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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 18:16:41Z | IN | +118.8K | $37 | $0.000311 | guilt-bone 0x945b…30bc | 0x6fcd…3583 |
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 18:16:39Z | OUT | −158.8K | $49 | $0.000311 | holiday-cushion 0xda0f…3b5a | 0x9f03…b2f0 |
| 2026-08-15 18:16:39Z | IN | +158.8K | $49 | $0.000311 | 0x Settler 0x7747…2359 | 0x9f03…b2f0 |
| 2026-08-15 18:16:37Z | OUT | −18.50M | $5.8K | $0.000311 | creek-brass 0x93c0…82c8 | 0x4e7f…0073 |
| 2026-08-15 18:16:37Z | IN | +18.50M | $5.8K | $0.000311 | 0x Settler 0x7747…2359 | 0x4e7f…0073 |
| 2026-08-15 18:16:35Z | OUT | −47.5K | $15 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d35…1075 |
| 2026-08-15 18:16:35Z | IN | +47.5K | $15 | $0.000311 | wagon-visit 0x6df4…8d0d | 0x6d35…1075 |
| 2026-08-15 18:16:33Z | OUT | −415.9K | $129 | $0.000311 | scrap-disease 0x92c4…0988 | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | IN | +415.9K | $129 | $0.000311 | 0x Settler 0x7747…2359 | 0x51f9…f0fc |
| 2026-08-15 18:16:33Z | OUT | −5.52M | $1.7K | $0.000311 | inherit-wonder 0xbd5f…5393 | 0x07ff…cdb1 |
| 2026-08-15 18:16:33Z | IN | +5.52M | $1.7K | $0.000311 | 0x Settler 0x7747…2359 | 0x07ff…cdb1 |
| 2026-08-15 18:16:33Z | OUT | −46.8K | $15 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0569…7f51 |
| 2026-08-15 18:16:33Z | IN | +46.8K | $15 | $0.000311 | monster-velvet 0xa5b5…10d0 | 0x0569…7f51 |
| 2026-08-15 18:16:29Z | OUT | −4.75M | $1.5K | $0.000311 | wolf-mansion 0x040a…2271 | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | IN | +4.75M | $1.5K | $0.000311 | 0x Settler 0x7747…2359 | 0x3276…b2e4 |
| 2026-08-15 18:16:29Z | OUT | −142.2K | $44 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd08…335d |
| 2026-08-15 18:16:29Z | IN | +142.2K | $44 | $0.000311 | usual-prosper 0x106a…54c7 | 0xbd08…335d |
| 2026-08-15 18:16:29Z | OUT | −65.3K | $20 | $0.000311 | friend-upper 0xeef0…8a2f | 0x958d…37f2 |
| 2026-08-15 18:16:29Z | IN | +65.3K | $20 | $0.000311 | 0x Settler 0x7747…2359 | 0x958d…37f2 |
| 2026-08-15 18:16:27Z | OUT | −118.8K | $37 | $0.000311 | guilt-bone 0x945b…30bc | 0xb33a…6484 |
| 2026-08-15 18:16:27Z | IN | +118.8K | $37 | $0.000311 | 0x Settler 0x7747…2359 | 0xb33a…6484 |
| 2026-08-15 18:16:27Z | OUT | −187.9K | $58 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e5f…c4f2 |
| 2026-08-15 18:16:27Z | IN | +187.9K | $58 | $0.000311 | fury-range 0x028a…c04d | 0x2e5f…c4f2 |
| 2026-08-15 18:16:25Z | OUT | −3.52M | $1.1K | $0.000311 | load-grit 0xddeb…9881 | 0x2414…2a9f |
| 2026-08-15 18:16:25Z | IN | +3.52M | $1.1K | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x2414…2a9f |
| 2026-08-15 18:16:25Z | OUT | −365.0K | $114 | $0.000311 | electric-unable 0x72ff…fcf2 | 0xa7a6…e999 |
| 2026-08-15 18:16:25Z | IN | +365.0K | $114 | $0.000311 | 0x Settler 0x7747…2359 | 0xa7a6…e999 |
| 2026-08-15 18:16:23Z | OUT | −341.7K | $106 | $0.000311 | basic-weather 0x332a…3dbc | 0xa11f…e3ab |
| 2026-08-15 18:16:23Z | IN | +341.7K | $106 | $0.000311 | 0x Settler 0x7747…2359 | 0xa11f…e3ab |
| 2026-08-15 18:16:23Z | OUT | −35.1K | $11 | $0.000311 | wine-belt 0xf059…9377 | 0x8d1a…acd6 |
| 2026-08-15 18:16:23Z | IN | +35.1K | $11 | $0.000311 | Aggregator (unverified) 0x8f10…f996 | 0x8d1a…acd6 |
| 2026-08-15 18:16:23Z | OUT | −261.1K | $81 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x212b…7520 |
| 2026-08-15 18:16:23Z | IN | +261.1K | $81 | $0.000311 | movie-author 0x68a8…58b9 | 0x212b…7520 |
| 2026-08-15 18:16:21Z | OUT | −568.0K | $177 | $0.000311 | master-element 0x5e35…6f06 | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | IN | +568.0K | $177 | $0.000311 | 0x Settler 0x7747…2359 | 0xd052…a3d2 |
| 2026-08-15 18:16:21Z | OUT | −44.9K | $14 | $0.000311 | vivid-fruit 0xa6e0…7290 | 0x50f9…bc26 |
| 2026-08-15 18:16:21Z | IN | +44.9K | $14 | $0.000311 | 0x Settler 0x7747…2359 | 0x50f9…bc26 |
| 2026-08-15 18:16:21Z | OUT | −238.2K | $74 | $0.000311 | inspire-universe 0x704b…974f | 0x7efc…867d |
| 2026-08-15 18:16:21Z | IN | +238.2K | $74 | $0.000311 | endorse-pizza 0xc8f6…9265 | 0x7efc…867d |
| 2026-08-15 18:16:19Z | OUT | −88.0K | $27 | $0.000311 | sell-celery 0x6596…fee2 | 0xe74a…521e |
| 2026-08-15 18:16:19Z | IN | +88.0K | $27 | $0.000311 | 0x Settler 0x7747…2359 | 0xe74a…521e |
| 2026-08-15 18:16:17Z | OUT | −2.11M | $657 | $0.000311 | sad-other 0x2d32…05ea | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | IN | +2.11M | $657 | $0.000311 | 0x Settler 0x7747…2359 | 0xe0e2…9c0d |
| 2026-08-15 18:16:17Z | OUT | −1.17M | $363 | $0.000311 | when-frozen 0x1be9…1607 | 0x3a57…2629 |
| 2026-08-15 18:16:17Z | IN | +1.17M | $363 | $0.000311 | 0x Settler 0x7747…2359 | 0x3a57…2629 |
| 2026-08-15 18:16:15Z | OUT | −4.70M | $1.5K | $0.000311 | wolf-mansion 0x040a…2271 | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | IN | +4.70M | $1.5K | $0.000311 | 0x Settler 0x7747…2359 | 0x7bf5…7f2b |
| 2026-08-15 18:16:15Z | OUT | −4.98M | $1.6K | $0.000311 | wolf-mansion 0x040a…2271 | 0x0a78…0dc4 |
| 2026-08-15 18:16:15Z | IN | +4.98M | $1.6K | $0.000311 | 0x Settler 0x7747…2359 | 0x0a78…0dc4 |
| 2026-08-15 18:16:13Z | OUT | −50.4K | $16 | $0.000311 | lamp-quote 0xa130…5a07 | 0xd3e0…6642 |
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.