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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 07:29:17Z | OUT | −618.2 | $5.85 | $0.009456 | fresh-struggle 0x5bf9…a62e | 0xb4d8…44e2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 07:29:17Z | IN | +618.2 | $5.85 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb4d8…44e2 |
| 2026-08-19 07:28:45Z | OUT | −778.6 | $7.37 | $0.009466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c2…b731 |
| 2026-08-19 07:28:45Z | IN | +778.6 | $7.37 | $0.009466 | forget-boring 0x011b…dcff | 0x37c2…b731 |
| 2026-08-19 07:28:41Z | OUT | −1.1K | $10 | $0.009466 | spend-suspect 0x5797…7170 | 0x9155…1fa3 |
| 2026-08-19 07:28:41Z | IN | +1.1K | $10 | $0.009466 | 0x Settler 0x7747…2359 | 0x9155…1fa3 |
| 2026-08-19 07:28:21Z | OUT | −789.9 | $7.48 | $0.009466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x224e…5ab4 |
| 2026-08-19 07:28:21Z | IN | +789.9 | $7.48 | $0.009466 | pipe-sort 0x01e8…1e24 | 0x224e…5ab4 |
| 2026-08-19 07:28:07Z | OUT | −21.2K | $200 | $0.009466 | 0x Settler 0x7747…2359 | 0x5eee…008e |
| 2026-08-19 07:28:07Z | IN | +21.2K | $200 | $0.009466 | field-long 0x7573…28e9 | 0x5eee…008e |
| 2026-08-19 07:27:31Z | OUT | −52.9K | $499 | $0.009448 | 0x Settler 0x7747…2359 | 0x7e16…3ec8 |
| 2026-08-19 07:27:31Z | IN | +52.9K | $499 | $0.009448 | cannon-refuse 0x4dbc…cd9b | 0x7e16…3ec8 |
| 2026-08-19 07:27:05Z | OUT | −205.2 | $1.94 | $0.009448 | gauge-cycle 0x4e52…6838 | 0x41f6…0a10 |
| 2026-08-19 07:27:05Z | IN | +205.2 | $1.94 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f6…0a10 |
| 2026-08-19 07:26:27Z | OUT | −2.8K | $26 | $0.009459 | final-task 0xc661…e560 | 0x269a…e7d0 |
| 2026-08-19 07:26:27Z | IN | +2.8K | $26 | $0.009459 | 0x Settler 0x7747…2359 | 0x269a…e7d0 |
| 2026-08-19 07:25:57Z | OUT | −720.0 | $6.81 | $0.009459 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5bf7…e435 |
| 2026-08-19 07:25:57Z | IN | +720.0 | $6.81 | $0.009459 | agent-castle 0xdd95…3573 | 0x5bf7…e435 |
| 2026-08-19 07:25:53Z | OUT | −5.3K | $50 | $0.009459 | 0x Settler 0x7747…2359 | 0xcfb4…f18c |
| 2026-08-19 07:25:53Z | IN | +5.3K | $50 | $0.009459 | argue-umbrella 0x6bf0…5b4f | 0xcfb4…f18c |
| 2026-08-19 07:25:03Z | OUT | −978.7 | $9.26 | $0.009459 | 0x Settler 0x7747…2359 | 0x5560…0f61 |
| 2026-08-19 07:25:03Z | IN | +978.7 | $9.26 | $0.009459 | plate-meat 0x0a32…2256 | 0x5560…0f61 |
| 2026-08-19 07:24:47Z | OUT | −357.7 | $3.39 | $0.009485 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7201…66e0 |
| 2026-08-19 07:24:47Z | IN | +357.7 | $3.39 | $0.009485 | shoe-company 0x9eca…f058 | 0x7201…66e0 |
| 2026-08-19 07:24:43Z | OUT | −105.4K | $999 | $0.009485 | 0x Settler 0x7747…2359 | 0x1d47…0021 |
