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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 18:34:25Z | IN | +11.0K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x2ff8…75db |
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 18:34:25Z | OUT | −66.5K | $63 | $0.000954 | glimpse-super 0xbe30…3182 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | IN | +66.5K | $63 | $0.000954 | 0x Settler 0x7747…2359 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | OUT | −133.4K | $127 | $0.000954 | echo-carbon 0x80f2…f560 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | IN | +133.4K | $127 | $0.000954 | 0x Settler 0x7747…2359 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | OUT | −25.5K | $24 | $0.000954 | click-shield 0x4dae…729f | 0x296c…313c |
| 2026-08-15 18:34:25Z | IN | +25.5K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x296c…313c |
| 2026-08-15 18:34:25Z | OUT | −1.27M | $1.2K | $0.000954 | sight-stomach 0x2ffd…0795 | 0xd8e8…9524 |
| 2026-08-15 18:34:25Z | IN | +1.27M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xd8e8…9524 |
| 2026-08-15 18:34:23Z | OUT | −28.0K | $27 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | IN | +28.0K | $27 | $0.000954 | suit-month 0x4669…3de0 | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | OUT | −27.6K | $26 | $0.000954 | weekend-under 0xe06c…9877 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | IN | +27.6K | $26 | $0.000954 | 0x Settler 0x7747…2359 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | OUT | −590.3K | $563 | $0.000954 | sample-toast 0x22ec…bd98 | 0xe902…303b |
| 2026-08-15 18:34:23Z | IN | +590.3K | $563 | $0.000954 | parade-picnic 0x2a6e…0449 | 0xe902…303b |
| 2026-08-15 18:34:23Z | OUT | −9.9K | $9.43 | $0.000954 | spawn-pole 0xb55a…8890 | 0x1789…2af8 |
| 2026-08-15 18:34:23Z | IN | +9.9K | $9.43 | $0.000954 | 0x Settler 0x7747…2359 | 0x1789…2af8 |
| 2026-08-15 18:34:23Z | OUT | −49.0K | $47 | $0.000954 | program-world 0x45e8…279f | 0xec7e…b1df |
| 2026-08-15 18:34:23Z | IN | +49.0K | $47 | $0.000954 | 0x Settler 0x7747…2359 | 0xec7e…b1df |
| 2026-08-15 18:34:23Z | OUT | −25.1K | $24 | $0.000954 | place-torch 0xfb81…aa75 | 0x872c…550f |
| 2026-08-15 18:34:23Z | IN | +25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x872c…550f |
| 2026-08-15 18:34:23Z | OUT | −16.1K | $15 | $0.000954 | depth-dumb 0x3a58…122f | 0x7a93…360d |
| 2026-08-15 18:34:23Z | IN | +16.1K | $15 | $0.000954 | 0x Settler 0x7747…2359 | 0x7a93…360d |
| 2026-08-15 18:34:23Z | OUT | −68.2K | $65 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x898c…1fcd |
| 2026-08-15 18:34:23Z | IN | +68.2K | $65 | $0.000954 | flock-uncover 0x208c…c045 | 0x898c…1fcd |
| 2026-08-15 18:34:23Z | OUT | −66.3K | $63 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b60…b8ef |
| 2026-08-15 18:34:23Z | IN | +66.3K | $63 | $0.000954 | twelve-spirit 0x4dd7…2d1d | 0x5b60…b8ef |
| 2026-08-15 18:34:21Z | OUT | −3.7K | $3.50 | $0.000954 | wonder-theme 0x09af…e9c2 | 0x3bb2…6240 |
| 2026-08-15 18:34:21Z | IN | +3.7K | $3.50 | $0.000954 | 0x Settler 0x7747…2359 | 0x3bb2…6240 |
| 2026-08-15 18:34:21Z | OUT | −61.9K | $59 | $0.000954 | refuse-abstract 0xface…df87 | 0x3052…750b |
| 2026-08-15 18:34:21Z | IN | +61.9K | $59 | $0.000954 | 0x Settler 0x7747…2359 | 0x3052…750b |
| 2026-08-15 18:34:21Z | OUT | −2.4K | $2.33 | $0.000954 | mistake-trade 0x1112…9a79 | 0x6bfd…5827 |
| 2026-08-15 18:34:21Z | IN | +2.4K | $2.33 | $0.000954 | 0x Settler 0x7747…2359 | 0x6bfd…5827 |
| 2026-08-15 18:34:21Z | OUT | −12.2K | $12 | $0.000954 | carpet-swallow 0x7910…0d76 | 0x1d86…f52f |
| 2026-08-15 18:34:21Z | IN | +12.2K | $12 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x1d86…f52f |
| 2026-08-15 18:34:21Z | OUT | −205.1K | $196 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x513d…3730 |
| 2026-08-15 18:34:21Z | IN | +205.1K | $196 | $0.000954 | layer-garage 0x61a5…a3eb | 0x513d…3730 |
| 2026-08-15 18:34:19Z | OUT | −93.3K | $89 | $0.000954 | blouse-drip 0x2bf8…bfeb | 0xeacc…9ad7 |
| 2026-08-15 18:34:19Z | IN | +93.3K | $89 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xeacc…9ad7 |
| 2026-08-15 18:34:19Z | OUT | −4.1K | $3.89 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885a…e919 |
| 2026-08-15 18:34:19Z | IN | +4.1K | $3.89 | $0.000954 | mother-visit 0xe588…bfa9 | 0x885a…e919 |
| 2026-08-15 18:34:19Z | OUT | −99.3K | $95 | $0.000954 | prepare-there 0x0bb0…2021 | 0x2fee…e5d2 |
| 2026-08-15 18:34:19Z | IN | +99.3K | $95 | $0.000954 | 0x Settler 0x7747…2359 | 0x2fee…e5d2 |
| 2026-08-15 18:34:17Z | OUT | −17.0K | $16 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad14…9a1c |
| 2026-08-15 18:34:17Z | IN | +17.0K | $16 | $0.000954 | neglect-crash 0xfb4b…4751 | 0xad14…9a1c |
| 2026-08-15 18:34:17Z | OUT | −407.0K | $388 | $0.000954 | left-cancel 0x9085…2dc0 | 0x8fb9…19ba |
| 2026-08-15 18:34:17Z | IN | +407.0K | $388 | $0.000954 | 0x Settler 0x7747…2359 | 0x8fb9…19ba |
| 2026-08-15 18:34:17Z | OUT | −12.6K | $12 | $0.000954 | evolve-grid 0xf56f…88bf | 0x7971…3a50 |
| 2026-08-15 18:34:17Z | IN | +12.6K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0x7971…3a50 |
| 2026-08-15 18:34:17Z | OUT | −107.8K | $103 | $0.000954 | gossip-simple 0x5ac5…6e54 | 0xf1f5…f998 |
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.