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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 18:22:19Z | OUT | −55.3K | $38 | $0.000682 | hill-resist 0xe203…15fd | 0x9f04…f1b4 |
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 18:22:19Z | IN | +55.3K | $38 | $0.000682 | 0x Settler 0x7747…2359 | 0x9f04…f1b4 |
| 2026-08-15 18:22:19Z | OUT | −19.4K | $13 | $0.000682 | ancient-float 0xaa42…9076 | 0x1770…174a |
| 2026-08-15 18:22:19Z | IN | +19.4K | $13 | $0.000682 | 0x Settler 0x7747…2359 | 0x1770…174a |
| 2026-08-15 18:22:19Z | OUT | −27.6K | $19 | $0.000682 | bright-guard 0x0d9c…919c | 0x4363…6309 |
| 2026-08-15 18:22:19Z | IN | +27.6K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0x4363…6309 |
| 2026-08-15 18:22:19Z | OUT | −13.2K | $9.02 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | IN | +13.2K | $9.02 | $0.000682 | stuff-two 0x0c04…f2ef | 0xa066…3d3d |
| 2026-08-15 18:22:19Z | OUT | −138.8K | $95 | $0.000682 | economy-chicken 0xcdb8…4c8b | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | IN | +138.8K | $95 | $0.000682 | 0x Settler 0x7747…2359 | 0x5fdb…bb7e |
| 2026-08-15 18:22:19Z | OUT | −225.6K | $154 | $0.000682 | slot-tissue 0xc4d9…c78d | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | IN | +225.6K | $154 | $0.000682 | 0x Settler 0x7747…2359 | 0x7f73…5aad |
| 2026-08-15 18:22:19Z | OUT | −513.9K | $351 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5847…3fd0 |
| 2026-08-15 18:22:19Z | IN | +513.9K | $351 | $0.000682 | jacket-trash 0x8e89…94c6 | 0x5847…3fd0 |
| 2026-08-15 18:22:19Z | OUT | −370.6K | $253 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…18b1 |
| 2026-08-15 18:22:19Z | IN | +370.6K | $253 | $0.000682 | adult-accuse 0xe1fe…a056 | 0x211e…18b1 |
| 2026-08-15 18:22:19Z | OUT | −276.3K | $189 | $0.000682 | drill-gap 0xe8e0…d8fc | 0x1698…48db |
| 2026-08-15 18:22:19Z | IN | +276.3K | $189 | $0.000682 | 0x Settler 0x7747…2359 | 0x1698…48db |
| 2026-08-15 18:22:19Z | OUT | −41.3K | $28 | $0.000682 | rent-silk 0x66a6…a6a9 | 0xe1d3…f4fe |
| 2026-08-15 18:22:19Z | IN | +41.3K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xe1d3…f4fe |
| 2026-08-15 18:22:19Z | OUT | −45.5K | $31 | $0.000682 | obey-grow 0xdc74…5593 | 0x3854…49fb |
| 2026-08-15 18:22:19Z | IN | +45.5K | $31 | $0.000682 | 0x Settler 0x7747…2359 | 0x3854…49fb |
| 2026-08-15 18:22:19Z | OUT | −13.6K | $9.27 | $0.000682 | flight-depth 0x1a3a…d841 | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | IN | +13.6K | $9.27 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc7ec…69ff |
| 2026-08-15 18:22:19Z | OUT | −1.21M | $822 | $0.000682 | law-accident 0x63af…15b3 | 0x2fc5…a6bb |
| 2026-08-15 18:22:19Z | IN | +1.21M | $822 | $0.000682 | 0x Settler 0x7747…2359 | 0x2fc5…a6bb |
| 2026-08-15 18:22:19Z | OUT | −72.1K | $49 | $0.000682 | chat-orient 0x5810…0ea5 | 0x714c…d8d0 |
| 2026-08-15 18:22:19Z | IN | +72.1K | $49 | $0.000682 | 0x Settler 0x7747…2359 | 0x714c…d8d0 |
| 2026-08-15 18:22:19Z | OUT | −5.4K | $3.66 | $0.000682 | dance-blast 0x0eb5…f669 | 0x79dc…9207 |
| 2026-08-15 18:22:19Z | IN | +5.4K | $3.66 | $0.000682 | endorse-pizza 0xc8f6…9265 | 0x79dc…9207 |
| 2026-08-15 18:22:19Z | OUT | −126.1K | $86 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x785c…dd12 |
| 2026-08-15 18:22:19Z | IN | +126.1K | $86 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x785c…dd12 |
| 2026-08-15 18:22:17Z | OUT | −26.5K | $18 | $0.000682 | idea-yellow 0x825d…4b5c | 0xb001…065d |
| 2026-08-15 18:22:17Z | IN | +26.5K | $18 | $0.000682 | 0x Settler 0x7747…2359 | 0xb001…065d |
| 2026-08-15 18:22:17Z | OUT | −91.5K | $62 | $0.000682 | lava-fossil 0x2b14…7221 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | IN | +91.5K | $62 | $0.000682 | 0x Settler 0x7747…2359 | 0xa1d4…88b9 |
| 2026-08-15 18:22:17Z | OUT | −1.45M | $986 | $0.000682 | mixture-reform 0x0065…a828 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | IN | +1.45M | $986 | $0.000682 | 0x Settler 0x7747…2359 | 0xd7e1…3cf6 |
| 2026-08-15 18:22:17Z | OUT | −6.9K | $4.72 | $0.000682 | cheese-keen 0x6940…bf43 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | IN | +6.9K | $4.72 | $0.000682 | 0x Settler 0x7747…2359 | 0x1c49…0cbc |
| 2026-08-15 18:22:17Z | OUT | −13.9K | $9.48 | $0.000682 | place-obvious 0x916d…3cca | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | IN | +13.9K | $9.48 | $0.000682 | 0x Settler 0x7747…2359 | 0x4fce…5ced |
| 2026-08-15 18:22:17Z | OUT | −41.8K | $28 | $0.000682 | flock-uncover 0x208c…c045 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | IN | +41.8K | $28 | $0.000682 | 0x Settler 0x7747…2359 | 0xc4c4…c527 |
| 2026-08-15 18:22:17Z | OUT | −20.9K | $14 | $0.000682 | cross-sail 0xbe15…14a1 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | IN | +20.9K | $14 | $0.000682 | 0x Settler 0x7747…2359 | 0xb44d…26de |
| 2026-08-15 18:22:17Z | OUT | −11.9K | $8.11 | $0.000682 | test-leader 0x5994…a28d | 0xc641…436c |
| 2026-08-15 18:22:17Z | IN | +11.9K | $8.11 | $0.000682 | 0x Settler 0x7747…2359 | 0xc641…436c |
| 2026-08-15 18:22:17Z | OUT | −27.9K | $19 | $0.000682 | trouble-labor 0x5eea…52c8 | 0xdad0…f0d4 |
| 2026-08-15 18:22:17Z | IN | +27.9K | $19 | $0.000682 | 0x Settler 0x7747…2359 | 0xdad0…f0d4 |
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.