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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 20:37:29Z | OUT | −11.0K | $15 | $0.001369 | argue-umbrella 0x6bf0…5b4f | 0xaca9…7fa2 |
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 20:37:29Z | IN | +11.0K | $15 | $0.001369 | 0x Settler 0x7747…2359 | 0xaca9…7fa2 |
| 2026-08-16 20:37:25Z | OUT | −43.7K | $60 | $0.001369 | doll-ethics 0x8819…6a49 | 0xca08…c041 |
| 2026-08-16 20:37:25Z | IN | +43.7K | $60 | $0.001369 | 0x Settler 0x7747…2359 | 0xca08…c041 |
| 2026-08-16 20:37:23Z | OUT | −35.4K | $48 | $0.001369 | 0x Settler 0x7747…2359 | 0xee22…e2b9 |
| 2026-08-16 20:37:23Z | IN | +35.4K | $48 | $0.001369 | garlic-metal 0x7a0a…ae77 | 0xee22…e2b9 |
| 2026-08-16 20:37:23Z | OUT | −11.9K | $16 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x2337…1721 |
| 2026-08-16 20:37:23Z | IN | +11.9K | $16 | $0.001369 | inside-panic 0xb650…2c1b | 0x2337…1721 |
| 2026-08-16 20:37:23Z | OUT | −2.1K | $2.85 | $0.001369 | project-middle 0xca6a…ec7c | 0xdad0…1077 |
| 2026-08-16 20:37:23Z | IN | +2.1K | $2.85 | $0.001369 | 0x Settler 0x7747…2359 | 0xdad0…1077 |
| 2026-08-16 20:37:19Z | OUT | −15.9K | $22 | $0.001369 | tobacco-panda 0x689a…8945 | 0x1b5d…76e3 |
| 2026-08-16 20:37:19Z | IN | +15.9K | $22 | $0.001369 | 0x Settler 0x7747…2359 | 0x1b5d…76e3 |
| 2026-08-16 20:37:19Z | OUT | −4.0K | $5.41 | $0.001369 | harsh-banana 0xff66…876f | 0x14f5…c463 |
| 2026-08-16 20:37:19Z | IN | +4.0K | $5.41 | $0.001369 | 0x Settler 0x7747…2359 | 0x14f5…c463 |
| 2026-08-16 20:37:19Z | OUT | −4.0K | $5.41 | $0.001369 | struggle-grant 0xa8b5…b212 | 0xe3a5…2000 |
| 2026-08-16 20:37:19Z | IN | +4.0K | $5.41 | $0.001369 | 0x Settler 0x7747…2359 | 0xe3a5…2000 |
| 2026-08-16 20:37:17Z | OUT | −3.0K | $4.06 | $0.001369 | distance-surface 0x6fce…1370 | 0x936f…4ec7 |
| 2026-08-16 20:37:17Z | IN | +3.0K | $4.06 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x936f…4ec7 |
| 2026-08-16 20:37:17Z | OUT | −2.6K | $3.55 | $0.001369 | siren-tribe 0x585c…6ef2 | 0x6b36…c859 |
| 2026-08-16 20:37:17Z | IN | +2.6K | $3.55 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x6b36…c859 |
| 2026-08-16 20:37:17Z | OUT | −14.2K | $19 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xd044…b410 |
| 2026-08-16 20:37:17Z | IN | +14.2K | $19 | $0.001369 | primary-similar 0x6c36…614a | 0xd044…b410 |
| 2026-08-16 20:37:17Z | OUT | −124.4K | $170 | $0.001369 | unknown-taste 0x5e6f…e313 | 0x7afb…719f |
| 2026-08-16 20:37:17Z | IN | +124.4K | $170 | $0.001369 | 0x Settler 0x7747…2359 | 0x7afb…719f |
| 2026-08-16 20:37:17Z | OUT | −11.9K | $16 | $0.001369 | upset-abandon 0x14c4…ee99 | 0x0a21…3361 |
