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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 19:13:51Z | OUT | −8.1K | $9.67 | $0.001188 | edge-unfair 0x60d5…9104 | 0xf4a7…277c |
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 19:13:51Z | IN | +8.1K | $9.67 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf4a7…277c |
| 2026-08-15 19:13:51Z | OUT | −13.1K | $16 | $0.001188 | fold-actual 0xcc45…95bf | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | IN | +13.1K | $16 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x564a…f4bd |
| 2026-08-15 19:13:51Z | OUT | −6.1K | $7.27 | $0.001188 | anxiety-orange 0xdfb1…5d22 | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | IN | +6.1K | $7.27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd9cb…d3ab |
| 2026-08-15 19:13:51Z | OUT | −754.2K | $896 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a63…2cef |
| 2026-08-15 19:13:51Z | IN | +754.2K | $896 | $0.001188 | hen-tourist 0xad90…1217 | 0x1a63…2cef |
| 2026-08-15 19:13:49Z | OUT | −4.2K | $5.03 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c52…6ebe |
| 2026-08-15 19:13:49Z | IN | +4.2K | $5.03 | $0.001188 | pitch-jeans 0xf925…aa8e | 0x8c52…6ebe |
| 2026-08-15 19:13:49Z | OUT | −26.2K | $31 | $0.001188 | web-bike 0xbaee…b44d | 0x6917…e048 |
| 2026-08-15 19:13:49Z | IN | +26.2K | $31 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x6917…e048 |
| 2026-08-15 19:13:49Z | OUT | −22.3K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | IN | +22.3K | $27 | $0.001188 | gallery-auction 0x1402…f9af | 0xfdeb…50db |
| 2026-08-15 19:13:49Z | OUT | −62.9K | $75 | $0.001188 | travel-drive 0x3154…e580 | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | IN | +62.9K | $75 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8ce0…89e1 |
| 2026-08-15 19:13:49Z | OUT | −523.7K | $622 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | IN | +523.7K | $622 | $0.001188 | cruise-coffee 0x2df6…47a4 | 0x3de8…807d |
| 2026-08-15 19:13:49Z | OUT | −4.5K | $5.33 | $0.001188 | mass-arctic 0x10a2…a871 | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | IN | +4.5K | $5.33 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xd473…d6a3 |
| 2026-08-15 19:13:49Z | OUT | −187.8K | $223 | $0.001188 | smart-nothing 0xd293…e0eb | 0xbc04…4318 |
| 2026-08-15 19:13:49Z | IN | +187.8K | $223 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xbc04…4318 |
| 2026-08-15 19:13:47Z | OUT | −8.3K | $9.88 | $0.001188 | guide-degree 0xb5fb…13c0 | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | IN | +8.3K | $9.88 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x4001…8d36 |
| 2026-08-15 19:13:47Z | OUT | −83.5K | $99 | $0.001188 | final-nothing 0x95c0…9603 | 0x944d…4726 |
| 2026-08-15 19:13:47Z | IN | +83.5K | $99 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x944d…4726 |
| 2026-08-15 19:13:47Z | OUT | −142.3K | $169 | $0.001188 | negative-hire 0x702c…6b1e | 0xeb6f…c7fc |
| 2026-08-15 19:13:47Z | IN | +142.3K | $169 | $0.001188 | 0x Settler 0x7747…2359 | 0xeb6f…c7fc |
| 2026-08-15 19:13:47Z | OUT | −16.8K | $20 | $0.001188 | carbon-rebuild 0x9d12…0154 | 0x8e57…b914 |
| 2026-08-15 19:13:47Z | IN | +16.8K | $20 | $0.001188 | 0x Settler 0x7747…2359 | 0x8e57…b914 |
| 2026-08-15 19:13:47Z | OUT | −82.5K | $98 | $0.001188 | morning-autumn 0x60f1…3a69 | 0x1bae…d49f |
| 2026-08-15 19:13:47Z | IN | +82.5K | $98 | $0.001188 | 0x Settler 0x7747…2359 | 0x1bae…d49f |
| 2026-08-15 19:13:45Z | OUT | −19.5K | $23 | $0.001188 | often-early 0xefd1…55a3 | 0x6dbc…08ff |
| 2026-08-15 19:13:45Z | IN | +19.5K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x6dbc…08ff |
| 2026-08-15 19:13:43Z | OUT | −210.9K | $251 | $0.001188 | actor-planet 0xab37…f206 | 0xcbf6…a19c |
| 2026-08-15 19:13:43Z | IN | +210.9K | $251 | $0.001188 | 0x Settler 0x7747…2359 | 0xcbf6…a19c |
| 2026-08-15 19:13:43Z | OUT | −1.7K | $2.07 | $0.001188 | radar-comic 0xf252…b0c8 | 0x07f0…5db8 |
| 2026-08-15 19:13:43Z | IN | +1.7K | $2.07 | $0.001188 | 0x Settler 0x7747…2359 | 0x07f0…5db8 |
| 2026-08-15 19:13:43Z | OUT | −6.7K | $8.01 | $0.001188 | submit-lounge 0xa9cb…b5b1 | 0x801e…3812 |
| 2026-08-15 19:13:43Z | IN | +6.7K | $8.01 | $0.001188 | 0x Settler 0x7747…2359 | 0x801e…3812 |
| 2026-08-15 19:13:43Z | OUT | −19.7K | $23 | $0.001188 | flat-episode 0xfec5…a9dd | 0x5d1b…8b1f |
| 2026-08-15 19:13:43Z | IN | +19.7K | $23 | $0.001188 | 0x Settler 0x7747…2359 | 0x5d1b…8b1f |
| 2026-08-15 19:13:43Z | OUT | −8.4K | $10 | $0.001188 | cream-source 0xb613…1b81 | 0xd02b…436e |
| 2026-08-15 19:13:43Z | IN | +8.4K | $10 | $0.001188 | 0x Settler 0x7747…2359 | 0xd02b…436e |
| 2026-08-15 19:13:43Z | OUT | −72.8K | $87 | $0.001188 | mass-number 0x71ae…8a9a | 0x1fa7…416d |
| 2026-08-15 19:13:43Z | IN | +72.8K | $87 | $0.001188 | 0x Settler 0x7747…2359 | 0x1fa7…416d |
| 2026-08-15 19:13:41Z | OUT | −12.3K | $15 | $0.001188 | upper-night 0xb0f3…ccfb | 0x508e…9ed1 |
| 2026-08-15 19:13:41Z | IN | +12.3K | $15 | $0.001188 | 0x Settler 0x7747…2359 | 0x508e…9ed1 |
| 2026-08-15 19:13:41Z | OUT | −22.0K | $26 | $0.001188 | aware-blanket 0x7565…bdbc | 0x410b…0257 |
| 2026-08-15 19:13:41Z | IN | +22.0K | $26 | $0.001188 | 0x Settler 0x7747…2359 | 0x410b…0257 |
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.