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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 18:34:31Z | IN | +75.5K | $72 | $0.000954 | 0x Settler 0x7747…2359 | 0xa1cd…a779 |
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 18:34:31Z | 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 |
| 2026-08-15 18:34:29Z | IN | +123.9K | $118 | $0.000954 | 0x Settler 0x7747…2359 | 0x64e7…3f14 |
| 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 |
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.