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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 09:28:35Z | IN | +82.5K | $58 | $0.000705 | raven-scrub 0xde0c…d92d | 0x7a0a…b4ba |
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 09:28:13Z | OUT | −22.0K | $15 | $0.000705 | nerve-timber 0x402e…0cc8 | 0xb200…b01f |
| 2026-08-16 09:28:13Z | IN | +22.0K | $15 | $0.000705 | 0x Settler 0x7747…2359 | 0xb200…b01f |
| 2026-08-16 09:28:09Z | OUT | −2.9K | $2.04 | $0.000705 | sock-merge 0xe0fb…fef6 | 0x6c2e…f70c |
| 2026-08-16 09:28:09Z | IN | +2.9K | $2.04 | $0.000705 | 0x Settler 0x7747…2359 | 0x6c2e…f70c |
| 2026-08-16 09:28:03Z | OUT | −14.6K | $10 | $0.000705 | almost-half 0x7c75…e500 | 0x6d5f…5c36 |
| 2026-08-16 09:28:03Z | IN | +14.6K | $10 | $0.000705 | 0x Settler 0x7747…2359 | 0x6d5f…5c36 |
| 2026-08-16 09:28:01Z | OUT | −192.2K | $135 | $0.000705 | sock-merge 0xe0fb…fef6 | 0x229b…7318 |
| 2026-08-16 09:28:01Z | IN | +192.2K | $135 | $0.000705 | Aggregator (unverified) 0x8f10…f996 | 0x229b…7318 |
| 2026-08-16 09:27:57Z | OUT | −131.9K | $88 | $0.000668 | interest-push 0xd129…5229 | 0x2438…5bae |
| 2026-08-16 09:27:57Z | IN | +131.9K | $88 | $0.000668 | 0x Settler 0x7747…2359 | 0x2438…5bae |
| 2026-08-16 09:27:51Z | OUT | −82.5K | $55 | $0.000668 | raven-scrub 0xde0c…d92d | 0x4ce6…d719 |
| 2026-08-16 09:27:51Z | IN | +82.5K | $55 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0x4ce6…d719 |
| 2026-08-16 09:27:49Z | OUT | −2.6K | $1.75 | $0.000668 | worry-note 0xa949…dd7c | 0x9c6c…d55f |
| 2026-08-16 09:27:49Z | IN | +2.6K | $1.75 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0x9c6c…d55f |
| 2026-08-16 09:27:31Z | OUT | −1.33M | $889 | $0.000668 | pyramid-wink 0xa2c9…99ff | 0x694e…987f |
| 2026-08-16 09:27:31Z | IN | +1.33M | $889 | $0.000668 | 0x Settler 0x7747…2359 | 0x694e…987f |
| 2026-08-16 09:27:27Z | OUT | −13.4K | $8.95 | $0.000668 | home-tobacco 0xa072…b54a | 0xeb12…6be4 |
| 2026-08-16 09:27:27Z | IN | +13.4K | $8.95 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0xeb12…6be4 |
| 2026-08-16 09:27:01Z | OUT | −33.7K | $22 | $0.000668 | hurry-shrimp 0xd285…91c7 | 0x4e60…9876 |
| 2026-08-16 09:27:01Z | IN | +33.7K | $22 | $0.000668 | Aggregator (unverified) 0x8f10…f996 | 0x4e60…9876 |
| 2026-08-16 09:26:49Z | OUT | −1.95M | $1.4K | $0.000727 | chunk-elephant 0x04c2…db2f | 0x91a4…7650 |
| 2026-08-16 09:26:49Z | IN | +1.95M | $1.4K | $0.000727 | Aggregator (unverified) 0x8f10…f996 | 0x91a4…7650 |
| 2026-08-16 09:26:43Z | OUT | −2.8K | $2.02 | $0.000727 | knock-rebel 0x67a6…4998 | 0x0a47…1e90 |
| 2026-08-16 09:26:43Z | IN | +2.8K | $2.02 | $0.000727 | Aggregator (unverified) 0x8f10…f996 | 0x0a47…1e90 |
