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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 22:11:45Z | IN | +885.8 | $8.24 | $0.009298 | hobby-shine 0xd628…fddf | 0xb04b…9924 |
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 22:11:41Z | OUT | −31.1K | $289 | $0.009298 | 0x Settler 0x7747…2359 | 0x6595…6bd3 |
| 2026-08-20 22:11:41Z | IN | +31.1K | $289 | $0.009298 | require-mother 0xe5cf…801e | 0x6595…6bd3 |
| 2026-08-20 22:11:35Z | OUT | −140.9 | $1.31 | $0.009298 | humor-soft 0x38e0…270a | 0xa203…feb2 |
| 2026-08-20 22:11:35Z | IN | +140.9 | $1.31 | $0.009298 | song-liar 0x48da…ed80 | 0xa203…feb2 |
| 2026-08-20 22:11:13Z | OUT | −1.1K | $9.79 | $0.009298 | 0x Settler 0x7747…2359 | 0x3716…b7d0 |
| 2026-08-20 22:11:13Z | IN | +1.1K | $9.79 | $0.009298 | rebuild-photo 0x5707…da91 | 0x3716…b7d0 |
| 2026-08-20 22:11:13Z | OUT | −6.4K | $59 | $0.009298 | banner-net 0x7c13…61da | 0x2eec…35e2 |
| 2026-08-20 22:11:13Z | IN | +6.4K | $59 | $0.009298 | toss-inside 0xf1fe…f377 | 0x2eec…35e2 |
| 2026-08-20 22:10:55Z | OUT | −150.0K | $1.4K | $0.009312 | 0x Settler 0x7747…2359 | 0x2a09…8563 |
| 2026-08-20 22:10:55Z | IN | +150.0K | $1.4K | $0.009312 | curve-winter 0x27a0…df57 | 0x2a09…8563 |
| 2026-08-20 22:10:43Z | OUT | −640.0 | $5.96 | $0.009312 | 0x Settler 0x7747…2359 | 0xcc5c…cbaa |
| 2026-08-20 22:10:43Z | IN | +640.0 | $5.96 | $0.009312 | hobby-shine 0xd628…fddf | 0xcc5c…cbaa |
| 2026-08-20 22:10:41Z | OUT | −2.7K | $25 | $0.009312 | 0x Settler 0x7747…2359 | 0xe2fd…42c5 |
| 2026-08-20 22:10:41Z | IN | +2.7K | $25 | $0.009312 | clutch-avoid 0xf2bc…1c92 | 0xe2fd…42c5 |
| 2026-08-20 22:10:17Z | OUT | −15.8K | $148 | $0.009312 | sell-bamboo 0x74d6…dd9b | 0x6983…7390 |
| 2026-08-20 22:10:17Z | IN | +15.8K | $148 | $0.009312 | 0x Settler 0x7747…2359 | 0x6983…7390 |
| 2026-08-20 22:10:09Z | OUT | −533.4 | $4.97 | $0.009312 | 0x Settler 0x7747…2359 | 0x17cc…16ed |
| 2026-08-20 22:10:09Z | IN | +533.4 | $4.97 | $0.009312 | hobby-shine 0xd628…fddf | 0x17cc…16ed |
| 2026-08-20 22:09:11Z | OUT | −2.1K | $20 | $0.009385 | Router (unidentified) 0xfd78…7ff6 | 0x3824…48d9 |
| 2026-08-20 22:09:11Z | IN | +2.1K | $20 | $0.009385 | toss-inside 0xf1fe…f377 | 0x3824…48d9 |
| 2026-08-20 22:08:45Z | OUT | −2.1K | $20 | $0.009380 | tribe-chimney 0x8fba…b59f | 0x1434…9b94 |
| 2026-08-20 22:08:45Z | IN | +2.1K | $20 | $0.009380 | 0x Settler 0x7747…2359 | 0x1434…9b94 |
| 2026-08-20 22:08:21Z | OUT | −105.6K | $991 | $0.009380 | arrive-truck 0xd026…3da1 | 0xd844…31e5 |
| 2026-08-20 22:08:21Z | IN | +105.6K | $991 | $0.009380 | 0x Settler 0x7747…2359 | 0xd844…31e5 |
