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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 18:20:17Z | OUT | −111.2K | $57 | $0.000513 | language-fragile 0x418a…5b33 | 0x0aac…182c |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:20:17Z | IN | +111.2K | $57 | $0.000513 | 0x Settler 0x7747…2359 | 0x0aac…182c |
| 2026-08-15 18:20:17Z | OUT | −6.10M | $3.1K | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | IN | +6.10M | $3.1K | $0.000513 | rebel-face 0x540d…7552 | 0x39b9…c76f |
| 2026-08-15 18:20:17Z | OUT | −251.4K | $129 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | IN | +251.4K | $129 | $0.000513 | they-banner 0xfcac…71e4 | 0x70c0…e378 |
| 2026-08-15 18:20:17Z | OUT | −12.6K | $6.47 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | IN | +12.6K | $6.47 | $0.000513 | fox-shaft 0x8b23…a362 | 0x9a3a…a2c5 |
| 2026-08-15 18:20:17Z | OUT | −14.8K | $7.59 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xab06…83f4 |
| 2026-08-15 18:20:17Z | IN | +14.8K | $7.59 | $0.000513 | indicate-they 0x7443…e42c | 0xab06…83f4 |
| 2026-08-15 18:20:15Z | OUT | −34.2K | $18 | $0.000513 | loyal-sick 0xeca2…826c | 0x9415…f99e |
| 2026-08-15 18:20:15Z | IN | +34.2K | $18 | $0.000513 | 0x Settler 0x7747…2359 | 0x9415…f99e |
| 2026-08-15 18:20:15Z | OUT | −50.5K | $26 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | IN | +50.5K | $26 | $0.000513 | document-cloth 0xe627…c842 | 0x4660…3e1c |
| 2026-08-15 18:20:15Z | OUT | −4.0K | $2.06 | $0.000513 | gather-matter 0x81aa…6024 | 0x16e4…027c |
| 2026-08-15 18:20:15Z | IN | +4.0K | $2.06 | $0.000513 | 0x Settler 0x7747…2359 | 0x16e4…027c |
| 2026-08-15 18:20:15Z | OUT | −11.47M | $5.9K | $0.000513 | garage-fluid 0x03ba…2bb8 | 0xc6be…f17c |
| 2026-08-15 18:20:15Z | IN | +11.47M | $5.9K | $0.000513 | 0x Settler 0x7747…2359 | 0xc6be…f17c |
| 2026-08-15 18:20:13Z | OUT | −257.3K | $132 | $0.000513 | toddler-health 0x14b5…5fed | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | IN | +257.3K | $132 | $0.000513 | 0x Settler 0x7747…2359 | 0xa571…86e5 |
| 2026-08-15 18:20:13Z | OUT | −45.5K | $23 | $0.000513 | media-tray 0xa74d…9a3c | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | IN | +45.5K | $23 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xde15…6f1f |
| 2026-08-15 18:20:13Z | OUT | −258.8K | $133 | $0.000513 | fury-concert 0x3571…6c0e | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | IN | +258.8K | $133 | $0.000513 | 0x Settler 0x7747…2359 | 0xf72b…8be8 |
| 2026-08-15 18:20:13Z | OUT | −64.9K | $33 | $0.000513 | usual-prosper 0x106a…54c7 | 0x4a46…7edc |
| 2026-08-15 18:20:13Z | IN | +64.9K | $33 | $0.000513 | 0x Settler 0x7747…2359 | 0x4a46…7edc |
| 2026-08-15 18:20:11Z | OUT | −54.2K | $28 | $0.000513 | meadow-memory 0x3953…8da2 | 0xbd75…a117 |
| 2026-08-15 18:20:11Z | IN | +54.2K | $28 | $0.000513 | endorse-pizza 0xc8f6…9265 | 0xbd75…a117 |
| 2026-08-15 18:20:11Z | OUT | −85.7K | $44 | $0.000513 | catch-planet 0x003e…9776 | 0xc1d9…a8a5 |
| 2026-08-15 18:20:11Z | IN | +85.7K | $44 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xc1d9…a8a5 |
| 2026-08-15 18:20:09Z | OUT | −395.9K | $203 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…a3e5 |
| 2026-08-15 18:20:09Z | IN | +395.9K | $203 | $0.000513 | until-soul 0xfd2d…65c0 | 0x227c…a3e5 |
| 2026-08-15 18:20:09Z | OUT | −10.2K | $5.22 | $0.000513 | text-dove 0xab36…f187 | 0x925b…05df |
| 2026-08-15 18:20:09Z | IN | +10.2K | $5.22 | $0.000513 | 0x Settler 0x7747…2359 | 0x925b…05df |
| 2026-08-15 18:20:09Z | OUT | −12.7K | $6.53 | $0.000513 | weather-act 0xdcfb…abc3 | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | IN | +12.7K | $6.53 | $0.000513 | 0x Settler 0x7747…2359 | 0x5e3e…71d6 |
| 2026-08-15 18:20:09Z | OUT | −153.3K | $79 | $0.000513 | sniff-solid 0x8966…c1d9 | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | IN | +153.3K | $79 | $0.000513 | 0x Settler 0x7747…2359 | 0x1bb1…fc1c |
| 2026-08-15 18:20:09Z | OUT | −71.8K | $37 | $0.000513 | sick-net 0x8b1a…e0c1 | 0xa267…2146 |
| 2026-08-15 18:20:09Z | IN | +71.8K | $37 | $0.000513 | 0x Settler 0x7747…2359 | 0xa267…2146 |
| 2026-08-15 18:20:09Z | OUT | −128.3K | $66 | $0.000513 | turn-dream 0x6153…96bc | 0x18d0…c9e0 |
| 2026-08-15 18:20:09Z | IN | +128.3K | $66 | $0.000513 | 0x Settler 0x7747…2359 | 0x18d0…c9e0 |
| 2026-08-15 18:20:09Z | OUT | −25.1K | $13 | $0.000513 | Aggregator (unverified) 0x8f10…f996 | 0xcd19…255b |
| 2026-08-15 18:20:09Z | IN | +25.1K | $13 | $0.000513 | three-garlic 0x7454…e276 | 0xcd19…255b |
| 2026-08-15 18:20:07Z | OUT | −355.3K | $182 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5308…82ad |
| 2026-08-15 18:20:07Z | IN | +355.3K | $182 | $0.000513 | recall-pass 0x6339…7730 | 0x5308…82ad |
| 2026-08-15 18:20:07Z | OUT | −57.6K | $30 | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0d…3938 |
| 2026-08-15 18:20:07Z | IN | +57.6K | $30 | $0.000513 | beyond-capital 0x7a10…d75a | 0x4c0d…3938 |
| 2026-08-15 18:20:07Z | OUT | −15.9K | $8.16 | $0.000513 | bubble-fabric 0xc266…541c | 0xb4e8…d4c0 |
| 2026-08-15 18:20:07Z | IN | +15.9K | $8.16 | $0.000513 | 0x Settler 0x7747…2359 | 0xb4e8…d4c0 |
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.