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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 18:38:09Z | IN | +106.4K | $135 | $0.001267 | 0x Settler 0x7747…2359 | 0xb99b…2710 |
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 18:38:09Z | OUT | −7.9K | $10 | $0.001267 | goddess-column 0x322b…68fc | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | IN | +7.9K | $10 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x28af…aa79 |
| 2026-08-15 18:38:09Z | OUT | −112.3K | $142 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xf766…a751 |
| 2026-08-15 18:38:09Z | IN | +112.3K | $142 | $0.001267 | fury-concert 0x3571…6c0e | 0xf766…a751 |
| 2026-08-15 18:38:09Z | OUT | −7.6K | $9.65 | $0.001267 | text-sick 0x76c6…8693 | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | IN | +7.6K | $9.65 | $0.001267 | 0x Settler 0x7747…2359 | 0xc8c2…82e2 |
| 2026-08-15 18:38:09Z | OUT | −16.7K | $21 | $0.001267 | stone-face 0xf041…c25c | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | IN | +16.7K | $21 | $0.001267 | 0x Settler 0x7747…2359 | 0x8cf4…cd07 |
| 2026-08-15 18:38:09Z | OUT | −126.7K | $161 | $0.001267 | cluster-coast 0xb911…b079 | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | IN | +126.7K | $161 | $0.001267 | 0x Settler 0x7747…2359 | 0xffc8…e84c |
| 2026-08-15 18:38:09Z | OUT | −291.1K | $369 | $0.001267 | alter-athlete 0x95a8…2dfb | 0x1eb7…cd0e |
| 2026-08-15 18:38:09Z | IN | +291.1K | $369 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0x1eb7…cd0e |
| 2026-08-15 18:38:09Z | OUT | −8.5K | $11 | $0.001267 | master-cause 0x24dc…0591 | 0x2297…d63c |
| 2026-08-15 18:38:09Z | IN | +8.5K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0x2297…d63c |
| 2026-08-15 18:38:09Z | OUT | −21.2K | $27 | $0.001267 | invest-because 0xe1da…2eeb | 0x7cd3…0e9f |
| 2026-08-15 18:38:09Z | IN | +21.2K | $27 | $0.001267 | 0x Settler 0x7747…2359 | 0x7cd3…0e9f |
| 2026-08-15 18:38:07Z | OUT | −44.7K | $57 | $0.001267 | assault-park 0x3736…7f5e | 0xe748…5bdf |
| 2026-08-15 18:38:07Z | IN | +44.7K | $57 | $0.001267 | 0x Settler 0x7747…2359 | 0xe748…5bdf |
| 2026-08-15 18:38:07Z | OUT | −220.1K | $279 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x11d0…7a84 |
| 2026-08-15 18:38:07Z | IN | +220.1K | $279 | $0.001267 | cycle-weapon 0x77c0…fe7f | 0x11d0…7a84 |
| 2026-08-15 18:38:07Z | OUT | −5.9K | $7.44 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x7fc0…0205 |
| 2026-08-15 18:38:07Z | IN | +5.9K | $7.44 | $0.001267 | turtle-detect 0x018e…0df7 | 0x7fc0…0205 |
| 2026-08-15 18:38:07Z | OUT | −17.4K | $22 | $0.001267 | push-section 0x793c…b59c | 0x7481…9fc9 |
| 2026-08-15 18:38:07Z | IN | +17.4K | $22 | $0.001267 | 0x Settler 0x7747…2359 | 0x7481…9fc9 |
| 2026-08-15 18:38:07Z | OUT | −575.0K | $729 | $0.001267 | square-weekend 0x6932…347b | 0x75b0…ede9 |
| 2026-08-15 18:38:07Z | IN | +575.0K | $729 | $0.001267 | 0x Settler 0x7747…2359 | 0x75b0…ede9 |
| 2026-08-15 18:38:05Z | OUT | −823.0K | $1.0K | $0.001267 | sight-stomach 0x2ffd…0795 | 0x11e1…da04 |
| 2026-08-15 18:38:05Z | IN | +823.0K | $1.0K | $0.001267 | 0x Settler 0x7747…2359 | 0x11e1…da04 |
| 2026-08-15 18:38:05Z | OUT | −53.0K | $67 | $0.001267 | rocket-crane 0x38ec…c129 | 0xf4a9…6747 |
| 2026-08-15 18:38:05Z | IN | +53.0K | $67 | $0.001267 | 0x Settler 0x7747…2359 | 0xf4a9…6747 |
| 2026-08-15 18:38:05Z | OUT | −4.0K | $5.05 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd37e…f71d |
| 2026-08-15 18:38:05Z | IN | +4.0K | $5.05 | $0.001267 | section-can 0xe7e9…a742 | 0xd37e…f71d |
| 2026-08-15 18:38:05Z | OUT | −13.3K | $17 | $0.001267 | curtain-guard 0xfdf4…b751 | 0xe5c5…2b1f |
| 2026-08-15 18:38:05Z | IN | +13.3K | $17 | $0.001267 | 0x Settler 0x7747…2359 | 0xe5c5…2b1f |
| 2026-08-15 18:38:05Z | OUT | −2.3K | $2.95 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xdb70…9ab3 |
| 2026-08-15 18:38:05Z | IN | +2.3K | $2.95 | $0.001267 | vote-pretty 0xd3db…7f45 | 0xdb70…9ab3 |
| 2026-08-15 18:38:05Z | OUT | −4.4K | $5.61 | $0.001267 | frown-winner 0xc5ea…d4ff | 0x7482…56d9 |
| 2026-08-15 18:38:05Z | IN | +4.4K | $5.61 | $0.001267 | 0x Settler 0x7747…2359 | 0x7482…56d9 |
| 2026-08-15 18:38:05Z | OUT | −389.8K | $494 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfad0…11a9 |
| 2026-08-15 18:38:05Z | IN | +389.8K | $494 | $0.001267 | limit-soft 0xab2d…d169 | 0xfad0…11a9 |
| 2026-08-15 18:38:03Z | OUT | −23.1K | $29 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a0…eb7a |
| 2026-08-15 18:38:03Z | IN | +23.1K | $29 | $0.001267 | practice-claim 0x73d6…0dd1 | 0xf7a0…eb7a |
| 2026-08-15 18:38:03Z | OUT | −8.2K | $10 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a0…eb7a |
| 2026-08-15 18:38:03Z | IN | +8.2K | $10 | $0.001267 | explain-flower 0xfa13…82af | 0xf7a0…eb7a |
| 2026-08-15 18:38:03Z | OUT | −211.4K | $268 | $0.001267 | leisure-stuff 0xd543…85ad | 0xcdc7…39a8 |
| 2026-08-15 18:38:03Z | IN | +211.4K | $268 | $0.001267 | 0x Settler 0x7747…2359 | 0xcdc7…39a8 |
| 2026-08-15 18:38:03Z | OUT | −46.2K | $59 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6a…a40f |
| 2026-08-15 18:38:03Z | IN | +46.2K | $59 | $0.001267 | license-fog 0x8c1c…e9b2 | 0xeb6a…a40f |
| 2026-08-15 18:38:03Z | OUT | −6.0K | $7.62 | $0.001267 | agree-invest 0x9317…3a09 | 0x8982…a051 |
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.