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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 18:45:33Z | IN | +7.0K | $8.15 | $0.001158 | 0x Settler 0x7747…2359 | 0xcd24…97fc |
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 18:45:33Z | OUT | −70.6K | $82 | $0.001158 | network-culture 0xbc1e…f3fe | 0x3e6d…2379 |
| 2026-08-15 18:45:33Z | IN | +70.6K | $82 | $0.001158 | 0x Settler 0x7747…2359 | 0x3e6d…2379 |
| 2026-08-15 18:45:33Z | OUT | −9.5K | $11 | $0.001158 | jacket-used 0x57fb…36f0 | 0x9578…56ce |
| 2026-08-15 18:45:33Z | IN | +9.5K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x9578…56ce |
| 2026-08-15 18:45:31Z | OUT | −9.5K | $11 | $0.001158 | travel-drive 0x3154…e580 | 0xbeb6…a5a9 |
| 2026-08-15 18:45:31Z | IN | +9.5K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0xbeb6…a5a9 |
| 2026-08-15 18:45:31Z | OUT | −3.6K | $4.18 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xf5a2…b9eb |
| 2026-08-15 18:45:31Z | IN | +3.6K | $4.18 | $0.001158 | license-fog 0x8c1c…e9b2 | 0xf5a2…b9eb |
| 2026-08-15 18:45:31Z | OUT | −69.6K | $81 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c0…03cd |
| 2026-08-15 18:45:31Z | IN | +69.6K | $81 | $0.001158 | tool-people 0x466b…f37e | 0x96c0…03cd |
| 2026-08-15 18:45:31Z | OUT | −44.9K | $52 | $0.001158 | click-shield 0x4dae…729f | 0x38f2…0a3c |
| 2026-08-15 18:45:31Z | IN | +44.9K | $52 | $0.001158 | 0x Settler 0x7747…2359 | 0x38f2…0a3c |
| 2026-08-15 18:45:31Z | OUT | −392.4K | $455 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e3…90a1 |
| 2026-08-15 18:45:31Z | IN | +392.4K | $455 | $0.001158 | water-lion 0x1634…1b25 | 0x90e3…90a1 |
| 2026-08-15 18:45:29Z | OUT | −223.3K | $259 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xc707…2d39 |
| 2026-08-15 18:45:29Z | IN | +223.3K | $259 | $0.001158 | boat-devote 0x84a6…3e4b | 0xc707…2d39 |
| 2026-08-15 18:45:29Z | OUT | −8.9K | $10 | $0.001158 | original-front 0x7ebc…61e8 | 0x77df…9604 |
| 2026-08-15 18:45:29Z | IN | +8.9K | $10 | $0.001158 | 0x Settler 0x7747…2359 | 0x77df…9604 |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | test-aisle 0xe9b0…2cad | 0xd572…0c9a |
| 2026-08-15 18:45:29Z | IN | +1.9K | $2.16 | $0.001158 | 0x Settler 0x7747…2359 | 0xd572…0c9a |
| 2026-08-15 18:45:29Z | OUT | −1.9K | $2.16 | $0.001158 | eagle-blue 0x5339…827a | 0x1d4b…06c7 |
| 2026-08-15 18:45:29Z | IN | +1.9K | $2.16 | $0.001158 | 0x Settler 0x7747…2359 | 0x1d4b…06c7 |
| 2026-08-15 18:45:29Z | OUT | −9.4K | $11 | $0.001158 | cup-trouble 0xfaeb…0167 | 0x65af…5365 |
| 2026-08-15 18:45:29Z | IN | +9.4K | $11 | $0.001158 | 0x Settler 0x7747…2359 | 0x65af…5365 |
| 2026-08-15 18:45:29Z | OUT | −6.2K | $7.16 | $0.001158 | alarm-coach 0x7450…ecec | 0x27bf…3c81 |
| 2026-08-15 18:45:29Z | IN | +6.2K | $7.16 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x27bf…3c81 |
| 2026-08-15 18:45:29Z | OUT | −28.3K | $33 | $0.001158 | ride-since 0x90f7…081d | 0x8136…b86b |
| 2026-08-15 18:45:29Z | IN | +28.3K | $33 | $0.001158 | 0x Settler 0x7747…2359 | 0x8136…b86b |
| 2026-08-15 18:45:29Z | OUT | −2.6K | $2.96 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74b…170c |
| 2026-08-15 18:45:29Z | IN | +2.6K | $2.96 | $0.001158 | web-trip 0x6ff6…c8d1 | 0xf74b…170c |
| 2026-08-15 18:45:27Z | OUT | −11.2K | $13 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30cc…bb2b |
| 2026-08-15 18:45:27Z | IN | +11.2K | $13 | $0.001158 | caught-basic 0xce3f…d81c | 0x30cc…bb2b |
| 2026-08-15 18:45:27Z | OUT | −21.3K | $25 | $0.001158 | sniff-solid 0x8966…c1d9 | 0x6b1d…20d4 |
| 2026-08-15 18:45:27Z | IN | +21.3K | $25 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x6b1d…20d4 |
| 2026-08-15 18:45:25Z | OUT | −12.7K | $15 | $0.001158 | unveil-enact 0x6dd0…2b14 | 0xb4b5…e108 |
| 2026-08-15 18:45:25Z | IN | +12.7K | $15 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xb4b5…e108 |
| 2026-08-15 18:45:25Z | OUT | −317.7K | $368 | $0.001158 | manual-grocery 0x41a8…18a7 | 0x3f09…fd5f |
| 2026-08-15 18:45:25Z | IN | +317.7K | $368 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x3f09…fd5f |
| 2026-08-15 18:45:25Z | OUT | −7.0K | $8.10 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23ab…242f |
| 2026-08-15 18:45:25Z | IN | +7.0K | $8.10 | $0.001158 | sport-undo 0x6382…f6fa | 0x23ab…242f |
| 2026-08-15 18:45:25Z | OUT | −188.4K | $218 | $0.001158 | rely-toward 0x02d1…5d81 | 0x1793…18ad |
| 2026-08-15 18:45:25Z | IN | +188.4K | $218 | $0.001158 | 0x Settler 0x7747…2359 | 0x1793…18ad |
| 2026-08-15 18:45:25Z | OUT | −10.0K | $12 | $0.001158 | galaxy-cliff 0xdf5c…bbfc | 0x0681…227e |
| 2026-08-15 18:45:25Z | IN | +10.0K | $12 | $0.001158 | 0x Settler 0x7747…2359 | 0x0681…227e |
| 2026-08-15 18:45:25Z | OUT | −887.1K | $1.0K | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe19a…808b |
| 2026-08-15 18:45:25Z | IN | +887.1K | $1.0K | $0.001158 | auto-tip 0x1892…2263 | 0xe19a…808b |
| 2026-08-15 18:45:25Z | OUT | −24.1K | $28 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe19a…808b |
| 2026-08-15 18:45:25Z | IN | +24.1K | $28 | $0.001158 | tired-evolve 0x3cdd…e629 | 0xe19a…808b |
| 2026-08-15 18:45:25Z | OUT | −10.0K | $12 | $0.001158 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eed…47d0 |
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.