| 2026-08-16 09:26:39Z | OUT | −7.0K | $5.09 | $0.000727 | primary-similar 0x6c36…614a | 0x5952…e0c5 |
| 2026-08-16 09:26:39Z | IN | +7.0K | $5.09 | $0.000727 | 0x Settler 0x7747…2359 | 0x5952…e0c5 |
| 2026-08-16 09:26:01Z | OUT | −195.2K | $142 | $0.000727 | wagon-priority 0x0f77…dee3 | 0x6def…b25d |
| 2026-08-16 09:26:01Z | IN | +195.2K | $142 | $0.000727 | 0x Settler 0x7747…2359 | 0x6def…b25d |
| 2026-08-16 09:25:41Z | OUT | −987.6K | $665 | $0.000673 | Aggregator (unverified) 0x8f10…f996 | 0xa133…fe3a |
| 2026-08-16 09:25:41Z | IN | +987.6K | $665 | $0.000673 | slot-lab 0x0fae…4f87 | 0xa133…fe3a |
| 2026-08-16 09:24:53Z | OUT | −11.7K | $7.85 | $0.000670 | happy-slim 0xcde5…ac81 | 0x8ccb…ff0f |
| 2026-08-16 09:24:53Z | IN | +11.7K | $7.85 | $0.000670 | 0x Settler 0x7747…2359 | 0x8ccb…ff0f |
| 2026-08-16 09:24:53Z | OUT | −4.4K | $2.92 | $0.000670 | rough-swear 0xab0a…4c9f | 0x6848…953e |
| 2026-08-16 09:24:53Z | IN | +4.4K | $2.92 | $0.000670 | 0x Settler 0x7747…2359 | 0x6848…953e |
| 2026-08-16 09:24:53Z | OUT | −112.9K | $76 | $0.000670 | business-expect 0xca6d…da81 | 0x1169…3079 |
| 2026-08-16 09:24:53Z | IN | +112.9K | $76 | $0.000670 | Aggregator (unverified) 0x8f10…f996 | 0x1169…3079 |
| 2026-08-16 09:24:45Z | OUT | −144.0K | $96 | $0.000670 | cupboard-ice 0x2bbd…3feb | 0xb19a…1335 |
| 2026-08-16 09:24:45Z | IN | +144.0K | $96 | $0.000670 | 0x Settler 0x7747…2359 | 0xb19a…1335 |
| 2026-08-16 09:24:45Z | OUT | −6.7K | $4.51 | $0.000670 | belt-top 0x92fd…4467 | 0x1248…2286 |
| 2026-08-16 09:24:45Z | IN | +6.7K | $4.51 | $0.000670 | 0x Settler 0x7747…2359 | 0x1248…2286 |
| 2026-08-16 09:24:39Z | OUT | −219.6K | $147 | $0.000670 | motor-tooth 0x257f…b62d | 0x6566…50cc |
| 2026-08-16 09:24:39Z | IN | +219.6K | $147 | $0.000670 | 0x Settler 0x7747…2359 | 0x6566…50cc |
| 2026-08-16 09:24:37Z | OUT | −18.1K | $12 | $0.000670 | Aggregator (unverified) 0x8f10…f996 | 0xf9cc…7986 |
| 2026-08-16 09:24:37Z | IN | +18.1K | $12 | $0.000670 | parrot-text 0x9813…0f49 | 0xf9cc…7986 |
| 2026-08-16 09:24:27Z | OUT | −6.6K | $4.43 | $0.000670 | genre-culture 0x2336…d8b1 | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | IN | +6.6K | $4.43 | $0.000670 | 0x Settler 0x7747…2359 | 0xd84c…d43f |
| 2026-08-16 09:24:03Z | OUT | −10.8K | $7.22 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed3f…6569 |
| 2026-08-16 09:24:03Z | IN | +10.8K | $7.22 | $0.000670 | buzz-army 0xb047…8c06 | 0xed3f…6569 |
| 2026-08-16 09:23:51Z | OUT | −2.84M | $2.2K | $0.000759 | busy-cereal 0xbabd…f04b | 0x972e…2432 |
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.