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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 19:58:27Z | IN | +15.1K | $9.32 | $0.000619 | 0x Settler 0x7747…2359 | 0x4a88…0560 |
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 19:58:27Z | OUT | −60.4K | $37 | $0.000619 | 0x Settler 0x7747…2359 | 0x19b7…9d94 |
| 2026-08-15 19:58:27Z | IN | +60.4K | $37 | $0.000619 | anger-absurd 0xc8d5…da1e | 0x19b7…9d94 |
| 2026-08-15 19:58:25Z | OUT | −114.4K | $71 | $0.000619 | curious-later 0xd9c3…23bb | 0xe58e…cffc |
| 2026-08-15 19:58:25Z | IN | +114.4K | $71 | $0.000619 | endorse-pizza 0xc8f6…9265 | 0xe58e…cffc |
| 2026-08-15 19:58:21Z | OUT | −15.3K | $9.46 | $0.000619 | dilemma-annual 0x481d…8ae3 | 0x5759…208d |
| 2026-08-15 19:58:21Z | IN | +15.3K | $9.46 | $0.000619 | 0x Settler 0x7747…2359 | 0x5759…208d |
| 2026-08-15 19:58:21Z | OUT | −7.6K | $4.72 | $0.000619 | armor-remain 0xe60a…6e9a | 0x40b6…ddf3 |
| 2026-08-15 19:58:21Z | IN | +7.6K | $4.72 | $0.000619 | 0x Settler 0x7747…2359 | 0x40b6…ddf3 |
| 2026-08-15 19:58:19Z | OUT | −3.4K | $2.10 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf105…03cc |
| 2026-08-15 19:58:19Z | IN | +3.4K | $2.10 | $0.000619 | hour-voice 0x5a3e…0dcc | 0xf105…03cc |
| 2026-08-15 19:58:13Z | OUT | −1.46M | $906 | $0.000619 | rival-leaf 0x5a08…6a89 | 0xdfe5…d9bf |
| 2026-08-15 19:58:13Z | IN | +1.46M | $906 | $0.000619 | 0x Settler 0x7747…2359 | 0xdfe5…d9bf |
| 2026-08-15 19:58:09Z | OUT | −2.7K | $1.69 | $0.000619 | grass-wash 0x7002…1fcc | 0xefaf…247f |
| 2026-08-15 19:58:09Z | IN | +2.7K | $1.69 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xefaf…247f |
| 2026-08-15 19:58:05Z | OUT | −1.46M | $900 | $0.000619 | rival-leaf 0x5a08…6a89 | 0x9a13…458a |
| 2026-08-15 19:58:05Z | IN | +1.46M | $900 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0x9a13…458a |
| 2026-08-15 19:58:05Z | OUT | −132.2K | $82 | $0.000619 | Aggregator (unverified) 0x8f10…f996 | 0xa136…138d |
| 2026-08-15 19:58:05Z | IN | +132.2K | $82 | $0.000619 | grab-plastic 0x6dc0…2e2d | 0xa136…138d |
| 2026-08-15 19:58:03Z | OUT | −57.0K | $35 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c5…0051 |
| 2026-08-15 19:58:03Z | IN | +57.0K | $35 | $0.000619 | fix-jewel 0x0000…10e2 | 0x22c5…0051 |
| 2026-08-15 19:58:03Z | OUT | −74.0K | $46 | $0.000619 | way-route 0xa44d…d4f8 | 0x3ab2…56f7 |
| 2026-08-15 19:58:03Z | IN | +74.0K | $46 | $0.000619 | 0x Settler 0x7747…2359 | 0x3ab2…56f7 |
| 2026-08-15 19:58:01Z | OUT | −2.28M | $1.4K | $0.000619 | bacon-fortune 0xb21b…70bd | 0xf866…8fc3 |
| 2026-08-15 19:58:01Z | IN | +2.28M | $1.4K | $0.000619 | 0x Settler 0x7747…2359 | 0xf866…8fc3 |
