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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 18:37:05Z | OUT | −69.8K | $79 | $0.001129 | expire-decorate 0xf966…bd75 | 0x2f5d…e372 |
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 18:37:05Z | IN | +69.8K | $79 | $0.001129 | 0x Settler 0x7747…2359 | 0x2f5d…e372 |
| 2026-08-15 18:37:05Z | OUT | −251.1K | $283 | $0.001129 | midnight-fancy 0xbc48…eef3 | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | IN | +251.1K | $283 | $0.001129 | 0x Settler 0x7747…2359 | 0x6a13…4f25 |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | fossil-rural 0xc21e…9d19 | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0xcabc…0c90 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | share-similar 0xdc7e…e705 | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | IN | +9.3K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x4571…5a45 |
| 2026-08-15 18:37:05Z | OUT | −10.3K | $12 | $0.001129 | display-sister 0x8497…fdff | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | IN | +10.3K | $12 | $0.001129 | 0x Settler 0x7747…2359 | 0x4090…7a5e |
| 2026-08-15 18:37:05Z | OUT | −13.9K | $16 | $0.001129 | trophy-theme 0xb4d6…40d8 | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | IN | +13.9K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0x0d81…7225 |
| 2026-08-15 18:37:05Z | OUT | −9.3K | $10 | $0.001129 | embark-reject 0xcf67…4470 | 0x2ab5…959a |
| 2026-08-15 18:37:05Z | IN | +9.3K | $10 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x2ab5…959a |
| 2026-08-15 18:37:05Z | OUT | −14.4K | $16 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e0…7dc1 |
| 2026-08-15 18:37:05Z | IN | +14.4K | $16 | $0.001129 | wrist-about 0xfd72…61ed | 0xe0e0…7dc1 |
| 2026-08-15 18:37:05Z | OUT | −50.2K | $57 | $0.001129 | record-rather 0xfa79…e800 | 0x772b…be91 |
| 2026-08-15 18:37:05Z | IN | +50.2K | $57 | $0.001129 | 0x Settler 0x7747…2359 | 0x772b…be91 |
| 2026-08-15 18:37:05Z | OUT | −7.7K | $8.74 | $0.001129 | buddy-quiz 0xc2b7…ef02 | 0xc7b5…6caa |
| 2026-08-15 18:37:05Z | IN | +7.7K | $8.74 | $0.001129 | 0x Settler 0x7747…2359 | 0xc7b5…6caa |
| 2026-08-15 18:37:03Z | OUT | −9.0K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x4c35…cd87 |
| 2026-08-15 18:37:03Z | IN | +9.0K | $10 | $0.001129 | level-derive 0x7439…d80d | 0x4c35…cd87 |
| 2026-08-15 18:37:03Z | OUT | −93.9K | $106 | $0.001129 | plunge-faint 0x86d9…0013 | 0x770c…818c |
| 2026-08-15 18:37:03Z | IN | +93.9K | $106 | $0.001129 | 0x Settler 0x7747…2359 | 0x770c…818c |
| 2026-08-15 18:37:03Z | OUT | −192.6K | $217 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6738…7bff |
| 2026-08-15 18:37:03Z | IN | +192.6K | $217 | $0.001129 | auto-tip 0x1892…2263 | 0x6738…7bff |
| 2026-08-15 18:37:03Z | OUT | −9.0K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x42de…b4c3 |
| 2026-08-15 18:37:03Z | IN | +9.0K | $10 | $0.001129 | obscure-smooth 0x0bf4…259a | 0x42de…b4c3 |
| 2026-08-15 18:37:03Z | OUT | −23.2K | $26 | $0.001129 | rather-curious 0x50f5…438f | 0x0c6f…a8e0 |
| 2026-08-15 18:37:03Z | IN | +23.2K | $26 | $0.001129 | 0x Settler 0x7747…2359 | 0x0c6f…a8e0 |
| 2026-08-15 18:37:01Z | OUT | −23.4K | $26 | $0.001129 | remain-drama 0x25f1…d834 | 0x5998…902a |
| 2026-08-15 18:37:01Z | IN | +23.4K | $26 | $0.001129 | 0x Settler 0x7747…2359 | 0x5998…902a |
| 2026-08-15 18:37:01Z | OUT | −9.2K | $10 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xbb30…4661 |
| 2026-08-15 18:37:01Z | IN | +9.2K | $10 | $0.001129 | doctor-spread 0xfd23…7ecc | 0xbb30…4661 |
| 2026-08-15 18:37:01Z | OUT | −62.0K | $70 | $0.001129 | iron-amazing 0xd9dd…ea29 | 0xeb4c…d888 |
| 2026-08-15 18:37:01Z | IN | +62.0K | $70 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xeb4c…d888 |
| 2026-08-15 18:37:01Z | OUT | −216.2K | $244 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf29f…2afd |
| 2026-08-15 18:37:01Z | IN | +216.2K | $244 | $0.001129 | economy-help 0x0a00…1628 | 0xf29f…2afd |
| 2026-08-15 18:37:01Z | OUT | −28.7K | $32 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x15f8…36ee |
| 2026-08-15 18:37:01Z | IN | +28.7K | $32 | $0.001129 | concert-unfold 0xead3…3a3e | 0x15f8…36ee |
| 2026-08-15 18:37:01Z | OUT | −8.2K | $9.29 | $0.001129 | explain-flower 0xfa13…82af | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | IN | +8.2K | $9.29 | $0.001129 | 0x Settler 0x7747…2359 | 0x255e…58e7 |
| 2026-08-15 18:37:01Z | OUT | −47.4K | $54 | $0.001129 | venture-hip 0xc0e5…02f8 | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | IN | +47.4K | $54 | $0.001129 | 0x Settler 0x7747…2359 | 0x7c29…7c38 |
| 2026-08-15 18:37:01Z | OUT | −15.3K | $17 | $0.001129 | gift-phone 0x4fbb…9d0a | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | IN | +15.3K | $17 | $0.001129 | 0x Settler 0x7747…2359 | 0x4ee7…3697 |
| 2026-08-15 18:37:01Z | OUT | −10.7K | $12 | $0.001129 | desk-diary 0x7f06…2e29 | 0x4251…3465 |
| 2026-08-15 18:37:01Z | IN | +10.7K | $12 | $0.001129 | 0x Settler 0x7747…2359 | 0x4251…3465 |
| 2026-08-15 18:37:01Z | OUT | −1.9K | $2.11 | $0.001129 | enforce-neck 0x3b13…0b51 | 0x54c9…b65c |
| 2026-08-15 18:37:01Z | IN | +1.9K | $2.11 | $0.001129 | 0x Settler 0x7747…2359 | 0x54c9…b65c |
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.