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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 18:33:31Z | IN | +3.4K | $2.73 | $0.000811 | 0x Settler 0x7747…2359 | 0x93da…1b2b |
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 18:33:31Z | OUT | −396.2K | $321 | $0.000811 | chaos-benefit 0x437f…dd7e | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | IN | +396.2K | $321 | $0.000811 | 0x Settler 0x7747…2359 | 0xeb29…8b2e |
| 2026-08-15 18:33:31Z | OUT | −11.9K | $9.61 | $0.000811 | forget-place 0x3371…d324 | 0xcc8f…a3b7 |
| 2026-08-15 18:33:31Z | IN | +11.9K | $9.61 | $0.000811 | 0x Settler 0x7747…2359 | 0xcc8f…a3b7 |
| 2026-08-15 18:33:31Z | OUT | −220.1K | $178 | $0.000811 | cycle-weapon 0x77c0…fe7f | 0xfb12…c0a3 |
| 2026-08-15 18:33:31Z | IN | +220.1K | $178 | $0.000811 | 0x Settler 0x7747…2359 | 0xfb12…c0a3 |
| 2026-08-15 18:33:29Z | OUT | −244.0K | $198 | $0.000811 | undo-toy 0x2b19…aec5 | 0xbb59…08a9 |
| 2026-08-15 18:33:29Z | IN | +244.0K | $198 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb59…08a9 |
| 2026-08-15 18:33:29Z | OUT | −58.4K | $47 | $0.000811 | repair-barely 0x868a…bb99 | 0x63f7…b8c2 |
| 2026-08-15 18:33:29Z | IN | +58.4K | $47 | $0.000811 | 0x Settler 0x7747…2359 | 0x63f7…b8c2 |
| 2026-08-15 18:33:29Z | OUT | −15.0K | $12 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1984…81bf |
| 2026-08-15 18:33:29Z | IN | +15.0K | $12 | $0.000811 | loud-stairs 0x081f…818e | 0x1984…81bf |
| 2026-08-15 18:33:27Z | OUT | −1.89M | $1.5K | $0.000811 | harsh-hill 0x05da…d009 | 0xa006…c276 |
| 2026-08-15 18:33:27Z | IN | +1.89M | $1.5K | $0.000811 | 0x Settler 0x7747…2359 | 0xa006…c276 |
| 2026-08-15 18:33:27Z | OUT | −6.4K | $5.20 | $0.000811 | return-grass 0x5fae…1db7 | 0x6c29…c627 |
| 2026-08-15 18:33:27Z | IN | +6.4K | $5.20 | $0.000811 | 0x Settler 0x7747…2359 | 0x6c29…c627 |
| 2026-08-15 18:33:27Z | OUT | −8.0K | $6.48 | $0.000811 | tunnel-sunset 0xd8fd…28f1 | 0xfbb1…a374 |
| 2026-08-15 18:33:27Z | IN | +8.0K | $6.48 | $0.000811 | 0x Settler 0x7747…2359 | 0xfbb1…a374 |
| 2026-08-15 18:33:27Z | OUT | −87.3K | $71 | $0.000811 | detail-mention 0xa5a9…ed52 | 0xf0ae…a3e7 |
| 2026-08-15 18:33:27Z | IN | +87.3K | $71 | $0.000811 | 0x Settler 0x7747…2359 | 0xf0ae…a3e7 |
| 2026-08-15 18:33:27Z | OUT | −258.3K | $209 | $0.000811 | simple-ahead 0x55c0…db39 | 0x7930…289a |
| 2026-08-15 18:33:27Z | IN | +258.3K | $209 | $0.000811 | 0x Settler 0x7747…2359 | 0x7930…289a |
| 2026-08-15 18:33:25Z | OUT | −5.7K | $4.58 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xdacd…c52e |
| 2026-08-15 18:33:25Z | IN | +5.7K | $4.58 | $0.000811 | shine-super 0xf9d4…6f4c | 0xdacd…c52e |
| 2026-08-15 18:33:25Z | OUT | −226.0K | $183 | $0.000811 | file-wrap 0x5d79…c353 | 0x0802…bf68 |
| 2026-08-15 18:33:25Z | IN | +226.0K | $183 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x0802…bf68 |
| 2026-08-15 18:33:25Z | OUT | −316.7K | $257 | $0.000811 | umbrella-glad 0xd553…4d70 | 0x2399…75f4 |
| 2026-08-15 18:33:25Z | IN | +316.7K | $257 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2399…75f4 |
| 2026-08-15 18:33:25Z | OUT | −206.6K | $167 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1983…340f |
| 2026-08-15 18:33:25Z | IN | +206.6K | $167 | $0.000811 | plunge-faint 0x86d9…0013 | 0x1983…340f |
| 2026-08-15 18:33:25Z | OUT | −58.3K | $47 | $0.000811 | spy-together 0x7200…6a66 | 0x4225…2c19 |
| 2026-08-15 18:33:25Z | IN | +58.3K | $47 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4225…2c19 |
| 2026-08-15 18:33:25Z | OUT | −5.6K | $4.55 | $0.000811 | romance-riot 0x5644…ef44 | 0xe9c7…a188 |
| 2026-08-15 18:33:25Z | IN | +5.6K | $4.55 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe9c7…a188 |
| 2026-08-15 18:33:25Z | OUT | −46.0K | $37 | $0.000811 | field-shoot 0x45c3…c9ac | 0xcc6b…d1a7 |
| 2026-08-15 18:33:25Z | IN | +46.0K | $37 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xcc6b…d1a7 |
| 2026-08-15 18:33:25Z | OUT | −270.2K | $219 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1391…5952 |
| 2026-08-15 18:33:25Z | IN | +270.2K | $219 | $0.000811 | practice-curve 0x4ddb…3e8e | 0x1391…5952 |
| 2026-08-15 18:33:25Z | OUT | −74.8K | $61 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1391…5952 |
| 2026-08-15 18:33:25Z | IN | +74.8K | $61 | $0.000811 | evolve-affair 0xbc22…83e4 | 0x1391…5952 |
| 2026-08-15 18:33:23Z | OUT | −505.7K | $410 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +505.7K | $410 | $0.000811 | grain-eternal 0x35ad…5762 | 0x869c…5687 |
| 2026-08-15 18:33:23Z | OUT | −32.5K | $26 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +32.5K | $26 | $0.000811 | open-cupboard 0xad41…a68e | 0x869c…5687 |
| 2026-08-15 18:33:23Z | OUT | −19.3K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x428c…9b38 |
| 2026-08-15 18:33:23Z | IN | +19.3K | $16 | $0.000811 | drum-save 0xbf9e…f839 | 0x428c…9b38 |
| 2026-08-15 18:33:23Z | OUT | −11.6K | $9.39 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4c4…17c3 |
| 2026-08-15 18:33:23Z | IN | +11.6K | $9.39 | $0.000811 | federal-demand 0x4846…96b3 | 0xd4c4…17c3 |
| 2026-08-15 18:33:23Z | OUT | −4.2K | $3.44 | $0.000811 | gaze-verb 0xe4d6…7230 | 0xcbc0…5097 |
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.