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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 18:32:39Z | OUT | −56.6K | $43 | $0.000753 | cheap-turkey 0x065b…537a | 0xd310…e649 |
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 18:32:39Z | IN | +56.6K | $43 | $0.000753 | 0x Settler 0x7747…2359 | 0xd310…e649 |
| 2026-08-15 18:32:39Z | OUT | −26.2K | $20 | $0.000753 | candy-attitude 0x72aa…ce74 | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | IN | +26.2K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0x92e0…41e7 |
| 2026-08-15 18:32:39Z | OUT | −14.8K | $11 | $0.000753 | follow-simple 0x768e…bdc1 | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | IN | +14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0x1b21…1d86 |
| 2026-08-15 18:32:39Z | OUT | −2.4K | $1.82 | $0.000753 | vital-token 0x795e…2cb1 | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | IN | +2.4K | $1.82 | $0.000753 | 0x Settler 0x7747…2359 | 0x2ca7…9fc3 |
| 2026-08-15 18:32:39Z | OUT | −123.2K | $93 | $0.000753 | tomorrow-captain 0xa328…d585 | 0x13f9…c8c9 |
| 2026-08-15 18:32:39Z | IN | +123.2K | $93 | $0.000753 | 0x Settler 0x7747…2359 | 0x13f9…c8c9 |
| 2026-08-15 18:32:39Z | OUT | −12.3K | $9.28 | $0.000753 | wrist-about 0xfd72…61ed | 0xe04e…1c0f |
| 2026-08-15 18:32:39Z | IN | +12.3K | $9.28 | $0.000753 | 0x Settler 0x7747…2359 | 0xe04e…1c0f |
| 2026-08-15 18:32:39Z | OUT | −309.2K | $233 | $0.000753 | hurdle-search 0xa385…9a07 | 0x1d8a…0548 |
| 2026-08-15 18:32:39Z | IN | +309.2K | $233 | $0.000753 | 0x Settler 0x7747…2359 | 0x1d8a…0548 |
| 2026-08-15 18:32:39Z | OUT | −3.4K | $2.57 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x103b…80a7 |
| 2026-08-15 18:32:39Z | IN | +3.4K | $2.57 | $0.000753 | option-fee 0x355d…8171 | 0x103b…80a7 |
| 2026-08-15 18:32:39Z | OUT | −316.4K | $238 | $0.000753 | universe-taxi 0x94c0…1fd2 | 0x2e72…360f |
| 2026-08-15 18:32:39Z | IN | +316.4K | $238 | $0.000753 | 0x Settler 0x7747…2359 | 0x2e72…360f |
| 2026-08-15 18:32:39Z | OUT | −40.5K | $31 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0d0…a5ca |
| 2026-08-15 18:32:39Z | IN | +40.5K | $31 | $0.000753 | gloom-faculty 0x8506…f1be | 0xc0d0…a5ca |
| 2026-08-15 18:32:39Z | OUT | −504.9K | $380 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dce…3890 |
| 2026-08-15 18:32:39Z | IN | +504.9K | $380 | $0.000753 | basic-betray 0xcf8b…3bf6 | 0x9dce…3890 |
| 2026-08-15 18:32:37Z | OUT | −1.44M | $1.1K | $0.000753 | Router (unidentified) 0xfd78…7ff6 | 0x7275…b347 |
| 2026-08-15 18:32:37Z | IN | +1.44M | $1.1K | $0.000753 | bacon-fortune 0xb21b…70bd | 0x7275…b347 |
| 2026-08-15 18:32:37Z | OUT | −64.1K | $48 | $0.000753 | sell-rose 0x3308…b454 | 0x97ce…0aec |
| 2026-08-15 18:32:37Z | IN | +64.1K | $48 | $0.000753 | 0x Settler 0x7747…2359 | 0x97ce…0aec |
| 2026-08-15 18:32:37Z | OUT | −24.8K | $19 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f14…e572 |
| 2026-08-15 18:32:37Z | IN | +24.8K | $19 | $0.000753 | cart-such 0x4f9b…ab2f | 0x4f14…e572 |
| 2026-08-15 18:32:37Z | OUT | −13.4K | $10 | $0.000753 | success-load 0x84d8…a28b | 0x39f8…1c31 |
| 2026-08-15 18:32:37Z | IN | +13.4K | $10 | $0.000753 | 0x Settler 0x7747…2359 | 0x39f8…1c31 |
| 2026-08-15 18:32:37Z | OUT | −6.7K | $5.04 | $0.000753 | winner-detect 0x6dd9…48ff | 0xe81d…b877 |
| 2026-08-15 18:32:37Z | IN | +6.7K | $5.04 | $0.000753 | 0x Settler 0x7747…2359 | 0xe81d…b877 |
| 2026-08-15 18:32:37Z | OUT | −19.0K | $14 | $0.000753 | pull-orbit 0x8581…5754 | 0x1e3d…b39a |
| 2026-08-15 18:32:37Z | IN | +19.0K | $14 | $0.000753 | 0x Settler 0x7747…2359 | 0x1e3d…b39a |
| 2026-08-15 18:32:37Z | OUT | −2.14M | $1.6K | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xaa4d…16ba |
| 2026-08-15 18:32:37Z | IN | +2.14M | $1.6K | $0.000753 | split-jazz 0x967f…19d4 | 0xaa4d…16ba |
| 2026-08-15 18:32:35Z | OUT | −26.9K | $20 | $0.000753 | pyramid-various 0x8d00…0b30 | 0xce50…6027 |
| 2026-08-15 18:32:35Z | IN | +26.9K | $20 | $0.000753 | 0x Settler 0x7747…2359 | 0xce50…6027 |
| 2026-08-15 18:32:35Z | OUT | −16.8K | $13 | $0.000753 | delay-brick 0xa796…86d5 | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | IN | +16.8K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x1527…6a06 |
| 2026-08-15 18:32:35Z | OUT | −302.2K | $228 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | IN | +302.2K | $228 | $0.000753 | divorce-describe 0x8de8…e22a | 0xc26d…edd7 |
| 2026-08-15 18:32:35Z | OUT | −40.7K | $31 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | IN | +40.7K | $31 | $0.000753 | obtain-require 0xf7ff…8489 | 0xc351…cb76 |
| 2026-08-15 18:32:35Z | OUT | −20.1K | $15 | $0.000753 | purpose-critic 0x6586…829c | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | IN | +20.1K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0x587d…ec14 |
| 2026-08-15 18:32:35Z | OUT | −159.3K | $120 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63be…5f85 |
| 2026-08-15 18:32:35Z | IN | +159.3K | $120 | $0.000753 | actor-planet 0xab37…f206 | 0x63be…5f85 |
| 2026-08-15 18:32:35Z | OUT | −14.8K | $11 | $0.000753 | survey-love 0xd169…e5b7 | 0xf0ea…81c7 |
| 2026-08-15 18:32:35Z | IN | +14.8K | $11 | $0.000753 | 0x Settler 0x7747…2359 | 0xf0ea…81c7 |
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.