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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 18:34:15Z | IN | +1.26M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xb1cf…141d |
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 18:34:13Z | 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 |
| 2026-08-15 18:34:09Z | IN | +75.5K | $72 | $0.000954 | what-decline 0x1457…8910 | 0xe1e4…aef5 |
| 2026-08-15 18:34:07Z | OUT | −123.1K | $117 | $0.000954 | zone-region 0x2583…b369 | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | IN | +123.1K | $117 | $0.000954 | 0x Settler 0x7747…2359 | 0xe490…f6a6 |
| 2026-08-15 18:34:07Z | OUT | −18.0K | $17 | $0.000954 | mixture-stick 0x0ade…9730 | 0x7ab3…e3ab |
| 2026-08-15 18:34:07Z | IN | +18.0K | $17 | $0.000954 | 0x Settler 0x7747…2359 | 0x7ab3…e3ab |
| 2026-08-15 18:34:07Z | OUT | −550.1K | $524 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c3c…ce03 |
| 2026-08-15 18:34:07Z | IN | +550.1K | $524 | $0.000954 | avoid-damage 0xb4d3…4dcd | 0x0c3c…ce03 |
| 2026-08-15 18:34:07Z | OUT | −2.4K | $2.28 | $0.000954 | hip-inner 0x9861…0f7b | 0x8027…2b8a |
| 2026-08-15 18:34:07Z | IN | +2.4K | $2.28 | $0.000954 | 0x Settler 0x7747…2359 | 0x8027…2b8a |
| 2026-08-15 18:34:07Z | OUT | −2.4K | $2.28 | $0.000954 | winner-detect 0x6dd9…48ff | 0xe066…5e07 |
| 2026-08-15 18:34:07Z | IN | +2.4K | $2.28 | $0.000954 | 0x Settler 0x7747…2359 | 0xe066…5e07 |
| 2026-08-15 18:34:07Z | OUT | −3.9K | $3.76 | $0.000954 | clutch-describe 0x37e0…7c2d | 0xf1b5…aef3 |
| 2026-08-15 18:34:07Z | IN | +3.9K | $3.76 | $0.000954 | 0x Settler 0x7747…2359 | 0xf1b5…aef3 |
| 2026-08-15 18:34:07Z | OUT | −1.41M | $1.3K | $0.000954 | timber-festival 0x609d…e858 | 0xcbea…1a68 |
| 2026-08-15 18:34:07Z | IN | +1.41M | $1.3K | $0.000954 | 0x Settler 0x7747…2359 | 0xcbea…1a68 |
| 2026-08-15 18:34:05Z | OUT | −317.2K | $302 | $0.000954 | scheme-refuse 0x22f5…9a8f | 0x3191…b14b |
| 2026-08-15 18:34:05Z | IN | +317.2K | $302 | $0.000954 | 0x Settler 0x7747…2359 | 0x3191…b14b |
| 2026-08-15 18:34:05Z | OUT | −92.7K | $88 | $0.000954 | cigar-swap 0x9569…dc7d | 0xbba8…1f27 |
| 2026-08-15 18:34:05Z | IN | +92.7K | $88 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0xbba8…1f27 |
| 2026-08-15 18:34:05Z | OUT | −28.7K | $27 | $0.000954 | concert-unfold 0xead3…3a3e | 0x7565…e94a |
| 2026-08-15 18:34:05Z | IN | +28.7K | $27 | $0.000954 | 0x Settler 0x7747…2359 | 0x7565…e94a |
| 2026-08-15 18:34:05Z | OUT | −6.2K | $5.93 | $0.000954 | frost-marble 0x774e…03f1 | 0x859e…e9b0 |
| 2026-08-15 18:34:05Z | IN | +6.2K | $5.93 | $0.000954 | 0x Settler 0x7747…2359 | 0x859e…e9b0 |
| 2026-08-15 18:34:05Z | OUT | −17.9K | $17 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xe40e…1ce9 |
| 2026-08-15 18:34:05Z | IN | +17.9K | $17 | $0.000954 | black-timber 0xf6d6…d7c4 | 0xe40e…1ce9 |
| 2026-08-15 18:34:05Z | OUT | −7.8K | $7.47 | $0.000954 | anxiety-orange 0xdfb1…5d22 | 0x45a3…372b |
| 2026-08-15 18:34:05Z | IN | +7.8K | $7.47 | $0.000954 | 0x Settler 0x7747…2359 | 0x45a3…372b |
| 2026-08-15 18:34:03Z | OUT | −19.1K | $18 | $0.000954 | emerge-say 0xae12…8b7b | 0x32ad…7df6 |
| 2026-08-15 18:34:03Z | IN | +19.1K | $18 | $0.000954 | 0x Settler 0x7747…2359 | 0x32ad…7df6 |
| 2026-08-15 18:34:03Z | OUT | −24.3K | $23 | $0.000954 | champion-sudden 0xcfb6…ec38 | 0x58e1…a6fc |
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.