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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 05:18:19Z | IN | +126.0K | $103 | $0.000821 | 0x Settler 0x7747…2359 | 0x7520…e208 |
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 05:18:13Z | OUT | −4.4K | $3.58 | $0.000821 | pottery-inmate 0xf818…89a9 | 0x141c…4391 |
| 2026-08-16 05:18:13Z | IN | +4.4K | $3.58 | $0.000821 | Aggregator (unverified) 0x8f10…f996 | 0x141c…4391 |
| 2026-08-16 05:18:13Z | OUT | −71.8K | $59 | $0.000821 | shoot-episode 0x789a…84b5 | 0x366b…929a |
| 2026-08-16 05:18:13Z | IN | +71.8K | $59 | $0.000821 | 0x Settler 0x7747…2359 | 0x366b…929a |
| 2026-08-16 05:18:07Z | OUT | −127.6K | $105 | $0.000821 | power-clutch 0x5af2…d385 | 0x82b4…c876 |
| 2026-08-16 05:18:07Z | IN | +127.6K | $105 | $0.000821 | 0x Settler 0x7747…2359 | 0x82b4…c876 |
| 2026-08-16 05:18:05Z | OUT | −37.3K | $31 | $0.000821 | Router (unidentified) 0xfd78…7ff6 | 0x82c5…e9ef |
| 2026-08-16 05:18:05Z | IN | +37.3K | $31 | $0.000821 | spice-advice 0x6d9e…c771 | 0x82c5…e9ef |
| 2026-08-16 05:18:03Z | OUT | −12.7K | $10 | $0.000821 | quit-crash 0x5c06…3a2a | 0xcc4f…f2ba |
| 2026-08-16 05:18:03Z | IN | +12.7K | $10 | $0.000821 | 0x Settler 0x7747…2359 | 0xcc4f…f2ba |
| 2026-08-16 05:18:01Z | OUT | −74.6K | $61 | $0.000821 | 0x Settler 0x7747…2359 | 0xa6f9…1189 |
| 2026-08-16 05:18:01Z | IN | +74.6K | $61 | $0.000821 | hobby-soul 0x4c36…e93d | 0xa6f9…1189 |
| 2026-08-16 05:17:59Z | OUT | −229.0K | $176 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x342e…afc3 |
| 2026-08-16 05:17:59Z | IN | +229.0K | $176 | $0.000771 | since-stone 0x55fa…9d66 | 0x342e…afc3 |
| 2026-08-16 05:17:55Z | OUT | −77.3K | $60 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x9e51…3664 |
| 2026-08-16 05:17:55Z | IN | +77.3K | $60 | $0.000771 | argue-umbrella 0x6bf0…5b4f | 0x9e51…3664 |
| 2026-08-16 05:17:53Z | OUT | −116.5K | $90 | $0.000771 | power-clutch 0x5af2…d385 | 0xaef0…6cba |
| 2026-08-16 05:17:53Z | IN | +116.5K | $90 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0xaef0…6cba |
| 2026-08-16 05:17:51Z | OUT | −8.6K | $6.64 | $0.000771 | buddy-quiz 0xc2b7…ef02 | 0xbcbf…c97d |
| 2026-08-16 05:17:51Z | IN | +8.6K | $6.64 | $0.000771 | 0x Settler 0x7747…2359 | 0xbcbf…c97d |
| 2026-08-16 05:17:51Z | OUT | −12.0K | $9.22 | $0.000771 | adult-learn 0x7488…e098 | 0x996d…b4eb |
| 2026-08-16 05:17:51Z | IN | +12.0K | $9.22 | $0.000771 | 0x Settler 0x7747…2359 | 0x996d…b4eb |
| 2026-08-16 05:17:45Z | OUT | −234.4K | $181 | $0.000771 | head-pottery 0xc52e…0ebb | 0x58eb…dba3 |
| 2026-08-16 05:17:45Z | IN | +234.4K | $181 | $0.000771 | 0x Settler 0x7747…2359 | 0x58eb…dba3 |
