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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 18:40:25Z | OUT | −16.9K | $20 | $0.001197 | regret-uniform 0xcbf2…102e | 0x269c…79fc |
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 18:40:25Z | IN | +16.9K | $20 | $0.001197 | 0x Settler 0x7747…2359 | 0x269c…79fc |
| 2026-08-15 18:40:25Z | OUT | −1.7K | $2.00 | $0.001197 | ability-law 0x4de7…04d8 | 0x4932…73ed |
| 2026-08-15 18:40:25Z | IN | +1.7K | $2.00 | $0.001197 | 0x Settler 0x7747…2359 | 0x4932…73ed |
| 2026-08-15 18:40:25Z | OUT | −12.7K | $15 | $0.001197 | sea-horn 0x3977…218c | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | IN | +12.7K | $15 | $0.001197 | 0x Settler 0x7747…2359 | 0x246d…dbcd |
| 2026-08-15 18:40:25Z | OUT | −163.8K | $196 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00cd…edc0 |
| 2026-08-15 18:40:25Z | IN | +163.8K | $196 | $0.001197 | plate-obey 0x2aa9…4dfa | 0x00cd…edc0 |
| 2026-08-15 18:40:25Z | OUT | −62.7K | $75 | $0.001197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92c…11a4 |
| 2026-08-15 18:40:25Z | IN | +62.7K | $75 | $0.001197 | nominee-wrist 0x6b05…eb1f | 0xa92c…11a4 |
| 2026-08-15 18:40:25Z | OUT | −2.5K | $2.94 | $0.001197 | concert-hedgehog 0x58af…f952 | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | IN | +2.5K | $2.94 | $0.001197 | 0x Settler 0x7747…2359 | 0xd84b…ef61 |
| 2026-08-15 18:40:25Z | OUT | −383.0K | $459 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xfe8b…901c |
| 2026-08-15 18:40:25Z | IN | +383.0K | $459 | $0.001197 | way-law 0xc78a…0599 | 0xfe8b…901c |
| 2026-08-15 18:40:23Z | OUT | −4.1K | $4.87 | $0.001197 | note-produce 0xd80f…6179 | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | IN | +4.1K | $4.87 | $0.001197 | 0x Settler 0x7747…2359 | 0x7cfb…753c |
| 2026-08-15 18:40:23Z | OUT | −8.3K | $9.99 | $0.001197 | climb-wrist 0xbe25…4059 | 0x6078…37bd |
| 2026-08-15 18:40:23Z | IN | +8.3K | $9.99 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x6078…37bd |
| 2026-08-15 18:40:23Z | OUT | −7.0K | $8.43 | $0.001197 | risk-argue 0x7b9c…7cdd | 0xe116…2c2c |
| 2026-08-15 18:40:23Z | IN | +7.0K | $8.43 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xe116…2c2c |
| 2026-08-15 18:40:23Z | OUT | −27.9K | $33 | $0.001197 | else-bar 0xb30f…cfee | 0x2000…b198 |
| 2026-08-15 18:40:23Z | IN | +27.9K | $33 | $0.001197 | 0x Settler 0x7747…2359 | 0x2000…b198 |
| 2026-08-15 18:40:23Z | OUT | −7.6K | $9.05 | $0.001197 | grain-among 0x078d…36f7 | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | IN | +7.6K | $9.05 | $0.001197 | 0x Settler 0x7747…2359 | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | OUT | −1.7K | $1.99 | $0.001197 | exhaust-breeze 0x3e5a…32e2 | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | IN | +1.7K | $1.99 | $0.001197 | 0x Settler 0x7747…2359 | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | OUT | −21.1K | $25 | $0.001197 | earn-educate 0x9ead…9105 | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | IN | +21.1K | $25 | $0.001197 | 0x Settler 0x7747…2359 | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | OUT | −545.3K | $653 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | IN | +545.3K | $653 | $0.001197 | fine-can 0xabf0…60a4 | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −17.1K | $20 | $0.001197 | space-sorry 0x67e4…5876 | 0x5eac…38e0 |
| 2026-08-15 18:40:23Z | IN | +17.1K | $20 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x5eac…38e0 |
| 2026-08-15 18:40:23Z | OUT | −122.1K | $146 | $0.001197 | cluster-coast 0xb911…b079 | 0x24cd…c65a |
| 2026-08-15 18:40:23Z | IN | +122.1K | $146 | $0.001197 | 0x Settler 0x7747…2359 | 0x24cd…c65a |
| 2026-08-15 18:40:21Z | OUT | −87.5K | $105 | $0.001197 | echo-shield 0x1f02…6238 | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | IN | +87.5K | $105 | $0.001197 | 0x Settler 0x7747…2359 | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | OUT | −24.1K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | IN | +24.1K | $29 | $0.001197 | rapid-word 0xb1c1…307e | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | OUT | −8.7K | $10 | $0.001197 | various-okay 0x1bf7…2730 | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | IN | +8.7K | $10 | $0.001197 | 0x Settler 0x7747…2359 | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | OUT | −101.4K | $121 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +101.4K | $121 | $0.001197 | soul-math 0x4cb3…9225 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −7.9K | $9.47 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +7.9K | $9.47 | $0.001197 | you-leopard 0x4fd2…b083 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −29.7K | $36 | $0.001197 | copper-gasp 0x1574…2ba1 | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | IN | +29.7K | $36 | $0.001197 | 0x Settler 0x7747…2359 | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | OUT | −7.0K | $8.39 | $0.001197 | spray-lounge 0x91b7…cb1b | 0x5919…359d |
| 2026-08-15 18:40:21Z | IN | +7.0K | $8.39 | $0.001197 | 0x Settler 0x7747…2359 | 0x5919…359d |
| 2026-08-15 18:40:21Z | OUT | −176.8K | $212 | $0.001197 | original-meat 0x48af…3bf4 | 0x95a9…c077 |
| 2026-08-15 18:40:21Z | IN | +176.8K | $212 | $0.001197 | 0x Settler 0x7747…2359 | 0x95a9…c077 |
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.