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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 19:00:29Z | IN | +2.5K | $3.54 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc0c2…f14c |
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 19:00:27Z | OUT | −329.0K | $470 | $0.001430 | left-cancel 0x9085…2dc0 | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | IN | +329.0K | $470 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x269c…ee8c |
| 2026-08-15 19:00:27Z | OUT | −4.9K | $6.99 | $0.001430 | quarter-album 0xf61b…3f13 | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | IN | +4.9K | $6.99 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xc8e6…3a04 |
| 2026-08-15 19:00:27Z | OUT | −84.3K | $121 | $0.001430 | game-record 0xf499…40f7 | 0xb978…8141 |
| 2026-08-15 19:00:27Z | IN | +84.3K | $121 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xb978…8141 |
| 2026-08-15 19:00:27Z | OUT | −11.1K | $16 | $0.001430 | account-casino 0xf73e…bd47 | 0x2686…acdd |
| 2026-08-15 19:00:27Z | IN | +11.1K | $16 | $0.001430 | 0x Settler 0x7747…2359 | 0x2686…acdd |
| 2026-08-15 19:00:27Z | OUT | −956.7K | $1.4K | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xede0…25da |
| 2026-08-15 19:00:27Z | IN | +956.7K | $1.4K | $0.001430 | frozen-twenty 0x9563…6afd | 0xede0…25da |
| 2026-08-15 19:00:27Z | OUT | −50.9K | $73 | $0.001430 | cream-source 0xb613…1b81 | 0xe9e7…1726 |
| 2026-08-15 19:00:27Z | IN | +50.9K | $73 | $0.001430 | 0x Settler 0x7747…2359 | 0xe9e7…1726 |
| 2026-08-15 19:00:27Z | OUT | −691.8K | $989 | $0.001430 | grief-thought 0xa87f…dd07 | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | IN | +691.8K | $989 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x43b3…1645 |
| 2026-08-15 19:00:27Z | OUT | −364.7K | $521 | $0.001430 | topple-proof 0x4d62…5e6b | 0xa970…414d |
| 2026-08-15 19:00:27Z | IN | +364.7K | $521 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xa970…414d |
| 2026-08-15 19:00:27Z | OUT | −309.1K | $442 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0xf67d…4589 |
| 2026-08-15 19:00:27Z | IN | +309.1K | $442 | $0.001430 | fatigue-extra 0x330b…fd9a | 0xf67d…4589 |
| 2026-08-15 19:00:27Z | OUT | −15.9K | $23 | $0.001430 | 0x Settler 0x7747…2359 | 0x8e20…fd7c |
| 2026-08-15 19:00:27Z | IN | +15.9K | $23 | $0.001430 | flower-roof 0x3929…2e16 | 0x8e20…fd7c |
| 2026-08-15 19:00:25Z | OUT | −163.6K | $234 | $0.001430 | coffee-media 0xdd24…455b | 0x5943…bf21 |
| 2026-08-15 19:00:25Z | IN | +163.6K | $234 | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x5943…bf21 |
| 2026-08-15 19:00:25Z | OUT | −1.8K | $2.56 | $0.001430 | 0x Settler 0x7747…2359 | 0x4df9…58cd |
| 2026-08-15 19:00:25Z | IN | +1.8K | $2.56 | $0.001430 | annual-worth 0x2bcc…7739 | 0x4df9…58cd |
| 2026-08-15 19:00:25Z | OUT | −9.0K | $13 | $0.001430 | nest-sketch 0x3600…7adf | 0x9c7a…cf1d |
| 2026-08-15 19:00:25Z | IN | +9.0K | $13 | $0.001430 | 0x Settler 0x7747…2359 | 0x9c7a…cf1d |
| 2026-08-15 19:00:25Z | OUT | −889.6K | $1.3K | $0.001430 | onion-fire 0x2dad…f855 | 0xf026…7c53 |
| 2026-08-15 19:00:25Z | IN | +889.6K | $1.3K | $0.001430 | 0x Settler 0x7747…2359 | 0xf026…7c53 |
| 2026-08-15 19:00:25Z | OUT | −35.6K | $51 | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d3c…95cc |
| 2026-08-15 19:00:25Z | IN | +35.6K | $51 | $0.001430 | rifle-hint 0x093b…34ab | 0x1d3c…95cc |
| 2026-08-15 19:00:25Z | OUT | −2.0K | $2.84 | $0.001430 | food-random 0x02bf…5615 | 0xd243…b8f4 |
| 2026-08-15 19:00:25Z | IN | +2.0K | $2.84 | $0.001430 | 0x Settler 0x7747…2359 | 0xd243…b8f4 |
| 2026-08-15 19:00:23Z | OUT | −137.3K | $196 | $0.001430 | indoor-amateur 0x9cb7…6193 | 0x2c4b…e379 |
| 2026-08-15 19:00:23Z | IN | +137.3K | $196 | $0.001430 | 0x Settler 0x7747…2359 | 0x2c4b…e379 |
| 2026-08-15 19:00:23Z | OUT | −1.8K | $2.62 | $0.001430 | truly-hawk 0xeeb7…2695 | 0xcad7…05f6 |
| 2026-08-15 19:00:23Z | IN | +1.8K | $2.62 | $0.001430 | 0x Settler 0x7747…2359 | 0xcad7…05f6 |
| 2026-08-15 19:00:23Z | OUT | −14.9K | $21 | $0.001430 | hawk-gallery 0x289b…2f6a | 0x95d4…22d3 |
| 2026-08-15 19:00:23Z | IN | +14.9K | $21 | $0.001430 | 0x Settler 0x7747…2359 | 0x95d4…22d3 |
| 2026-08-15 19:00:23Z | OUT | −374.9K | $536 | $0.001430 | grief-thought 0xa87f…dd07 | 0x7521…10a4 |
| 2026-08-15 19:00:23Z | IN | +374.9K | $536 | $0.001430 | 0x Settler 0x7747…2359 | 0x7521…10a4 |
| 2026-08-15 19:00:23Z | OUT | −20.4K | $29 | $0.001430 | walnut-glove 0xd397…91db | 0x3b16…6964 |
| 2026-08-15 19:00:23Z | IN | +20.4K | $29 | $0.001430 | 0x Settler 0x7747…2359 | 0x3b16…6964 |
| 2026-08-15 19:00:23Z | OUT | −769.4K | $1.1K | $0.001430 | medal-safe 0x9e0b…48f9 | 0x2a87…874f |
| 2026-08-15 19:00:23Z | IN | +769.4K | $1.1K | $0.001430 | 0x Settler 0x7747…2359 | 0x2a87…874f |
| 2026-08-15 19:00:23Z | OUT | −47.5K | $68 | $0.001430 | trophy-urge 0x2b3b…2cbf | 0x6923…6017 |
| 2026-08-15 19:00:23Z | IN | +47.5K | $68 | $0.001430 | 0x Settler 0x7747…2359 | 0x6923…6017 |
| 2026-08-15 19:00:23Z | OUT | −733.4K | $1.0K | $0.001430 | sadcrissy 0xfec1…40c0 | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | IN | +733.4K | $1.0K | $0.001430 | Aggregator (unverified) 0x8f10…f996 | 0x59a3…7286 |
| 2026-08-15 19:00:23Z | OUT | −5.3K | $7.56 | $0.001430 | just-phrase 0x0e6c…0374 | 0x5a7e…23b1 |
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.