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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 18:29:17Z | IN | +19.9K | $18 | $0.000900 | video-doll 0xb18b…9e00 | 0x47a2…052a |
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 18:29:15Z | OUT | −36.1K | $32 | $0.000900 | convince-chunk 0x08db…6745 | 0x1382…adef |
| 2026-08-15 18:29:15Z | IN | +36.1K | $32 | $0.000900 | 0x Settler 0x7747…2359 | 0x1382…adef |
| 2026-08-15 18:29:15Z | OUT | −131.0K | $118 | $0.000900 | slab-kind 0x5def…3b20 | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | IN | +131.0K | $118 | $0.000900 | 0x Settler 0x7747…2359 | 0x15d2…6ed8 |
| 2026-08-15 18:29:15Z | OUT | −24.1K | $22 | $0.000900 | rapid-word 0xb1c1…307e | 0x7986…760f |
| 2026-08-15 18:29:15Z | IN | +24.1K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0x7986…760f |
| 2026-08-15 18:29:15Z | OUT | −8.7K | $7.79 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xa269…f9e5 |
| 2026-08-15 18:29:15Z | IN | +8.7K | $7.79 | $0.000900 | excite-spider 0x9201…bb5e | 0xa269…f9e5 |
| 2026-08-15 18:29:15Z | OUT | −71.6K | $64 | $0.000900 | model-common 0xde86…53b5 | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | IN | +71.6K | $64 | $0.000900 | 0x Settler 0x7747…2359 | 0x0304…17f6 |
| 2026-08-15 18:29:15Z | OUT | −262.3K | $236 | $0.000900 | profit-surprise 0xe563…250c | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | IN | +262.3K | $236 | $0.000900 | 0x Settler 0x7747…2359 | 0x4d6c…f746 |
| 2026-08-15 18:29:15Z | OUT | −3.6K | $3.26 | $0.000900 | buddy-quiz 0xc2b7…ef02 | 0x391f…fbf0 |
| 2026-08-15 18:29:15Z | IN | +3.6K | $3.26 | $0.000900 | 0x Settler 0x7747…2359 | 0x391f…fbf0 |
| 2026-08-15 18:29:13Z | OUT | −464.1K | $418 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48b7…2be5 |
| 2026-08-15 18:29:13Z | IN | +464.1K | $418 | $0.000900 | water-lion 0x1634…1b25 | 0x48b7…2be5 |
| 2026-08-15 18:29:13Z | OUT | −6.0K | $5.42 | $0.000900 | later-elbow 0x4199…8d60 | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | IN | +6.0K | $5.42 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c82…35e5 |
| 2026-08-15 18:29:13Z | OUT | −121.4K | $109 | $0.000900 | quick-usage 0x0cb1…c06e | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | IN | +121.4K | $109 | $0.000900 | 0x Settler 0x7747…2359 | 0x4204…7cc0 |
| 2026-08-15 18:29:13Z | OUT | −26.8K | $24 | $0.000900 | unusual-island 0x8f76…e5bf | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | IN | +26.8K | $24 | $0.000900 | 0x Settler 0x7747…2359 | 0x4eb6…d976 |
| 2026-08-15 18:29:13Z | OUT | −24.7K | $22 | $0.000900 | shop-half 0x49ea…7b87 | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | IN | +24.7K | $22 | $0.000900 | 0x Settler 0x7747…2359 | 0xeb3f…497f |
| 2026-08-15 18:29:13Z | OUT | −12.3K | $11 | $0.000900 | cave-long 0x7559…10a4 | 0xa498…e94c |
| 2026-08-15 18:29:13Z | IN | +12.3K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0xa498…e94c |
| 2026-08-15 18:29:13Z | OUT | −15.1K | $14 | $0.000900 | door-better 0x3328…13d4 | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | IN | +15.1K | $14 | $0.000900 | 0x Settler 0x7747…2359 | 0x6c4d…179e |
| 2026-08-15 18:29:13Z | OUT | −9.3K | $8.34 | $0.000900 | hammer-fun 0xe749…660e | 0xad47…783a |
| 2026-08-15 18:29:13Z | IN | +9.3K | $8.34 | $0.000900 | 0x Settler 0x7747…2359 | 0xad47…783a |
| 2026-08-15 18:29:13Z | OUT | −230.5K | $207 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0xbd35…4406 |
| 2026-08-15 18:29:13Z | IN | +230.5K | $207 | $0.000900 | admit-feature 0xd62a…6665 | 0xbd35…4406 |
| 2026-08-15 18:29:11Z | OUT | −62.0K | $56 | $0.000900 | refuse-abstract 0xface…df87 | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | IN | +62.0K | $56 | $0.000900 | 0x Settler 0x7747…2359 | 0xf5e7…e37d |
| 2026-08-15 18:29:11Z | OUT | −496.4K | $447 | $0.000900 | grain-eternal 0x35ad…5762 | 0x5739…627d |
| 2026-08-15 18:29:11Z | IN | +496.4K | $447 | $0.000900 | 0x Settler 0x7747…2359 | 0x5739…627d |
| 2026-08-15 18:29:11Z | OUT | −34.2K | $31 | $0.000900 | else-bar 0xb30f…cfee | 0x3962…e48e |
| 2026-08-15 18:29:11Z | IN | +34.2K | $31 | $0.000900 | 0x Settler 0x7747…2359 | 0x3962…e48e |
| 2026-08-15 18:29:11Z | OUT | −3.18M | $2.9K | $0.000900 | Alexandar 0x2444…3db3 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | IN | +3.18M | $2.9K | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x9f03…68b3 |
| 2026-08-15 18:29:11Z | OUT | −31.3K | $28 | $0.000900 | fetch-tiny 0xb75f…e571 | 0x0130…0b7d |
| 2026-08-15 18:29:11Z | IN | +31.3K | $28 | $0.000900 | 0x Settler 0x7747…2359 | 0x0130…0b7d |
| 2026-08-15 18:29:11Z | OUT | −12.4K | $11 | $0.000900 | aware-clown 0xbfad…23b0 | 0x48a1…c759 |
| 2026-08-15 18:29:11Z | IN | +12.4K | $11 | $0.000900 | 0x Settler 0x7747…2359 | 0x48a1…c759 |
| 2026-08-15 18:29:09Z | OUT | −97.4K | $88 | $0.000900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa39f…2831 |
| 2026-08-15 18:29:09Z | IN | +97.4K | $88 | $0.000900 | turn-dream 0x6153…96bc | 0xa39f…2831 |
| 2026-08-15 18:29:09Z | OUT | −365.2K | $329 | $0.000900 | Aggregator (unverified) 0x8f10…f996 | 0x412c…28dc |
| 2026-08-15 18:29:09Z | IN | +365.2K | $329 | $0.000900 | adult-accuse 0xe1fe…a056 | 0x412c…28dc |
| 2026-08-15 18:29:09Z | OUT | −86.6K | $78 | $0.000900 | furnace-eager 0xca72…d665 | 0x4ae0…d413 |
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.