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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 19:26:59Z | IN | +1.7K | $17 | $0.009790 | damp-upper 0x73dc…01db | 0xe651…1c24 |
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 19:26:45Z | OUT | −984.0 | $9.63 | $0.009790 | imitate-frog 0xd47a…790e | 0x87b3…9a97 |
| 2026-08-20 19:26:45Z | IN | +984.0 | $9.63 | $0.009790 | 0x Settler 0x7747…2359 | 0x87b3…9a97 |
| 2026-08-20 19:26:35Z | OUT | −453.8 | $4.44 | $0.009790 | text-endorse 0x1b0c…0f9c | 0x95f8…e25d |
| 2026-08-20 19:26:35Z | IN | +453.8 | $4.44 | $0.009790 | 0x Settler 0x7747…2359 | 0x95f8…e25d |
| 2026-08-20 19:24:43Z | OUT | −349.0 | $3.41 | $0.009774 | 0x Settler 0x7747…2359 | 0xd510…f98b |
| 2026-08-20 19:24:43Z | IN | +349.0 | $3.41 | $0.009774 | install-early 0x9fa5…a0bf | 0xd510…f98b |
| 2026-08-20 19:24:37Z | OUT | −981.9 | $9.60 | $0.009774 | 0x Settler 0x7747…2359 | 0x461a…e137 |
| 2026-08-20 19:24:37Z | IN | +981.9 | $9.60 | $0.009774 | few-mind 0xa505…23d5 | 0x461a…e137 |
| 2026-08-20 19:24:27Z | OUT | −199.2 | $1.95 | $0.009774 | about-honey 0xadd4…32f5 | 0x01c6…9039 |
| 2026-08-20 19:24:27Z | IN | +199.2 | $1.95 | $0.009774 | 0x Settler 0x7747…2359 | 0x01c6…9039 |
| 2026-08-20 19:24:07Z | OUT | −543.5 | $5.31 | $0.009774 | despair-multiply 0x8e66…316a | 0x3a73…de3e |
| 2026-08-20 19:24:07Z | IN | +543.5 | $5.31 | $0.009774 | 0x Settler 0x7747…2359 | 0x3a73…de3e |
| 2026-08-20 19:23:45Z | OUT | −499.4 | $4.94 | $0.009898 | fuel-coffee 0x4613…b686 | 0x5ee0…f4b3 |
| 2026-08-20 19:23:45Z | IN | +499.4 | $4.94 | $0.009898 | 0x Settler 0x7747…2359 | 0x5ee0…f4b3 |
| 2026-08-20 19:23:43Z | OUT | −1.3K | $13 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bc…e838 |
| 2026-08-20 19:23:43Z | IN | +1.3K | $13 | $0.009898 | culture-swing 0x468c…6c1d | 0x88bc…e838 |
| 2026-08-20 19:23:41Z | OUT | −545.8 | $5.40 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb162…b0ff |
| 2026-08-20 19:23:41Z | IN | +545.8 | $5.40 | $0.009898 | neutral-brain 0xf5af…737d | 0xb162…b0ff |
| 2026-08-20 19:23:33Z | OUT | −326.6 | $3.23 | $0.009898 | 0x Settler 0x7747…2359 | 0xe988…eb9b |
| 2026-08-20 19:23:33Z | IN | +326.6 | $3.23 | $0.009898 | fence-oyster 0x4917…6051 | 0xe988…eb9b |
| 2026-08-20 19:23:15Z | OUT | −3.7K | $37 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfc6…c642 |
| 2026-08-20 19:23:15Z | IN | +3.7K | $37 | $0.009898 | uncover-topple 0xd4c9…e637 | 0xdfc6…c642 |
| 2026-08-20 19:23:05Z | OUT | −7.2K | $71 | $0.009898 | 0x Settler 0x7747…2359 | 0x18db…b766 |
| 2026-08-20 19:23:05Z | IN | +7.2K | $71 | $0.009898 | copper-fence 0xda1a…2cb6 | 0x18db…b766 |
