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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 05:56:35Z | OUT | −3.1K | $2.51 | $0.000804 | lend-fabric 0x05c2…ba60 | 0x65b6…ed7d |
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.
| 2026-08-16 05:56:35Z | IN | +3.1K | $2.51 | $0.000804 | 0x Settler 0x7747…2359 | 0x65b6…ed7d |
| 2026-08-16 05:56:27Z | OUT | −119.5K | $96 | $0.000804 | seed-enact 0x3019…a69e | 0xae2d…2184 |
| 2026-08-16 05:56:27Z | IN | +119.5K | $96 | $0.000804 | 0x Settler 0x7747…2359 | 0xae2d…2184 |
| 2026-08-16 05:56:27Z | OUT | −11.4K | $9.13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62f2…7ced |
| 2026-08-16 05:56:27Z | IN | +11.4K | $9.13 | $0.000804 | scene-grab 0x8a8a…6e88 | 0x62f2…7ced |
| 2026-08-16 05:56:07Z | OUT | −601.7K | $484 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c7e…b83b |
| 2026-08-16 05:56:07Z | IN | +601.7K | $484 | $0.000804 | lion-dose 0x796b…8f52 | 0x8c7e…b83b |
| 2026-08-16 05:55:55Z | OUT | −15.2K | $13 | $0.000859 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeddf…7de8 |
| 2026-08-16 05:55:55Z | IN | +15.2K | $13 | $0.000859 | deny-school 0x9628…5506 | 0xeddf…7de8 |
| 2026-08-16 05:55:43Z | OUT | −51.7K | $44 | $0.000859 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc32b…1d8d |
| 2026-08-16 05:55:43Z | IN | +51.7K | $44 | $0.000859 | admit-feature 0xd62a…6665 | 0xc32b…1d8d |
| 2026-08-16 05:55:41Z | OUT | −5.7K | $4.89 | $0.000859 | rude-approve 0x3fd9…0eba | 0x8dd4…6740 |
| 2026-08-16 05:55:41Z | IN | +5.7K | $4.89 | $0.000859 | 0x Settler 0x7747…2359 | 0x8dd4…6740 |
| 2026-08-16 05:55:27Z | OUT | −11.7K | $10 | $0.000859 | crew-range 0x3092…42a6 | 0xc4e9…2767 |
| 2026-08-16 05:55:27Z | IN | +11.7K | $10 | $0.000859 | 0x Settler 0x7747…2359 | 0xc4e9…2767 |
| 2026-08-16 05:55:21Z | OUT | −5.5K | $4.72 | $0.000859 | indoor-flip 0xac75…c9ba | 0xb76b…0997 |
| 2026-08-16 05:55:21Z | IN | +5.5K | $4.72 | $0.000859 | 0x Settler 0x7747…2359 | 0xb76b…0997 |
| 2026-08-16 05:54:57Z | OUT | −5.5K | $4.68 | $0.000846 | salon-material 0x32fa…98d8 | 0x8cc0…4143 |
| 2026-08-16 05:54:57Z | IN | +5.5K | $4.68 | $0.000846 | 0x Settler 0x7747…2359 | 0x8cc0…4143 |
| 2026-08-16 05:54:41Z | OUT | −15.1K | $13 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x79b4…1e64 |
| 2026-08-16 05:54:41Z | IN | +15.1K | $13 | $0.000846 | happy-weasel 0x65f8…f21b | 0x79b4…1e64 |
| 2026-08-16 05:54:41Z | OUT | −177.2K | $150 | $0.000846 | poverty-empower 0xa518…7ee8 | 0x9d2e…963c |
| 2026-08-16 05:54:41Z | IN | +177.2K | $150 | $0.000846 | 0x Settler 0x7747…2359 | 0x9d2e…963c |
| 2026-08-16 05:54:39Z | OUT | −601.7K | $509 | $0.000846 | lion-dose 0x796b…8f52 | 0x0e9f…2ebe |
