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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 18:35:31Z | IN | +98.0K | $107 | $0.001091 | 0x Settler 0x7747…2359 | 0x41c9…06cc |
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 18:35:31Z | OUT | −49.6K | $54 | $0.001091 | climb-wrist 0xbe25…4059 | 0xebeb…97da |
| 2026-08-15 18:35:31Z | IN | +49.6K | $54 | $0.001091 | endorse-pizza 0xc8f6…9265 | 0xebeb…97da |
| 2026-08-15 18:35:31Z | OUT | −9.9K | $11 | $0.001091 | same-uncover 0x545d…3aeb | 0x6ecf…bd4e |
| 2026-08-15 18:35:31Z | IN | +9.9K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x6ecf…bd4e |
| 2026-08-15 18:35:29Z | OUT | −86.5K | $94 | $0.001091 | hello-typical 0x728a…fce1 | 0x3c6e…d175 |
| 2026-08-15 18:35:29Z | IN | +86.5K | $94 | $0.001091 | 0x Settler 0x7747…2359 | 0x3c6e…d175 |
| 2026-08-15 18:35:29Z | OUT | −49.9K | $54 | $0.001091 | sunny-mandate 0x2ea9…9219 | 0x3e7d…ecb8 |
| 2026-08-15 18:35:29Z | IN | +49.9K | $54 | $0.001091 | 0x Settler 0x7747…2359 | 0x3e7d…ecb8 |
| 2026-08-15 18:35:29Z | OUT | −2.5K | $2.69 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | IN | +2.5K | $2.69 | $0.001091 | exclude-infant 0xbea3…9ddd | 0x3c4d…b18f |
| 2026-08-15 18:35:29Z | OUT | −100.0K | $109 | $0.001091 | refuse-abstract 0xface…df87 | 0xf11b…d4d0 |
| 2026-08-15 18:35:29Z | IN | +100.0K | $109 | $0.001091 | 0x Settler 0x7747…2359 | 0xf11b…d4d0 |
| 2026-08-15 18:35:29Z | OUT | −3.4K | $3.74 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xd697…3e04 |
| 2026-08-15 18:35:29Z | IN | +3.4K | $3.74 | $0.001091 | rather-curious 0x50f5…438f | 0xd697…3e04 |
| 2026-08-15 18:35:29Z | OUT | −93.3K | $102 | $0.001091 | 0x Settler 0x7747…2359 | 0x13e4…7079 |
| 2026-08-15 18:35:29Z | IN | +93.3K | $102 | $0.001091 | blouse-drip 0x2bf8…bfeb | 0x13e4…7079 |
| 2026-08-15 18:35:29Z | OUT | −50.4K | $55 | $0.001091 | boy-document 0x2dbf…4c2a | 0x977f…8b17 |
| 2026-08-15 18:35:29Z | IN | +50.4K | $55 | $0.001091 | 0x Settler 0x7747…2359 | 0x977f…8b17 |
| 2026-08-15 18:35:29Z | OUT | −10.1K | $11 | $0.001091 | myth-genre 0x9eee…cdd8 | 0xb572…c3dd |
| 2026-08-15 18:35:29Z | IN | +10.1K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0xb572…c3dd |
| 2026-08-15 18:35:29Z | OUT | −101.1K | $110 | $0.001091 | dynamic-bamboo 0x192c…47e2 | 0xbc56…e148 |
| 2026-08-15 18:35:29Z | IN | +101.1K | $110 | $0.001091 | 0x Settler 0x7747…2359 | 0xbc56…e148 |
| 2026-08-15 18:35:29Z | OUT | −47.0K | $51 | $0.001091 | program-world 0x45e8…279f | 0xcad8…964f |
| 2026-08-15 18:35:29Z | IN | +47.0K | $51 | $0.001091 | 0x Settler 0x7747…2359 | 0xcad8…964f |
| 2026-08-15 18:35:29Z | OUT | −180.0K | $196 | $0.001091 | guard-area 0x3743…cbd0 | 0xa510…33c0 |
| 2026-08-15 18:35:29Z | IN | +180.0K | $196 | $0.001091 | 0x Settler 0x7747…2359 | 0xa510…33c0 |
| 2026-08-15 18:35:29Z | OUT | −18.5K | $20 | $0.001091 | used-leaf 0x3a3d…0360 | 0x4b83…5bae |
| 2026-08-15 18:35:29Z | IN | +18.5K | $20 | $0.001091 | 0x Settler 0x7747…2359 | 0x4b83…5bae |
| 2026-08-15 18:35:29Z | OUT | −248.9K | $271 | $0.001091 | behind-village 0xff48…61a2 | 0xfb92…5038 |
| 2026-08-15 18:35:29Z | IN | +248.9K | $271 | $0.001091 | 0x Settler 0x7747…2359 | 0xfb92…5038 |
| 2026-08-15 18:35:29Z | OUT | −5.5K | $5.96 | $0.001091 | theme-seat 0x73ab…54a6 | 0xab30…730e |
| 2026-08-15 18:35:29Z | IN | +5.5K | $5.96 | $0.001091 | 0x Settler 0x7747…2359 | 0xab30…730e |
| 2026-08-15 18:35:29Z | OUT | −10.3K | $11 | $0.001091 | trophy-urge 0x2b3b…2cbf | 0x7472…adac |
| 2026-08-15 18:35:29Z | IN | +10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x7472…adac |
| 2026-08-15 18:35:29Z | OUT | −3.1K | $3.35 | $0.001091 | gain-kiss 0x8a59…4d24 | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | IN | +3.1K | $3.35 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x8efc…1cac |
| 2026-08-15 18:35:29Z | OUT | −2.6K | $2.79 | $0.001091 | fitness-unfair 0x61fd…aa5f | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | IN | +2.6K | $2.79 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0x08ad…8140 |
| 2026-08-15 18:35:29Z | OUT | −2.0K | $2.20 | $0.001091 | worry-axis 0x59fc…af7f | 0x52ef…0ae4 |
| 2026-08-15 18:35:29Z | IN | +2.0K | $2.20 | $0.001091 | 0x Settler 0x7747…2359 | 0x52ef…0ae4 |
| 2026-08-15 18:35:27Z | OUT | −53.7K | $59 | $0.001091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a9c…af7c |
| 2026-08-15 18:35:27Z | IN | +53.7K | $59 | $0.001091 | scale-promote 0x8914…2b24 | 0x8a9c…af7c |
| 2026-08-15 18:35:27Z | OUT | −10.3K | $11 | $0.001091 | federal-demand 0x4846…96b3 | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | IN | +10.3K | $11 | $0.001091 | 0x Settler 0x7747…2359 | 0x0b05…7d68 |
| 2026-08-15 18:35:27Z | OUT | −10.6K | $12 | $0.001091 | fish-knee 0xcb77…6a51 | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | IN | +10.6K | $12 | $0.001091 | 0x Settler 0x7747…2359 | 0xb1e7…8439 |
| 2026-08-15 18:35:27Z | OUT | −6.2K | $6.78 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | IN | +6.2K | $6.78 | $0.001091 | frost-marble 0x774e…03f1 | 0xf7cf…c39d |
| 2026-08-15 18:35:27Z | OUT | −8.6K | $9.34 | $0.001091 | Aggregator (unverified) 0x8f10…f996 | 0xf7cf…c39d |
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.