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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 18:17:35Z | OUT | −920.8K | $371 | $0.000402 | acquire-game 0x48e8…9a22 | 0x7ccb…9a4b |
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 18:17:35Z | IN | +920.8K | $371 | $0.000402 | 0x Settler 0x7747…2359 | 0x7ccb…9a4b |
| 2026-08-15 18:17:35Z | OUT | −24.5K | $9.84 | $0.000402 | become-loan 0x61d3…77db | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | IN | +24.5K | $9.84 | $0.000402 | 0x Settler 0x7747…2359 | 0x8fb5…d690 |
| 2026-08-15 18:17:35Z | OUT | −33.2K | $13 | $0.000402 | length-tobacco 0x5799…b4fa | 0x51ce…7dfd |
| 2026-08-15 18:17:35Z | IN | +33.2K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x51ce…7dfd |
| 2026-08-15 18:17:35Z | OUT | −47.4K | $19 | $0.000402 | obtain-require 0xf7ff…8489 | 0x8515…3187 |
| 2026-08-15 18:17:35Z | IN | +47.4K | $19 | $0.000402 | 0x Settler 0x7747…2359 | 0x8515…3187 |
| 2026-08-15 18:17:35Z | OUT | −11.4K | $4.58 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…445c |
| 2026-08-15 18:17:35Z | IN | +11.4K | $4.58 | $0.000402 | monster-velvet 0xa5b5…10d0 | 0xd58b…445c |
| 2026-08-15 18:17:35Z | OUT | −3.39M | $1.4K | $0.000402 | split-jazz 0x967f…19d4 | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | IN | +3.39M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xf42a…6256 |
| 2026-08-15 18:17:35Z | OUT | −51.4K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a91…a8ed |
| 2026-08-15 18:17:35Z | IN | +51.4K | $21 | $0.000402 | cabbage-theory 0xd5df…984d | 0x6a91…a8ed |
| 2026-08-15 18:17:35Z | OUT | −81.4K | $33 | $0.000402 | nominee-wrist 0x6b05…eb1f | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | IN | +81.4K | $33 | $0.000402 | 0x Settler 0x7747…2359 | 0x28b8…07c4 |
| 2026-08-15 18:17:35Z | OUT | −24.3K | $9.76 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe405…e126 |
| 2026-08-15 18:17:35Z | IN | +24.3K | $9.76 | $0.000402 | actress-desert 0xc110…80c4 | 0xe405…e126 |
| 2026-08-15 18:17:35Z | OUT | −1.77M | $712 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bba…40f4 |
| 2026-08-15 18:17:35Z | IN | +1.77M | $712 | $0.000402 | frame-phone 0xbf6c…651b | 0x8bba…40f4 |
| 2026-08-15 18:17:35Z | OUT | −9.8K | $3.95 | $0.000402 | concert-unfold 0xead3…3a3e | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | IN | +9.8K | $3.95 | $0.000402 | 0x Settler 0x7747…2359 | 0x1f86…0469 |
| 2026-08-15 18:17:35Z | OUT | −57.6K | $23 | $0.000402 | beyond-capital 0x7a10…d75a | 0x062e…4264 |
| 2026-08-15 18:17:35Z | IN | +57.6K | $23 | $0.000402 | 0x Settler 0x7747…2359 | 0x062e…4264 |
| 2026-08-15 18:17:35Z | OUT | −174.9K | $70 | $0.000402 | first-acid 0xbddb…41e9 | 0x07e7…e97d |
| 2026-08-15 18:17:35Z | IN | +174.9K | $70 | $0.000402 | 0x Settler 0x7747…2359 | 0x07e7…e97d |
| 2026-08-15 18:17:33Z | OUT | −21.0K | $8.46 | $0.000402 | bomb-wedding 0x9abf…059b | 0x9b7f…9590 |
| 2026-08-15 18:17:33Z | IN | +21.0K | $8.46 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0x9b7f…9590 |
| 2026-08-15 18:17:33Z | OUT | −53.4K | $21 | $0.000402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5925…f03a |
| 2026-08-15 18:17:33Z | IN | +53.4K | $21 | $0.000402 | resist-mirror 0xe09e…a883 | 0x5925…f03a |
| 2026-08-15 18:17:33Z | OUT | −34.3K | $14 | $0.000402 | outside-home 0xaef1…79b0 | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | IN | +34.3K | $14 | $0.000402 | 0x Settler 0x7747…2359 | 0x24a7…db26 |
| 2026-08-15 18:17:33Z | OUT | −6.3K | $2.55 | $0.000402 | material-adult 0x4f2b…0c17 | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | IN | +6.3K | $2.55 | $0.000402 | 0x Settler 0x7747…2359 | 0xa5e0…7ed8 |
| 2026-08-15 18:17:33Z | OUT | −32.5K | $13 | $0.000402 | hammer-fine 0x5003…4660 | 0x07cf…089f |
| 2026-08-15 18:17:33Z | IN | +32.5K | $13 | $0.000402 | 0x Settler 0x7747…2359 | 0x07cf…089f |
| 2026-08-15 18:17:33Z | OUT | −6.4K | $2.58 | $0.000402 | spice-hero 0x08ad…3fc2 | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | IN | +6.4K | $2.58 | $0.000402 | 0x Settler 0x7747…2359 | 0x65c5…78ba |
| 2026-08-15 18:17:33Z | OUT | −65.1K | $26 | $0.000402 | seat-valley 0x19bb…247c | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | IN | +65.1K | $26 | $0.000402 | 0x Settler 0x7747…2359 | 0xc36b…e6a7 |
| 2026-08-15 18:17:33Z | OUT | −22.6K | $9.08 | $0.000402 | wish-kidney 0xfb0f…961b | 0xe641…e5d9 |
| 2026-08-15 18:17:33Z | IN | +22.6K | $9.08 | $0.000402 | Aggregator (unverified) 0x8f10…f996 | 0xe641…e5d9 |
| 2026-08-15 18:17:33Z | OUT | −1.99M | $801 | $0.000402 | army-edit 0xca28…1501 | 0xb44d…4b8c |
| 2026-08-15 18:17:33Z | IN | +1.99M | $801 | $0.000402 | 0x Settler 0x7747…2359 | 0xb44d…4b8c |
| 2026-08-15 18:17:31Z | OUT | −140.5K | $57 | $0.000402 | physical-lucky 0x77e4…1312 | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | IN | +140.5K | $57 | $0.000402 | 0x Settler 0x7747…2359 | 0x4a3e…486f |
| 2026-08-15 18:17:31Z | OUT | −10.1K | $4.07 | $0.000402 | neglect-crash 0xfb4b…4751 | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | IN | +10.1K | $4.07 | $0.000402 | 0x Settler 0x7747…2359 | 0x189c…aec8 |
| 2026-08-15 18:17:31Z | OUT | −3.39M | $1.4K | $0.000402 | history-guide 0x7ce8…0446 | 0xac19…dc2c |
| 2026-08-15 18:17:31Z | IN | +3.39M | $1.4K | $0.000402 | 0x Settler 0x7747…2359 | 0xac19…dc2c |
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.