| 2026-08-16 05:54:39Z | IN | +601.7K | $509 | $0.000846 | 0x Settler 0x7747…2359 | 0x0e9f…2ebe |
| 2026-08-16 05:54:23Z | OUT | −23.8K | $20 | $0.000846 | energy-calm 0xea35…0092 | 0x5ea9…d22e |
| 2026-08-16 05:54:23Z | IN | +23.8K | $20 | $0.000846 | 0x Settler 0x7747…2359 | 0x5ea9…d22e |
| 2026-08-16 05:54:03Z | OUT | −3.3K | $2.82 | $0.000846 | Aggregator (unverified) 0x8f10…f996 | 0x60ad…5132 |
| 2026-08-16 05:54:03Z | IN | +3.3K | $2.82 | $0.000846 | maple-later 0x7aca…1135 | 0x60ad…5132 |
| 2026-08-16 05:53:57Z | OUT | −69.0K | $56 | $0.000807 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc61e…a1a1 |
| 2026-08-16 05:53:57Z | IN | +69.0K | $56 | $0.000807 | pupil-annual 0x9a1a…9a17 | 0xc61e…a1a1 |
| 2026-08-16 05:53:49Z | OUT | −2.5K | $2.02 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x92ad…c44f |
| 2026-08-16 05:53:49Z | IN | +2.5K | $2.02 | $0.000807 | reward-color 0x0598…f83e | 0x92ad…c44f |
| 2026-08-16 05:53:47Z | OUT | −374.1K | $302 | $0.000807 | already-snake 0x5251…a09b | 0xe56f…986d |
| 2026-08-16 05:53:47Z | IN | +374.1K | $302 | $0.000807 | 0x Settler 0x7747…2359 | 0xe56f…986d |
| 2026-08-16 05:53:37Z | OUT | −81.7K | $66 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x8aae…f8ce |
| 2026-08-16 05:53:37Z | IN | +81.7K | $66 | $0.000807 | help-mesh 0x747d…d5cc | 0x8aae…f8ce |
| 2026-08-16 05:53:35Z | OUT | −20.0K | $16 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x3ac9…276e |
| 2026-08-16 05:53:35Z | IN | +20.0K | $16 | $0.000807 | annual-asset 0xa622…ebe2 | 0x3ac9…276e |
| 2026-08-16 05:53:35Z | OUT | −11.9K | $9.64 | $0.000807 | video-elevator 0x896e…5596 | 0xda09…9842 |
| 2026-08-16 05:53:35Z | IN | +11.9K | $9.64 | $0.000807 | 0x Settler 0x7747…2359 | 0xda09…9842 |
| 2026-08-16 05:53:31Z | OUT | −58.6K | $47 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x6fbf…9802 |
| 2026-08-16 05:53:31Z | IN | +58.6K | $47 | $0.000807 | saddle-profit 0xa322…1e0f | 0x6fbf…9802 |
| 2026-08-16 05:53:29Z | OUT | −6.3K | $5.05 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0x7b74…9b56 |
| 2026-08-16 05:53:29Z | IN | +6.3K | $5.05 | $0.000807 | ice-insect 0x5378…3531 | 0x7b74…9b56 |
| 2026-08-16 05:53:23Z | OUT | −16.9K | $14 | $0.000807 | Aggregator (unverified) 0x8f10…f996 | 0xa1b6…09b6 |
| 2026-08-16 05:53:23Z | IN | +16.9K | $14 | $0.000807 | clip-library 0x554f…53c8 | 0xa1b6…09b6 |
| 2026-08-16 05:53:17Z | OUT | −3.1K | $2.48 | $0.000807 | claw-vessel 0x0d92…616c | 0xf2cc…f196 |
| 2026-08-16 05:53:17Z | IN | +3.1K | $2.48 | $0.000807 | 0x Settler 0x7747…2359 | 0xf2cc…f196 |
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.