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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 16:49:49Z | IN | +197.8 | $1.96 | $0.009929 | 0x Settler 0x7747…2359 | 0xcf87…6280 |
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.
| 2026-08-20 16:49:25Z | OUT | −212.9 | $2.11 | $0.009929 | elephant-awkward 0x3be5…358b | 0xae08…41cf |
| 2026-08-20 16:49:25Z | IN | +212.9 | $2.11 | $0.009929 | 0x Settler 0x7747…2359 | 0xae08…41cf |
| 2026-08-20 16:49:11Z | OUT | −198.2 | $1.97 | $0.009929 | point-achieve 0x23d8…32d9 | 0x31fc…7b9d |
| 2026-08-20 16:49:11Z | IN | +198.2 | $1.97 | $0.009929 | 0x Settler 0x7747…2359 | 0x31fc…7b9d |
| 2026-08-20 16:48:57Z | OUT | −99.7K | $989 | $0.009926 | 0x Settler 0x7747…2359 | 0xd72e…114a |
| 2026-08-20 16:48:57Z | IN | +99.7K | $989 | $0.009926 | require-mother 0xe5cf…801e | 0xd72e…114a |
| 2026-08-20 16:48:47Z | OUT | −2.1K | $21 | $0.009926 | 0x Settler 0x7747…2359 | 0xabd5…04c0 |
| 2026-08-20 16:48:47Z | IN | +2.1K | $21 | $0.009926 | chaos-inherit 0x9838…e05e | 0xabd5…04c0 |
| 2026-08-20 16:48:41Z | OUT | −14.8K | $147 | $0.009926 | mean-entire 0x47b7…6552 | 0x2b24…7ada |
| 2026-08-20 16:48:41Z | IN | +14.8K | $147 | $0.009926 | 0x Settler 0x7747…2359 | 0x2b24…7ada |
| 2026-08-20 16:47:19Z | OUT | −590.4 | $5.88 | $0.009952 | brand-where 0x9fd3…25a3 | 0xd42a…a706 |
| 2026-08-20 16:47:19Z | IN | +590.4 | $5.88 | $0.009952 | 0x Settler 0x7747…2359 | 0xd42a…a706 |
| 2026-08-20 16:47:15Z | OUT | −99.4K | $989 | $0.009952 | 0x Settler 0x7747…2359 | 0x5397…31a4 |
| 2026-08-20 16:47:15Z | IN | +99.4K | $989 | $0.009952 | display-slice 0x18c8…0aac | 0x5397…31a4 |
| 2026-08-20 16:46:51Z | OUT | −5.5K | $55 | $0.009987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b1…8278 |
| 2026-08-20 16:46:51Z | IN | +5.5K | $55 | $0.009987 | gift-park 0xfef7…9378 | 0xf2b1…8278 |
| 2026-08-20 16:46:31Z | OUT | −26.1K | $260 | $0.009987 | 0x Settler 0x7747…2359 | 0xc585…cea4 |
| 2026-08-20 16:46:31Z | IN | +26.1K | $260 | $0.009987 | ecology-invite 0x869c…faf8 | 0xc585…cea4 |
| 2026-08-20 16:46:21Z | OUT | −604.4 | $6.04 | $0.009987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed2…8506 |
| 2026-08-20 16:46:21Z | IN | +604.4 | $6.04 | $0.009987 | brand-where 0x9fd3…25a3 | 0x2ed2…8506 |
| 2026-08-20 16:46:13Z | OUT | −506.2 | $5.06 | $0.009987 | 0x Settler 0x7747…2359 | 0x1e88…74de |
| 2026-08-20 16:46:13Z | IN | +506.2 | $5.06 | $0.009987 | simple-secret 0xb283…1f68 | 0x1e88…74de |
| 2026-08-20 16:46:11Z | OUT | −7.3K | $73 | $0.009987 | 0x Settler 0x7747…2359 | 0xdb3e…8d0c |
| 2026-08-20 16:46:11Z | IN | +7.3K | $73 | $0.009987 | stumble-census 0x6bb9…4eac | 0xdb3e…8d0c |
