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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 18:37:39Z | IN | +11.7K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0x3f2b…6a03 |
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 18:37:37Z | OUT | −122.7K | $138 | $0.001129 | uphold-taxi 0x40d3…227a | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | IN | +122.7K | $138 | $0.001129 | 0x Settler 0x7747…2359 | 0x6e71…a56d |
| 2026-08-15 18:37:37Z | OUT | −3.4K | $3.83 | $0.001129 | razor-patient 0xd3f8…bab8 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | IN | +3.4K | $3.83 | $0.001129 | 0x Settler 0x7747…2359 | 0xe8d8…6c13 |
| 2026-08-15 18:37:37Z | OUT | −30.1K | $34 | $0.001129 | patrol-today 0xbe87…da50 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | IN | +30.1K | $34 | $0.001129 | 0x Settler 0x7747…2359 | 0x26d1…6955 |
| 2026-08-15 18:37:37Z | OUT | −4.5K | $5.03 | $0.001129 | play-side 0x380b…d60b | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | IN | +4.5K | $5.03 | $0.001129 | 0x Settler 0x7747…2359 | 0x41f5…fe68 |
| 2026-08-15 18:37:37Z | OUT | −6.3K | $7.12 | $0.001129 | bind-hour 0x9fdf…d6df | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | IN | +6.3K | $7.12 | $0.001129 | 0x Settler 0x7747…2359 | 0x08db…ec2e |
| 2026-08-15 18:37:37Z | OUT | −19.6K | $22 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…8072 |
| 2026-08-15 18:37:37Z | IN | +19.6K | $22 | $0.001129 | mobile-flavor 0xcd00…bfac | 0x340f…8072 |
| 2026-08-15 18:37:37Z | OUT | −9.1K | $10 | $0.001129 | refuse-open 0xa2c6…6451 | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | IN | +9.1K | $10 | $0.001129 | 0x Settler 0x7747…2359 | 0x79f9…e66d |
| 2026-08-15 18:37:37Z | OUT | −1.7K | $1.88 | $0.001129 | puppy-until 0x978d…d4e2 | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | IN | +1.7K | $1.88 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0fcb…fcf7 |
| 2026-08-15 18:37:37Z | OUT | −34.6K | $39 | $0.001129 | sample-toast 0x22ec…bd98 | 0x7a68…cd44 |
| 2026-08-15 18:37:37Z | IN | +34.6K | $39 | $0.001129 | cigar-swap 0x9569…dc7d | 0x7a68…cd44 |
| 2026-08-15 18:37:37Z | OUT | −27.8K | $31 | $0.001129 | town-foot 0xcb48…83ab | 0x19d6…983a |
| 2026-08-15 18:37:37Z | IN | +27.8K | $31 | $0.001129 | 0x Settler 0x7747…2359 | 0x19d6…983a |
| 2026-08-15 18:37:37Z | OUT | −2.2K | $2.47 | $0.001129 | menu-shadow 0x25db…6eec | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | IN | +2.2K | $2.47 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x9b84…cfbe |
| 2026-08-15 18:37:37Z | OUT | −13.9K | $16 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | IN | +13.9K | $16 | $0.001129 | trophy-theme 0xb4d6…40d8 | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | OUT | −1.7K | $1.95 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc68…c7a5 |
| 2026-08-15 18:37:37Z | IN | +1.7K | $1.95 | $0.001129 | inmate-provide 0xd179…aa9c | 0xcc68…c7a5 |
| 2026-08-15 18:37:35Z | OUT | −13.7K | $15 | $0.001129 | caught-basic 0xce3f…d81c | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | IN | +13.7K | $15 | $0.001129 | 0x Settler 0x7747…2359 | 0x31de…1d0d |
| 2026-08-15 18:37:35Z | OUT | −54.6K | $62 | $0.001129 | owner-genius 0x12c2…59b7 | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | IN | +54.6K | $62 | $0.001129 | 0x Settler 0x7747…2359 | 0x8ccc…24a7 |
| 2026-08-15 18:37:35Z | OUT | −10.2K | $11 | $0.001129 | govern-seed 0xd88a…f8b8 | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | IN | +10.2K | $11 | $0.001129 | 0x Settler 0x7747…2359 | 0x8870…1ac5 |
| 2026-08-15 18:37:35Z | OUT | −25.8K | $29 | $0.001129 | rebel-bone 0x3894…9bd8 | 0x0748…b935 |
| 2026-08-15 18:37:35Z | IN | +25.8K | $29 | $0.001129 | 0x Settler 0x7747…2359 | 0x0748…b935 |
| 2026-08-15 18:37:35Z | OUT | −3.4K | $3.87 | $0.001129 | seat-secret 0x3ed9…a111 | 0x5094…3d79 |
| 2026-08-15 18:37:35Z | IN | +3.4K | $3.87 | $0.001129 | 0x Settler 0x7747…2359 | 0x5094…3d79 |
| 2026-08-15 18:37:35Z | OUT | −4.2K | $4.70 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc58e…07d2 |
| 2026-08-15 18:37:35Z | IN | +4.2K | $4.70 | $0.001129 | punch-curtain 0x29e7…fcff | 0xc58e…07d2 |
| 2026-08-15 18:37:35Z | OUT | −41.7K | $47 | $0.001129 | venture-hip 0xc0e5…02f8 | 0x5a9d…ef97 |
| 2026-08-15 18:37:35Z | IN | +41.7K | $47 | $0.001129 | 0x Settler 0x7747…2359 | 0x5a9d…ef97 |
| 2026-08-15 18:37:35Z | OUT | −833.5K | $941 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc63…96ab |
| 2026-08-15 18:37:35Z | IN | +833.5K | $941 | $0.001129 | check-mansion 0x2fd7…9172 | 0xfc63…96ab |
| 2026-08-15 18:37:35Z | OUT | −85.3K | $96 | $0.001129 | point-surprise 0x6a5c…f8ab | 0xdd14…291d |
| 2026-08-15 18:37:35Z | IN | +85.3K | $96 | $0.001129 | 0x Settler 0x7747…2359 | 0xdd14…291d |
| 2026-08-15 18:37:35Z | OUT | −2.0K | $2.31 | $0.001129 | minute-scout 0xbc29…2548 | 0x1a32…61f7 |
| 2026-08-15 18:37:35Z | IN | +2.0K | $2.31 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x1a32…61f7 |
| 2026-08-15 18:37:35Z | OUT | −2.6K | $2.88 | $0.001129 | lend-royal 0x3e18…43f2 | 0x33fb…1d81 |
| 2026-08-15 18:37:35Z | IN | +2.6K | $2.88 | $0.001129 | 0x Settler 0x7747…2359 | 0x33fb…1d81 |
| 2026-08-15 18:37:35Z | OUT | −26.0K | $29 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ca…11db |
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.