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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 20:01:09Z | IN | +100.1K | $66 | $0.000661 | 0x Settler 0x7747…2359 | 0xea43…08df |
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 20:01:09Z | OUT | −13.9K | $9.21 | $0.000661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…6829 |
| 2026-08-15 20:01:09Z | IN | +13.9K | $9.21 | $0.000661 | knock-door 0x758f…a28a | 0x0812…6829 |
| 2026-08-15 20:01:07Z | OUT | −21.1K | $14 | $0.000661 | sadness-name 0x4e1b…0755 | 0xb194…b388 |
| 2026-08-15 20:01:07Z | IN | +21.1K | $14 | $0.000661 | 0x Settler 0x7747…2359 | 0xb194…b388 |
| 2026-08-15 20:01:03Z | OUT | −38.0K | $25 | $0.000661 | beauty-aisle 0xbf90…561d | 0x8cf1…c030 |
| 2026-08-15 20:01:03Z | IN | +38.0K | $25 | $0.000661 | 0x Settler 0x7747…2359 | 0x8cf1…c030 |
| 2026-08-15 20:00:53Z | OUT | −76.1K | $49 | $0.000647 | broccoli-just 0xf68a…cb27 | 0x6305…9a21 |
| 2026-08-15 20:00:53Z | IN | +76.1K | $49 | $0.000647 | 0x Settler 0x7747…2359 | 0x6305…9a21 |
| 2026-08-15 20:00:51Z | OUT | −26.5K | $17 | $0.000647 | kiwi-monitor 0xde34…a3a0 | 0x8072…7f9e |
| 2026-08-15 20:00:51Z | IN | +26.5K | $17 | $0.000647 | 0x Settler 0x7747…2359 | 0x8072…7f9e |
| 2026-08-15 20:00:47Z | OUT | −152.8K | $99 | $0.000647 | until-soul 0xfd2d…65c0 | 0x8508…27e1 |
| 2026-08-15 20:00:47Z | IN | +152.8K | $99 | $0.000647 | 0x Settler 0x7747…2359 | 0x8508…27e1 |
| 2026-08-15 20:00:45Z | OUT | −13.7K | $8.84 | $0.000647 | average-cliff 0xeedc…91ad | 0x231d…881e |
| 2026-08-15 20:00:45Z | IN | +13.7K | $8.84 | $0.000647 | 0x Settler 0x7747…2359 | 0x231d…881e |
| 2026-08-15 20:00:45Z | OUT | −4.2K | $2.74 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xa282…fb4b |
| 2026-08-15 20:00:45Z | IN | +4.2K | $2.74 | $0.000647 | chat-gate 0x3ec0…f17c | 0xa282…fb4b |
| 2026-08-15 20:00:43Z | OUT | −8.9K | $5.75 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…4fda |
| 2026-08-15 20:00:43Z | IN | +8.9K | $5.75 | $0.000647 | very-adult 0x55a6…693d | 0x2d6f…4fda |
| 2026-08-15 20:00:43Z | OUT | −7.4K | $4.82 | $0.000647 | brief-desk 0xb5be…e14b | 0x7a90…a827 |
| 2026-08-15 20:00:43Z | IN | +7.4K | $4.82 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x7a90…a827 |
| 2026-08-15 20:00:43Z | OUT | −153.5K | $99 | $0.000647 | until-soul 0xfd2d…65c0 | 0x3f04…0109 |
| 2026-08-15 20:00:43Z | IN | +153.5K | $99 | $0.000647 | 0x Settler 0x7747…2359 | 0x3f04…0109 |
| 2026-08-15 20:00:41Z | OUT | −3.0K | $1.94 | $0.000647 | drum-resource 0xeb14…f1b3 | 0x02cf…fc4f |
| 2026-08-15 20:00:41Z | IN | +3.0K | $1.94 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x02cf…fc4f |
