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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 18:28:13Z | OUT | −70.7K | $55 | $0.000781 | obtain-gas 0x62b3…5584 | 0x8098…ff38 |
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 18:28:13Z | IN | +70.7K | $55 | $0.000781 | 0x Settler 0x7747…2359 | 0x8098…ff38 |
| 2026-08-15 18:28:13Z | OUT | −203.1K | $159 | $0.000781 | dial-bind 0xbf1c…8db4 | 0xf37e…3d3c |
| 2026-08-15 18:28:13Z | IN | +203.1K | $159 | $0.000781 | 0x Settler 0x7747…2359 | 0xf37e…3d3c |
| 2026-08-15 18:28:13Z | OUT | −80.9K | $63 | $0.000781 | decline-city 0x8a3d…fdec | 0x34ba…f821 |
| 2026-08-15 18:28:13Z | IN | +80.9K | $63 | $0.000781 | 0x Settler 0x7747…2359 | 0x34ba…f821 |
| 2026-08-15 18:28:13Z | OUT | −6.6K | $5.18 | $0.000781 | air-purity 0x0804…8e73 | 0x3e78…6b05 |
| 2026-08-15 18:28:13Z | IN | +6.6K | $5.18 | $0.000781 | 0x Settler 0x7747…2359 | 0x3e78…6b05 |
| 2026-08-15 18:28:13Z | OUT | −255.9K | $200 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd410…2843 |
| 2026-08-15 18:28:13Z | IN | +255.9K | $200 | $0.000781 | wear-autumn 0xa360…585d | 0xd410…2843 |
| 2026-08-15 18:28:11Z | OUT | −1.16M | $903 | $0.000781 | term-crime 0xa6bb…bd0f | 0xf056…a152 |
| 2026-08-15 18:28:11Z | IN | +1.16M | $903 | $0.000781 | 0x Settler 0x7747…2359 | 0xf056…a152 |
| 2026-08-15 18:28:11Z | OUT | −62.5K | $49 | $0.000781 | fun-half 0xdcf0…573e | 0x05b3…3c4c |
| 2026-08-15 18:28:11Z | IN | +62.5K | $49 | $0.000781 | 0x Settler 0x7747…2359 | 0x05b3…3c4c |
| 2026-08-15 18:28:11Z | OUT | −20.5K | $16 | $0.000781 | void-child 0xc5e1…a246 | 0x8bc0…91ca |
| 2026-08-15 18:28:11Z | IN | +20.5K | $16 | $0.000781 | 0x Settler 0x7747…2359 | 0x8bc0…91ca |
| 2026-08-15 18:28:11Z | OUT | −11.5K | $8.95 | $0.000781 | lawn-used 0xecb2…ffb5 | 0xbc75…85e4 |
| 2026-08-15 18:28:11Z | IN | +11.5K | $8.95 | $0.000781 | 0x Settler 0x7747…2359 | 0xbc75…85e4 |
| 2026-08-15 18:28:11Z | OUT | −1.58M | $1.2K | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +1.58M | $1.2K | $0.000781 | federal-eye 0x6700…903d | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −23.8K | $19 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | IN | +23.8K | $19 | $0.000781 | carpet-inflict 0xf59b…fbb2 | 0x4b95…345e |
| 2026-08-15 18:28:11Z | OUT | −5.8K | $4.55 | $0.000781 | old-eight 0x0f07…d7b9 | 0x126d…6ce8 |
| 2026-08-15 18:28:11Z | IN | +5.8K | $4.55 | $0.000781 | 0x Settler 0x7747…2359 | 0x126d…6ce8 |
| 2026-08-15 18:28:11Z | OUT | −114.5K | $89 | $0.000781 | trap-tube 0xd788…9472 | 0x13d9…3c04 |
| 2026-08-15 18:28:11Z | IN | +114.5K | $89 | $0.000781 | 0x Settler 0x7747…2359 | 0x13d9…3c04 |
| 2026-08-15 18:28:11Z | OUT | −114.9K | $90 | $0.000781 | bike-okay 0xc8b7…2b96 | 0x5c0c…31c2 |
| 2026-08-15 18:28:11Z | IN | +114.9K | $90 | $0.000781 | 0x Settler 0x7747…2359 | 0x5c0c…31c2 |
| 2026-08-15 18:28:09Z | OUT | −68.7K | $54 | $0.000781 | small-morning 0xa778…4778 | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | IN | +68.7K | $54 | $0.000781 | 0x Settler 0x7747…2359 | 0xc15c…0af0 |
| 2026-08-15 18:28:09Z | OUT | −8.9K | $6.92 | $0.000781 | paddle-slow 0xd269…a342 | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | IN | +8.9K | $6.92 | $0.000781 | 0x Settler 0x7747…2359 | 0xb36b…7e7c |
| 2026-08-15 18:28:09Z | OUT | −5.1K | $4.02 | $0.000781 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aee…f3a5 |
| 2026-08-15 18:28:09Z | IN | +5.1K | $4.02 | $0.000781 | lucky-famous 0xf5bb…cf79 | 0x9aee…f3a5 |
| 2026-08-15 18:28:09Z | OUT | −4.4K | $3.40 | $0.000781 | soda-cry 0xfdcc…5469 | 0x1228…4908 |
| 2026-08-15 18:28:09Z | IN | +4.4K | $3.40 | $0.000781 | 0x Settler 0x7747…2359 | 0x1228…4908 |
| 2026-08-15 18:28:09Z | OUT | −33.8K | $26 | $0.000781 | exit-virus 0xd326…e83a | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | IN | +33.8K | $26 | $0.000781 | 0x Settler 0x7747…2359 | 0x8843…3bf5 |
| 2026-08-15 18:28:09Z | OUT | −19.7K | $15 | $0.000781 | horror-mad 0xb1d6…73d7 | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | IN | +19.7K | $15 | $0.000781 | 0x Settler 0x7747…2359 | 0xdcf8…2938 |
| 2026-08-15 18:28:09Z | OUT | −54.9K | $43 | $0.000781 | unusual-title 0xff3a…4320 | 0xf26a…ef9c |
| 2026-08-15 18:28:09Z | IN | +54.9K | $43 | $0.000781 | 0x Settler 0x7747…2359 | 0xf26a…ef9c |
| 2026-08-15 18:28:07Z | OUT | −2.2K | $1.73 | $0.000781 | peanut-mask 0x0e2c…e44c | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | IN | +2.2K | $1.73 | $0.000781 | 0x Settler 0x7747…2359 | 0xfe7f…8494 |
| 2026-08-15 18:28:07Z | OUT | −362.8K | $283 | $0.000781 | perfect-attitude 0x6ed7…26e9 | 0x072b…c877 |
| 2026-08-15 18:28:07Z | IN | +362.8K | $283 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x072b…c877 |
| 2026-08-15 18:28:07Z | OUT | −226.5K | $177 | $0.000781 | industry-collect 0x5025…50ef | 0xf225…692b |
| 2026-08-15 18:28:07Z | IN | +226.5K | $177 | $0.000781 | 0x Settler 0x7747…2359 | 0xf225…692b |
| 2026-08-15 18:28:07Z | OUT | −113.0K | $88 | $0.000781 | wide-witness 0x4c72…4551 | 0xcd62…a707 |
| 2026-08-15 18:28:07Z | IN | +113.0K | $88 | $0.000781 | 0x Settler 0x7747…2359 | 0xcd62…a707 |
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.