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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 21:57:35Z | OUT | −144.0K | $269 | $0.001866 | grow-wealth 0x73dc…b107 | 0xda03…db18 |
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 21:57:35Z | IN | +144.0K | $269 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0xda03…db18 |
| 2026-08-16 21:57:21Z | OUT | −63.5K | $119 | $0.001866 | domain-beef 0x7017…a2aa | 0x62b1…5e10 |
| 2026-08-16 21:57:21Z | IN | +63.5K | $119 | $0.001866 | 0x Settler 0x7747…2359 | 0x62b1…5e10 |
| 2026-08-16 21:57:07Z | OUT | −1.9K | $3.51 | $0.001866 | mass-else 0x5700…d6e6 | 0x1cdc…81e8 |
| 2026-08-16 21:57:07Z | IN | +1.9K | $3.51 | $0.001866 | endorse-pizza 0xc8f6…9265 | 0x1cdc…81e8 |
| 2026-08-16 21:56:53Z | OUT | −59.8K | $92 | $0.001537 | grow-wealth 0x73dc…b107 | 0x62bf…9402 |
| 2026-08-16 21:56:53Z | IN | +59.8K | $92 | $0.001537 | banner-net 0x7c13…61da | 0x62bf…9402 |
| 2026-08-16 21:56:49Z | OUT | −3.2K | $4.96 | $0.001537 | nest-muscle 0x9a39…f096 | 0x0272…6de1 |
| 2026-08-16 21:56:49Z | IN | +3.2K | $4.96 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x0272…6de1 |
| 2026-08-16 21:56:21Z | OUT | −379.5K | $583 | $0.001537 | perfect-sausage 0xcf8f…8498 | 0x5861…f44a |
| 2026-08-16 21:56:21Z | IN | +379.5K | $583 | $0.001537 | 0x Settler 0x7747…2359 | 0x5861…f44a |
| 2026-08-16 21:56:17Z | OUT | −90.1K | $138 | $0.001537 | Aggregator (unverified) 0x8f10…f996 | 0x3760…3970 |
| 2026-08-16 21:56:17Z | IN | +90.1K | $138 | $0.001537 | drive-floor 0x0c73…3f21 | 0x3760…3970 |
| 2026-08-16 21:55:57Z | OUT | −7.1K | $9.99 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0xc07a…3f48 |
| 2026-08-16 21:55:57Z | IN | +7.1K | $9.99 | $0.001402 | public-enemy 0x9d53…318e | 0xc07a…3f48 |
| 2026-08-16 21:55:33Z | OUT | −37.1K | $52 | $0.001402 | 0x Settler 0x7747…2359 | 0x70a1…70ce |
| 2026-08-16 21:55:33Z | IN | +37.1K | $52 | $0.001402 | era-acid 0xc550…ae63 | 0x70a1…70ce |
| 2026-08-16 21:55:31Z | OUT | −604.4K | $848 | $0.001402 | Aggregator (unverified) 0x8f10…f996 | 0x65b6…1e29 |
| 2026-08-16 21:55:31Z | IN | +604.4K | $848 | $0.001402 | segment-cupboard 0xc1c4…60d3 | 0x65b6…1e29 |
| 2026-08-16 21:55:27Z | OUT | −2.1K | $2.90 | $0.001402 | response-slight 0x1c02…dd43 | 0x791d…d4c1 |
| 2026-08-16 21:55:27Z | IN | +2.1K | $2.90 | $0.001402 | 0x Settler 0x7747…2359 | 0x791d…d4c1 |
| 2026-08-16 21:54:49Z | OUT | −8.1K | $11 | $0.001408 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01bf…f3aa |
| 2026-08-16 21:54:49Z | IN | +8.1K | $11 | $0.001408 | dice-provide 0xebbb…5e0d | 0x01bf…f3aa |
| 2026-08-16 21:54:37Z | OUT | −97.1K | $137 | $0.001408 | wear-violin 0xceb9…7dcf | 0x7d75…6e77 |
