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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 18:33:57Z | OUT | −108.9K | $88 | $0.000811 | piano-spray 0xd02b…8078 | 0x5147…467f |
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 18:33:57Z | IN | +108.9K | $88 | $0.000811 | 0x Settler 0x7747…2359 | 0x5147…467f |
| 2026-08-15 18:33:57Z | OUT | −68.4K | $55 | $0.000811 | wear-letter 0x3c13…5710 | 0xdb9d…07d2 |
| 2026-08-15 18:33:57Z | IN | +68.4K | $55 | $0.000811 | 0x Settler 0x7747…2359 | 0xdb9d…07d2 |
| 2026-08-15 18:33:57Z | OUT | −118.7K | $96 | $0.000811 | juice-guard 0x4c17…2720 | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | IN | +118.7K | $96 | $0.000811 | 0x Settler 0x7747…2359 | 0x0d5e…843b |
| 2026-08-15 18:33:57Z | OUT | −21.3K | $17 | $0.000811 | tuition-change 0xa860…4aad | 0x8f34…433a |
| 2026-08-15 18:33:57Z | IN | +21.3K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f34…433a |
| 2026-08-15 18:33:57Z | OUT | −12.1K | $9.82 | $0.000811 | sentence-pipe 0x6a4f…0709 | 0x8712…1582 |
| 2026-08-15 18:33:57Z | IN | +12.1K | $9.82 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8712…1582 |
| 2026-08-15 18:33:55Z | OUT | −18.0K | $15 | $0.000811 | cabbage-theory 0xd5df…984d | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | IN | +18.0K | $15 | $0.000811 | 0x Settler 0x7747…2359 | 0xb58d…43cd |
| 2026-08-15 18:33:55Z | OUT | −12.0K | $9.71 | $0.000811 | myth-genre 0x9eee…cdd8 | 0xd568…f5c2 |
| 2026-08-15 18:33:55Z | IN | +12.0K | $9.71 | $0.000811 | 0x Settler 0x7747…2359 | 0xd568…f5c2 |
| 2026-08-15 18:33:55Z | OUT | −9.5K | $7.73 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x08f7…8ce7 |
| 2026-08-15 18:33:55Z | IN | +9.5K | $7.73 | $0.000811 | habit-speed 0xcca7…f00c | 0x08f7…8ce7 |
| 2026-08-15 18:33:55Z | OUT | −2.52M | $2.0K | $0.000811 | picture-duty 0xb188…25d0 | 0x3b2f…9c73 |
| 2026-08-15 18:33:55Z | IN | +2.52M | $2.0K | $0.000811 | 0x Settler 0x7747…2359 | 0x3b2f…9c73 |
| 2026-08-15 18:33:55Z | OUT | −4.2K | $3.39 | $0.000811 | fix-jewel 0x0000…10e2 | 0x3576…4368 |
| 2026-08-15 18:33:55Z | IN | +4.2K | $3.39 | $0.000811 | endorse-pizza 0xc8f6…9265 | 0x3576…4368 |
| 2026-08-15 18:33:53Z | OUT | −403.7K | $327 | $0.000811 | artwork-neutral 0xb60d…2a1d | 0x3bb5…c4cd |
| 2026-08-15 18:33:53Z | IN | +403.7K | $327 | $0.000811 | 0x Settler 0x7747…2359 | 0x3bb5…c4cd |
| 2026-08-15 18:33:53Z | OUT | −3.0K | $2.39 | $0.000811 | parrot-ancient 0x6bbd…9528 | 0xa7f2…2d6a |
| 2026-08-15 18:33:53Z | IN | +3.0K | $2.39 | $0.000811 | 0x Settler 0x7747…2359 | 0xa7f2…2d6a |
| 2026-08-15 18:33:53Z | OUT | −27.1K | $22 | $0.000811 | doctor-spread 0xfd23…7ecc | 0x56ed…a4ca |
| 2026-08-15 18:33:53Z | IN | +27.1K | $22 | $0.000811 | 0x Settler 0x7747…2359 | 0x56ed…a4ca |
| 2026-08-15 18:33:53Z | OUT | −8.6K | $6.94 | $0.000811 | matter-adapt 0x4f2d…291e | 0xb53d…de67 |
| 2026-08-15 18:33:53Z | IN | +8.6K | $6.94 | $0.000811 | 0x Settler 0x7747…2359 | 0xb53d…de67 |
| 2026-08-15 18:33:53Z | OUT | −37.1K | $30 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xc61b…9d94 |
| 2026-08-15 18:33:53Z | IN | +37.1K | $30 | $0.000811 | sustain-almost 0x2c34…8e26 | 0xc61b…9d94 |
| 2026-08-15 18:33:51Z | OUT | −9.9K | $8.00 | $0.000811 | display-sister 0x8497…fdff | 0xc31a…4241 |
| 2026-08-15 18:33:51Z | IN | +9.9K | $8.00 | $0.000811 | 0x Settler 0x7747…2359 | 0xc31a…4241 |
| 2026-08-15 18:33:51Z | OUT | −354.0K | $287 | $0.000811 | nephew-type 0xf31e…fcf4 | 0x8769…7dff |
| 2026-08-15 18:33:51Z | IN | +354.0K | $287 | $0.000811 | 0x Settler 0x7747…2359 | 0x8769…7dff |
| 2026-08-15 18:33:51Z | OUT | −9.2K | $7.45 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +9.2K | $7.45 | $0.000811 | wrestle-image 0x5270…bce9 | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | OUT | −65.0K | $53 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | IN | +65.0K | $53 | $0.000811 | guilt-movie 0xeff1…b86c | 0xb8bc…5c41 |
| 2026-08-15 18:33:51Z | OUT | −547.8K | $444 | $0.000811 | tag-robust 0x6cdc…87c7 | 0xe4bb…a204 |
| 2026-08-15 18:33:51Z | IN | +547.8K | $444 | $0.000811 | 0x Settler 0x7747…2359 | 0xe4bb…a204 |
| 2026-08-15 18:33:51Z | OUT | −29.3K | $24 | $0.000811 | machine-system 0x97c6…c20f | 0xb98b…f928 |
| 2026-08-15 18:33:51Z | IN | +29.3K | $24 | $0.000811 | 0x Settler 0x7747…2359 | 0xb98b…f928 |
| 2026-08-15 18:33:51Z | OUT | −2.5K | $2.01 | $0.000811 | glide-exotic 0x7a8d…324d | 0xc2af…d289 |
| 2026-08-15 18:33:51Z | IN | +2.5K | $2.01 | $0.000811 | 0x Settler 0x7747…2359 | 0xc2af…d289 |
| 2026-08-15 18:33:51Z | OUT | −236.5K | $192 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…cc90 |
| 2026-08-15 18:33:51Z | IN | +236.5K | $192 | $0.000811 | bomb-extra 0x1f39…2abf | 0x11fd…cc90 |
| 2026-08-15 18:33:51Z | OUT | −215.5K | $175 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b2…2074 |
| 2026-08-15 18:33:51Z | IN | +215.5K | $175 | $0.000811 | refuse-abstract 0xface…df87 | 0xb4b2…2074 |
| 2026-08-15 18:33:51Z | OUT | −64.1K | $52 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x627f…5cbc |
| 2026-08-15 18:33:51Z | IN | +64.1K | $52 | $0.000811 | sell-rose 0x3308…b454 | 0x627f…5cbc |
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.