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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 18:36:27Z | IN | +3.48M | $3.6K | $0.001039 | 0x Settler 0x7747…2359 | 0x57cd…e472 |
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 18:36:27Z | OUT | −9.3K | $9.67 | $0.001039 | actual-image 0x8587…e170 | 0xe10d…8307 |
| 2026-08-15 18:36:27Z | IN | +9.3K | $9.67 | $0.001039 | 0x Settler 0x7747…2359 | 0xe10d…8307 |
| 2026-08-15 18:36:27Z | OUT | −7.0K | $7.27 | $0.001039 | glory-square 0x262b…b6df | 0x3ec2…0c08 |
| 2026-08-15 18:36:27Z | IN | +7.0K | $7.27 | $0.001039 | 0x Settler 0x7747…2359 | 0x3ec2…0c08 |
| 2026-08-15 18:36:27Z | OUT | −11.3K | $12 | $0.001039 | brass-gospel 0x8603…60c2 | 0x586d…472f |
| 2026-08-15 18:36:27Z | IN | +11.3K | $12 | $0.001039 | 0x Settler 0x7747…2359 | 0x586d…472f |
| 2026-08-15 18:36:25Z | OUT | −2.8K | $2.87 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | IN | +2.8K | $2.87 | $0.001039 | carpet-swallow 0x7910…0d76 | 0x0166…8aa7 |
| 2026-08-15 18:36:25Z | OUT | −15.2K | $16 | $0.001039 | panel-cupboard 0xc31c…e9ea | 0xe84f…5391 |
| 2026-08-15 18:36:25Z | IN | +15.2K | $16 | $0.001039 | 0x Settler 0x7747…2359 | 0xe84f…5391 |
| 2026-08-15 18:36:25Z | OUT | −49.2K | $51 | $0.001039 | gadget-excite 0xf808…f1bd | 0x5790…3649 |
| 2026-08-15 18:36:25Z | IN | +49.2K | $51 | $0.001039 | 0x Settler 0x7747…2359 | 0x5790…3649 |
| 2026-08-15 18:36:25Z | OUT | −40.2K | $42 | $0.001039 | heart-among 0xe129…f954 | 0x4aa6…13c4 |
| 2026-08-15 18:36:25Z | IN | +40.2K | $42 | $0.001039 | 0x Settler 0x7747…2359 | 0x4aa6…13c4 |
| 2026-08-15 18:36:25Z | OUT | −9.5K | $9.93 | $0.001039 | display-sister 0x8497…fdff | 0xf12a…5575 |
| 2026-08-15 18:36:25Z | IN | +9.5K | $9.93 | $0.001039 | 0x Settler 0x7747…2359 | 0xf12a…5575 |
| 2026-08-15 18:36:25Z | OUT | −3.0K | $3.14 | $0.001039 | pupil-repeat 0x28f4…f0fb | 0x4c09…203e |
| 2026-08-15 18:36:25Z | IN | +3.0K | $3.14 | $0.001039 | 0x Settler 0x7747…2359 | 0x4c09…203e |
| 2026-08-15 18:36:23Z | OUT | −8.4K | $8.77 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc677…ed2a |
| 2026-08-15 18:36:23Z | IN | +8.4K | $8.77 | $0.001039 | glance-width 0x207a…0375 | 0xc677…ed2a |
| 2026-08-15 18:36:23Z | OUT | −166.2K | $173 | $0.001039 | travel-drive 0x3154…e580 | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | IN | +166.2K | $173 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x1177…bec5 |
| 2026-08-15 18:36:23Z | OUT | −3.2K | $3.28 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8a6…31b1 |
| 2026-08-15 18:36:23Z | IN | +3.2K | $3.28 | $0.001039 | cabbage-theory 0xd5df…984d | 0xd8a6…31b1 |
| 2026-08-15 18:36:23Z | OUT | −9.9K | $10 | $0.001039 | inflict-tell 0xb3ab…a63c | 0x9864…c53c |
| 2026-08-15 18:36:23Z | IN | +9.9K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x9864…c53c |
| 2026-08-15 18:36:23Z | OUT | −2.37M | $2.5K | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2de…8fd0 |
| 2026-08-15 18:36:23Z | IN | +2.37M | $2.5K | $0.001039 | creek-brass 0x93c0…82c8 | 0xd2de…8fd0 |
| 2026-08-15 18:36:23Z | OUT | −3.0K | $3.13 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d41…023e |
| 2026-08-15 18:36:23Z | IN | +3.0K | $3.13 | $0.001039 | orient-relief 0x764a…b82c | 0x7d41…023e |
| 2026-08-15 18:36:23Z | OUT | −3.2K | $3.34 | $0.001039 | extra-bright 0x6f34…f065 | 0xdddc…78c5 |
| 2026-08-15 18:36:23Z | IN | +3.2K | $3.34 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xdddc…78c5 |
| 2026-08-15 18:36:23Z | OUT | −2.0K | $2.03 | $0.001039 | lamp-melody 0xc38d…4fb9 | 0x9e8a…ba39 |
| 2026-08-15 18:36:23Z | IN | +2.0K | $2.03 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x9e8a…ba39 |
| 2026-08-15 18:36:23Z | OUT | −8.5K | $8.88 | $0.001039 | circle-sing 0x0d2a…57d6 | 0xa8f8…086a |
| 2026-08-15 18:36:23Z | IN | +8.5K | $8.88 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xa8f8…086a |
| 2026-08-15 18:36:23Z | OUT | −584.4K | $607 | $0.001039 | claim-ostrich 0xf258…cf55 | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | IN | +584.4K | $607 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x47c9…ff9f |
| 2026-08-15 18:36:23Z | OUT | −2.0K | $2.12 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x0841…e5ae |
| 2026-08-15 18:36:23Z | IN | +2.0K | $2.12 | $0.001039 | seat-secret 0x3ed9…a111 | 0x0841…e5ae |
| 2026-08-15 18:36:23Z | OUT | −8.2K | $8.53 | $0.001039 | cabbage-debris 0x50b8…d2d8 | 0x482e…44c8 |
| 2026-08-15 18:36:23Z | IN | +8.2K | $8.53 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x482e…44c8 |
| 2026-08-15 18:36:23Z | OUT | −16.5K | $17 | $0.001039 | tired-switch 0x4c42…5692 | 0x18c0…c7fd |
| 2026-08-15 18:36:23Z | IN | +16.5K | $17 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x18c0…c7fd |
| 2026-08-15 18:36:23Z | OUT | −4.1K | $4.30 | $0.001039 | ghost-response 0x58c1…a24c | 0x636d…9d96 |
| 2026-08-15 18:36:23Z | IN | +4.1K | $4.30 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0x636d…9d96 |
| 2026-08-15 18:36:21Z | OUT | −25.2K | $26 | $0.001039 | crunch-meadow 0xca81…c240 | 0xd3b1…4298 |
| 2026-08-15 18:36:21Z | IN | +25.2K | $26 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xd3b1…4298 |
| 2026-08-15 18:36:21Z | OUT | −41.4K | $43 | $0.001039 | rent-task 0x9c24…1722 | 0xa189…9e9d |
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.