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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 05:36:43Z | OUT | −1.8K | $1.50 | $0.000853 | today-dial 0x5a33…d27b | 0x99e7…a83e |
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 05:36:43Z | IN | +1.8K | $1.50 | $0.000853 | endorse-pizza 0xc8f6…9265 | 0x99e7…a83e |
| 2026-08-16 05:36:25Z | OUT | −58.2K | $50 | $0.000853 | gift-park 0xfef7…9378 | 0x8d9e…4e61 |
| 2026-08-16 05:36:25Z | IN | +58.2K | $50 | $0.000853 | 0x Settler 0x7747…2359 | 0x8d9e…4e61 |
| 2026-08-16 05:35:47Z | OUT | −122.1K | $99 | $0.000811 | power-clutch 0x5af2…d385 | 0x97ec…661d |
| 2026-08-16 05:35:47Z | IN | +122.1K | $99 | $0.000811 | 0x Settler 0x7747…2359 | 0x97ec…661d |
| 2026-08-16 05:35:39Z | OUT | −10.6K | $8.58 | $0.000811 | Router (unidentified) 0xfd78…7ff6 | 0xe0d9…fd96 |
| 2026-08-16 05:35:39Z | IN | +10.6K | $8.58 | $0.000811 | thrive-bag 0x3198…7fb9 | 0xe0d9…fd96 |
| 2026-08-16 05:35:25Z | OUT | −149.4K | $121 | $0.000811 | way-route 0xa44d…d4f8 | 0x17c3…7112 |
| 2026-08-16 05:35:25Z | IN | +149.4K | $121 | $0.000811 | 0x Settler 0x7747…2359 | 0x17c3…7112 |
| 2026-08-16 05:35:15Z | OUT | −6.0K | $4.85 | $0.000811 | today-dial 0x5a33…d27b | 0xa555…4774 |
| 2026-08-16 05:35:15Z | IN | +6.0K | $4.85 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0xa555…4774 |
| 2026-08-16 05:35:11Z | OUT | −12.2K | $9.87 | $0.000811 | imitate-month 0x4383…eb7f | 0xfa87…fd16 |
| 2026-08-16 05:35:11Z | IN | +12.2K | $9.87 | $0.000811 | 0x Settler 0x7747…2359 | 0xfa87…fd16 |
| 2026-08-16 05:35:07Z | OUT | −18.3K | $15 | $0.000811 | angry-frequent 0x33b8…5152 | 0xd8c7…efd6 |
| 2026-08-16 05:35:07Z | IN | +18.3K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0xd8c7…efd6 |
| 2026-08-16 05:34:21Z | OUT | −71.7K | $58 | $0.000802 | adult-learn 0x7488…e098 | 0xe20a…2829 |
| 2026-08-16 05:34:21Z | IN | +71.7K | $58 | $0.000802 | 0x Settler 0x7747…2359 | 0xe20a…2829 |
| 2026-08-16 05:34:01Z | OUT | −47.9K | $38 | $0.000802 | adult-learn 0x7488…e098 | 0x1028…96b5 |
| 2026-08-16 05:34:01Z | IN | +47.9K | $38 | $0.000802 | 0x Settler 0x7747…2359 | 0x1028…96b5 |
| 2026-08-16 05:33:37Z | OUT | −17.3K | $14 | $0.000795 | first-acid 0xbddb…41e9 | 0x87c0…6009 |
| 2026-08-16 05:33:37Z | IN | +17.3K | $14 | $0.000795 | 0x Settler 0x7747…2359 | 0x87c0…6009 |
| 2026-08-16 05:33:37Z | OUT | −3.7K | $2.94 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5357…063d |
| 2026-08-16 05:33:37Z | IN | +3.7K | $2.94 | $0.000795 | bid-immense 0x43fc…ad6a | 0x5357…063d |
| 2026-08-16 05:33:21Z | OUT | −2.4K | $1.94 | $0.000795 | claw-vessel 0x0d92…616c | 0x5283…c06f |