| 2026-08-19 07:24:43Z | IN | +105.4K | $999 | $0.009485 | hurt-unknown 0x16cf…9d78 | 0x1d47…0021 |
| 2026-08-19 07:24:03Z | OUT | −1.5K | $14 | $0.009485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e23…624c |
| 2026-08-19 07:24:03Z | IN | +1.5K | $14 | $0.009485 | original-front 0x7ebc…61e8 | 0x3e23…624c |
| 2026-08-19 07:23:17Z | OUT | −8.6K | $82 | $0.009525 | 0x Settler 0x7747…2359 | 0x2d46…7d94 |
| 2026-08-19 07:23:17Z | IN | +8.6K | $82 | $0.009525 | chat-lumber 0xe73c…b968 | 0x2d46…7d94 |
| 2026-08-19 07:23:01Z | OUT | −100.5K | $957 | $0.009525 | tenant-ski 0x2836…3aa2 | 0x9e8b…5483 |
| 2026-08-19 07:23:01Z | IN | +100.5K | $957 | $0.009525 | 0x Settler 0x7747…2359 | 0x9e8b…5483 |
| 2026-08-19 07:22:55Z | OUT | −1.0K | $9.81 | $0.009412 | accuse-draft 0x8dd6…42a7 | 0x8ac4…04fb |
| 2026-08-19 07:22:55Z | IN | +1.0K | $9.81 | $0.009412 | 0x Settler 0x7747…2359 | 0x8ac4…04fb |
| 2026-08-19 07:22:55Z | OUT | −411.7 | $3.88 | $0.009412 | athlete-chaos 0x539c…0d9d | 0xc10f…3b04 |
| 2026-08-19 07:22:55Z | IN | +411.7 | $3.88 | $0.009412 | 0x Settler 0x7747…2359 | 0xc10f…3b04 |
| 2026-08-19 07:22:37Z | OUT | −520.3 | $4.90 | $0.009412 | cup-gravity 0x7af2…5a4e | 0xf7e8…b6cd |
| 2026-08-19 07:22:37Z | IN | +520.3 | $4.90 | $0.009412 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7e8…b6cd |
| 2026-08-19 07:22:35Z | OUT | −5.1K | $48 | $0.009412 | memory-junior 0x115c…e7af | 0xda18…34ac |
| 2026-08-19 07:22:35Z | IN | +5.1K | $48 | $0.009412 | 0x Settler 0x7747…2359 | 0xda18…34ac |
| 2026-08-19 07:22:19Z | OUT | −4.2K | $39 | $0.009412 | month-cricket 0xe63e…d851 | 0xf91d…7cef |
| 2026-08-19 07:22:19Z | IN | +4.2K | $39 | $0.009412 | 0x Settler 0x7747…2359 | 0xf91d…7cef |
| 2026-08-19 07:22:17Z | OUT | −185.7 | $1.75 | $0.009412 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2b8f…0328 |
| 2026-08-19 07:22:17Z | IN | +185.7 | $1.75 | $0.009412 | palace-trick 0x2aef…ab1b | 0x2b8f…0328 |
| 2026-08-19 07:22:13Z | OUT | −312.9K | $2.9K | $0.009412 | 0x Settler 0x7747…2359 | 0xa814…ab78 |
| 2026-08-19 07:22:13Z | IN | +312.9K | $2.9K | $0.009412 | shallow-stone 0x1e21…5c75 | 0xa814…ab78 |
| 2026-08-19 07:22:11Z | OUT | −358.6 | $3.38 | $0.009412 | shoe-company 0x9eca…f058 | 0x3782…0a55 |
| 2026-08-19 07:22:11Z | IN | +358.6 | $3.38 | $0.009412 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3782…0a55 |
| 2026-08-19 07:22:11Z | OUT | −527.6 | $4.97 | $0.009412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2186…ff0b |
| 2026-08-19 07:22:11Z | IN | +527.6 | $4.97 | $0.009412 | process-observe 0x6c40…4b57 | 0x2186…ff0b |
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.