| 2026-08-16 05:17:43Z | OUT | −6.6K | $5.05 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x83cb…50ce |
| 2026-08-16 05:17:43Z | IN | +6.6K | $5.05 | $0.000771 | damp-culture 0x7e1b…bd42 | 0x83cb…50ce |
| 2026-08-16 05:17:41Z | OUT | −41.6K | $32 | $0.000771 | 0x Settler 0x7747…2359 | 0x9ebf…1e00 |
| 2026-08-16 05:17:41Z | IN | +41.6K | $32 | $0.000771 | flock-uncover 0x208c…c045 | 0x9ebf…1e00 |
| 2026-08-16 05:17:35Z | OUT | −5.2K | $3.98 | $0.000771 | pottery-inmate 0xf818…89a9 | 0x6b76…48ba |
| 2026-08-16 05:17:35Z | IN | +5.2K | $3.98 | $0.000771 | Aggregator (unverified) 0x8f10…f996 | 0x6b76…48ba |
| 2026-08-16 05:17:31Z | OUT | −3.5K | $2.66 | $0.000771 | fitness-any 0xc682…af6b | 0xb3d3…73f6 |
| 2026-08-16 05:17:31Z | IN | +3.5K | $2.66 | $0.000771 | 0x Settler 0x7747…2359 | 0xb3d3…73f6 |
| 2026-08-16 05:17:19Z | OUT | −28.7K | $22 | $0.000771 | cruise-lawsuit 0x99bc…ff61 | 0x594d…163d |
| 2026-08-16 05:17:19Z | IN | +28.7K | $22 | $0.000771 | 0x Settler 0x7747…2359 | 0x594d…163d |
| 2026-08-16 05:17:19Z | OUT | −1.32M | $1.0K | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca7…d6bb |
| 2026-08-16 05:17:19Z | IN | +1.32M | $1.0K | $0.000771 | civil-field 0xb4ff…2bbb | 0xdca7…d6bb |
| 2026-08-16 05:17:01Z | OUT | −33.2K | $26 | $0.000771 | close-poet 0xeb3f…cdeb | 0x3df5…0d21 |
| 2026-08-16 05:17:01Z | IN | +33.2K | $26 | $0.000771 | 0x Settler 0x7747…2359 | 0x3df5…0d21 |
| 2026-08-16 05:16:47Z | OUT | −215.3K | $192 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c60…10b9 |
| 2026-08-16 05:16:47Z | IN | +215.3K | $192 | $0.000890 | place-still 0x2813…bcbf | 0x1c60…10b9 |
| 2026-08-16 05:16:45Z | OUT | −11.1K | $9.92 | $0.000890 | setup-prosper 0x7b24…3005 | 0xa851…6afd |
| 2026-08-16 05:16:45Z | IN | +11.1K | $9.92 | $0.000890 | 0x Settler 0x7747…2359 | 0xa851…6afd |
| 2026-08-16 05:16:35Z | OUT | −112.0K | $100 | $0.000890 | oppose-blue 0x95f9…d6ab | 0x2a83…bce1 |
| 2026-08-16 05:16:35Z | IN | +112.0K | $100 | $0.000890 | 0x Settler 0x7747…2359 | 0x2a83…bce1 |
| 2026-08-16 05:16:31Z | OUT | −4.3K | $3.82 | $0.000890 | 0x Settler 0x7747…2359 | 0x9ad2…2969 |
| 2026-08-16 05:16:31Z | IN | +4.3K | $3.82 | $0.000890 | shift-obvious 0x9061…07ab | 0x9ad2…2969 |
| 2026-08-16 05:16:31Z | OUT | −5.6K | $4.99 | $0.000890 | people-split 0xfe4f…b11c | 0x2224…995e |
| 2026-08-16 05:16:31Z | IN | +5.6K | $4.99 | $0.000890 | 0x Settler 0x7747…2359 | 0x2224…995e |
| 2026-08-16 05:16:27Z | OUT | −6.7K | $5.99 | $0.000890 | lottery-mosquito 0x5a47…24cf | 0x16fd…0ad3 |
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.