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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 18:37:27Z | IN | +44.9K | $51 | $0.001129 | 0x Settler 0x7747…2359 | 0x54fb…a07d |
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 18:37:25Z | OUT | −257.4K | $291 | $0.001129 | casual-cake 0xbf9c…8b51 | 0x46fb…d460 |
| 2026-08-15 18:37:25Z | IN | +257.4K | $291 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x46fb…d460 |
| 2026-08-15 18:37:25Z | OUT | −50.3K | $57 | $0.001129 | electric-sound 0x0337…7191 | 0x7313…a56e |
| 2026-08-15 18:37:25Z | IN | +50.3K | $57 | $0.001129 | 0x Settler 0x7747…2359 | 0x7313…a56e |
| 2026-08-15 18:37:25Z | OUT | −8.8K | $9.97 | $0.001129 | cradle-expire 0x747f…2639 | 0x62dd…6d68 |
| 2026-08-15 18:37:25Z | IN | +8.8K | $9.97 | $0.001129 | 0x Settler 0x7747…2359 | 0x62dd…6d68 |
| 2026-08-15 18:37:25Z | OUT | −4.4K | $4.99 | $0.001129 | nut-tobacco 0x4ae0…c952 | 0x3fd4…b294 |
| 2026-08-15 18:37:25Z | IN | +4.4K | $4.99 | $0.001129 | 0x Settler 0x7747…2359 | 0x3fd4…b294 |
| 2026-08-15 18:37:25Z | OUT | −23.9K | $27 | $0.001129 | scrap-bulb 0x4c88…67bd | 0xd784…6ad4 |
| 2026-08-15 18:37:25Z | IN | +23.9K | $27 | $0.001129 | 0x Settler 0x7747…2359 | 0xd784…6ad4 |
| 2026-08-15 18:37:25Z | OUT | −1.9K | $2.13 | $0.001129 | glare-sausage 0xcb17…36da | 0x07f4…522c |
| 2026-08-15 18:37:25Z | IN | +1.9K | $2.13 | $0.001129 | 0x Settler 0x7747…2359 | 0x07f4…522c |
| 2026-08-15 18:37:25Z | OUT | −3.61M | $4.1K | $0.001129 | manual-afraid 0x1b62…8733 | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | IN | +3.61M | $4.1K | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xf11a…1fdb |
| 2026-08-15 18:37:25Z | OUT | −419.1K | $473 | $0.001129 | lock-plate 0xb6fd…e41b | 0xb913…8f44 |
| 2026-08-15 18:37:25Z | IN | +419.1K | $473 | $0.001129 | 0x Settler 0x7747…2359 | 0xb913…8f44 |
| 2026-08-15 18:37:25Z | OUT | −111.8K | $126 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8631…3b40 |
| 2026-08-15 18:37:25Z | IN | +111.8K | $126 | $0.001129 | refuse-abstract 0xface…df87 | 0x8631…3b40 |
| 2026-08-15 18:37:25Z | OUT | −2.7K | $3.08 | $0.001129 | drama-boring 0x07ad…7034 | 0xa9ed…152e |
| 2026-08-15 18:37:25Z | IN | +2.7K | $3.08 | $0.001129 | 0x Settler 0x7747…2359 | 0xa9ed…152e |
| 2026-08-15 18:37:25Z | OUT | −20.2K | $23 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xddc4…ebc8 |
| 2026-08-15 18:37:25Z | IN | +20.2K | $23 | $0.001129 | thought-industry 0x6e13…33a4 | 0xddc4…ebc8 |
| 2026-08-15 18:37:25Z | OUT | −6.7K | $7.59 | $0.001129 | tower-float 0x358f…22ce | 0xc884…bd57 |
| 2026-08-15 18:37:25Z | IN | +6.7K | $7.59 | $0.001129 | 0x Settler 0x7747…2359 | 0xc884…bd57 |
| 2026-08-15 18:37:25Z | OUT | −41.1K | $46 | $0.001129 | february-ladder 0xa66e…f04a | 0x610e…87e2 |
| 2026-08-15 18:37:25Z | IN | +41.1K | $46 | $0.001129 | endorse-pizza 0xc8f6…9265 | 0x610e…87e2 |
| 2026-08-15 18:37:25Z | OUT | −11.4K | $13 | $0.001129 | student-ceiling 0x87be…6de9 | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | IN | +11.4K | $13 | $0.001129 | 0x Settler 0x7747…2359 | 0xa7dc…50e8 |
| 2026-08-15 18:37:25Z | OUT | −28.5K | $32 | $0.001129 | concert-unfold 0xead3…3a3e | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | IN | +28.5K | $32 | $0.001129 | 0x Settler 0x7747…2359 | 0x01d5…61bf |
| 2026-08-15 18:37:25Z | OUT | −3.3K | $3.70 | $0.001129 | escape-melody 0x3aa8…3739 | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | IN | +3.3K | $3.70 | $0.001129 | 0x Settler 0x7747…2359 | 0xd8f9…107e |
| 2026-08-15 18:37:25Z | OUT | −17.6K | $20 | $0.001129 | carbon-rebuild 0x9d12…0154 | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | IN | +17.6K | $20 | $0.001129 | 0x Settler 0x7747…2359 | 0xc5cc…af52 |
| 2026-08-15 18:37:25Z | OUT | −72.4K | $82 | $0.001129 | include-argue 0x5c8b…02b6 | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | IN | +72.4K | $82 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x0afb…cac4 |
| 2026-08-15 18:37:25Z | OUT | −2.4K | $2.74 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | IN | +2.4K | $2.74 | $0.001129 | trumpet-silk 0xf497…1699 | 0x8f10…35e5 |
| 2026-08-15 18:37:25Z | OUT | −24.5K | $28 | $0.001129 | asthma-bike 0x7d49…b684 | 0xd882…7201 |
| 2026-08-15 18:37:25Z | IN | +24.5K | $28 | $0.001129 | 0x Settler 0x7747…2359 | 0xd882…7201 |
| 2026-08-15 18:37:23Z | OUT | −102.8K | $116 | $0.001129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…68a5 |
| 2026-08-15 18:37:23Z | IN | +102.8K | $116 | $0.001129 | area-intact 0xed4e…9db3 | 0x0394…68a5 |
| 2026-08-15 18:37:23Z | OUT | −19.4K | $22 | $0.001129 | antenna-soul 0x3959…e055 | 0xb734…a286 |
| 2026-08-15 18:37:23Z | IN | +19.4K | $22 | $0.001129 | 0x Settler 0x7747…2359 | 0xb734…a286 |
| 2026-08-15 18:37:23Z | OUT | −2.6K | $2.91 | $0.001129 | tube-under 0x447e…1e7f | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | IN | +2.6K | $2.91 | $0.001129 | 0x Settler 0x7747…2359 | 0xaba0…d7f8 |
| 2026-08-15 18:37:23Z | OUT | −14.5K | $16 | $0.001129 | erosion-regular 0xfcad…7293 | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | IN | +14.5K | $16 | $0.001129 | 0x Settler 0x7747…2359 | 0x9e42…b363 |
| 2026-08-15 18:37:23Z | OUT | −30.6K | $35 | $0.001129 | Aggregator (unverified) 0x8f10…f996 | 0xd124…8fb3 |
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.