| 2026-08-20 19:22:39Z | OUT | −3.9K | $39 | $0.009907 | 0x Settler 0x7747…2359 | 0xe6b5…df7f |
| 2026-08-20 19:22:39Z | IN | +3.9K | $39 | $0.009907 | equip-soft 0x02dd…51ec | 0xe6b5…df7f |
| 2026-08-20 19:22:39Z | OUT | −95.3K | $944 | $0.009907 | bounce-tourist 0x2509…5878 | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +95.3K | $944 | $0.009907 | 0x Settler 0x7747…2359 | 0xe4c5…ac0c |
| 2026-08-20 19:22:35Z | OUT | −129.9K | $1.3K | $0.009907 | 0x Settler 0x7747…2359 | 0xd078…6fb6 |
| 2026-08-20 19:22:35Z | IN | +129.9K | $1.3K | $0.009907 | romance-sport 0x74ad…be18 | 0xd078…6fb6 |
| 2026-08-20 19:22:11Z | OUT | −493.4 | $4.89 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec3…ebc0 |
| 2026-08-20 19:22:11Z | IN | +493.4 | $4.89 | $0.009907 | palace-wink 0x9c58…58d7 | 0xeec3…ebc0 |
| 2026-08-20 19:22:09Z | OUT | −23.4K | $232 | $0.009907 | churn-garment 0x3c4b…db73 | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +23.4K | $232 | $0.009907 | 0x Settler 0x7747…2359 | 0xa050…a0d0 |
| 2026-08-20 19:21:41Z | OUT | −15.5K | $150 | $0.009730 | 0x Settler 0x7747…2359 | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | IN | +15.5K | $150 | $0.009730 | cash-machine 0x3a8c…1301 | 0x6d1d…4ab2 |
| 2026-08-20 19:21:27Z | OUT | −30.9K | $301 | $0.009730 | 0x Settler 0x7747…2359 | 0xa322…ebf7 |
| 2026-08-20 19:21:27Z | IN | +30.9K | $301 | $0.009730 | cash-machine 0x3a8c…1301 | 0xa322…ebf7 |
| 2026-08-20 19:21:13Z | OUT | −3.2K | $31 | $0.009730 | 0x Settler 0x7747…2359 | 0x0d9f…dbb4 |
| 2026-08-20 19:21:13Z | IN | +3.2K | $31 | $0.009730 | still-text 0x5231…08d5 | 0x0d9f…dbb4 |
| 2026-08-20 19:21:13Z | OUT | −2.1K | $21 | $0.009730 | 0x Settler 0x7747…2359 | 0xb7d1…8756 |
| 2026-08-20 19:21:13Z | IN | +2.1K | $21 | $0.009730 | design-recall 0x236e…e3d6 | 0xb7d1…8756 |
| 2026-08-20 19:21:11Z | OUT | −567.2 | $5.52 | $0.009730 | 0x Settler 0x7747…2359 | 0x60a6…6b0b |
| 2026-08-20 19:21:11Z | IN | +567.2 | $5.52 | $0.009730 | deny-poverty 0xc1b6…a6dd | 0x60a6…6b0b |
| 2026-08-20 19:21:07Z | OUT | −2.5K | $24 | $0.009730 | merit-venture 0x8fd9…cc75 | 0x3be4…ebff |
| 2026-08-20 19:21:07Z | IN | +2.5K | $24 | $0.009730 | 0x Settler 0x7747…2359 | 0x3be4…ebff |
| 2026-08-20 19:20:53Z | OUT | −978.6 | $9.52 | $0.009728 | quantum-odor 0xcc2e…5fc8 | 0x11f7…1d32 |
| 2026-08-20 19:20:53Z | IN | +978.6 | $9.52 | $0.009728 | 0x Settler 0x7747…2359 | 0x11f7…1d32 |
| 2026-08-20 19:20:51Z | OUT | −66.2K | $644 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc426…00ce |
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.