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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 18:28:23Z | OUT | −9.2K | $7.21 | $0.000781 | dance-blast 0x0eb5…f669 | 0x7824…e304 |
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 18:28:23Z | IN | +9.2K | $7.21 | $0.000781 | 0x Settler 0x7747…2359 | 0x7824…e304 |
| 2026-08-15 18:28:23Z | OUT | −10.7K | $8.32 | $0.000781 | direct-excuse 0x9005…a509 | 0x5c53…3b3f |
| 2026-08-15 18:28:23Z | IN | +10.7K | $8.32 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x5c53…3b3f |
| 2026-08-15 18:28:23Z | OUT | −448.9K | $350 | $0.000781 | retreat-maze 0x14c6…1123 | 0x76b1…a1fc |
| 2026-08-15 18:28:23Z | IN | +448.9K | $350 | $0.000781 | 0x Settler 0x7747…2359 | 0x76b1…a1fc |
| 2026-08-15 18:28:23Z | OUT | −411.9K | $322 | $0.000781 | raise-maximum 0xae8c…3a90 | 0xd09e…55e1 |
| 2026-08-15 18:28:23Z | IN | +411.9K | $322 | $0.000781 | 0x Settler 0x7747…2359 | 0xd09e…55e1 |
| 2026-08-15 18:28:21Z | OUT | −136.9K | $107 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x8555…6a7e |
| 2026-08-15 18:28:21Z | IN | +136.9K | $107 | $0.000781 | turn-dream 0x6153…96bc | 0x8555…6a7e |
| 2026-08-15 18:28:21Z | OUT | −69.8K | $55 | $0.000781 | february-number 0x5963…ce9a | 0x428a…5e06 |
| 2026-08-15 18:28:21Z | IN | +69.8K | $55 | $0.000781 | 0x Settler 0x7747…2359 | 0x428a…5e06 |
| 2026-08-15 18:28:19Z | OUT | −3.4K | $2.62 | $0.000781 | crater-alert 0x2fb8…05fe | 0xf4ff…afc0 |
| 2026-08-15 18:28:19Z | IN | +3.4K | $2.62 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xf4ff…afc0 |
| 2026-08-15 18:28:19Z | OUT | −24.7K | $19 | $0.000781 | task-tackle 0x35df…ca0b | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | IN | +24.7K | $19 | $0.000781 | 0x Settler 0x7747…2359 | 0x4dd1…2ce4 |
| 2026-08-15 18:28:19Z | OUT | −39.1K | $31 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xe3a6…0efc |
| 2026-08-15 18:28:19Z | IN | +39.1K | $31 | $0.000781 | pattern-wasp 0x47c0…f6ae | 0xe3a6…0efc |
| 2026-08-15 18:28:19Z | OUT | −106.1K | $83 | $0.000781 | gossip-simple 0x5ac5…6e54 | 0x867e…26ec |
| 2026-08-15 18:28:19Z | IN | +106.1K | $83 | $0.000781 | 0x Settler 0x7747…2359 | 0x867e…26ec |
| 2026-08-15 18:28:17Z | OUT | −8.5K | $6.65 | $0.000781 | regret-degree 0x8f8e…4c23 | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | IN | +8.5K | $6.65 | $0.000781 | 0x Settler 0x7747…2359 | 0x05d5…b9c6 |
| 2026-08-15 18:28:17Z | OUT | −11.3K | $8.85 | $0.000781 | wink-marine 0x7d24…3ceb | 0xb64a…1b9b |
| 2026-08-15 18:28:17Z | IN | +11.3K | $8.85 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0xb64a…1b9b |
| 2026-08-15 18:28:17Z | OUT | −38.3K | $30 | $0.000781 | dilemma-august 0x98e4…ebd4 | 0x4bc5…fb16 |
| 2026-08-15 18:28:17Z | IN | +38.3K | $30 | $0.000781 | 0x Settler 0x7747…2359 | 0x4bc5…fb16 |
| 2026-08-15 18:28:15Z | OUT | −53.8K | $42 | $0.000781 | elder-divide 0x3079…8a9a | 0xcc65…3fa8 |
| 2026-08-15 18:28:15Z | IN | +53.8K | $42 | $0.000781 | 0x Settler 0x7747…2359 | 0xcc65…3fa8 |
| 2026-08-15 18:28:15Z | OUT | −2.3K | $1.78 | $0.000781 | enjoy-stuff 0x6d8d…c39e | 0xea16…5e6a |
| 2026-08-15 18:28:15Z | IN | +2.3K | $1.78 | $0.000781 | 0x Settler 0x7747…2359 | 0xea16…5e6a |
| 2026-08-15 18:28:15Z | OUT | −20.8K | $16 | $0.000781 | diamond-earth 0xa192…5b3f | 0x642a…538f |
| 2026-08-15 18:28:15Z | IN | +20.8K | $16 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x642a…538f |
| 2026-08-15 18:28:13Z | OUT | −126.1K | $98 | $0.000781 | tomorrow-still 0xee5b…130c | 0xd0ac…1892 |
| 2026-08-15 18:28:13Z | IN | +126.1K | $98 | $0.000781 | 0x Settler 0x7747…2359 | 0xd0ac…1892 |
| 2026-08-15 18:28:13Z | OUT | −13.4K | $10 | $0.000781 | park-marine 0x7661…f04c | 0xeb5c…bbcd |
| 2026-08-15 18:28:13Z | IN | +13.4K | $10 | $0.000781 | 0x Settler 0x7747…2359 | 0xeb5c…bbcd |
| 2026-08-15 18:28:13Z | OUT | −9.6K | $7.50 | $0.000781 | avoid-gospel 0x4449…f7be | 0x0dfc…2720 |
| 2026-08-15 18:28:13Z | IN | +9.6K | $7.50 | $0.000781 | Aggregator (unverified) 0x8f10…f996 | 0x0dfc…2720 |
| 2026-08-15 18:28:13Z | OUT | −70.7K | $55 | $0.000781 | obtain-gas 0x62b3…5584 | 0x8098…ff38 |
| 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 |
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.