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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:13:09Z | OUT | −1.84M | $2.2K | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x2832…9116 |
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.
| 2026-08-15 19:13:09Z | IN | +1.84M | $2.2K | $0.001188 | harsh-hill 0x05da…d009 | 0x2832…9116 |
| 2026-08-15 19:13:07Z | OUT | −406.4K | $483 | $0.001188 | sadcrissy 0xfec1…40c0 | 0x48c4…70ff |
| 2026-08-15 19:13:07Z | IN | +406.4K | $483 | $0.001188 | 0x Settler 0x7747…2359 | 0x48c4…70ff |
| 2026-08-15 19:13:07Z | OUT | −5.8K | $6.94 | $0.001188 | urban-consider 0xabaa…76a9 | 0x2737…1041 |
| 2026-08-15 19:13:07Z | IN | +5.8K | $6.94 | $0.001188 | 0x Settler 0x7747…2359 | 0x2737…1041 |
| 2026-08-15 19:13:07Z | OUT | −13.6K | $16 | $0.001188 | train-gap 0x4ab2…b38a | 0xbe4d…066d |
| 2026-08-15 19:13:07Z | IN | +13.6K | $16 | $0.001188 | 0x Settler 0x7747…2359 | 0xbe4d…066d |
| 2026-08-15 19:13:05Z | OUT | −12.2K | $15 | $0.001188 | myth-genre 0x9eee…cdd8 | 0x9b2d…4738 |
| 2026-08-15 19:13:05Z | IN | +12.2K | $15 | $0.001188 | 0x Settler 0x7747…2359 | 0x9b2d…4738 |
| 2026-08-15 19:13:05Z | OUT | −236.4K | $281 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa0fc…05bb |
| 2026-08-15 19:13:05Z | IN | +236.4K | $281 | $0.001188 | actor-planet 0xab37…f206 | 0xa0fc…05bb |
| 2026-08-15 19:13:05Z | OUT | −14.6K | $17 | $0.001188 | walnut-solid 0xba1c…f20c | 0x2226…4f8d |
| 2026-08-15 19:13:05Z | IN | +14.6K | $17 | $0.001188 | 0x Settler 0x7747…2359 | 0x2226…4f8d |
| 2026-08-15 19:13:05Z | OUT | −40.6K | $48 | $0.001188 | quit-virus 0x8061…09b1 | 0xe3d9…e1a6 |
| 2026-08-15 19:13:05Z | IN | +40.6K | $48 | $0.001188 | 0x Settler 0x7747…2359 | 0xe3d9…e1a6 |
| 2026-08-15 19:13:05Z | OUT | −33.8K | $40 | $0.001188 | visit-person 0xdc6c…3c63 | 0xaffb…7a52 |
| 2026-08-15 19:13:05Z | IN | +33.8K | $40 | $0.001188 | 0x Settler 0x7747…2359 | 0xaffb…7a52 |
| 2026-08-15 19:13:05Z | OUT | −170.7K | $203 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3ba2…2bcd |
| 2026-08-15 19:13:05Z | IN | +170.7K | $203 | $0.001188 | wait-miracle 0xf8e5…7120 | 0x3ba2…2bcd |
| 2026-08-15 19:13:05Z | OUT | −3.7K | $4.44 | $0.001188 | volume-book 0x403f…d004 | 0xa6d8…e5dc |
| 2026-08-15 19:13:05Z | IN | +3.7K | $4.44 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xa6d8…e5dc |
| 2026-08-15 19:13:03Z | OUT | −16.3K | $19 | $0.001188 | weather-act 0xdcfb…abc3 | 0xf61d…e685 |
| 2026-08-15 19:13:03Z | IN | +16.3K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0xf61d…e685 |
| 2026-08-15 19:13:03Z | OUT | −1.6K | $1.85 | $0.001188 | tumble-witness 0x6e71…13f8 | 0xd3d3…a846 |
| 2026-08-15 19:13:03Z | IN | +1.6K | $1.85 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd3d3…a846 |
| 2026-08-15 19:13:03Z | OUT | −31.2K | $37 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x662c…a52c |
| 2026-08-15 19:13:03Z | IN | +31.2K | $37 | $0.001188 | tourist-outside 0xc91d…c3bb | 0x662c…a52c |
| 2026-08-15 19:13:03Z | OUT | −16.4K | $19 | $0.001188 | deny-rice 0x1bc5…bbc0 | 0xd3ad…216b |
| 2026-08-15 19:13:03Z | IN | +16.4K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0xd3ad…216b |
| 2026-08-15 19:13:01Z | OUT | −12.0K | $14 | $0.001188 | lemon-struggle 0xcd97…9450 | 0x1ba3…c9a8 |
| 2026-08-15 19:13:01Z | IN | +12.0K | $14 | $0.001188 | 0x Settler 0x7747…2359 | 0x1ba3…c9a8 |
| 2026-08-15 19:13:01Z | OUT | −12.0K | $14 | $0.001188 | 0x Settler 0x7747…2359 | 0x3026…a22e |
| 2026-08-15 19:13:01Z | IN | +12.0K | $14 | $0.001188 | awesome-brother 0xa8d5…9c01 | 0x3026…a22e |
| 2026-08-15 19:13:01Z | OUT | −8.2K | $9.72 | $0.001188 | wonder-demise 0x4bc0…6b13 | 0x67dc…0950 |
| 2026-08-15 19:13:01Z | IN | +8.2K | $9.72 | $0.001188 | 0x Settler 0x7747…2359 | 0x67dc…0950 |
| 2026-08-15 19:13:01Z | OUT | −16.4K | $19 | $0.001188 | smooth-ignore 0x137c…3edd | 0xf9c1…43ed |
| 2026-08-15 19:13:01Z | IN | +16.4K | $19 | $0.001188 | 0x Settler 0x7747…2359 | 0xf9c1…43ed |
| 2026-08-15 19:13:01Z | OUT | −340.6K | $405 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3446…de12 |
| 2026-08-15 19:13:01Z | IN | +340.6K | $405 | $0.001188 | curious-neck 0xa621…1740 | 0x3446…de12 |
| 2026-08-15 19:13:01Z | OUT | −4.1K | $4.84 | $0.001188 | throw-clap 0xbacb…0528 | 0x460a…b694 |
| 2026-08-15 19:13:01Z | IN | +4.1K | $4.84 | $0.001188 | 0x Settler 0x7747…2359 | 0x460a…b694 |
| 2026-08-15 19:13:01Z | OUT | −24.3K | $29 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x54fd…0d11 |
| 2026-08-15 19:13:01Z | IN | +24.3K | $29 | $0.001188 | vintage-host 0x6530…2140 | 0x54fd…0d11 |
| 2026-08-15 19:13:01Z | OUT | −24.7K | $29 | $0.001188 | slot-pioneer 0x1514…b023 | 0xcaa1…101d |
| 2026-08-15 19:13:01Z | IN | +24.7K | $29 | $0.001188 | 0x Settler 0x7747…2359 | 0xcaa1…101d |
| 2026-08-15 19:13:01Z | OUT | −82.4K | $98 | $0.001188 | unlock-dwarf 0xb911…5983 | 0xc564…a5da |
| 2026-08-15 19:13:01Z | IN | +82.4K | $98 | $0.001188 | 0x Settler 0x7747…2359 | 0xc564…a5da |
| 2026-08-15 19:12:59Z | OUT | −4.6K | $5.53 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6928…21e7 |
| 2026-08-15 19:12:59Z | IN | +4.6K | $5.53 | $0.001192 | kiss-blush 0xa3c1…e689 | 0x6928…21e7 |
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.