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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 18:38:41Z | IN | +633.4K | $803 | $0.001267 | 0x Settler 0x7747…2359 | 0x93c2…2cf5 |
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 18:38:41Z | OUT | −458.4K | $581 | $0.001267 | couple-holiday 0x55ec…4647 | 0x5040…1da8 |
| 2026-08-15 18:38:41Z | IN | +458.4K | $581 | $0.001267 | 0x Settler 0x7747…2359 | 0x5040…1da8 |
| 2026-08-15 18:38:41Z | OUT | −44.2K | $56 | $0.001267 | refuse-abstract 0xface…df87 | 0x8354…2d95 |
| 2026-08-15 18:38:41Z | IN | +44.2K | $56 | $0.001267 | 0x Settler 0x7747…2359 | 0x8354…2d95 |
| 2026-08-15 18:38:41Z | OUT | −127.1K | $161 | $0.001267 | unhappy-nice 0x249a…9485 | 0x80a8…d1da |
| 2026-08-15 18:38:41Z | IN | +127.1K | $161 | $0.001267 | 0x Settler 0x7747…2359 | 0x80a8…d1da |
| 2026-08-15 18:38:41Z | OUT | −30.2K | $38 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x4671…8981 |
| 2026-08-15 18:38:41Z | IN | +30.2K | $38 | $0.001267 | machine-system 0x97c6…c20f | 0x4671…8981 |
| 2026-08-15 18:38:41Z | OUT | −3.6K | $4.55 | $0.001267 | maid-tree 0x7842…cd7c | 0x2b94…1d3d |
| 2026-08-15 18:38:41Z | IN | +3.6K | $4.55 | $0.001267 | 0x Settler 0x7747…2359 | 0x2b94…1d3d |
| 2026-08-15 18:38:41Z | OUT | −22.1K | $28 | $0.001267 | spend-where 0x43bf…72fc | 0x5c12…0230 |
| 2026-08-15 18:38:41Z | IN | +22.1K | $28 | $0.001267 | 0x Settler 0x7747…2359 | 0x5c12…0230 |
| 2026-08-15 18:38:41Z | OUT | −8.8K | $11 | $0.001267 | beach-snack 0x843d…f59e | 0x30ab…d39d |
| 2026-08-15 18:38:41Z | IN | +8.8K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0x30ab…d39d |
| 2026-08-15 18:38:39Z | OUT | −8.4K | $11 | $0.001267 | shop-half 0x49ea…7b87 | 0xc4c9…0bbf |
| 2026-08-15 18:38:39Z | IN | +8.4K | $11 | $0.001267 | 0x Settler 0x7747…2359 | 0xc4c9…0bbf |
| 2026-08-15 18:38:39Z | OUT | −84.3K | $107 | $0.001267 | unlock-dwarf 0xb911…5983 | 0xdec4…cce0 |
| 2026-08-15 18:38:39Z | IN | +84.3K | $107 | $0.001267 | 0x Settler 0x7747…2359 | 0xdec4…cce0 |
| 2026-08-15 18:38:39Z | OUT | −8.4K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe91c…f468 |
| 2026-08-15 18:38:39Z | IN | +8.4K | $11 | $0.001267 | umbrella-tail 0x25b3…1180 | 0xe91c…f468 |
| 2026-08-15 18:38:39Z | OUT | −11.8K | $15 | $0.001267 | trophy-theme 0xb4d6…40d8 | 0xd2e0…d665 |
| 2026-08-15 18:38:39Z | IN | +11.8K | $15 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd2e0…d665 |
| 2026-08-15 18:38:39Z | OUT | −14.3K | $18 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9c…83e6 |
| 2026-08-15 18:38:39Z | IN | +14.3K | $18 | $0.001267 | model-common 0xde86…53b5 | 0x3b9c…83e6 |
| 2026-08-15 18:38:39Z | OUT | −26.2K | $33 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9c…83e6 |
| 2026-08-15 18:38:39Z | IN | +26.2K | $33 | $0.001267 | illegal-help 0x07b2…ef72 | 0x3b9c…83e6 |
| 2026-08-15 18:38:39Z | OUT | −2.2K | $2.81 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x02be…78cc |
| 2026-08-15 18:38:39Z | IN | +2.2K | $2.81 | $0.001267 | jazz-doll 0xceda…930e | 0x02be…78cc |
| 2026-08-15 18:38:37Z | OUT | −8.9K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2a44…0b5e |
| 2026-08-15 18:38:37Z | IN | +8.9K | $11 | $0.001267 | stay-help 0x4b77…d6d2 | 0x2a44…0b5e |
| 2026-08-15 18:38:37Z | OUT | −7.8K | $9.94 | $0.001267 | session-butter 0x6cfa…9afc | 0x3c02…3202 |
| 2026-08-15 18:38:37Z | IN | +7.8K | $9.94 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3c02…3202 |
| 2026-08-15 18:38:37Z | OUT | −11.8K | $15 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | IN | +11.8K | $15 | $0.001267 | wagon-visit 0x6df4…8d0d | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | OUT | −40.3K | $51 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | IN | +40.3K | $51 | $0.001267 | scale-promote 0x8914…2b24 | 0xb037…3b61 |
| 2026-08-15 18:38:37Z | OUT | −3.9K | $4.96 | $0.001267 | sample-praise 0xffb0…9638 | 0xe00a…ee6c |
| 2026-08-15 18:38:37Z | IN | +3.9K | $4.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xe00a…ee6c |
| 2026-08-15 18:38:37Z | OUT | −7.9K | $9.96 | $0.001267 | absurd-angry 0x6265…2fce | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | IN | +7.9K | $9.96 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0dd1…6b99 |
| 2026-08-15 18:38:37Z | OUT | −176.3K | $223 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +176.3K | $223 | $0.001267 | receive-swear 0xbdfb…9d68 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −4.9K | $6.27 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | IN | +4.9K | $6.27 | $0.001267 | abstract-source 0xa97e…74ae | 0xd58b…f7f7 |
| 2026-08-15 18:38:37Z | OUT | −3.0K | $3.77 | $0.001267 | embody-tooth 0x473b…cab9 | 0x3150…f34c |
| 2026-08-15 18:38:37Z | IN | +3.0K | $3.77 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x3150…f34c |
| 2026-08-15 18:38:37Z | OUT | −4.3K | $5.42 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | IN | +4.3K | $5.42 | $0.001267 | mandate-neither 0x9b2d…a54b | 0x2f52…4bc1 |
| 2026-08-15 18:38:37Z | OUT | −9.2K | $12 | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a59…5e0f |
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.