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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 18:36:41Z | IN | +26.8K | $28 | $0.001039 | 0x Settler 0x7747…2359 | 0x3442…98eb |
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 18:36:41Z | OUT | −18.5K | $19 | $0.001039 | custom-zebra 0xe079…153c | 0xd6bc…fb35 |
| 2026-08-15 18:36:41Z | IN | +18.5K | $19 | $0.001039 | 0x Settler 0x7747…2359 | 0xd6bc…fb35 |
| 2026-08-15 18:36:41Z | OUT | −5.6K | $5.86 | $0.001039 | orbit-original 0x8665…8000 | 0x3d2a…f175 |
| 2026-08-15 18:36:41Z | IN | +5.6K | $5.86 | $0.001039 | 0x Settler 0x7747…2359 | 0x3d2a…f175 |
| 2026-08-15 18:36:41Z | OUT | −11.5K | $12 | $0.001039 | minute-scout 0xbc29…2548 | 0x72f7…41bf |
| 2026-08-15 18:36:41Z | IN | +11.5K | $12 | $0.001039 | 0x Settler 0x7747…2359 | 0x72f7…41bf |
| 2026-08-15 18:36:41Z | OUT | −3.7K | $3.80 | $0.001039 | asthma-permit 0x47cf…0f9f | 0x8938…df61 |
| 2026-08-15 18:36:41Z | IN | +3.7K | $3.80 | $0.001039 | 0x Settler 0x7747…2359 | 0x8938…df61 |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.78 | $0.001039 | wire-favorite 0x0753…50f1 | 0xfa25…f7a4 |
| 2026-08-15 18:36:41Z | IN | +4.6K | $4.78 | $0.001039 | 0x Settler 0x7747…2359 | 0xfa25…f7a4 |
| 2026-08-15 18:36:41Z | OUT | −6.1K | $6.33 | $0.001039 | maid-please 0xf866…63c2 | 0xb929…0f0e |
| 2026-08-15 18:36:41Z | IN | +6.1K | $6.33 | $0.001039 | 0x Settler 0x7747…2359 | 0xb929…0f0e |
| 2026-08-15 18:36:41Z | OUT | −26.5K | $28 | $0.001039 | rifle-hint 0x093b…34ab | 0xa16a…cef8 |
| 2026-08-15 18:36:41Z | IN | +26.5K | $28 | $0.001039 | 0x Settler 0x7747…2359 | 0xa16a…cef8 |
| 2026-08-15 18:36:41Z | OUT | −4.6K | $4.80 | $0.001039 | obvious-damp 0x6b1f…f34c | 0xe7c4…da85 |
| 2026-08-15 18:36:41Z | IN | +4.6K | $4.80 | $0.001039 | 0x Settler 0x7747…2359 | 0xe7c4…da85 |
| 2026-08-15 18:36:41Z | OUT | −234.1K | $243 | $0.001039 | inside-flower 0xd243…7197 | 0xe35f…9f27 |
| 2026-08-15 18:36:41Z | IN | +234.1K | $243 | $0.001039 | endorse-pizza 0xc8f6…9265 | 0xe35f…9f27 |
| 2026-08-15 18:36:39Z | OUT | −2.1K | $2.17 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x489b…4ff7 |
| 2026-08-15 18:36:39Z | IN | +2.1K | $2.17 | $0.001039 | always-carry 0x482d…d50a | 0x489b…4ff7 |
| 2026-08-15 18:36:39Z | OUT | −317.2K | $330 | $0.001039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0661…376a |
| 2026-08-15 18:36:39Z | IN | +317.2K | $330 | $0.001039 | scheme-refuse 0x22f5…9a8f | 0x0661…376a |
| 2026-08-15 18:36:39Z | OUT | −93.0K | $97 | $0.001039 | boy-document 0x2dbf…4c2a | 0x337a…aff4 |
| 2026-08-15 18:36:39Z | IN | +93.0K | $97 | $0.001039 | 0x Settler 0x7747…2359 | 0x337a…aff4 |
