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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 18:22:07Z | IN | +13.3K | $9.09 | $0.000682 | 0x Settler 0x7747…2359 | 0x7327…e766 |
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 18:22:07Z | OUT | −2.6K | $1.80 | $0.000682 | fold-license 0xfd19…5780 | 0x17f5…1aef |
| 2026-08-15 18:22:07Z | IN | +2.6K | $1.80 | $0.000682 | 0x Settler 0x7747…2359 | 0x17f5…1aef |
| 2026-08-15 18:22:07Z | OUT | −33.7K | $23 | $0.000682 | elder-submit 0x794f…856c | 0x4010…cf64 |
| 2026-08-15 18:22:07Z | IN | +33.7K | $23 | $0.000682 | 0x Settler 0x7747…2359 | 0x4010…cf64 |
| 2026-08-15 18:22:07Z | OUT | −138.5K | $95 | $0.000682 | payment-sight 0x15d7…9d9b | 0xafaa…88f8 |
| 2026-08-15 18:22:07Z | IN | +138.5K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0xafaa…88f8 |
| 2026-08-15 18:22:07Z | OUT | −28.2K | $19 | $0.000682 | balance-vehicle 0x1b31…4536 | 0x2930…c24a |
| 2026-08-15 18:22:07Z | IN | +28.2K | $19 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2930…c24a |
| 2026-08-15 18:22:07Z | OUT | −208.0K | $142 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ae…37c2 |
| 2026-08-15 18:22:07Z | IN | +208.0K | $142 | $0.000682 | scrap-disease 0x92c4…0988 | 0xc8ae…37c2 |
| 2026-08-15 18:22:05Z | OUT | −678.9K | $463 | $0.000682 | snack-crime 0xcd15…4ca4 | 0x1502…0573 |
| 2026-08-15 18:22:05Z | IN | +678.9K | $463 | $0.000682 | 0x Settler 0x7747…2359 | 0x1502…0573 |
| 2026-08-15 18:22:05Z | OUT | −13.0K | $8.85 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe831…c99d |
| 2026-08-15 18:22:05Z | IN | +13.0K | $8.85 | $0.000682 | canvas-marble 0x8728…674a | 0xe831…c99d |
| 2026-08-15 18:22:05Z | OUT | −68.5K | $47 | $0.000682 | cluster-coast 0xb911…b079 | 0xb0ce…bf97 |
| 2026-08-15 18:22:05Z | IN | +68.5K | $47 | $0.000682 | 0x Settler 0x7747…2359 | 0xb0ce…bf97 |
| 2026-08-15 18:22:05Z | OUT | −68.6K | $47 | $0.000682 | monster-velvet 0xa5b5…10d0 | 0xf8c9…af91 |
| 2026-08-15 18:22:05Z | IN | +68.6K | $47 | $0.000682 | 0x Settler 0x7747…2359 | 0xf8c9…af91 |
| 2026-08-15 18:22:05Z | OUT | −27.5K | $19 | $0.000682 | luxury-couple 0x1d14…312a | 0x3d1b…8a7c |
| 2026-08-15 18:22:05Z | IN | +27.5K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0x3d1b…8a7c |
| 2026-08-15 18:22:05Z | OUT | −268.9K | $183 | $0.000682 | alert-robot 0x9813…4f1c | 0xcc61…461e |
| 2026-08-15 18:22:05Z | IN | +268.9K | $183 | $0.000682 | 0x Settler 0x7747…2359 | 0xcc61…461e |
| 2026-08-15 18:22:05Z | OUT | −6.8K | $4.62 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x98ad…d463 |
| 2026-08-15 18:22:05Z | IN | +6.8K | $4.62 | $0.000682 | online-copy 0xa3e1…e713 | 0x98ad…d463 |
| 2026-08-15 18:22:05Z | OUT | −9.1K | $6.20 | $0.000682 | jar-beyond 0xd17d…e06a | 0x284c…ef24 |
| 2026-08-15 18:22:05Z | IN | +9.1K | $6.20 | $0.000682 | 0x Settler 0x7747…2359 | 0x284c…ef24 |
| 2026-08-15 18:22:05Z | OUT | −14.8K | $10 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba16…6b18 |
| 2026-08-15 18:22:05Z | IN | +14.8K | $10 | $0.000682 | inject-core 0x9b18…2375 | 0xba16…6b18 |
| 2026-08-15 18:22:05Z | OUT | −4.3K | $2.96 | $0.000682 | survey-love 0xd169…e5b7 | 0x251c…0f80 |
| 2026-08-15 18:22:05Z | IN | +4.3K | $2.96 | $0.000682 | 0x Settler 0x7747…2359 | 0x251c…0f80 |
| 2026-08-15 18:22:05Z | OUT | −139.0K | $95 | $0.000682 | clinic-traffic 0xbdf0…0f7a | 0x6a2e…a03f |
| 2026-08-15 18:22:05Z | IN | +139.0K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0x6a2e…a03f |
| 2026-08-15 18:22:05Z | OUT | −3.3K | $2.23 | $0.000682 | avoid-pen 0x2dfc…143b | 0x9c38…8abd |
| 2026-08-15 18:22:05Z | IN | +3.3K | $2.23 | $0.000682 | 0x Settler 0x7747…2359 | 0x9c38…8abd |
| 2026-08-15 18:22:05Z | OUT | −298.7K | $204 | $0.000682 | lawsuit-grain 0xa621…6746 | 0x0008…ad7d |
| 2026-08-15 18:22:05Z | IN | +298.7K | $204 | $0.000682 | 0x Settler 0x7747…2359 | 0x0008…ad7d |
| 2026-08-15 18:22:05Z | OUT | −52.7K | $36 | $0.000682 | hub-labor 0x5b3a…c210 | 0x0ae8…5329 |
| 2026-08-15 18:22:05Z | IN | +52.7K | $36 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x0ae8…5329 |
| 2026-08-15 18:22:05Z | OUT | −201.4K | $137 | $0.000682 | crop-narrow 0xf474…cd99 | 0x365a…d79a |
| 2026-08-15 18:22:05Z | IN | +201.4K | $137 | $0.000682 | 0x Settler 0x7747…2359 | 0x365a…d79a |
| 2026-08-15 18:22:05Z | OUT | −29.3K | $20 | $0.000682 | trend-moon 0x6316…f49a | 0x8829…53fa |
| 2026-08-15 18:22:05Z | IN | +29.3K | $20 | $0.000682 | 0x Settler 0x7747…2359 | 0x8829…53fa |
| 2026-08-15 18:22:05Z | OUT | −65.2K | $44 | $0.000682 | project-public 0x314a…283f | 0xaec9…8cf3 |
| 2026-08-15 18:22:05Z | IN | +65.2K | $44 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xaec9…8cf3 |
| 2026-08-15 18:22:05Z | OUT | −57.3K | $39 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e02…ae80 |
| 2026-08-15 18:22:05Z | IN | +57.3K | $39 | $0.000682 | marble-fuel 0x5086…ceab | 0x4e02…ae80 |
| 2026-08-15 18:22:05Z | OUT | −3.8K | $2.60 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9433…f52c |
| 2026-08-15 18:22:05Z | IN | +3.8K | $2.60 | $0.000682 | update-loop 0x8533…7628 | 0x9433…f52c |
| 2026-08-15 18:22:03Z | OUT | −15.7K | $11 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b8…81b2 |
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.