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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 20:25:57Z | OUT | −8.8K | $87 | $0.009974 | field-long 0x7573…28e9 | 0x7b90…81f6 |
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 20:25:57Z | IN | +8.8K | $87 | $0.009974 | 0x Settler 0x7747…2359 | 0x7b90…81f6 |
| 2026-08-20 20:25:45Z | OUT | −1.2K | $12 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d09…6243 |
| 2026-08-20 20:25:45Z | IN | +1.2K | $12 | $0.009974 | deliver-select 0xa916…0e59 | 0x8d09…6243 |
| 2026-08-20 20:25:37Z | OUT | −336.8 | $3.36 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0996…670a |
| 2026-08-20 20:25:37Z | IN | +336.8 | $3.36 | $0.009974 | off-decorate 0x22f6…b6d9 | 0x0996…670a |
| 2026-08-20 20:25:31Z | OUT | −1.2K | $12 | $0.009974 | 0x Settler 0x7747…2359 | 0xfbc9…8811 |
| 2026-08-20 20:25:31Z | IN | +1.2K | $12 | $0.009974 | sausage-mystery 0x5379…5f9f | 0xfbc9…8811 |
| 2026-08-20 20:25:25Z | OUT | −529.9 | $5.29 | $0.009974 | 0x Settler 0x7747…2359 | 0x12d1…57ac |
| 2026-08-20 20:25:25Z | IN | +529.9 | $5.29 | $0.009974 | era-flee 0x74f7…6534 | 0x12d1…57ac |
| 2026-08-20 20:25:21Z | OUT | −12.3K | $122 | $0.009974 | 0x Settler 0x7747…2359 | 0x2fcd…33cc |
| 2026-08-20 20:25:21Z | IN | +12.3K | $122 | $0.009974 | fence-uncle 0x01b3…bc28 | 0x2fcd…33cc |
| 2026-08-20 20:25:19Z | OUT | −5.3K | $53 | $0.009974 | 0x Settler 0x7747…2359 | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | IN | +5.3K | $53 | $0.009974 | kid-trip 0x7c34…9d79 | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | OUT | −2.0K | $20 | $0.009974 | 0x Settler 0x7747…2359 | 0x6788…b043 |
| 2026-08-20 20:25:19Z | IN | +2.0K | $20 | $0.009974 | join-primary 0x4dc5…88ea | 0x6788…b043 |
| 2026-08-20 20:25:13Z | OUT | −996.0 | $9.93 | $0.009974 | whip-reduce 0xfcb4…e9e7 | 0xef44…f780 |
| 2026-08-20 20:25:13Z | IN | +996.0 | $9.93 | $0.009974 | 0x Settler 0x7747…2359 | 0xef44…f780 |
| 2026-08-20 20:24:41Z | OUT | −10.0K | $100 | $0.009938 | 0x Settler 0x7747…2359 | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | IN | +10.0K | $100 | $0.009938 | field-long 0x7573…28e9 | 0x03a5…c9af |
| 2026-08-20 20:24:31Z | OUT | −3.4K | $34 | $0.009938 | trumpet-assist 0x133e…e3bc | 0x6128…634f |
| 2026-08-20 20:24:31Z | IN | +3.4K | $34 | $0.009938 | 0x Settler 0x7747…2359 | 0x6128…634f |
| 2026-08-20 20:24:21Z | OUT | −209.3K | $2.1K | $0.009938 | 0x Settler 0x7747…2359 | 0x1196…0848 |
| 2026-08-20 20:24:21Z | IN | +209.3K | $2.1K | $0.009938 | cry-apple 0x4fa7…f2b0 | 0x1196…0848 |
| 2026-08-20 20:24:19Z | OUT | −1.2K | $12 | $0.009938 | sausage-mystery 0x5379…5f9f | 0x7f2e…d013 |