| 2026-08-15 20:00:41Z | OUT | −138.6K | $90 | $0.000647 | another-zone 0x32fc…ac8b | 0x3fcd…e3ed |
| 2026-08-15 20:00:41Z | IN | +138.6K | $90 | $0.000647 | 0x Settler 0x7747…2359 | 0x3fcd…e3ed |
| 2026-08-15 20:00:41Z | OUT | −35.3K | $23 | $0.000647 | blind-lemon 0xe776…8317 | 0xe0a2…809a |
| 2026-08-15 20:00:41Z | IN | +35.3K | $23 | $0.000647 | 0x Settler 0x7747…2359 | 0xe0a2…809a |
| 2026-08-15 20:00:41Z | OUT | −150.1K | $97 | $0.000647 | until-soul 0xfd2d…65c0 | 0x69a0…d7f9 |
| 2026-08-15 20:00:41Z | IN | +150.1K | $97 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0x69a0…d7f9 |
| 2026-08-15 20:00:39Z | OUT | −154.7K | $100 | $0.000647 | until-soul 0xfd2d…65c0 | 0x7061…1d37 |
| 2026-08-15 20:00:39Z | IN | +154.7K | $100 | $0.000647 | 0x Settler 0x7747…2359 | 0x7061…1d37 |
| 2026-08-15 20:00:39Z | OUT | −9.0K | $5.84 | $0.000647 | boy-document 0x2dbf…4c2a | 0xd02c…8a13 |
| 2026-08-15 20:00:39Z | IN | +9.0K | $5.84 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xd02c…8a13 |
| 2026-08-15 20:00:37Z | OUT | −38.5K | $25 | $0.000647 | nothing-dentist 0xb7dc…0a32 | 0x20ea…5ea9 |
| 2026-08-15 20:00:37Z | IN | +38.5K | $25 | $0.000647 | 0x Settler 0x7747…2359 | 0x20ea…5ea9 |
| 2026-08-15 20:00:37Z | OUT | −61.3K | $40 | $0.000647 | six-liar 0xe361…2a53 | 0x1ca1…674e |
| 2026-08-15 20:00:37Z | IN | +61.3K | $40 | $0.000647 | 0x Settler 0x7747…2359 | 0x1ca1…674e |
| 2026-08-15 20:00:35Z | OUT | −155.7K | $101 | $0.000647 | until-soul 0xfd2d…65c0 | 0x2c76…f6e2 |
| 2026-08-15 20:00:35Z | IN | +155.7K | $101 | $0.000647 | 0x Settler 0x7747…2359 | 0x2c76…f6e2 |
| 2026-08-15 20:00:33Z | OUT | −98.8K | $64 | $0.000647 | embody-tooth 0x473b…cab9 | 0xcede…5bda |
| 2026-08-15 20:00:33Z | IN | +98.8K | $64 | $0.000647 | Aggregator (unverified) 0x8f10…f996 | 0xcede…5bda |
| 2026-08-15 20:00:31Z | OUT | −11.3K | $7.29 | $0.000647 | flag-blanket 0xeaaa…c418 | 0x705d…cf94 |
| 2026-08-15 20:00:31Z | IN | +11.3K | $7.29 | $0.000647 | 0x Settler 0x7747…2359 | 0x705d…cf94 |
| 2026-08-15 20:00:29Z | OUT | −156.3K | $101 | $0.000647 | give-symbol 0x838a…f125 | 0x352b…8964 |
| 2026-08-15 20:00:29Z | IN | +156.3K | $101 | $0.000647 | 0x Settler 0x7747…2359 | 0x352b…8964 |
| 2026-08-15 20:00:27Z | OUT | −78.3K | $51 | $0.000647 | shadow-history 0xc618…ae0f | 0x644b…218b |
| 2026-08-15 20:00:27Z | IN | +78.3K | $51 | $0.000647 | 0x Settler 0x7747…2359 | 0x644b…218b |
| 2026-08-15 20:00:25Z | OUT | −31.3K | $20 | $0.000647 | degree-noble 0x536b…4b8c | 0xba77…9805 |
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.