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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 18:34:35Z | IN | +883.0K | $842 | $0.000954 | people-game 0xf9a0…648c | 0x7038…bceb |
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 18:34:35Z | OUT | −19.5K | $19 | $0.000954 | labor-bounce 0x217f…c9bd | 0x9255…4f60 |
| 2026-08-15 18:34:35Z | IN | +19.5K | $19 | $0.000954 | 0x Settler 0x7747…2359 | 0x9255…4f60 |
| 2026-08-15 18:34:35Z | OUT | −6.36M | $6.1K | $0.000954 | picture-duty 0xb188…25d0 | 0x25ce…c29e |
| 2026-08-15 18:34:35Z | IN | +6.36M | $6.1K | $0.000954 | 0x Settler 0x7747…2359 | 0x25ce…c29e |
| 2026-08-15 18:34:35Z | OUT | −219.2K | $209 | $0.000954 | turn-dream 0x6153…96bc | 0x682d…0a80 |
| 2026-08-15 18:34:35Z | IN | +219.2K | $209 | $0.000954 | 0x Settler 0x7747…2359 | 0x682d…0a80 |
| 2026-08-15 18:34:35Z | OUT | −55.0K | $52 | $0.000954 | pudding-cereal 0x8eee…d6ed | 0xc426…738a |
| 2026-08-15 18:34:35Z | IN | +55.0K | $52 | $0.000954 | 0x Settler 0x7747…2359 | 0xc426…738a |
| 2026-08-15 18:34:33Z | OUT | −193.6K | $185 | $0.000954 | recycle-orphan 0x14fc…425c | 0x7975…3bf4 |
| 2026-08-15 18:34:33Z | IN | +193.6K | $185 | $0.000954 | 0x Settler 0x7747…2359 | 0x7975…3bf4 |
| 2026-08-15 18:34:33Z | OUT | −25.2K | $24 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8c…9525 |
| 2026-08-15 18:34:33Z | IN | +25.2K | $24 | $0.000954 | luggage-awesome 0x319a…f52d | 0x6a8c…9525 |
| 2026-08-15 18:34:33Z | OUT | −12.2K | $12 | $0.000954 | art-vicious 0xac68…3dc3 | 0xc2dd…1bd2 |
| 2026-08-15 18:34:33Z | IN | +12.2K | $12 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xc2dd…1bd2 |
| 2026-08-15 18:34:33Z | OUT | −8.7K | $8.31 | $0.000954 | sauce-donkey 0x2d75…d502 | 0xa3fb…02c8 |
| 2026-08-15 18:34:33Z | IN | +8.7K | $8.31 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xa3fb…02c8 |
| 2026-08-15 18:34:33Z | OUT | −24.7K | $24 | $0.000954 | reflect-elegant 0xc290…0789 | 0x5059…8abf |
| 2026-08-15 18:34:33Z | IN | +24.7K | $24 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x5059…8abf |
| 2026-08-15 18:34:31Z | OUT | −11.1K | $11 | $0.000954 | heart-among 0xe129…f954 | 0xedb8…1934 |
| 2026-08-15 18:34:31Z | IN | +11.1K | $11 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xedb8…1934 |
| 2026-08-15 18:34:31Z | OUT | −306.7K | $292 | $0.000954 | fix-jewel 0x0000…10e2 | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | IN | +306.7K | $292 | $0.000954 | 0x Settler 0x7747…2359 | 0x2abd…47a6 |
| 2026-08-15 18:34:31Z | OUT | −62.6K | $60 | $0.000954 | plate-obey 0x2aa9…4dfa | 0xf6d1…b552 |
| 2026-08-15 18:34:31Z | IN | +62.6K | $60 | $0.000954 | 0x Settler 0x7747…2359 | 0xf6d1…b552 |
| 2026-08-15 18:34:31Z | OUT | −2.9K | $2.74 | $0.000954 | same-various 0xb6c8…03c3 | 0x92a8…2c8b |
| 2026-08-15 18:34:31Z | IN | +2.9K | $2.74 | $0.000954 | 0x Settler 0x7747…2359 | 0x92a8…2c8b |
| 2026-08-15 18:34:31Z | OUT | −4.4K | $4.22 | $0.000954 | child-blouse 0x6125…68f5 | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | IN | +4.4K | $4.22 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x44e3…d955 |
| 2026-08-15 18:34:31Z | OUT | −75.5K | $72 | $0.000954 | retreat-hood 0x14ab…bb30 | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | IN | +75.5K | $72 | $0.000954 | 0x Settler 0x7747…2359 | 0xa1cd…a779 |
| 2026-08-15 18:34:31Z | OUT | −25.1K | $24 | $0.000954 | fossil-rural 0xc21e…9d19 | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | IN | +25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x1be9…fdfd |
| 2026-08-15 18:34:31Z | OUT | −9.7K | $9.27 | $0.000954 | music-carpet 0x7180…d52d | 0x0308…65e2 |
| 2026-08-15 18:34:31Z | IN | +9.7K | $9.27 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x0308…65e2 |
| 2026-08-15 18:34:31Z | OUT | −298.2K | $284 | $0.000954 | joke-grow 0x7033…34b8 | 0xd912…f6a6 |
| 2026-08-15 18:34:31Z | IN | +298.2K | $284 | $0.000954 | 0x Settler 0x7747…2359 | 0xd912…f6a6 |
| 2026-08-15 18:34:31Z | OUT | −7.2K | $6.91 | $0.000954 | farm-stadium 0xd675…8bd1 | 0x51a5…3cf8 |
| 2026-08-15 18:34:31Z | IN | +7.2K | $6.91 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x51a5…3cf8 |
| 2026-08-15 18:34:31Z | OUT | −332.5K | $317 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0xeed2…38ca |
| 2026-08-15 18:34:31Z | IN | +332.5K | $317 | $0.000954 | virus-outdoor 0x6ebd…6913 | 0xeed2…38ca |
| 2026-08-15 18:34:29Z | OUT | −4.4K | $4.23 | $0.000954 | seat-secret 0x3ed9…a111 | 0x2981…af39 |
| 2026-08-15 18:34:29Z | IN | +4.4K | $4.23 | $0.000954 | 0x Settler 0x7747…2359 | 0x2981…af39 |
| 2026-08-15 18:34:29Z | OUT | −61.8K | $59 | $0.000954 | refuse-abstract 0xface…df87 | 0x9823…3082 |
| 2026-08-15 18:34:29Z | IN | +61.8K | $59 | $0.000954 | 0x Settler 0x7747…2359 | 0x9823…3082 |
| 2026-08-15 18:34:29Z | OUT | −18.0K | $17 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad59…662c |
| 2026-08-15 18:34:29Z | IN | +18.0K | $17 | $0.000954 | cabbage-theory 0xd5df…984d | 0xad59…662c |
| 2026-08-15 18:34:29Z | OUT | −41.6K | $40 | $0.000954 | drive-bonus 0x6f16…520f | 0x7438…b04b |
| 2026-08-15 18:34:29Z | IN | +41.6K | $40 | $0.000954 | Aggregator (unverified) 0x8f10…f996 | 0x7438…b04b |
| 2026-08-15 18:34:29Z | OUT | −123.9K | $118 | $0.000954 | fury-concert 0x3571…6c0e | 0x64e7…3f14 |
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.