| 2026-08-20 16:45:39Z | OUT | −421.6 | $4.21 | $0.009987 | net-slogan 0xc6b8…6652 | 0xc206…80c5 |
| 2026-08-20 16:45:39Z | IN | +421.6 | $4.21 | $0.009987 | 0x Settler 0x7747…2359 | 0xc206…80c5 |
| 2026-08-20 16:44:31Z | OUT | −7.7K | $78 | $0.010030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98c0…0804 |
| 2026-08-20 16:44:31Z | IN | +7.7K | $78 | $0.010030 | shed-lock 0xa936…30b2 | 0x98c0…0804 |
| 2026-08-20 16:44:09Z | OUT | −1.2K | $12 | $0.010030 | 0x Settler 0x7747…2359 | 0xbe0c…7e3b |
| 2026-08-20 16:44:09Z | IN | +1.2K | $12 | $0.010030 | draft-saddle 0xfed3…bb9c | 0xbe0c…7e3b |
| 2026-08-20 16:44:01Z | OUT | −300.4 | $3.01 | $0.010030 | brand-where 0x9fd3…25a3 | 0xa9a5…639f |
| 2026-08-20 16:44:01Z | IN | +300.4 | $3.01 | $0.010030 | 0x Settler 0x7747…2359 | 0xa9a5…639f |
| 2026-08-20 16:43:51Z | OUT | −983.8 | $9.85 | $0.010008 | auction-people 0x0bf5…063f | 0xf6f4…1b36 |
| 2026-08-20 16:43:51Z | IN | +983.8 | $9.85 | $0.010008 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f4…1b36 |
| 2026-08-20 16:43:25Z | OUT | −490.8 | $4.91 | $0.010008 | donor-coil 0xcb10…0fb6 | 0xdc32…087a |
| 2026-08-20 16:43:25Z | IN | +490.8 | $4.91 | $0.010008 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc32…087a |
| 2026-08-20 16:43:11Z | OUT | −49.4K | $494 | $0.010008 | letter-safe 0x4bed…09ea | 0x8888…c470 |
| 2026-08-20 16:43:11Z | IN | +49.4K | $494 | $0.010008 | 0x Settler 0x7747…2359 | 0x8888…c470 |
| 2026-08-20 16:43:03Z | OUT | −294.2 | $2.94 | $0.010008 | govern-situate 0xb67a…3f7e | 0xbd1c…0d9a |
| 2026-08-20 16:43:03Z | IN | +294.2 | $2.94 | $0.010008 | 0x Settler 0x7747…2359 | 0xbd1c…0d9a |
| 2026-08-20 16:42:11Z | OUT | −3.4K | $34 | $0.009942 | poet-flock 0x146d…e72c | 0xe60c…f238 |
| 2026-08-20 16:42:11Z | IN | +3.4K | $34 | $0.009942 | 0x Settler 0x7747…2359 | 0xe60c…f238 |
| 2026-08-20 16:41:53Z | OUT | −10.4K | $104 | $0.009942 | 0x Settler 0x7747…2359 | 0x2b3d…27d9 |
| 2026-08-20 16:41:53Z | IN | +10.4K | $104 | $0.009942 | inject-attract 0x1b36…02f7 | 0x2b3d…27d9 |
| 2026-08-20 16:41:41Z | OUT | −9.9K | $99 | $0.009942 | crunch-fire 0x8909…2af9 | 0xf1f9…c52c |
| 2026-08-20 16:41:41Z | IN | +9.9K | $99 | $0.009942 | 0x Settler 0x7747…2359 | 0xf1f9…c52c |
| 2026-08-20 16:39:55Z | OUT | −1.4K | $14 | $0.009982 | defense-mobile 0xd8f9…b9a5 | 0x30b4…fa2c |
| 2026-08-20 16:39:55Z | IN | +1.4K | $14 | $0.009982 | 0x Settler 0x7747…2359 | 0x30b4…fa2c |
| 2026-08-20 16:38:39Z | OUT | −223.4 | $2.23 | $0.009977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a6…f1c6 |
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.