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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 18:34:29Z | IN | +123.9K | $118 | $0.000954 | 0x Settler 0x7747…2359 | 0x64e7…3f14 |
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 18:34:29Z | OUT | −12.4K | $12 | $0.000954 | jelly-oak 0x99dc…5dee | 0xd47e…6ebe |
| 2026-08-15 18:34:29Z | IN | +12.4K | $12 | $0.000954 | 0x Settler 0x7747…2359 | 0xd47e…6ebe |
| 2026-08-15 18:34:29Z | OUT | −895.0K | $853 | $0.000954 | furnace-eager 0xca72…d665 | 0x0b60…7a84 |
| 2026-08-15 18:34:29Z | IN | +895.0K | $853 | $0.000954 | 0x Settler 0x7747…2359 | 0x0b60…7a84 |
| 2026-08-15 18:34:29Z | OUT | −81.1K | $77 | $0.000954 | practice-claim 0x73d6…0dd1 | 0xfa84…e3f4 |
| 2026-08-15 18:34:29Z | IN | +81.1K | $77 | $0.000954 | 0x Settler 0x7747…2359 | 0xfa84…e3f4 |
| 2026-08-15 18:34:29Z | OUT | −12.7K | $12 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x238b…bf43 |
| 2026-08-15 18:34:29Z | IN | +12.7K | $12 | $0.000954 | three-brief 0x356d…2cb5 | 0x238b…bf43 |
| 2026-08-15 18:34:27Z | OUT | −12.8K | $12 | $0.000954 | awkward-maid 0xfc27…bf16 | 0x0a57…bb82 |
| 2026-08-15 18:34:27Z | IN | +12.8K | $12 | $0.000954 | endorse-pizza 0xc8f6…9265 | 0x0a57…bb82 |
| 2026-08-15 18:34:27Z | OUT | −9.1K | $8.69 | $0.000954 | bar-live 0x3748…ebdb | 0xec60…6f55 |
| 2026-08-15 18:34:27Z | IN | +9.1K | $8.69 | $0.000954 | 0x Settler 0x7747…2359 | 0xec60…6f55 |
| 2026-08-15 18:34:25Z | OUT | −5.3K | $5.01 | $0.000954 | behave-then 0x4287…1075 | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | IN | +5.3K | $5.01 | $0.000954 | 0x Settler 0x7747…2359 | 0x7d1f…e53d |
| 2026-08-15 18:34:25Z | OUT | −11.0K | $11 | $0.000954 | fever-stamp 0x8531…8527 | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | IN | +11.0K | $11 | $0.000954 | 0x Settler 0x7747…2359 | 0x2ff8…75db |
| 2026-08-15 18:34:25Z | OUT | −66.5K | $63 | $0.000954 | glimpse-super 0xbe30…3182 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | IN | +66.5K | $63 | $0.000954 | 0x Settler 0x7747…2359 | 0x67e9…eb92 |
| 2026-08-15 18:34:25Z | OUT | −133.4K | $127 | $0.000954 | echo-carbon 0x80f2…f560 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | IN | +133.4K | $127 | $0.000954 | 0x Settler 0x7747…2359 | 0xcdd8…6887 |
| 2026-08-15 18:34:25Z | OUT | −25.5K | $24 | $0.000954 | click-shield 0x4dae…729f | 0x296c…313c |
| 2026-08-15 18:34:25Z | IN | +25.5K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x296c…313c |
| 2026-08-15 18:34:25Z | OUT | −1.27M | $1.2K | $0.000954 | sight-stomach 0x2ffd…0795 | 0xd8e8…9524 |
| 2026-08-15 18:34:25Z | IN | +1.27M | $1.2K | $0.000954 | 0x Settler 0x7747…2359 | 0xd8e8…9524 |
| 2026-08-15 18:34:23Z | OUT | −28.0K | $27 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | IN | +28.0K | $27 | $0.000954 | suit-month 0x4669…3de0 | 0x7594…ef1c |
| 2026-08-15 18:34:23Z | OUT | −27.6K | $26 | $0.000954 | weekend-under 0xe06c…9877 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | IN | +27.6K | $26 | $0.000954 | 0x Settler 0x7747…2359 | 0xa3f6…ce44 |
| 2026-08-15 18:34:23Z | OUT | −590.3K | $563 | $0.000954 | sample-toast 0x22ec…bd98 | 0xe902…303b |
| 2026-08-15 18:34:23Z | IN | +590.3K | $563 | $0.000954 | parade-picnic 0x2a6e…0449 | 0xe902…303b |
| 2026-08-15 18:34:23Z | OUT | −9.9K | $9.43 | $0.000954 | spawn-pole 0xb55a…8890 | 0x1789…2af8 |
| 2026-08-15 18:34:23Z | IN | +9.9K | $9.43 | $0.000954 | 0x Settler 0x7747…2359 | 0x1789…2af8 |
| 2026-08-15 18:34:23Z | OUT | −49.0K | $47 | $0.000954 | program-world 0x45e8…279f | 0xec7e…b1df |
| 2026-08-15 18:34:23Z | IN | +49.0K | $47 | $0.000954 | 0x Settler 0x7747…2359 | 0xec7e…b1df |
| 2026-08-15 18:34:23Z | OUT | −25.1K | $24 | $0.000954 | place-torch 0xfb81…aa75 | 0x872c…550f |
| 2026-08-15 18:34:23Z | IN | +25.1K | $24 | $0.000954 | 0x Settler 0x7747…2359 | 0x872c…550f |
| 2026-08-15 18:34:23Z | OUT | −16.1K | $15 | $0.000954 | depth-dumb 0x3a58…122f | 0x7a93…360d |
| 2026-08-15 18:34:23Z | IN | +16.1K | $15 | $0.000954 | 0x Settler 0x7747…2359 | 0x7a93…360d |
| 2026-08-15 18:34:23Z | OUT | −68.2K | $65 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x898c…1fcd |
| 2026-08-15 18:34:23Z | IN | +68.2K | $65 | $0.000954 | flock-uncover 0x208c…c045 | 0x898c…1fcd |
| 2026-08-15 18:34:23Z | OUT | −66.3K | $63 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b60…b8ef |
| 2026-08-15 18:34:23Z | IN | +66.3K | $63 | $0.000954 | twelve-spirit 0x4dd7…2d1d | 0x5b60…b8ef |
| 2026-08-15 18:34:21Z | OUT | −3.7K | $3.50 | $0.000954 | wonder-theme 0x09af…e9c2 | 0x3bb2…6240 |
| 2026-08-15 18:34:21Z | IN | +3.7K | $3.50 | $0.000954 | 0x Settler 0x7747…2359 | 0x3bb2…6240 |
| 2026-08-15 18:34:21Z | OUT | −61.9K | $59 | $0.000954 | refuse-abstract 0xface…df87 | 0x3052…750b |
| 2026-08-15 18:34:21Z | IN | +61.9K | $59 | $0.000954 | 0x Settler 0x7747…2359 | 0x3052…750b |
| 2026-08-15 18:34:21Z | OUT | −2.4K | $2.33 | $0.000954 | mistake-trade 0x1112…9a79 | 0x6bfd…5827 |
| 2026-08-15 18:34:21Z | IN | +2.4K | $2.33 | $0.000954 | 0x Settler 0x7747…2359 | 0x6bfd…5827 |
| 2026-08-15 18:34:21Z | OUT | −12.2K | $12 | $0.000954 | carpet-swallow 0x7910…0d76 | 0x1d86…f52f |
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.