| 2026-08-16 20:37:17Z | IN | +11.9K | $16 | $0.001369 | 0x Settler 0x7747…2359 | 0x0a21…3361 |
| 2026-08-16 20:37:13Z | OUT | −1.5K | $2.01 | $0.001369 | found-wash 0x7c7e…b4d8 | 0x1a49…9ae5 |
| 2026-08-16 20:37:13Z | IN | +1.5K | $2.01 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x1a49…9ae5 |
| 2026-08-16 20:37:11Z | OUT | −43.7K | $60 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa54e…8722 |
| 2026-08-16 20:37:11Z | IN | +43.7K | $60 | $0.001369 | happy-slim 0xcde5…ac81 | 0xa54e…8722 |
| 2026-08-16 20:37:11Z | OUT | −2.3K | $3.09 | $0.001369 | learn-patch 0x2721…e35e | 0xd57d…9a06 |
| 2026-08-16 20:37:11Z | IN | +2.3K | $3.09 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0xd57d…9a06 |
| 2026-08-16 20:37:11Z | OUT | −1.91M | $2.6K | $0.001369 | Router (unidentified) 0xfd78…7ff6 | 0xdfe6…7ed2 |
| 2026-08-16 20:37:11Z | IN | +1.91M | $2.6K | $0.001369 | priority-drink 0x4cf6…7145 | 0xdfe6…7ed2 |
| 2026-08-16 20:37:09Z | OUT | −7.1K | $9.70 | $0.001369 | umbrella-quit 0x5bd3…50f0 | 0x0ef6…249c |
| 2026-08-16 20:37:09Z | IN | +7.1K | $9.70 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x0ef6…249c |
| 2026-08-16 20:37:07Z | OUT | −36.1K | $49 | $0.001369 | sense-office 0x7b0e…4e4f | 0x5ac9…028e |
| 2026-08-16 20:37:07Z | IN | +36.1K | $49 | $0.001369 | Aggregator (unverified) 0x8f10…f996 | 0x5ac9…028e |
| 2026-08-16 20:37:05Z | OUT | −317.9K | $435 | $0.001369 | flower-million 0xfafe…43b4 | 0x9b5f…17c9 |
| 2026-08-16 20:37:05Z | IN | +317.9K | $435 | $0.001369 | endorse-pizza 0xc8f6…9265 | 0x9b5f…17c9 |
| 2026-08-16 20:37:05Z | OUT | −145.5K | $199 | $0.001369 | carbon-screen 0x3b31…bf0c | 0x268c…caa9 |
| 2026-08-16 20:37:05Z | IN | +145.5K | $199 | $0.001369 | 0x Settler 0x7747…2359 | 0x268c…caa9 |
| 2026-08-16 20:37:05Z | OUT | −366.6K | $502 | $0.001369 | skill-bargain 0xf5b1…d027 | 0xeb40…9146 |
| 2026-08-16 20:37:05Z | IN | +366.6K | $502 | $0.001369 | 0x Settler 0x7747…2359 | 0xeb40…9146 |
| 2026-08-16 20:37:03Z | OUT | −7.0K | $9.60 | $0.001369 | lemon-vehicle 0xf3a0…34af | 0xa4be…65e2 |
| 2026-08-16 20:37:03Z | IN | +7.0K | $9.60 | $0.001369 | 0x Settler 0x7747…2359 | 0xa4be…65e2 |
| 2026-08-16 20:37:03Z | OUT | −1.19M | $1.6K | $0.001369 | old-owner 0x400c…c3de | 0xb494…1a6b |
| 2026-08-16 20:37:03Z | IN | +1.19M | $1.6K | $0.001369 | 0x Settler 0x7747…2359 | 0xb494…1a6b |
| 2026-08-16 20:37:03Z | OUT | −11.5K | $16 | $0.001369 | husband-soup 0xb234…cb7d | 0xfb48…c891 |
| 2026-08-16 20:37:03Z | IN | +11.5K | $16 | $0.001369 | endorse-pizza 0xc8f6…9265 | 0xfb48…c891 |
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.