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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 19:26:27Z | OUT | −22.0K | $18 | $0.000825 | wise-gloom 0xff1a…65b7 | 0x7cd5…aa97 |
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 19:26:27Z | IN | +22.0K | $18 | $0.000825 | 0x Settler 0x7747…2359 | 0x7cd5…aa97 |
| 2026-08-15 19:26:25Z | OUT | −128.0K | $106 | $0.000825 | green-quote 0x7458…8160 | 0x86ae…577a |
| 2026-08-15 19:26:25Z | IN | +128.0K | $106 | $0.000825 | 0x Settler 0x7747…2359 | 0x86ae…577a |
| 2026-08-15 19:26:23Z | OUT | −286.0K | $236 | $0.000825 | female-accident 0x23a6…6648 | 0xc8d0…0c16 |
| 2026-08-15 19:26:23Z | IN | +286.0K | $236 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc8d0…0c16 |
| 2026-08-15 19:26:23Z | OUT | −6.3K | $5.18 | $0.000825 | burst-gown 0x555c…3fee | 0x9246…97d8 |
| 2026-08-15 19:26:23Z | IN | +6.3K | $5.18 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x9246…97d8 |
| 2026-08-15 19:26:21Z | OUT | −5.0K | $4.13 | $0.000825 | spare-clutch 0xf0e2…b41b | 0x59ad…4998 |
| 2026-08-15 19:26:21Z | IN | +5.0K | $4.13 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x59ad…4998 |
| 2026-08-15 19:26:21Z | OUT | −63.2K | $52 | $0.000825 | reward-test 0xe323…2143 | 0x33ef…14be |
| 2026-08-15 19:26:21Z | IN | +63.2K | $52 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x33ef…14be |
| 2026-08-15 19:26:21Z | OUT | −380.7K | $314 | $0.000825 | shed-lock 0xa936…30b2 | 0xb2f2…9891 |
| 2026-08-15 19:26:21Z | IN | +380.7K | $314 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xb2f2…9891 |
| 2026-08-15 19:26:21Z | OUT | −203.0K | $167 | $0.000825 | enhance-glide 0x470c…1e85 | 0x61f6…6550 |
| 2026-08-15 19:26:21Z | IN | +203.0K | $167 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x61f6…6550 |
| 2026-08-15 19:26:19Z | OUT | −633.9K | $523 | $0.000825 | silk-episode 0x9390…ae43 | 0xb97e…9b1c |
| 2026-08-15 19:26:19Z | IN | +633.9K | $523 | $0.000825 | 0x Settler 0x7747…2359 | 0xb97e…9b1c |
| 2026-08-15 19:26:19Z | OUT | −69.9K | $58 | $0.000825 | subway-deer 0x653c…c937 | 0x96ea…21ea |
| 2026-08-15 19:26:19Z | IN | +69.9K | $58 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x96ea…21ea |
| 2026-08-15 19:26:19Z | OUT | −5.1K | $4.20 | $0.000825 | jazz-arrange 0xb0e3…5b07 | 0x1eaf…4254 |
| 2026-08-15 19:26:19Z | IN | +5.1K | $4.20 | $0.000825 | 0x Settler 0x7747…2359 | 0x1eaf…4254 |
| 2026-08-15 19:26:19Z | OUT | −11.1K | $9.14 | $0.000825 | tourist-outside 0xc91d…c3bb | 0xcd04…a1a2 |
| 2026-08-15 19:26:19Z | IN | +11.1K | $9.14 | $0.000825 | 0x Settler 0x7747…2359 | 0xcd04…a1a2 |
| 2026-08-15 19:26:17Z | OUT | −127.2K | $105 | $0.000825 | glove-wreck 0xa580…bf75 | 0x2178…8f46 |
| 2026-08-15 19:26:17Z | IN | +127.2K | $105 | $0.000825 | 0x Settler 0x7747…2359 | 0x2178…8f46 |
| 2026-08-15 19:26:17Z | OUT | −11.9K | $9.78 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x4259…88e4 |
| 2026-08-15 19:26:17Z | IN | +11.9K | $9.78 | $0.000825 | outer-poet 0xab0d…a2b1 | 0x4259…88e4 |
| 2026-08-15 19:26:17Z | OUT | −191.7K | $158 | $0.000825 | crumble-luxury 0x5e16…e477 | 0x7c34…17c0 |
| 2026-08-15 19:26:17Z | IN | +191.7K | $158 | $0.000825 | 0x Settler 0x7747…2359 | 0x7c34…17c0 |
| 2026-08-15 19:26:17Z | OUT | −114.1K | $94 | $0.000825 | warfare-hurt 0xd62d…e712 | 0x8ba6…b185 |
| 2026-08-15 19:26:17Z | IN | +114.1K | $94 | $0.000825 | 0x Settler 0x7747…2359 | 0x8ba6…b185 |
| 2026-08-15 19:26:17Z | OUT | −23.5K | $19 | $0.000825 | stage-cricket 0xadd3…b179 | 0x17b7…50dd |
| 2026-08-15 19:26:17Z | IN | +23.5K | $19 | $0.000825 | 0x Settler 0x7747…2359 | 0x17b7…50dd |
| 2026-08-15 19:26:15Z | OUT | −258.9K | $214 | $0.000825 | render-social 0xcf3a…ae55 | 0xaab7…199c |
| 2026-08-15 19:26:15Z | IN | +258.9K | $214 | $0.000825 | 0x Settler 0x7747…2359 | 0xaab7…199c |
| 2026-08-15 19:26:15Z | OUT | −112.2K | $93 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e0…0e21 |
| 2026-08-15 19:26:15Z | IN | +112.2K | $93 | $0.000825 | hockey-rose 0xcd1f…f1dc | 0x25e0…0e21 |
| 2026-08-15 19:26:13Z | OUT | −56.3K | $46 | $0.000825 | choose-little 0x54e9…9c50 | 0x2ada…e43d |
| 2026-08-15 19:26:13Z | IN | +56.3K | $46 | $0.000825 | 0x Settler 0x7747…2359 | 0x2ada…e43d |
| 2026-08-15 19:26:13Z | OUT | −2.6K | $2.12 | $0.000825 | bleak-special 0x9356…1586 | 0xb5c9…e9c1 |
| 2026-08-15 19:26:13Z | IN | +2.6K | $2.12 | $0.000825 | 0x Settler 0x7747…2359 | 0xb5c9…e9c1 |
| 2026-08-15 19:26:13Z | OUT | −90.2K | $74 | $0.000825 | mother-lift 0x45ff…11ec | 0x0e45…81c2 |
| 2026-08-15 19:26:13Z | IN | +90.2K | $74 | $0.000825 | 0x Settler 0x7747…2359 | 0x0e45…81c2 |
| 2026-08-15 19:26:11Z | OUT | −2.5K | $2.07 | $0.000825 | like-piano 0x3543…27cd | 0x69d3…53d9 |
| 2026-08-15 19:26:11Z | IN | +2.5K | $2.07 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x69d3…53d9 |
| 2026-08-15 19:26:11Z | OUT | −32.1K | $27 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5fff…dbbf |
| 2026-08-15 19:26:11Z | IN | +32.1K | $27 | $0.000825 | radio-cushion 0xcdfd…981b | 0x5fff…dbbf |
| 2026-08-15 19:26:11Z | OUT | −37.0K | $31 | $0.000825 | horror-mad 0xb1d6…73d7 | 0xec9d…ceb7 |
| 2026-08-15 19:26:11Z | IN | +37.0K | $31 | $0.000825 | 0x Settler 0x7747…2359 | 0xec9d…ceb7 |
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.