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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 18:34:17Z | IN | +107.8K | $103 | $0.000954 | 0x Settler 0x7747…2359 | 0xf1f5…f998 |
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 18:34:17Z | OUT | −3.1K | $2.97 | $0.000954 | maid-please 0xf866…63c2 | 0x52a9…46c3 |
| 2026-08-15 18:34:17Z | IN | +3.1K | $2.97 | $0.000954 | 0x Settler 0x7747…2359 | 0x52a9…46c3 |
| 2026-08-15 18:34:17Z | OUT | −19.6K | $19 | $0.000954 | example-chaos 0x4d15…73a2 | 0xc619…11ca |
| 2026-08-15 18:34:17Z | IN | +19.6K | $19 | $0.000954 | 0x Settler 0x7747…2359 | 0xc619…11ca |
| 2026-08-15 18:34:17Z | OUT | −598.2K | $570 | $0.000954 | elegant-arrange 0x4edf…472c | 0x412b…ff9b |
| 2026-08-15 18:34:17Z | IN | +598.2K | $570 | $0.000954 | 0x Settler 0x7747…2359 | 0x412b…ff9b |
| 2026-08-15 18:34:17Z | OUT | −12.5K | $12 | $0.000954 | obscure-smooth 0x0bf4…259a | 0x806a…8bcc |
| 2026-08-15 18:34:17Z | IN | +12.5K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0x806a…8bcc |
| 2026-08-15 18:34:15Z | OUT | −22.0K | $21 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ef…6c87 |
| 2026-08-15 18:34:15Z | IN | +22.0K | $21 | $0.000954 | what-bar 0xee02…1090 | 0x56ef…6c87 |
| 2026-08-15 18:34:15Z | OUT | −6.5K | $6.21 | $0.000954 | bubble-fabric 0xc266…541c | 0x4d1c…d0d9 |
| 2026-08-15 18:34:15Z | IN | +6.5K | $6.21 | $0.000954 | 0x Settler 0x7747…2359 | 0x4d1c…d0d9 |
| 2026-08-15 18:34:15Z | OUT | −12.8K | $12 | $0.000954 | burst-gown 0x555c…3fee | 0xbf9f…99fc |
| 2026-08-15 18:34:15Z | IN | +12.8K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0xbf9f…99fc |
| 2026-08-15 18:34:15Z | OUT | −105.6K | $101 | $0.000954 | strategy-large 0x97b2…450f | 0xebce…9b2a |
| 2026-08-15 18:34:15Z | IN | +105.6K | $101 | $0.000954 | 0x Settler 0x7747…2359 | 0xebce…9b2a |
| 2026-08-15 18:34:15Z | OUT | −9.3K | $8.87 | $0.000954 | cruel-keep 0xcf88…d641 | 0x9a20…58ea |
| 2026-08-15 18:34:15Z | IN | +9.3K | $8.87 | $0.000954 | 0x Settler 0x7747…2359 | 0x9a20…58ea |
| 2026-08-15 18:34:15Z | OUT | −19.7K | $19 | $0.000954 | purity-napkin 0xb30a…3b2b | 0x32f8…959d |
| 2026-08-15 18:34:15Z | IN | +19.7K | $19 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x32f8…959d |
| 2026-08-15 18:34:15Z | OUT | −78.2K | $75 | $0.000954 | gloom-infant 0x5201…d8f3 | 0x41fe…28a1 |
| 2026-08-15 18:34:15Z | IN | +78.2K | $75 | $0.000954 | 0x Settler 0x7747…2359 | 0x41fe…28a1 |
| 2026-08-15 18:34:15Z | OUT | −14.0K | $13 | $0.000954 | vicious-fashion 0x0b0a…62a2 | 0xc0a6…75f2 |
| 2026-08-15 18:34:15Z | IN | +14.0K | $13 | $0.000954 | 0x Settler 0x7747…2359 | 0xc0a6…75f2 |
