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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 18:44:37Z | IN | +9.1K | $9.17 | $0.001009 | 0x Settler 0x7747…2359 | 0xc111…6635 |
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 18:44:37Z | OUT | −297.7K | $300 | $0.001009 | 0x Settler 0x7747…2359 | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | IN | +297.7K | $300 | $0.001009 | boat-devote 0x84a6…3e4b | 0x1c27…5840 |
| 2026-08-15 18:44:37Z | OUT | −7.2K | $7.25 | $0.001009 | 0x Settler 0x7747…2359 | 0x63f9…85ff |
| 2026-08-15 18:44:37Z | IN | +7.2K | $7.25 | $0.001009 | load-unveil 0x5c4d…a891 | 0x63f9…85ff |
| 2026-08-15 18:44:37Z | OUT | −13.4K | $14 | $0.001009 | diamond-earth 0xa192…5b3f | 0xc2cc…a182 |
| 2026-08-15 18:44:37Z | IN | +13.4K | $14 | $0.001009 | 0x Settler 0x7747…2359 | 0xc2cc…a182 |
| 2026-08-15 18:44:37Z | OUT | −93.2K | $94 | $0.001009 | 0x Settler 0x7747…2359 | 0x8d35…286e |
| 2026-08-15 18:44:37Z | IN | +93.2K | $94 | $0.001009 | fame-method 0xc336…0e09 | 0x8d35…286e |
| 2026-08-15 18:44:37Z | OUT | −4.8K | $4.85 | $0.001009 | color-prepare 0x81b5…570f | 0x5620…5cc2 |
| 2026-08-15 18:44:37Z | IN | +4.8K | $4.85 | $0.001009 | 0x Settler 0x7747…2359 | 0x5620…5cc2 |
| 2026-08-15 18:44:37Z | OUT | −23.4K | $24 | $0.001009 | refuse-abstract 0xface…df87 | 0x19eb…c2c9 |
| 2026-08-15 18:44:37Z | IN | +23.4K | $24 | $0.001009 | 0x Settler 0x7747…2359 | 0x19eb…c2c9 |
| 2026-08-15 18:44:37Z | OUT | −301.5K | $304 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +301.5K | $304 | $0.001009 | regret-grief 0x9027…fdba | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | OUT | −45.1K | $46 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x32bc…a976 |
| 2026-08-15 18:44:37Z | IN | +45.1K | $46 | $0.001009 | news-gospel 0x7d5c…2e28 | 0x32bc…a976 |
| 2026-08-15 18:44:35Z | OUT | −282.6K | $285 | $0.001009 | away-frequent 0x4f36…200a | 0xfecd…788e |
| 2026-08-15 18:44:35Z | IN | +282.6K | $285 | $0.001009 | 0x Settler 0x7747…2359 | 0xfecd…788e |
| 2026-08-15 18:44:35Z | OUT | −21.8K | $22 | $0.001009 | craft-mail 0xf884…4b84 | 0x98af…5d2c |
| 2026-08-15 18:44:35Z | IN | +21.8K | $22 | $0.001009 | 0x Settler 0x7747…2359 | 0x98af…5d2c |
| 2026-08-15 18:44:35Z | OUT | −743.7K | $750 | $0.001009 | bulk-skate 0xa1c6…b10f | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | IN | +743.7K | $750 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xb874…9bcd |
| 2026-08-15 18:44:35Z | OUT | −14.8K | $15 | $0.001009 | absurd-prefer 0xb1ed…fcd3 | 0x4ac7…7325 |
| 2026-08-15 18:44:35Z | IN | +14.8K | $15 | $0.001009 | 0x Settler 0x7747…2359 | 0x4ac7…7325 |
| 2026-08-15 18:44:35Z | OUT | −173.4K | $175 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x19b3…23b2 |
| 2026-08-15 18:44:35Z | IN | +173.4K | $175 | $0.001009 | cycle-weapon 0x77c0…fe7f | 0x19b3…23b2 |
| 2026-08-15 18:44:33Z | OUT | −319.6K | $322 | $0.001009 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | IN | +319.6K | $322 | $0.001009 | stable-above 0x1a5a…a7c9 | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | OUT | −76.3K | $77 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | IN | +76.3K | $77 | $0.001009 | core-modify 0x051a…3f01 | 0xfffd…55f0 |
| 2026-08-15 18:44:33Z | OUT | −1.18M | $1.2K | $0.001009 | humor-session 0xc69f…a4a9 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +1.18M | $1.2K | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x8eb0…9284 |
| 2026-08-15 18:44:33Z | IN | +1.0K | $1.01 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −24.2K | $24 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | IN | +24.2K | $24 | $0.001009 | west-oyster 0xb511…03bf | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −7.7K | $7.81 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | IN | +7.7K | $7.81 | $0.001009 | grab-social 0xed1a…60bf | 0xd1a7…41a2 |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | travel-embrace 0x64b9…efb9 | 0x48f2…aef0 |
| 2026-08-15 18:44:33Z | IN | +51.6K | $52 | $0.001009 | 0x Settler 0x7747…2359 | 0x48f2…aef0 |
| 2026-08-15 18:44:33Z | OUT | −5.7K | $5.71 | $0.001009 | solve-trophy 0xb0fd…52ff | 0x3d4e…c467 |
| 2026-08-15 18:44:33Z | IN | +5.7K | $5.71 | $0.001009 | 0x Settler 0x7747…2359 | 0x3d4e…c467 |
| 2026-08-15 18:44:33Z | OUT | −51.6K | $52 | $0.001009 | record-rather 0xfa79…e800 | 0xbfab…2922 |
| 2026-08-15 18:44:33Z | IN | +51.6K | $52 | $0.001009 | 0x Settler 0x7747…2359 | 0xbfab…2922 |
| 2026-08-15 18:44:31Z | OUT | −18.3K | $18 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +18.3K | $18 | $0.001009 | guilt-inform 0x5707…6604 | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | OUT | −3.8K | $3.87 | $0.001009 | Aggregator (unverified) 0x8f10…f996 | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | IN | +3.8K | $3.87 | $0.001009 | elephant-garbage 0xfe45…1aff | 0x223a…8d06 |
| 2026-08-15 18:44:31Z | OUT | −190.6K | $192 | $0.001009 | file-wrap 0x5d79…c353 | 0x7f41…7ee6 |
| 2026-08-15 18:44:31Z | IN | +190.6K | $192 | $0.001009 | 0x Settler 0x7747…2359 | 0x7f41…7ee6 |
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.