| 2026-08-15 19:57:55Z | OUT | −116.6K | $74 | $0.000633 | place-sign 0x2dd4…7b81 | 0x396e…a391 |
| 2026-08-15 19:57:55Z | IN | +116.6K | $74 | $0.000633 | endorse-pizza 0xc8f6…9265 | 0x396e…a391 |
| 2026-08-15 19:57:53Z | OUT | −4.9K | $3.07 | $0.000633 | Router (unidentified) 0xfd78…7ff6 | 0xeb20…057b |
| 2026-08-15 19:57:53Z | IN | +4.9K | $3.07 | $0.000633 | balcony-effort 0xa52f…599f | 0xeb20…057b |
| 2026-08-15 19:57:47Z | OUT | −391.1K | $248 | $0.000633 | wheat-decline 0x1390…6edd | 0x5eec…f747 |
| 2026-08-15 19:57:47Z | IN | +391.1K | $248 | $0.000633 | banner-net 0x7c13…61da | 0x5eec…f747 |
| 2026-08-15 19:57:45Z | OUT | −100.1K | $63 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xe3ce…e581 |
| 2026-08-15 19:57:45Z | IN | +100.1K | $63 | $0.000633 | hawk-gallery 0x289b…2f6a | 0xe3ce…e581 |
| 2026-08-15 19:57:45Z | OUT | −23.6K | $15 | $0.000633 | abandon-pumpkin 0xe2b2…ffa5 | 0x9da8…447c |
| 2026-08-15 19:57:45Z | IN | +23.6K | $15 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x9da8…447c |
| 2026-08-15 19:57:43Z | OUT | −39.4K | $25 | $0.000633 | fancy-early 0xb708…6c37 | 0xeaf0…bcc4 |
| 2026-08-15 19:57:43Z | IN | +39.4K | $25 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xeaf0…bcc4 |
| 2026-08-15 19:57:35Z | OUT | −245.9 | $0.16 | $0.000633 | section-marriage 0x29d2…e386 | 0x7b3a…a3e5 |
| 2026-08-15 19:57:35Z | IN | +245.9 | $0.16 | $0.000633 | endorse-pizza 0xc8f6…9265 | 0x7b3a…a3e5 |
| 2026-08-15 19:57:33Z | OUT | −6.0K | $3.80 | $0.000633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9915…bb0e |
| 2026-08-15 19:57:33Z | IN | +6.0K | $3.80 | $0.000633 | embody-frame 0xc472…67ee | 0x9915…bb0e |
| 2026-08-15 19:57:31Z | OUT | −8.2K | $5.19 | $0.000633 | subway-glass 0xc19a…5b51 | 0x5b7d…0681 |
| 2026-08-15 19:57:31Z | IN | +8.2K | $5.19 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x5b7d…0681 |
| 2026-08-15 19:57:29Z | OUT | −30.9K | $20 | $0.000633 | pony-buddy 0xecd3…7d72 | 0x74a5…73a0 |
| 2026-08-15 19:57:29Z | IN | +30.9K | $20 | $0.000633 | 0x Settler 0x7747…2359 | 0x74a5…73a0 |
| 2026-08-15 19:57:27Z | OUT | −79.7K | $50 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x9c80…dad9 |
| 2026-08-15 19:57:27Z | IN | +79.7K | $50 | $0.000633 | outside-bacon 0x76a7…4519 | 0x9c80…dad9 |
| 2026-08-15 19:57:25Z | OUT | −80.8K | $51 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0x2674…1456 |
| 2026-08-15 19:57:25Z | IN | +80.8K | $51 | $0.000633 | transfer-tank 0x0391…c723 | 0x2674…1456 |
| 2026-08-15 19:57:19Z | OUT | −3.6K | $2.30 | $0.000633 | Aggregator (unverified) 0x8f10…f996 | 0xebf6…b07f |
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.