| 2026-08-15 18:36:39Z | OUT | −101.3K | $105 | $0.001039 | gossip-simple 0x5ac5…6e54 | 0xf09f…67ad |
| 2026-08-15 18:36:39Z | IN | +101.3K | $105 | $0.001039 | 0x Settler 0x7747…2359 | 0xf09f…67ad |
| 2026-08-15 18:36:39Z | OUT | −10.7K | $11 | $0.001039 | require-mother 0xe5cf…801e | 0xa009…4312 |
| 2026-08-15 18:36:39Z | IN | +10.7K | $11 | $0.001039 | 0x Settler 0x7747…2359 | 0xa009…4312 |
| 2026-08-15 18:36:39Z | OUT | −81.9K | $85 | $0.001039 | soul-math 0x4cb3…9225 | 0x0526…337e |
| 2026-08-15 18:36:39Z | IN | +81.9K | $85 | $0.001039 | 0x Settler 0x7747…2359 | 0x0526…337e |
| 2026-08-15 18:36:39Z | OUT | −2.0K | $2.09 | $0.001039 | auto-rare 0x7f81…a658 | 0xbb6f…483a |
| 2026-08-15 18:36:39Z | IN | +2.0K | $2.09 | $0.001039 | 0x Settler 0x7747…2359 | 0xbb6f…483a |
| 2026-08-15 18:36:37Z | OUT | −3.9K | $4.03 | $0.001039 | Router (unidentified) 0xfd78…7ff6 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | IN | +3.9K | $4.03 | $0.001039 | number-runway 0xb457…0167 | 0x3a68…9d1d |
| 2026-08-15 18:36:37Z | OUT | −13.3K | $14 | $0.001039 | quote-else 0xca16…bf0b | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | IN | +13.3K | $14 | $0.001039 | Aggregator (unverified) 0x8f10…f996 | 0xb7ff…1712 |
| 2026-08-15 18:36:37Z | OUT | −4.8K | $5.03 | $0.001039 | absurd-angry 0x6265…2fce | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | IN | +4.8K | $5.03 | $0.001039 | 0x Settler 0x7747…2359 | 0xc8c5…7058 |
| 2026-08-15 18:36:37Z | OUT | −5.4K | $5.63 | $0.001039 | index-reason 0x2943…ad27 | 0xecd7…ef98 |
| 2026-08-15 18:36:37Z | IN | +5.4K | $5.63 | $0.001039 | 0x Settler 0x7747…2359 | 0xecd7…ef98 |
| 2026-08-15 18:36:35Z | OUT | −5.7K | $5.97 | $0.001039 | draw-output 0xf922…ba2d | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | IN | +5.7K | $5.97 | $0.001039 | 0x Settler 0x7747…2359 | 0xe857…a7d4 |
| 2026-08-15 18:36:35Z | OUT | −9.7K | $10 | $0.001039 | myth-genre 0x9eee…cdd8 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | IN | +9.7K | $10 | $0.001039 | 0x Settler 0x7747…2359 | 0x72e5…7af6 |
| 2026-08-15 18:36:35Z | OUT | −28.1K | $29 | $0.001039 | faculty-rail 0xfea8…e2ac | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | IN | +28.1K | $29 | $0.001039 | 0x Settler 0x7747…2359 | 0xa9f4…a759 |
| 2026-08-15 18:36:35Z | OUT | −1.8K | $1.91 | $0.001039 | section-can 0xe7e9…a742 | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | IN | +1.8K | $1.91 | $0.001039 | 0x Settler 0x7747…2359 | 0x3fdf…6777 |
| 2026-08-15 18:36:35Z | OUT | −2.6K | $2.75 | $0.001039 | betray-true 0x2a96…037e | 0x095b…eaf9 |
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.