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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 18:30:47Z | OUT | −4.9K | $4.64 | $0.000940 | life-journey 0xf723…8045 | 0xa64e…bbef |
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 18:30:47Z | IN | +4.9K | $4.64 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64e…bbef |
| 2026-08-15 18:30:47Z | OUT | −98.9K | $93 | $0.000940 | deputy-sense 0xfa07…9162 | 0xd29d…4123 |
| 2026-08-15 18:30:47Z | IN | +98.9K | $93 | $0.000940 | 0x Settler 0x7747…2359 | 0xd29d…4123 |
| 2026-08-15 18:30:45Z | OUT | −30.5K | $29 | $0.000940 | flock-uncover 0x208c…c045 | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | IN | +30.5K | $29 | $0.000940 | 0x Settler 0x7747…2359 | 0x8ff8…90c0 |
| 2026-08-15 18:30:45Z | OUT | −346.7K | $326 | $0.000940 | check-mansion 0x2fd7…9172 | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | IN | +346.7K | $326 | $0.000940 | 0x Settler 0x7747…2359 | 0xb9a1…8138 |
| 2026-08-15 18:30:45Z | OUT | −62.3K | $59 | $0.000940 | machine-system 0x97c6…c20f | 0xfb03…800b |
| 2026-08-15 18:30:45Z | IN | +62.3K | $59 | $0.000940 | 0x Settler 0x7747…2359 | 0xfb03…800b |
| 2026-08-15 18:30:43Z | OUT | −63.7K | $60 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | IN | +63.7K | $60 | $0.000940 | lava-fossil 0x2b14…7221 | 0xb6b1…d317 |
| 2026-08-15 18:30:43Z | OUT | −74.5K | $70 | $0.000940 | cheap-turkey 0x065b…537a | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | IN | +74.5K | $70 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc19e…ac1d |
| 2026-08-15 18:30:43Z | OUT | −4.9K | $4.62 | $0.000940 | cabbage-debris 0x50b8…d2d8 | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | IN | +4.9K | $4.62 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x66cc…27aa |
| 2026-08-15 18:30:43Z | OUT | −50.0K | $47 | $0.000940 | speed-annual 0x0083…22e1 | 0x6b0f…3aa7 |
| 2026-08-15 18:30:43Z | IN | +50.0K | $47 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6b0f…3aa7 |
| 2026-08-15 18:30:43Z | OUT | −25.5K | $24 | $0.000940 | guilt-bone 0x945b…30bc | 0x6ed7…28dc |
| 2026-08-15 18:30:43Z | IN | +25.5K | $24 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6ed7…28dc |
| 2026-08-15 18:30:43Z | OUT | −83.1K | $78 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +83.1K | $78 | $0.000940 | capable-lawn 0x9766…f74d | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −263.8K | $248 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | IN | +263.8K | $248 | $0.000940 | inherit-wonder 0xbd5f…5393 | 0xe559…daf0 |
| 2026-08-15 18:30:43Z | OUT | −2.0K | $1.90 | $0.000940 | diamond-trade 0x28c2…89d4 | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | IN | +2.0K | $1.90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xac8c…cd4f |
| 2026-08-15 18:30:43Z | OUT | −1.64M | $1.5K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | IN | +1.64M | $1.5K | $0.000940 | lawsuit-album 0x6253…3628 | 0xad9b…cd23 |
| 2026-08-15 18:30:43Z | OUT | −95.5K | $90 | $0.000940 | tenant-panic 0x9ea6…ff2f | 0x6a92…472d |
| 2026-08-15 18:30:43Z | IN | +95.5K | $90 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x6a92…472d |
| 2026-08-15 18:30:43Z | OUT | −699.4K | $658 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5d35…c05b |
| 2026-08-15 18:30:43Z | IN | +699.4K | $658 | $0.000940 | police-trap 0x31c9…e402 | 0x5d35…c05b |
| 2026-08-15 18:30:41Z | OUT | −34.2K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | IN | +34.2K | $32 | $0.000940 | else-bar 0xb30f…cfee | 0xa3bf…6ab9 |
| 2026-08-15 18:30:41Z | OUT | −42.2K | $40 | $0.000940 | program-world 0x45e8…279f | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | IN | +42.2K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xee9a…45cd |
| 2026-08-15 18:30:41Z | OUT | −97.3K | $91 | $0.000940 | give-symbol 0x838a…f125 | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | IN | +97.3K | $91 | $0.000940 | 0x Settler 0x7747…2359 | 0xcfc4…9819 |
| 2026-08-15 18:30:41Z | OUT | −1.9K | $1.81 | $0.000940 | sugar-drip 0x244f…04d7 | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | IN | +1.9K | $1.81 | $0.000940 | 0x Settler 0x7747…2359 | 0x97ab…f656 |
| 2026-08-15 18:30:41Z | OUT | −4.8K | $4.55 | $0.000940 | paddle-video 0x175c…f121 | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | IN | +4.8K | $4.55 | $0.000940 | 0x Settler 0x7747…2359 | 0x68ab…db49 |
| 2026-08-15 18:30:41Z | OUT | −48.2K | $45 | $0.000940 | gloom-tribe 0x3672…82ee | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | IN | +48.2K | $45 | $0.000940 | 0x Settler 0x7747…2359 | 0x8a8c…b834 |
| 2026-08-15 18:30:41Z | OUT | −48.8K | $46 | $0.000940 | earn-educate 0x9ead…9105 | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | IN | +48.8K | $46 | $0.000940 | 0x Settler 0x7747…2359 | 0xe6de…93d9 |
| 2026-08-15 18:30:41Z | OUT | −97.8K | $92 | $0.000940 | turn-dream 0x6153…96bc | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | IN | +97.8K | $92 | $0.000940 | 0x Settler 0x7747…2359 | 0x7fdf…7614 |
| 2026-08-15 18:30:41Z | OUT | −995.2K | $936 | $0.000940 | smile-solution 0xb507…ea4d | 0x6948…86b7 |
| 2026-08-15 18:30:41Z | IN | +995.2K | $936 | $0.000940 | 0x Settler 0x7747…2359 | 0x6948…86b7 |
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.