| 2026-08-15 18:34:15Z | OUT | −3.4K | $3.28 | $0.000954 | brown-post 0x680a…e856 | 0xa88c…9238 |
| 2026-08-15 18:34:15Z | IN | +3.4K | $3.28 | $0.000954 | 0x Settler 0x7747…2359 | 0xa88c…9238 |
| 2026-08-15 18:34:15Z | OUT | −2.8K | $2.69 | $0.000954 | copy-desert 0x2f1d…1885 | 0x8c67…ae42 |
| 2026-08-15 18:34:15Z | IN | +2.8K | $2.69 | $0.000954 | 0x Settler 0x7747…2359 | 0x8c67…ae42 |
| 2026-08-15 18:34:15Z | OUT | −1.26M | $1.2K | $0.000954 | tired-faint 0x8f6d…ab3d | 0xb1cf…141d |
| 2026-08-15 18:34:15Z | IN | +1.26M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xb1cf…141d |
| 2026-08-15 18:34:13Z | OUT | −3.6K | $3.39 | $0.000954 | buzz-travel 0xb38d…7712 | 0x4d2a…2b5a |
| 2026-08-15 18:34:13Z | IN | +3.6K | $3.39 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x4d2a…2b5a |
| 2026-08-15 18:34:13Z | OUT | −2.7K | $2.58 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x81fb…d274 |
| 2026-08-15 18:34:13Z | IN | +2.7K | $2.58 | $0.000954 | trumpet-silk 0xf497…1699 | 0x81fb…d274 |
| 2026-08-15 18:34:11Z | OUT | −13.0K | $12 | $0.000954 | burst-gown 0x555c…3fee | 0x0a48…1222 |
| 2026-08-15 18:34:11Z | IN | +13.0K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0x0a48…1222 |
| 2026-08-15 18:34:11Z | OUT | −9.8K | $9.32 | $0.000954 | glory-square 0x262b…b6df | 0xfb90…7629 |
| 2026-08-15 18:34:11Z | IN | +9.8K | $9.32 | $0.000954 | 0x Settler 0x7747…2359 | 0xfb90…7629 |
| 2026-08-15 18:34:11Z | OUT | −26.1K | $25 | $0.000954 | still-ivory 0xbe4c…e8ad | 0xba32…3340 |
| 2026-08-15 18:34:11Z | IN | +26.1K | $25 | $0.000954 | 0x Settler 0x7747…2359 | 0xba32…3340 |
| 2026-08-15 18:34:09Z | OUT | −4.2K | $4.04 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xc8a7…7480 |
| 2026-08-15 18:34:09Z | IN | +4.2K | $4.04 | $0.000954 | shine-super 0xf9d4…6f4c | 0xc8a7…7480 |
| 2026-08-15 18:34:09Z | OUT | −2.4K | $2.31 | $0.000954 | reform-question 0x09a6…9cb0 | 0x846f…c32a |
| 2026-08-15 18:34:09Z | IN | +2.4K | $2.31 | $0.000954 | 0x Settler 0x7747…2359 | 0x846f…c32a |
| 2026-08-15 18:34:09Z | OUT | −9.8K | $9.36 | $0.000954 | retreat-hood 0x14ab…bb30 | 0x532c…469b |
| 2026-08-15 18:34:09Z | IN | +9.8K | $9.36 | $0.000954 | 0x Settler 0x7747…2359 | 0x532c…469b |
| 2026-08-15 18:34:09Z | OUT | −6.1K | $5.84 | $0.000954 | hockey-awake 0x5d31…6141 | 0x460c…eeca |
| 2026-08-15 18:34:09Z | IN | +6.1K | $5.84 | $0.000954 | 0x Settler 0x7747…2359 | 0x460c…eeca |
| 2026-08-15 18:34:09Z | OUT | −75.5K | $72 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e4…aef5 |
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.