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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 18:22:57Z | IN | +969.9K | $662 | $0.000682 | 0x Settler 0x7747…2359 | 0x1648…4c07 |
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 18:22:57Z | OUT | −75.6K | $52 | $0.000682 | virus-outdoor 0x6ebd…6913 | 0xb166…056e |
| 2026-08-15 18:22:57Z | IN | +75.6K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb166…056e |
| 2026-08-15 18:22:57Z | OUT | −25.1K | $17 | $0.000682 | remain-eagle 0x53c6…254a | 0x5354…1741 |
| 2026-08-15 18:22:57Z | IN | +25.1K | $17 | $0.000682 | 0x Settler 0x7747…2359 | 0x5354…1741 |
| 2026-08-15 18:22:57Z | OUT | −205.7K | $140 | $0.000682 | master-element 0x5e35…6f06 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | IN | +205.7K | $140 | $0.000682 | 0x Settler 0x7747…2359 | 0x9219…8adc |
| 2026-08-15 18:22:57Z | OUT | −75.5K | $52 | $0.000682 | session-rare 0x2fe3…f1ea | 0xb4e5…239d |
| 2026-08-15 18:22:57Z | IN | +75.5K | $52 | $0.000682 | 0x Settler 0x7747…2359 | 0xb4e5…239d |
| 2026-08-15 18:22:55Z | OUT | −287.5K | $196 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | IN | +287.5K | $196 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x86b0…9269 |
| 2026-08-15 18:22:55Z | OUT | −303.1K | $207 | $0.000682 | diet-cable 0x567d…e039 | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | IN | +303.1K | $207 | $0.000682 | 0x Settler 0x7747…2359 | 0x0ccb…fa76 |
| 2026-08-15 18:22:55Z | OUT | −29.3K | $20 | $0.000682 | syrup-have 0xbb1e…a65e | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | IN | +29.3K | $20 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa2ab…cc56 |
| 2026-08-15 18:22:55Z | OUT | −34.8K | $24 | $0.000682 | dizzy-team 0x66cc…c12a | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | IN | +34.8K | $24 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x41b2…ba27 |
| 2026-08-15 18:22:55Z | OUT | −62.7K | $43 | $0.000682 | ribbon-valley 0x1081…5d10 | 0x35fd…6c65 |
| 2026-08-15 18:22:55Z | IN | +62.7K | $43 | $0.000682 | 0x Settler 0x7747…2359 | 0x35fd…6c65 |
| 2026-08-15 18:22:53Z | OUT | −273.2K | $186 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | IN | +273.2K | $186 | $0.000682 | brave-verb 0x6733…0643 | 0xc067…6556 |
| 2026-08-15 18:22:53Z | OUT | −8.6K | $5.88 | $0.000682 | snow-extra 0xf9c1…4b2a | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | IN | +8.6K | $5.88 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x95f2…f4d1 |
| 2026-08-15 18:22:53Z | OUT | −32.1K | $22 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ff…488c |
| 2026-08-15 18:22:53Z | IN | +32.1K | $22 | $0.000682 | axis-enable 0xf97f…363f | 0x80ff…488c |
| 2026-08-15 18:22:53Z | OUT | −319.4K | $218 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xa9c2…5772 |
| 2026-08-15 18:22:53Z | IN | +319.4K | $218 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0xa9c2…5772 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.93 | $0.000682 | weasel-mosquito 0x6b35…9189 | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.93 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xde1b…8e15 |
| 2026-08-15 18:22:51Z | OUT | −2.8K | $1.91 | $0.000682 | zero-latin 0x3c35…354a | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | IN | +2.8K | $1.91 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0xb920…28d7 |
| 2026-08-15 18:22:51Z | OUT | −13.7K | $9.31 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b9…3152 |
| 2026-08-15 18:22:51Z | IN | +13.7K | $9.31 | $0.000682 | salmon-speak 0x0de6…514c | 0xd7b9…3152 |
| 2026-08-15 18:22:51Z | OUT | −421.8K | $288 | $0.000682 | lunch-curious 0x4d33…393a | 0x738f…c6fc |
| 2026-08-15 18:22:51Z | IN | +421.8K | $288 | $0.000682 | 0x Settler 0x7747…2359 | 0x738f…c6fc |
| 2026-08-15 18:22:49Z | OUT | −5.6K | $3.79 | $0.000682 | jar-beyond 0xd17d…e06a | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | IN | +5.6K | $3.79 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x88e7…68eb |
| 2026-08-15 18:22:49Z | OUT | −4.1K | $2.82 | $0.000682 | shadow-drill 0x947e…edb8 | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | IN | +4.1K | $2.82 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…9a99 |
| 2026-08-15 18:22:49Z | OUT | −98.8K | $67 | $0.000682 | Aggregator (unverified) 0x8f10…f996 | 0x2d5d…6a64 |
| 2026-08-15 18:22:49Z | IN | +98.8K | $67 | $0.000682 | paddle-boat 0xdbc6…fa48 | 0x2d5d…6a64 |
| 2026-08-15 18:22:47Z | OUT | −73.6K | $50 | $0.000682 | turn-dream 0x6153…96bc | 0x383f…a953 |
| 2026-08-15 18:22:47Z | IN | +73.6K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x383f…a953 |
| 2026-08-15 18:22:47Z | OUT | −73.8K | $50 | $0.000682 | unique-labor 0x646b…3b21 | 0x08bf…277a |
| 2026-08-15 18:22:47Z | IN | +73.8K | $50 | $0.000682 | 0x Settler 0x7747…2359 | 0x08bf…277a |
| 2026-08-15 18:22:47Z | OUT | −66.7K | $46 | $0.000682 | master-element 0x5e35…6f06 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | IN | +66.7K | $46 | $0.000682 | 0x Settler 0x7747…2359 | 0x0e1c…7dfc |
| 2026-08-15 18:22:47Z | OUT | −148.6K | $101 | $0.000682 | other-antique 0x46c6…b55b | 0x360b…60bd |
| 2026-08-15 18:22:47Z | IN | +148.6K | $101 | $0.000682 | 0x Settler 0x7747…2359 | 0x360b…60bd |
| 2026-08-15 18:22:47Z | OUT | −14.8K | $10 | $0.000682 | gap-found 0x98b6…dee2 | 0x92fb…0edd |
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.