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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 21:52:43Z | IN | +4.6K | $39 | $0.008558 | wealth-south 0x6ac2…f011 | 0x0f95…9c11 |
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 21:52:39Z | OUT | −5.4K | $46 | $0.008558 | scale-hungry 0xcc51…585f | 0xbed4…6e8d |
| 2026-08-20 21:52:39Z | IN | +5.4K | $46 | $0.008558 | 0x Settler 0x7747…2359 | 0xbed4…6e8d |
| 2026-08-20 21:52:03Z | OUT | −5.7K | $49 | $0.008558 | nation-silver 0xd85e…9973 | 0xacfc…e769 |
| 2026-08-20 21:52:03Z | IN | +5.7K | $49 | $0.008558 | 0x Settler 0x7747…2359 | 0xacfc…e769 |
| 2026-08-20 21:51:59Z | OUT | −4.9K | $42 | $0.008571 | fix-jewel 0x0000…10e2 | 0xc8b7…3ac5 |
| 2026-08-20 21:51:59Z | IN | +4.9K | $42 | $0.008571 | endorse-pizza 0xc8f6…9265 | 0xc8b7…3ac5 |
| 2026-08-20 21:51:47Z | OUT | −224.4 | $1.92 | $0.008571 | 0x Settler 0x7747…2359 | 0x3530…fdc2 |
| 2026-08-20 21:51:47Z | IN | +224.4 | $1.92 | $0.008571 | dwarf-marine 0xbc1b…6eb1 | 0x3530…fdc2 |
| 2026-08-20 21:51:41Z | OUT | −1.1K | $9.82 | $0.008571 | sell-bamboo 0x74d6…dd9b | 0x91c7…ab76 |
| 2026-08-20 21:51:41Z | IN | +1.1K | $9.82 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91c7…ab76 |
| 2026-08-20 21:51:33Z | OUT | −39.0K | $334 | $0.008571 | liberty-cover 0x43f6…84f9 | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +39.0K | $334 | $0.008571 | 0x Settler 0x7747…2359 | 0xa3cc…5d34 |
| 2026-08-20 21:51:31Z | OUT | −1.1K | $9.84 | $0.008571 | sell-bamboo 0x74d6…dd9b | 0x6827…eee6 |
| 2026-08-20 21:51:31Z | IN | +1.1K | $9.84 | $0.008571 | 0x Settler 0x7747…2359 | 0x6827…eee6 |
| 2026-08-20 21:51:19Z | OUT | −20.8K | $178 | $0.008571 | banner-net 0x7c13…61da | 0x7e1c…22a6 |
| 2026-08-20 21:51:19Z | IN | +20.8K | $178 | $0.008571 | climb-wrist 0xbe25…4059 | 0x7e1c…22a6 |
| 2026-08-20 21:51:17Z | OUT | −64.5K | $553 | $0.008571 | act-law 0x1bea…2912 | 0xa71d…0211 |
| 2026-08-20 21:51:17Z | IN | +64.5K | $553 | $0.008571 | 0x Settler 0x7747…2359 | 0xa71d…0211 |
| 2026-08-20 21:51:01Z | OUT | −1.6K | $14 | $0.008571 | knife-oxygen 0x9ed4…436b | 0x4abd…f587 |
| 2026-08-20 21:51:01Z | IN | +1.6K | $14 | $0.008571 | 0x Settler 0x7747…2359 | 0x4abd…f587 |
| 2026-08-20 21:50:59Z | OUT | −289.6K | $2.5K | $0.008560 | arrive-truck 0xd026…3da1 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +289.6K | $2.5K | $0.008560 | 0x Settler 0x7747…2359 | 0xc503…7f57 |
| 2026-08-20 21:50:51Z | OUT | −290.5K | $2.5K | $0.008560 | arrive-truck 0xd026…3da1 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | IN | +290.5K | $2.5K | $0.008560 | 0x Settler 0x7747…2359 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | OUT | −3.9K | $33 | $0.008560 | view-clever 0xac77…170c | 0x1399…ff2b |