| 2026-08-20 20:24:19Z | IN | +1.2K | $12 | $0.009938 | 0x Settler 0x7747…2359 | 0x7f2e…d013 |
| 2026-08-20 20:24:03Z | OUT | −109.2K | $1.1K | $0.009938 | deal-chair 0x808c…c1f0 | 0x9c19…778f |
| 2026-08-20 20:24:03Z | IN | +109.2K | $1.1K | $0.009938 | banner-net 0x7c13…61da | 0x9c19…778f |
| 2026-08-20 20:23:55Z | OUT | −8.0K | $80 | $0.010034 | brick-short 0x7307…c854 | 0xe9a4…f9f2 |
| 2026-08-20 20:23:55Z | IN | +8.0K | $80 | $0.010034 | 0x Settler 0x7747…2359 | 0xe9a4…f9f2 |
| 2026-08-20 20:23:53Z | OUT | −12.3K | $123 | $0.010034 | fence-uncle 0x01b3…bc28 | 0xf141…2c60 |
| 2026-08-20 20:23:53Z | IN | +12.3K | $123 | $0.010034 | 0x Settler 0x7747…2359 | 0xf141…2c60 |
| 2026-08-20 20:23:47Z | OUT | −10.0K | $100 | $0.010034 | release-lion 0x1759…6881 | 0x3d5b…f16d |
| 2026-08-20 20:23:47Z | IN | +10.0K | $100 | $0.010034 | endorse-pizza 0xc8f6…9265 | 0x3d5b…f16d |
| 2026-08-20 20:23:33Z | OUT | −150.1 | $1.51 | $0.010034 | Router (unidentified) 0xfd78…7ff6 | 0x4231…40b6 |
| 2026-08-20 20:23:33Z | IN | +150.1 | $1.51 | $0.010034 | shadow-isolate 0x18de…4e4c | 0x4231…40b6 |
| 2026-08-20 20:23:21Z | OUT | −150.3K | $1.5K | $0.010034 | 0x Settler 0x7747…2359 | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | IN | +150.3K | $1.5K | $0.010034 | capable-husband 0xe04f…424a | 0x1db8…2165 |
| 2026-08-20 20:22:49Z | OUT | −10.2K | $100 | $0.009808 | 0x Settler 0x7747…2359 | 0xfd08…2874 |
| 2026-08-20 20:22:49Z | IN | +10.2K | $100 | $0.009808 | detail-mention 0xa5a9…ed52 | 0xfd08…2874 |
| 2026-08-20 20:22:29Z | OUT | −150.1 | $1.47 | $0.009808 | shadow-isolate 0x18de…4e4c | 0x837a…a7b5 |
| 2026-08-20 20:22:29Z | IN | +150.1 | $1.47 | $0.009808 | endorse-pizza 0xc8f6…9265 | 0x837a…a7b5 |
| 2026-08-20 20:22:27Z | OUT | −25.3K | $248 | $0.009808 | banner-net 0x7c13…61da | 0x1a47…c51c |
| 2026-08-20 20:22:27Z | IN | +25.3K | $248 | $0.009808 | skull-daughter 0x4a12…5075 | 0x1a47…c51c |
| 2026-08-20 20:21:43Z | OUT | −5.0K | $49 | $0.009886 | 0x Settler 0x7747…2359 | 0x1f04…13ba |
| 2026-08-20 20:21:43Z | IN | +5.0K | $49 | $0.009886 | abandon-pumpkin 0xe2b2…ffa5 | 0x1f04…13ba |
| 2026-08-20 20:21:31Z | OUT | −5.0K | $49 | $0.009886 | 0x Settler 0x7747…2359 | 0x5ccd…7b65 |
| 2026-08-20 20:21:31Z | IN | +5.0K | $49 | $0.009886 | abandon-pumpkin 0xe2b2…ffa5 | 0x5ccd…7b65 |
| 2026-08-20 20:21:25Z | OUT | −1.3K | $13 | $0.009886 | 0x Settler 0x7747…2359 | 0xb860…a9d9 |
| 2026-08-20 20:21:25Z | IN | +1.3K | $13 | $0.009886 | alarm-squirrel 0x4741…acf9 | 0xb860…a9d9 |
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.