| 2026-08-20 22:08:05Z | OUT | −38.1K | $357 | $0.009380 | husband-rich 0x411d…79c6 | 0xedf9…b010 |
| 2026-08-20 22:08:05Z | OUT | −45.0K | $422 | $0.009380 | Router (unidentified) 0xfd78…7ff6 | 0xedf9…b010 |
| 2026-08-20 22:08:05Z | IN | +83.1K | $779 | $0.009380 | alcohol-salad 0x44e6…6ebb | 0xedf9…b010 |
| 2026-08-20 22:06:45Z | OUT | −19.9K | $186 | $0.009339 | 0x Settler 0x7747…2359 | 0xe4bc…f97b |
| 2026-08-20 22:06:45Z | IN | +19.9K | $186 | $0.009339 | fabric-betray 0x0192…39f7 | 0xe4bc…f97b |
| 2026-08-20 22:06:45Z | OUT | −1.9K | $18 | $0.009339 | Router (unidentified) 0xfd78…7ff6 | 0xee71…420e |
| 2026-08-20 22:06:45Z | IN | +1.9K | $18 | $0.009339 | aisle-oven 0x6839…f87d | 0xee71…420e |
| 2026-08-20 22:06:31Z | OUT | −4.0K | $37 | $0.009339 | sample-toast 0x22ec…bd98 | 0x29d2…6474 |
| 2026-08-20 22:06:31Z | IN | +4.0K | $37 | $0.009339 | demise-slender 0xeac7…c39b | 0x29d2…6474 |
| 2026-08-20 22:06:29Z | OUT | −10.8K | $101 | $0.009339 | 0x Settler 0x7747…2359 | 0xd82c…61c4 |
| 2026-08-20 22:06:29Z | IN | +10.8K | $101 | $0.009339 | hunt-main 0x619a…e778 | 0xd82c…61c4 |
| 2026-08-20 22:05:43Z | OUT | −226.1 | $2.11 | $0.009332 | 0x Settler 0x7747…2359 | 0xf98e…a9e8 |
| 2026-08-20 22:05:43Z | IN | +226.1 | $2.11 | $0.009332 | style-erase 0xe060…6726 | 0xf98e…a9e8 |
| 2026-08-20 22:05:37Z | OUT | −10.8K | $101 | $0.009332 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8aab…3216 |
| 2026-08-20 22:05:37Z | IN | +10.8K | $101 | $0.009332 | cash-machine 0x3a8c…1301 | 0x8aab…3216 |
| 2026-08-20 22:04:47Z | OUT | −1.2K | $11 | $0.009278 | 0x Settler 0x7747…2359 | 0x87d8…885a |
| 2026-08-20 22:04:47Z | IN | +1.2K | $11 | $0.009278 | ivory-lamp 0x08a3…e7a1 | 0x87d8…885a |
| 2026-08-20 22:04:37Z | OUT | −4.5K | $42 | $0.009278 | 0x Settler 0x7747…2359 | 0xfc82…a0bc |
| 2026-08-20 22:04:37Z | IN | +4.5K | $42 | $0.009278 | else-nose 0x45ba…097c | 0xfc82…a0bc |
| 2026-08-20 22:04:17Z | OUT | −20.1K | $187 | $0.009278 | 0x Settler 0x7747…2359 | 0xde78…475c |
| 2026-08-20 22:04:17Z | IN | +20.1K | $187 | $0.009278 | sell-bamboo 0x74d6…dd9b | 0xde78…475c |
| 2026-08-20 22:04:07Z | OUT | −232.4 | $2.16 | $0.009278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f85…7dba |
| 2026-08-20 22:04:07Z | IN | +232.4 | $2.16 | $0.009278 | crystal-pair 0x1411…d1bb | 0x1f85…7dba |
| 2026-08-20 22:04:01Z | OUT | −10.0K | $93 | $0.009278 | 0x Settler 0x7747…2359 | 0x47f3…70ea |
| 2026-08-20 22:04:01Z | IN | +10.0K | $93 | $0.009278 | unhappy-child 0x82e7…268f | 0x47f3…70ea |
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.