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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 19:13:33Z | IN | +81.3K | $97 | $0.001188 | trap-tube 0xd788…9472 | 0xe196…77fb |
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 19:13:33Z | OUT | −36.9K | $44 | $0.001188 | donkey-brain 0x087e…7098 | 0x6c0b…d64d |
| 2026-08-15 19:13:33Z | IN | +36.9K | $44 | $0.001188 | 0x Settler 0x7747…2359 | 0x6c0b…d64d |
| 2026-08-15 19:13:33Z | OUT | −30.5K | $36 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca97…5ab6 |
| 2026-08-15 19:13:33Z | IN | +30.5K | $36 | $0.001188 | start-melody 0x0a3c…2afd | 0xca97…5ab6 |
| 2026-08-15 19:13:33Z | OUT | −17.9K | $21 | $0.001188 | tattoo-cook 0x3fed…8b71 | 0x702b…ad48 |
| 2026-08-15 19:13:33Z | IN | +17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x702b…ad48 |
| 2026-08-15 19:13:33Z | OUT | −67.3K | $80 | $0.001188 | student-analyst 0x330d…6cf1 | 0xfa02…d37e |
| 2026-08-15 19:13:33Z | IN | +67.3K | $80 | $0.001188 | 0x Settler 0x7747…2359 | 0xfa02…d37e |
| 2026-08-15 19:13:31Z | OUT | −29.3K | $35 | $0.001188 | motor-bar 0x59a6…0c06 | 0x1c8c…746d |
| 2026-08-15 19:13:31Z | IN | +29.3K | $35 | $0.001188 | 0x Settler 0x7747…2359 | 0x1c8c…746d |
| 2026-08-15 19:13:29Z | OUT | −88.5K | $105 | $0.001188 | poverty-empower 0xa518…7ee8 | 0x8461…ed2e |
| 2026-08-15 19:13:29Z | IN | +88.5K | $105 | $0.001188 | 0x Settler 0x7747…2359 | 0x8461…ed2e |
| 2026-08-15 19:13:29Z | OUT | −54.8K | $65 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x079b…852e |
| 2026-08-15 19:13:29Z | IN | +54.8K | $65 | $0.001188 | purchase-pull 0x8902…06ee | 0x079b…852e |
| 2026-08-15 19:13:27Z | OUT | −8.4K | $10 | $0.001188 | shell-retire 0x31fd…be84 | 0x3a7b…c5c0 |
| 2026-08-15 19:13:27Z | IN | +8.4K | $10 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3a7b…c5c0 |
| 2026-08-15 19:13:27Z | OUT | −4.1K | $4.87 | $0.001188 | depart-lawsuit 0x7a1c…4e81 | 0x2fa7…82a3 |
| 2026-08-15 19:13:27Z | IN | +4.1K | $4.87 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2fa7…82a3 |
| 2026-08-15 19:13:27Z | OUT | −35.8K | $43 | $0.001188 | cactus-where 0xf1ba…cfae | 0x9d76…fa5b |
| 2026-08-15 19:13:27Z | IN | +35.8K | $43 | $0.001188 | 0x Settler 0x7747…2359 | 0x9d76…fa5b |
| 2026-08-15 19:13:27Z | OUT | −7.4K | $8.82 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +7.4K | $8.82 | $0.001188 | pride-cart 0x7404…a0fa | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | OUT | −20.9K | $25 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa0dc…1295 |
| 2026-08-15 19:13:27Z | IN | +20.9K | $25 | $0.001188 | kingdom-return 0x9f5a…47e1 | 0xa0dc…1295 |
| 2026-08-15 19:13:25Z | OUT | −174.7K | $208 | $0.001188 | sunny-mandate 0x2ea9…9219 | 0x3b7c…3619 |
| 2026-08-15 19:13:25Z | IN | +174.7K | $208 | $0.001188 | 0x Settler 0x7747…2359 | 0x3b7c…3619 |
| 2026-08-15 19:13:25Z | OUT | −86.8K | $103 | $0.001188 | blind-evil 0x7e7b…e9e3 | 0x399b…5251 |
| 2026-08-15 19:13:25Z | IN | +86.8K | $103 | $0.001188 | 0x Settler 0x7747…2359 | 0x399b…5251 |
| 2026-08-15 19:13:25Z | OUT | −17.3K | $21 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x76c0…c786 |
| 2026-08-15 19:13:25Z | IN | +17.3K | $21 | $0.001188 | sweet-sock 0x7979…87ae | 0x76c0…c786 |
| 2026-08-15 19:13:25Z | OUT | −4.4K | $5.19 | $0.001188 | cup-cigar 0xc2b6…81bd | 0x808b…3898 |
| 2026-08-15 19:13:25Z | IN | +4.4K | $5.19 | $0.001188 | 0x Settler 0x7747…2359 | 0x808b…3898 |
| 2026-08-15 19:13:25Z | OUT | −6.5K | $7.77 | $0.001188 | tank-strategy 0x1823…439c | 0x4712…b0ca |
| 2026-08-15 19:13:25Z | IN | +6.5K | $7.77 | $0.001188 | 0x Settler 0x7747…2359 | 0x4712…b0ca |
| 2026-08-15 19:13:23Z | OUT | −9.8K | $12 | $0.001188 | nest-muscle 0x9a39…f096 | 0x0f56…0d8f |
| 2026-08-15 19:13:23Z | IN | +9.8K | $12 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x0f56…0d8f |
| 2026-08-15 19:13:23Z | OUT | −23.0K | $27 | $0.001188 | omit-lyrics 0x2470…1b43 | 0x5036…9a2b |
| 2026-08-15 19:13:23Z | IN | +23.0K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x5036…9a2b |
| 2026-08-15 19:13:21Z | OUT | −212.3K | $252 | $0.001188 | occur-capable 0x421d…29aa | 0x3d25…6d62 |
| 2026-08-15 19:13:21Z | IN | +212.3K | $252 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3d25…6d62 |
| 2026-08-15 19:13:21Z | OUT | −4.3K | $5.07 | $0.001188 | kiss-blush 0xa3c1…e689 | 0xbb43…655f |
| 2026-08-15 19:13:21Z | IN | +4.3K | $5.07 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xbb43…655f |
| 2026-08-15 19:13:21Z | OUT | −42.0K | $50 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5500…4feb |
| 2026-08-15 19:13:21Z | IN | +42.0K | $50 | $0.001188 | pudding-cereal 0x8eee…d6ed | 0x5500…4feb |
| 2026-08-15 19:13:21Z | OUT | −29.3K | $35 | $0.001188 | tourist-outside 0xc91d…c3bb | 0xf035…cded |
| 2026-08-15 19:13:21Z | IN | +29.3K | $35 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf035…cded |
| 2026-08-15 19:13:21Z | OUT | −7.9K | $9.37 | $0.001188 | tent-guide 0x91ce…f5d3 | 0xaa96…1c9d |
| 2026-08-15 19:13:21Z | IN | +7.9K | $9.37 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xaa96…1c9d |
| 2026-08-15 19:13:21Z | OUT | −8.2K | $9.76 | $0.001188 | attract-crumble 0x3984…8c79 | 0xe849…29f1 |
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.