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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 18:32:23Z | OUT | −713.7K | $538 | $0.000753 | stove-place 0x2cc1…eeb2 | 0xb169…e8dc |
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 18:32:23Z | IN | +713.7K | $538 | $0.000753 | 0x Settler 0x7747…2359 | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | OUT | −11.8K | $8.90 | $0.000753 | keen-abandon 0xd22a…e5fc | 0xa6ef…5a50 |
| 2026-08-15 18:32:23Z | IN | +11.8K | $8.90 | $0.000753 | 0x Settler 0x7747…2359 | 0xa6ef…5a50 |
| 2026-08-15 18:32:21Z | OUT | −364.1K | $274 | $0.000753 | wild-end 0x6db2…6222 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +364.1K | $274 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −5.7K | $4.27 | $0.000753 | grass-wash 0x7002…1fcc | 0xc851…deab |
| 2026-08-15 18:32:21Z | IN | +5.7K | $4.27 | $0.000753 | 0x Settler 0x7747…2359 | 0xc851…deab |
| 2026-08-15 18:32:21Z | OUT | −3.5K | $2.63 | $0.000753 | attitude-rail 0xe573…f3e3 | 0x2457…af19 |
| 2026-08-15 18:32:21Z | IN | +3.5K | $2.63 | $0.000753 | 0x Settler 0x7747…2359 | 0x2457…af19 |
| 2026-08-15 18:32:21Z | OUT | −20.2K | $15 | $0.000753 | thought-industry 0x6e13…33a4 | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | IN | +20.2K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | OUT | −686.4K | $517 | $0.000753 | agent-venture 0x4e48…5e20 | 0x2984…7387 |
| 2026-08-15 18:32:21Z | IN | +686.4K | $517 | $0.000753 | 0x Settler 0x7747…2359 | 0x2984…7387 |
| 2026-08-15 18:32:19Z | OUT | −13.8K | $10 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | IN | +13.8K | $10 | $0.000753 | become-loan 0x61d3…77db | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | OUT | −7.4K | $5.57 | $0.000753 | process-observe 0x6c40…4b57 | 0x2815…d96c |
| 2026-08-15 18:32:19Z | IN | +7.4K | $5.57 | $0.000753 | 0x Settler 0x7747…2359 | 0x2815…d96c |
| 2026-08-15 18:32:19Z | OUT | −48.7K | $37 | $0.000753 | fix-jewel 0x0000…10e2 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | IN | +48.7K | $37 | $0.000753 | 0x Settler 0x7747…2359 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −88.9K | $67 | $0.000753 | shrug-crystal 0x9bb7…4797 | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | IN | +88.9K | $67 | $0.000753 | 0x Settler 0x7747…2359 | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | OUT | −10.0K | $7.57 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | IN | +10.0K | $7.57 | $0.000753 | shine-super 0xf9d4…6f4c | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | OUT | −4.7K | $3.56 | $0.000753 | pear-rather 0x3bc1…ea0e | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | IN | +4.7K | $3.56 | $0.000753 | 0x Settler 0x7747…2359 | 0x8240…ad2c |
| 2026-08-15 18:32:19Z | OUT | −34.9K | $26 | $0.000753 | quote-video 0x7cd9…a6ca | 0x43c6…27cb |
| 2026-08-15 18:32:19Z | IN | +34.9K | $26 | $0.000753 | 0x Settler 0x7747…2359 | 0x43c6…27cb |
| 2026-08-15 18:32:19Z | OUT | −16.4K | $12 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x9d51…ffb0 |
| 2026-08-15 18:32:19Z | IN | +16.4K | $12 | $0.000753 | survey-love 0xd169…e5b7 | 0x9d51…ffb0 |
| 2026-08-15 18:32:17Z | OUT | −2.6K | $1.97 | $0.000753 | eight-face 0xf0c4…dbd1 | 0x9690…b5e4 |
| 2026-08-15 18:32:17Z | IN | +2.6K | $1.97 | $0.000753 | 0x Settler 0x7747…2359 | 0x9690…b5e4 |
| 2026-08-15 18:32:17Z | OUT | −45.5K | $34 | $0.000753 | session-rare 0x2fe3…f1ea | 0x056d…f541 |
| 2026-08-15 18:32:17Z | IN | +45.5K | $34 | $0.000753 | 0x Settler 0x7747…2359 | 0x056d…f541 |
| 2026-08-15 18:32:17Z | OUT | −8.8K | $6.66 | $0.000753 | glory-square 0x262b…b6df | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | IN | +8.8K | $6.66 | $0.000753 | 0x Settler 0x7747…2359 | 0x040c…4d46 |
| 2026-08-15 18:32:17Z | OUT | −98.3K | $74 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9437…625c |
| 2026-08-15 18:32:17Z | IN | +98.3K | $74 | $0.000753 | weekend-under 0xe06c…9877 | 0x9437…625c |
| 2026-08-15 18:32:17Z | OUT | −129.2K | $97 | $0.000753 | sword-front 0xb9c1…17ef | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | IN | +129.2K | $97 | $0.000753 | 0x Settler 0x7747…2359 | 0x6afc…de0f |
| 2026-08-15 18:32:17Z | OUT | −652.7K | $492 | $0.000753 | index-scale 0x75cc…f1a8 | 0x3257…0fbb |
| 2026-08-15 18:32:17Z | IN | +652.7K | $492 | $0.000753 | 0x Settler 0x7747…2359 | 0x3257…0fbb |
| 2026-08-15 18:32:17Z | OUT | −40.0K | $30 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xb2e1…73e0 |
| 2026-08-15 18:32:17Z | IN | +40.0K | $30 | $0.000753 | fitness-south 0xc273…5933 | 0xb2e1…73e0 |
| 2026-08-15 18:32:15Z | OUT | −9.0K | $6.77 | $0.000753 | invite-remove 0x294b…bc0b | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | IN | +9.0K | $6.77 | $0.000753 | 0x Settler 0x7747…2359 | 0xde9b…8071 |
| 2026-08-15 18:32:15Z | OUT | −2.6K | $1.96 | $0.000753 | diamond-trade 0x28c2…89d4 | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | IN | +2.6K | $1.96 | $0.000753 | 0x Settler 0x7747…2359 | 0xcec9…2109 |
| 2026-08-15 18:32:15Z | OUT | −6.5K | $4.93 | $0.000753 | hour-voice 0x5a3e…0dcc | 0xe31f…f10d |
| 2026-08-15 18:32:15Z | IN | +6.5K | $4.93 | $0.000753 | 0x Settler 0x7747…2359 | 0xe31f…f10d |
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.