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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 19:13:41Z | OUT | −435.7K | $518 | $0.001188 | sadcrissy 0xfec1…40c0 | 0x512a…8595 |
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 19:13:41Z | IN | +435.7K | $518 | $0.001188 | 0x Settler 0x7747…2359 | 0x512a…8595 |
| 2026-08-15 19:13:39Z | OUT | −58.1K | $69 | $0.001188 | friend-exile 0x836c…3010 | 0x7d12…bc37 |
| 2026-08-15 19:13:39Z | IN | +58.1K | $69 | $0.001188 | 0x Settler 0x7747…2359 | 0x7d12…bc37 |
| 2026-08-15 19:13:39Z | OUT | −3.9K | $4.66 | $0.001188 | jar-beyond 0xd17d…e06a | 0x8f80…cd4d |
| 2026-08-15 19:13:39Z | IN | +3.9K | $4.66 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8f80…cd4d |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | choice-blur 0xdbbc…3777 | 0xd14c…0d71 |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0xd14c…0d71 |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | close-poet 0xeb3f…cdeb | 0x6423…df7c |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x6423…df7c |
| 2026-08-15 19:13:39Z | OUT | −183.0K | $218 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | IN | +183.0K | $218 | $0.001188 | manual-grocery 0x41a8…18a7 | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | OUT | −3.1K | $3.74 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | IN | +3.1K | $3.74 | $0.001188 | raccoon-tooth 0x9bb5…d7dd | 0x8a49…08f9 |
| 2026-08-15 19:13:39Z | OUT | −4.4K | $5.18 | $0.001188 | income-twist 0x316f…9ef2 | 0x2527…0dbd |
| 2026-08-15 19:13:39Z | IN | +4.4K | $5.18 | $0.001188 | 0x Settler 0x7747…2359 | 0x2527…0dbd |
| 2026-08-15 19:13:39Z | OUT | −17.5K | $21 | $0.001188 | gossip-cube 0x2854…1129 | 0x6435…5a94 |
| 2026-08-15 19:13:39Z | IN | +17.5K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x6435…5a94 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | smooth-ignore 0x137c…3edd | 0x61f6…64b6 |
| 2026-08-15 19:13:39Z | IN | +8.7K | $10 | $0.001188 | 0x Settler 0x7747…2359 | 0x61f6…64b6 |
| 2026-08-15 19:13:39Z | OUT | −8.7K | $10 | $0.001188 | motion-govern 0x5675…6afa | 0x2259…d97b |
| 2026-08-15 19:13:39Z | IN | +8.7K | $10 | $0.001188 | 0x Settler 0x7747…2359 | 0x2259…d97b |
| 2026-08-15 19:13:37Z | OUT | −32.3K | $38 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf797…51a8 |
| 2026-08-15 19:13:37Z | IN | +32.3K | $38 | $0.001188 | ecology-thank 0x334e…3377 | 0xf797…51a8 |
| 2026-08-15 19:13:35Z | OUT | −441.5K | $525 | $0.001188 | claim-ostrich 0xf258…cf55 | 0xd4d8…6b5d |
| 2026-08-15 19:13:35Z | IN | +441.5K | $525 | $0.001188 | 0x Settler 0x7747…2359 | 0xd4d8…6b5d |
| 2026-08-15 19:13:35Z | OUT | −376.1K | $447 | $0.001188 | lunch-curious 0x4d33…393a | 0x8183…a3f0 |
| 2026-08-15 19:13:35Z | IN | +376.1K | $447 | $0.001188 | 0x Settler 0x7747…2359 | 0x8183…a3f0 |
| 2026-08-15 19:13:35Z | OUT | −91.2K | $108 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a66…df25 |
| 2026-08-15 19:13:35Z | IN | +91.2K | $108 | $0.001188 | edit-better 0xd2e3…2b6e | 0x7a66…df25 |
| 2026-08-15 19:13:35Z | OUT | −49.1K | $58 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x1084…9268 |
| 2026-08-15 19:13:35Z | IN | +49.1K | $58 | $0.001188 | theory-runway 0x3fde…f1d7 | 0x1084…9268 |
| 2026-08-15 19:13:35Z | OUT | −7.3K | $8.73 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0x0c9c…bcf0 |
| 2026-08-15 19:13:35Z | IN | +7.3K | $8.73 | $0.001188 | subject-town 0xbed4…f768 | 0x0c9c…bcf0 |
| 2026-08-15 19:13:35Z | OUT | −22.7K | $27 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xf6e0…115c |
| 2026-08-15 19:13:35Z | IN | +22.7K | $27 | $0.001188 | cigar-flavor 0xbb7b…26b8 | 0xf6e0…115c |
| 2026-08-15 19:13:35Z | OUT | −5.5K | $6.49 | $0.001188 | tape-pool 0x8670…ca6f | 0x806d…9146 |
| 2026-08-15 19:13:35Z | IN | +5.5K | $6.49 | $0.001188 | 0x Settler 0x7747…2359 | 0x806d…9146 |
| 2026-08-15 19:13:35Z | OUT | −11.3K | $13 | $0.001188 | join-primary 0x4dc5…88ea | 0x7c73…faf0 |
| 2026-08-15 19:13:35Z | IN | +11.3K | $13 | $0.001188 | 0x Settler 0x7747…2359 | 0x7c73…faf0 |
| 2026-08-15 19:13:33Z | OUT | −81.3K | $97 | $0.001188 | Aggregator (unverified) 0x8f10…f996 | 0xe196…77fb |
| 2026-08-15 19:13:33Z | IN | +81.3K | $97 | $0.001188 | trap-tube 0xd788…9472 | 0xe196…77fb |
| 2026-08-15 19:13:33Z | OUT | −36.9K | $44 | $0.001188 | donkey-brain 0x087e…7098 | 0x6c0b…d64d |
| 2026-08-15 19:13:33Z | IN | +36.9K | $44 | $0.001188 | 0x Settler 0x7747…2359 | 0x6c0b…d64d |
| 2026-08-15 19:13:33Z | OUT | −30.5K | $36 | $0.001188 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca97…5ab6 |
| 2026-08-15 19:13:33Z | IN | +30.5K | $36 | $0.001188 | start-melody 0x0a3c…2afd | 0xca97…5ab6 |
| 2026-08-15 19:13:33Z | OUT | −17.9K | $21 | $0.001188 | tattoo-cook 0x3fed…8b71 | 0x702b…ad48 |
| 2026-08-15 19:13:33Z | IN | +17.9K | $21 | $0.001188 | 0x Settler 0x7747…2359 | 0x702b…ad48 |
| 2026-08-15 19:13:33Z | OUT | −67.3K | $80 | $0.001188 | student-analyst 0x330d…6cf1 | 0xfa02…d37e |
| 2026-08-15 19:13:33Z | IN | +67.3K | $80 | $0.001188 | 0x Settler 0x7747…2359 | 0xfa02…d37e |
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.