| 2026-08-20 21:50:51Z | IN | +3.9K | $33 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1399…ff2b |
| 2026-08-20 21:50:17Z | OUT | −347.6 | $2.98 | $0.008560 | off-decorate 0x22f6…b6d9 | 0x5684…b027 |
| 2026-08-20 21:50:17Z | IN | +347.6 | $2.98 | $0.008560 | 0x Settler 0x7747…2359 | 0x5684…b027 |
| 2026-08-20 21:50:13Z | OUT | −117.1K | $1.0K | $0.008560 | ivory-only 0x9dc8…2535 | 0x1888…b521 |
| 2026-08-20 21:50:13Z | IN | +117.1K | $1.0K | $0.008560 | 0x Settler 0x7747…2359 | 0x1888…b521 |
| 2026-08-20 21:50:11Z | OUT | −7.6K | $65 | $0.008560 | illegal-ocean 0x158a…e79a | 0xf90f…12e4 |
| 2026-08-20 21:50:11Z | IN | +7.6K | $65 | $0.008560 | 0x Settler 0x7747…2359 | 0xf90f…12e4 |
| 2026-08-20 21:50:01Z | OUT | −235.4K | $2.0K | $0.008560 | ivory-only 0x9dc8…2535 | 0x1dd0…fcd5 |
| 2026-08-20 21:50:01Z | IN | +235.4K | $2.0K | $0.008560 | 0x Settler 0x7747…2359 | 0x1dd0…fcd5 |
| 2026-08-20 21:50:01Z | OUT | −10.4K | $89 | $0.008560 | april-puzzle 0xa599…0a8c | 0xfb9e…9cc7 |
| 2026-08-20 21:50:01Z | IN | +10.4K | $89 | $0.008560 | endorse-pizza 0xc8f6…9265 | 0xfb9e…9cc7 |
| 2026-08-20 21:49:57Z | OUT | −2.2K | $18 | $0.008300 | husband-rich 0x411d…79c6 | 0x39e9…662b |
| 2026-08-20 21:49:57Z | OUT | −2.7K | $23 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x39e9…662b |
| 2026-08-20 21:49:57Z | OUT | −6.1K | $50 | $0.008300 | Router (unidentified) 0xfd78…7ff6 | 0x39e9…662b |
| 2026-08-20 21:49:57Z | OUT | −72.0K | $598 | $0.008300 | sample-toast 0x22ec…bd98 | 0x39e9…662b |
| 2026-08-20 21:49:57Z | IN | +83.0K | $689 | $0.008300 | soda-peanut 0xdd98…b014 | 0x39e9…662b |
| 2026-08-20 21:49:53Z | OUT | −236.3K | $2.0K | $0.008300 | ivory-only 0x9dc8…2535 | 0xa3cf…2bfb |
| 2026-08-20 21:49:53Z | IN | +236.3K | $2.0K | $0.008300 | 0x Settler 0x7747…2359 | 0xa3cf…2bfb |
| 2026-08-20 21:49:51Z | OUT | −54.4K | $452 | $0.008300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x877b…3fa6 |
| 2026-08-20 21:49:51Z | IN | +54.4K | $452 | $0.008300 | express-yard 0x4dd8…ba0e | 0x877b…3fa6 |
| 2026-08-20 21:49:49Z | OUT | −370.0 | $3.07 | $0.008300 | 0x Settler 0x7747…2359 | 0x6877…b56b |
| 2026-08-20 21:49:49Z | IN | +370.0 | $3.07 | $0.008300 | off-decorate 0x22f6…b6d9 | 0x6877…b56b |
| 2026-08-20 21:49:49Z | OUT | −11.6K | $97 | $0.008300 | donkey-liquid 0x7a02…caa1 | 0xdc7b…a8d7 |
| 2026-08-20 21:49:49Z | IN | +11.6K | $97 | $0.008300 | 0x Settler 0x7747…2359 | 0xdc7b…a8d7 |
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.