler 0x7747…2359 | 0x34c6…edbd |
| 2026-08-15 18:23:05Z | OUT | −35.6K | $26 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f79…e355 |
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.