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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 18:21:29Z | IN | +91.2K | $64 | $0.000706 | 0x Settler 0x7747…2359 | 0x8fa0…54ac |
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 18:21:29Z | OUT | −32.5K | $23 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bab…4eff |
| 2026-08-15 18:21:29Z | IN | +32.5K | $23 | $0.000706 | always-cradle 0x3f9c…8773 | 0x7bab…4eff |
| 2026-08-15 18:21:27Z | OUT | −17.8K | $13 | $0.000706 | eternal-mask 0x48e4…2435 | 0x195d…dc79 |
| 2026-08-15 18:21:27Z | IN | +17.8K | $13 | $0.000706 | 0x Settler 0x7747…2359 | 0x195d…dc79 |
| 2026-08-15 18:21:25Z | OUT | −73.5K | $52 | $0.000706 | evolve-affair 0xbc22…83e4 | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | IN | +73.5K | $52 | $0.000706 | 0x Settler 0x7747…2359 | 0xa2fa…74cf |
| 2026-08-15 18:21:25Z | OUT | −59.1K | $42 | $0.000706 | office-lonely 0x4639…8c4e | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | IN | +59.1K | $42 | $0.000706 | 0x Settler 0x7747…2359 | 0x577b…23c5 |
| 2026-08-15 18:21:25Z | OUT | −789.2K | $557 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3a…d1a2 |
| 2026-08-15 18:21:25Z | IN | +789.2K | $557 | $0.000706 | swap-resource 0x3f1c…1a27 | 0xcb3a…d1a2 |
| 2026-08-15 18:21:25Z | OUT | −6.3K | $4.44 | $0.000706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf215…ced3 |
| 2026-08-15 18:21:25Z | IN | +6.3K | $4.44 | $0.000706 | benefit-firm 0x8abf…1fc3 | 0xf215…ced3 |
| 2026-08-15 18:21:25Z | OUT | −10.0K | $7.06 | $0.000706 | sorry-comic 0x62bd…4c9b | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | IN | +10.0K | $7.06 | $0.000706 | 0x Settler 0x7747…2359 | 0x1a73…3bb1 |
| 2026-08-15 18:21:25Z | OUT | −3.1K | $2.19 | $0.000706 | glare-sausage 0xcb17…36da | 0xa267…d88d |
| 2026-08-15 18:21:25Z | IN | +3.1K | $2.19 | $0.000706 | 0x Settler 0x7747…2359 | 0xa267…d88d |
| 2026-08-15 18:21:25Z | OUT | −8.5K | $6.03 | $0.000706 | panda-grass 0x8f68…febd | 0x4138…4ef6 |
| 2026-08-15 18:21:25Z | IN | +8.5K | $6.03 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x4138…4ef6 |
| 2026-08-15 18:21:25Z | OUT | −10.3K | $7.26 | $0.000706 | unusual-island 0x8f76…e5bf | 0x35c3…f70d |
| 2026-08-15 18:21:25Z | IN | +10.3K | $7.26 | $0.000706 | 0x Settler 0x7747…2359 | 0x35c3…f70d |
| 2026-08-15 18:21:25Z | OUT | −159.2K | $112 | $0.000706 | payment-actress 0xcc7c…292a | 0x62e4…7268 |
| 2026-08-15 18:21:25Z | IN | +159.2K | $112 | $0.000706 | 0x Settler 0x7747…2359 | 0x62e4…7268 |
| 2026-08-15 18:21:25Z | OUT | −6.0K | $4.20 | $0.000706 | insane-analyst 0x1b4a…ac1c | 0x92fe…146a |
| 2026-08-15 18:21:25Z | IN | +6.0K | $4.20 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0x92fe…146a |
| 2026-08-15 18:21:23Z | OUT | −3.0K | $2.15 | $0.000706 | drive-rather 0x37f2…b5bc | 0xa928…6388 |
| 2026-08-15 18:21:23Z | IN | +3.0K | $2.15 | $0.000706 | 0x Settler 0x7747…2359 | 0xa928…6388 |
| 2026-08-15 18:21:23Z | OUT | −5.6K | $3.94 | $0.000706 | farm-stadium 0xd675…8bd1 | 0x93b9…ceec |
| 2026-08-15 18:21:23Z | IN | +5.6K | $3.94 | $0.000706 | 0x Settler 0x7747…2359 | 0x93b9…ceec |
| 2026-08-15 18:21:23Z | OUT | −57.3K | $40 | $0.000706 | marble-fuel 0x5086…ceab | 0x42b2…1272 |
| 2026-08-15 18:21:23Z | IN | +57.3K | $40 | $0.000706 | 0x Settler 0x7747…2359 | 0x42b2…1272 |
| 2026-08-15 18:21:23Z | OUT | −31.5K | $22 | $0.000706 | fame-method 0xc336…0e09 | 0x1d7d…5869 |
| 2026-08-15 18:21:23Z | IN | +31.5K | $22 | $0.000706 | 0x Settler 0x7747…2359 | 0x1d7d…5869 |
| 2026-08-15 18:21:23Z | OUT | −17.5K | $12 | $0.000706 | Router (unidentified) 0xfd78…7ff6 | 0x959f…687d |
| 2026-08-15 18:21:23Z | IN | +17.5K | $12 | $0.000706 | soup-circle 0x03d3…fefd | 0x959f…687d |
| 2026-08-15 18:21:23Z | OUT | −2.57M | $1.8K | $0.000706 | topple-top 0x5157…9f72 | 0x06ff…78ca |
| 2026-08-15 18:21:23Z | IN | +2.57M | $1.8K | $0.000706 | 0x Settler 0x7747…2359 | 0x06ff…78ca |
| 2026-08-15 18:21:23Z | OUT | −161.0K | $114 | $0.000706 | option-brass 0x1edb…2638 | 0x22a5…2db7 |
| 2026-08-15 18:21:23Z | IN | +161.0K | $114 | $0.000706 | 0x Settler 0x7747…2359 | 0x22a5…2db7 |
| 2026-08-15 18:21:21Z | OUT | −32.2K | $23 | $0.000706 | sniff-solid 0x8966…c1d9 | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | IN | +32.2K | $23 | $0.000706 | 0x Settler 0x7747…2359 | 0xb6a5…2428 |
| 2026-08-15 18:21:21Z | OUT | −12.1K | $8.54 | $0.000706 | infant-truth 0xe065…f673 | 0xb974…e399 |
| 2026-08-15 18:21:21Z | IN | +12.1K | $8.54 | $0.000706 | endorse-pizza 0xc8f6…9265 | 0xb974…e399 |
| 2026-08-15 18:21:21Z | OUT | −23.8K | $17 | $0.000706 | carpet-inflict 0xf59b…fbb2 | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | IN | +23.8K | $17 | $0.000706 | 0x Settler 0x7747…2359 | 0xb694…9fe6 |
| 2026-08-15 18:21:21Z | OUT | −19.8K | $14 | $0.000706 | poet-focus 0x8f2d…8a3d | 0xda78…24ca |
| 2026-08-15 18:21:21Z | IN | +19.8K | $14 | $0.000706 | 0x Settler 0x7747…2359 | 0xda78…24ca |
| 2026-08-15 18:21:21Z | OUT | −6.3K | $4.44 | $0.000706 | Aggregator (unverified) 0x8f10…f996 | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | IN | +6.3K | $4.44 | $0.000706 | flame-income 0x2ff5…2785 | 0x845b…3f94 |
| 2026-08-15 18:21:21Z | OUT | −85.9K | $61 | $0.000706 | text-dove 0xab36…f187 | 0xb7aa…89c2 |
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.