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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 18:30:55Z | IN | +119.8K | $113 | $0.000940 | 0x Settler 0x7747…2359 | 0xd3e0…1f53 |
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 18:30:55Z | OUT | −145.8K | $137 | $0.000940 | birth-prevent 0xee07…156f | 0x2520…131d |
| 2026-08-15 18:30:55Z | IN | +145.8K | $137 | $0.000940 | 0x Settler 0x7747…2359 | 0x2520…131d |
| 2026-08-15 18:30:55Z | OUT | −267.6K | $252 | $0.000940 | nurse-similar 0x2b8d…1e3c | 0x5c61…635f |
| 2026-08-15 18:30:55Z | IN | +267.6K | $252 | $0.000940 | 0x Settler 0x7747…2359 | 0x5c61…635f |
| 2026-08-15 18:30:55Z | OUT | −1.9K | $1.82 | $0.000940 | shadow-drill 0x947e…edb8 | 0x5473…a73a |
| 2026-08-15 18:30:55Z | IN | +1.9K | $1.82 | $0.000940 | 0x Settler 0x7747…2359 | 0x5473…a73a |
| 2026-08-15 18:30:55Z | OUT | −997.8K | $938 | $0.000940 | february-leopard 0x33d3…0882 | 0x5d24…aab4 |
| 2026-08-15 18:30:55Z | IN | +997.8K | $938 | $0.000940 | 0x Settler 0x7747…2359 | 0x5d24…aab4 |
| 2026-08-15 18:30:55Z | OUT | −8.5K | $7.99 | $0.000940 | affair-soup 0x2769…2bb0 | 0x5816…cdc6 |
| 2026-08-15 18:30:55Z | IN | +8.5K | $7.99 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x5816…cdc6 |
| 2026-08-15 18:30:55Z | OUT | −8.1K | $7.65 | $0.000940 | wise-diesel 0x74d8…0eb1 | 0x07cf…f006 |
| 2026-08-15 18:30:55Z | IN | +8.1K | $7.65 | $0.000940 | 0x Settler 0x7747…2359 | 0x07cf…f006 |
| 2026-08-15 18:30:55Z | OUT | −7.9K | $7.44 | $0.000940 | will-tissue 0x2374…5aaa | 0x3cc8…07ac |
| 2026-08-15 18:30:55Z | IN | +7.9K | $7.44 | $0.000940 | 0x Settler 0x7747…2359 | 0x3cc8…07ac |
| 2026-08-15 18:30:55Z | OUT | −10.6K | $9.95 | $0.000940 | sing-captain 0x80eb…c2b7 | 0x99fb…aeea |
| 2026-08-15 18:30:55Z | IN | +10.6K | $9.95 | $0.000940 | 0x Settler 0x7747…2359 | 0x99fb…aeea |
| 2026-08-15 18:30:55Z | OUT | −350.7K | $330 | $0.000940 | weekend-endless 0x1bda…d6e8 | 0x558b…4c14 |
| 2026-08-15 18:30:55Z | IN | +350.7K | $330 | $0.000940 | 0x Settler 0x7747…2359 | 0x558b…4c14 |
| 2026-08-15 18:30:55Z | OUT | −46.1K | $43 | $0.000940 | enroll-festival 0xcc14…4035 | 0xda05…f814 |
| 2026-08-15 18:30:55Z | IN | +46.1K | $43 | $0.000940 | 0x Settler 0x7747…2359 | 0xda05…f814 |
| 2026-08-15 18:30:53Z | OUT | −63.8K | $60 | $0.000940 | elder-divide 0x3079…8a9a | 0x3086…ece7 |
| 2026-08-15 18:30:53Z | IN | +63.8K | $60 | $0.000940 | 0x Settler 0x7747…2359 | 0x3086…ece7 |
| 2026-08-15 18:30:53Z | OUT | −1.9K | $1.78 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a8…f7eb |
| 2026-08-15 18:30:53Z | IN | +1.9K | $1.78 | $0.000940 | brass-gospel 0x8603…60c2 | 0x16a8…f7eb |
| 2026-08-15 18:30:53Z | OUT | −42.8K | $40 | $0.000940 | deny-curtain 0xc0dd…fa57 | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | IN | +42.8K | $40 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x3fe9…9174 |
| 2026-08-15 18:30:53Z | OUT | −6.8K | $6.44 | $0.000940 | load-version 0xd69f…ed14 | 0x7724…fdd8 |
| 2026-08-15 18:30:53Z | IN | +6.8K | $6.44 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7724…fdd8 |
| 2026-08-15 18:30:51Z | OUT | −7.4K | $6.93 | $0.000940 | success-beauty 0xf2e0…9205 | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | IN | +7.4K | $6.93 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xf09b…0ef9 |
| 2026-08-15 18:30:51Z | OUT | −1.21M | $1.1K | $0.000940 | note-math 0x0251…0faa | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | IN | +1.21M | $1.1K | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x4e6c…42d6 |
| 2026-08-15 18:30:51Z | OUT | −18.9K | $18 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | IN | +18.9K | $18 | $0.000940 | purchase-desk 0xecbf…2523 | 0x4ca3…66d5 |
| 2026-08-15 18:30:51Z | OUT | −392.4K | $369 | $0.000940 | water-lion 0x1634…1b25 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | IN | +392.4K | $369 | $0.000940 | 0x Settler 0x7747…2359 | 0xdeb3…f4ab |
| 2026-08-15 18:30:51Z | OUT | −2.2K | $2.09 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +2.2K | $2.09 | $0.000940 | peanut-mask 0x0e2c…e44c | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | OUT | −436.1K | $410 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | IN | +436.1K | $410 | $0.000940 | people-game 0xf9a0…648c | 0x0693…3a0f |
| 2026-08-15 18:30:51Z | OUT | −12.4K | $12 | $0.000940 | crouch-rather 0x76f8…d5ab | 0xc472…35ec |
| 2026-08-15 18:30:51Z | IN | +12.4K | $12 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xc472…35ec |
| 2026-08-15 18:30:51Z | OUT | −33.7K | $32 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | IN | +33.7K | $32 | $0.000940 | elder-submit 0x794f…856c | 0x7c74…3596 |
| 2026-08-15 18:30:51Z | OUT | −188.8K | $177 | $0.000940 | include-leisure 0xd755…3795 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | IN | +188.8K | $177 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0xa4e6…f2fa |
| 2026-08-15 18:30:51Z | OUT | −17.2K | $16 | $0.000940 | explain-label 0xf8f8…c5df | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | IN | +17.2K | $16 | $0.000940 | Aggregator (unverified) 0x8f10…f996 | 0x2d93…b607 |
| 2026-08-15 18:30:51Z | OUT | −46.3K | $44 | $0.000940 | release-mass 0x8cd8…39c3 | 0x23fd…f8d7 |
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.