| 2026-08-16 05:33:21Z | IN | +2.4K | $1.94 | $0.000795 | 0x Settler 0x7747…2359 | 0x5283…c06f |
| 2026-08-16 05:33:11Z | OUT | −6.2K | $4.89 | $0.000795 | betray-merit 0xd0d8…ea32 | 0xa5f6…7d4f |
| 2026-08-16 05:33:11Z | IN | +6.2K | $4.89 | $0.000795 | 0x Settler 0x7747…2359 | 0xa5f6…7d4f |
| 2026-08-16 05:32:49Z | OUT | −12.4K | $9.82 | $0.000795 | hand-ginger 0x2a48…ea01 | 0xa473…8b7e |
| 2026-08-16 05:32:49Z | IN | +12.4K | $9.82 | $0.000795 | 0x Settler 0x7747…2359 | 0xa473…8b7e |
| 2026-08-16 05:32:45Z | OUT | −3.9K | $3.09 | $0.000795 | basket-anxiety 0x608b…383e | 0x85c0…327c |
| 2026-08-16 05:32:45Z | IN | +3.9K | $3.09 | $0.000795 | 0x Settler 0x7747…2359 | 0x85c0…327c |
| 2026-08-16 05:32:39Z | OUT | −129.1K | $103 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3020…8dbc |
| 2026-08-16 05:32:39Z | IN | +129.1K | $103 | $0.000795 | simple-ahead 0x55c0…db39 | 0x3020…8dbc |
| 2026-08-16 05:32:39Z | OUT | −248.9K | $198 | $0.000795 | sadcrissy 0xfec1…40c0 | 0x8860…71fa |
| 2026-08-16 05:32:39Z | IN | +248.9K | $198 | $0.000795 | 0x Settler 0x7747…2359 | 0x8860…71fa |
| 2026-08-16 05:32:27Z | OUT | −592.9K | $471 | $0.000795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b89…2541 |
| 2026-08-16 05:32:27Z | IN | +592.9K | $471 | $0.000795 | boat-front 0xd970…3b2c | 0x7b89…2541 |
| 2026-08-16 05:32:25Z | OUT | −931.4K | $740 | $0.000795 | silk-episode 0x9390…ae43 | 0x1b81…477e |
| 2026-08-16 05:32:25Z | IN | +931.4K | $740 | $0.000795 | 0x Settler 0x7747…2359 | 0x1b81…477e |
| 2026-08-16 05:32:19Z | OUT | −27.9K | $22 | $0.000795 | mistake-august 0xaeca…e2f2 | 0xf290…3106 |
| 2026-08-16 05:32:19Z | IN | +27.9K | $22 | $0.000795 | 0x Settler 0x7747…2359 | 0xf290…3106 |
| 2026-08-16 05:32:01Z | OUT | −135.9K | $108 | $0.000795 | chimney-void 0x22d7…b1d6 | 0x8416…2b58 |
| 2026-08-16 05:32:01Z | IN | +135.9K | $108 | $0.000795 | 0x Settler 0x7747…2359 | 0x8416…2b58 |
| 2026-08-16 05:32:01Z | OUT | −16.1K | $13 | $0.000795 | Aggregator (unverified) 0x8f10…f996 | 0x3d91…56a0 |
| 2026-08-16 05:32:01Z | IN | +16.1K | $13 | $0.000795 | hand-ginger 0x2a48…ea01 | 0x3d91…56a0 |
| 2026-08-16 05:31:57Z | OUT | −72.7K | $54 | $0.000745 | Aggregator (unverified) 0x8f10…f996 | 0xdd02…6e03 |
| 2026-08-16 05:31:57Z | IN | +72.7K | $54 | $0.000745 | electric-unable 0x72ff…fcf2 | 0xdd02…6e03 |
| 2026-08-16 05:31:51Z | OUT | −10.5K | $7.82 | $0.000745 | 0x Settler 0x7747…2359 | 0x8beb…5f82 |
| 2026-08-16 05:31:51Z | IN | +10.5K | $7.82 | $0.000745 | return-grass 0x5fae…1db7 | 0x8beb…5f82 |
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.