| 2026-08-16 21:54:37Z | IN | +97.1K | $137 | $0.001408 | 0x Settler 0x7747…2359 | 0x7d75…6e77 |
| 2026-08-16 21:54:17Z | OUT | −71.3K | $100 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0xb4b4…3b8f |
| 2026-08-16 21:54:17Z | IN | +71.3K | $100 | $0.001408 | era-acid 0xc550…ae63 | 0xb4b4…3b8f |
| 2026-08-16 21:54:13Z | OUT | −15.9K | $22 | $0.001408 | join-primary 0x4dc5…88ea | 0x3cf3…1d6c |
| 2026-08-16 21:54:13Z | IN | +15.9K | $22 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0x3cf3…1d6c |
| 2026-08-16 21:54:03Z | OUT | −2.1K | $2.98 | $0.001408 | Aggregator (unverified) 0x8f10…f996 | 0x63bc…622a |
| 2026-08-16 21:54:03Z | IN | +2.1K | $2.98 | $0.001408 | three-brief 0x356d…2cb5 | 0x63bc…622a |
| 2026-08-16 21:53:45Z | OUT | −8.5K | $12 | $0.001401 | hockey-lizard 0xca2f…6d4f | 0xbeef…b480 |
| 2026-08-16 21:53:45Z | IN | +8.5K | $12 | $0.001401 | endorse-pizza 0xc8f6…9265 | 0xbeef…b480 |
| 2026-08-16 21:53:37Z | OUT | −10.4K | $15 | $0.001401 | husband-soup 0xb234…cb7d | 0xe0da…2593 |
| 2026-08-16 21:53:37Z | IN | +10.4K | $15 | $0.001401 | endorse-pizza 0xc8f6…9265 | 0xe0da…2593 |
| 2026-08-16 21:53:25Z | OUT | −119.9K | $168 | $0.001401 | 0x Settler 0x7747…2359 | 0x2127…37a5 |
| 2026-08-16 21:53:25Z | IN | +119.9K | $168 | $0.001401 | museum-unlock 0x132b…b3ce | 0x2127…37a5 |
| 2026-08-16 21:53:17Z | OUT | −23.9K | $33 | $0.001401 | student-analyst 0x330d…6cf1 | 0xf230…6627 |
| 2026-08-16 21:53:17Z | IN | +23.9K | $33 | $0.001401 | 0x Settler 0x7747…2359 | 0xf230…6627 |
| 2026-08-16 21:53:17Z | OUT | −2.2K | $3.10 | $0.001401 | Aggregator (unverified) 0x8f10…f996 | 0x6d1f…68fe |
| 2026-08-16 21:53:17Z | IN | +2.2K | $3.10 | $0.001401 | beauty-empty 0xa9de…00d4 | 0x6d1f…68fe |
| 2026-08-16 21:53:15Z | OUT | −34.4K | $48 | $0.001401 | during-pool 0xf87c…bda4 | 0x43fc…f292 |
| 2026-08-16 21:53:15Z | IN | +34.4K | $48 | $0.001401 | 0x Settler 0x7747…2359 | 0x43fc…f292 |
| 2026-08-16 21:52:53Z | OUT | −35.0K | $49 | $0.001388 | leave-pill 0x197f…f150 | 0x988e…8125 |
| 2026-08-16 21:52:53Z | IN | +35.0K | $49 | $0.001388 | Aggregator (unverified) 0x8f10…f996 | 0x988e…8125 |
| 2026-08-16 21:52:45Z | OUT | −9.4K | $13 | $0.001388 | Aggregator (unverified) 0x8f10…f996 | 0xb73a…09e1 |
| 2026-08-16 21:52:45Z | IN | +9.4K | $13 | $0.001388 | appear-festival 0x82e7…0fd1 | 0xb73a…09e1 |
| 2026-08-16 21:52:43Z | OUT | −7.4K | $10 | $0.001388 | Aggregator (unverified) 0x8f10…f996 | 0x14e8…3cd7 |
| 2026-08-16 21:52:43Z | IN | +7.4K | $10 | $0.001388 | deal-lens 0x18d4…7996 | 0x14e8…3cd7 |
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.