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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 07:41:33Z | IN | +60.5 | $1.97 | $0.032643 | 0x Settler 0x7747…2359 | 0x37ee…ecd9 |
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.
| 2026-08-22 07:41:25Z | OUT | −1.5K | $48 | $0.032643 | 0x Settler 0x7747…2359 | 0xfdd6…574d |
| 2026-08-22 07:41:25Z | IN | +1.5K | $48 | $0.032643 | middle-another 0x8306…ae34 | 0xfdd6…574d |
| 2026-08-22 07:41:17Z | OUT | −110.8 | $3.62 | $0.032643 | glimpse-early 0xe74b…6a90 | 0xa0c4…3a7b |
| 2026-08-22 07:41:17Z | IN | +110.8 | $3.62 | $0.032643 | 0x Settler 0x7747…2359 | 0xa0c4…3a7b |
| 2026-08-22 07:40:29Z | OUT | −90.8 | $2.97 | $0.032704 | galaxy-cover 0xcd80…a77b | 0xb38d…7fb5 |
| 2026-08-22 07:40:29Z | IN | +90.8 | $2.97 | $0.032704 | 0x Settler 0x7747…2359 | 0xb38d…7fb5 |
| 2026-08-22 07:40:21Z | OUT | −296.5 | $9.70 | $0.032704 | nation-reunion 0x1c33…006c | 0xd1e6…e266 |
| 2026-08-22 07:40:21Z | IN | +296.5 | $9.70 | $0.032704 | 0x Settler 0x7747…2359 | 0xd1e6…e266 |
| 2026-08-22 07:40:19Z | OUT | −11.4K | $372 | $0.032704 | 0x Settler 0x7747…2359 | 0x0254…edef |
| 2026-08-22 07:40:19Z | IN | +11.4K | $372 | $0.032704 | top-upgrade 0x6ff1…bef9 | 0x0254…edef |
| 2026-08-22 07:40:11Z | OUT | −302.6 | $9.90 | $0.032704 | 0x Settler 0x7747…2359 | 0xb04b…3229 |
| 2026-08-22 07:40:11Z | IN | +302.6 | $9.90 | $0.032704 | online-illegal 0xf55c…e888 | 0xb04b…3229 |
| 2026-08-22 07:39:57Z | OUT | −61.2 | $2.00 | $0.032710 | 0x Settler 0x7747…2359 | 0x0865…454a |
| 2026-08-22 07:39:57Z | IN | +61.2 | $2.00 | $0.032710 | pudding-hat 0x3d90…ff84 | 0x0865…454a |
| 2026-08-22 07:39:53Z | OUT | −61.2K | $2.0K | $0.032710 | 0x Settler 0x7747…2359 | 0xd478…5539 |
| 2026-08-22 07:39:53Z | IN | +61.2K | $2.0K | $0.032710 | timber-festival 0x609d…e858 | 0xd478…5539 |
| 2026-08-22 07:39:45Z | OUT | −623.4 | $20 | $0.032710 | twice-hazard 0xd4e7…c4da | 0xa2dc…5c11 |
| 2026-08-22 07:39:45Z | IN | +623.4 | $20 | $0.032710 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2dc…5c11 |
| 2026-08-22 07:39:27Z | OUT | −62.9 | $2.06 | $0.032710 | carry-inhale 0xab4f…c2a5 | 0x74c7…15b6 |
| 2026-08-22 07:39:27Z | IN | +62.9 | $2.06 | $0.032710 | endorse-pizza 0xc8f6…9265 | 0x74c7…15b6 |
| 2026-08-22 07:39:19Z | OUT | −4.2K | $138 | $0.032710 | grid-allow 0xbece…eb1b | 0xdcb7…610d |
| 2026-08-22 07:39:19Z | IN | +4.2K | $138 | $0.032710 | 0x Settler 0x7747…2359 | 0xdcb7…610d |
| 2026-08-22 07:39:13Z | OUT | −300.9 | $9.84 | $0.032710 | early-opera 0x7c4d…73fd | 0xcf17…8189 |
| 2026-08-22 07:39:13Z | IN | +300.9 | $9.84 | $0.032710 | 0x Settler 0x7747…2359 | 0xcf17…8189 |
| 2026-08-22 07:38:55Z | OUT | −76.7 | $2.50 | $0.032638 | 0x Settler 0x7747…2359 | 0x71c7…7984 |
| 2026-08-22 07:38:55Z | IN | +76.7 | $2.50 | $0.032638 | ice-tobacco 0x85f2…388b | 0x71c7…7984 |
| 2026-08-22 07:38:47Z | OUT | −3.0K | $97 | $0.032638 | 0x Settler 0x7747…2359 | 0x210f…8abb |
| 2026-08-22 07:38:47Z | IN | +3.0K | $97 | $0.032638 | glove-dog 0x547b…df08 | 0x210f…8abb |
| 2026-08-22 07:38:43Z | OUT | −187.8 | $6.13 | $0.032638 | banner-net 0x7c13…61da | 0xd689…50da |
| 2026-08-22 07:38:43Z | IN | +187.8 | $6.13 | $0.032638 | absorb-media 0x46f1…062c | 0xd689…50da |
| 2026-08-22 07:38:43Z | OUT | −2.7K | $88 | $0.032638 | 0x Settler 0x7747…2359 | 0xcf8d…96ae |
| 2026-08-22 07:38:43Z | IN | +2.7K | $88 | $0.032638 | floor-cricket 0x06a9…77fa | 0xcf8d…96ae |
| 2026-08-22 07:38:39Z | OUT | −150.5 | $4.91 | $0.032638 | grid-allow 0xbece…eb1b | 0xe9da…d608 |
| 2026-08-22 07:38:39Z | IN | +150.5 | $4.91 | $0.032638 | 0x Settler 0x7747…2359 | 0xe9da…d608 |
| 2026-08-22 07:38:35Z | OUT | −150.0 | $4.90 | $0.032638 | long-buddy 0x9374…1092 | 0x0e20…a541 |
| 2026-08-22 07:38:35Z | IN | +150.0 | $4.90 | $0.032638 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e20…a541 |
| 2026-08-22 07:38:35Z | OUT | −636.9 | $21 | $0.032638 | 0x Settler 0x7747…2359 | 0x2fa8…29cf |
| 2026-08-22 07:38:35Z | IN | +636.9 | $21 | $0.032638 | early-opera 0x7c4d…73fd | 0x2fa8…29cf |
| 2026-08-22 07:38:05Z | OUT | −6.1K | $200 | $0.032638 | 0x Settler 0x7747…2359 | 0x73a6…6128 |
| 2026-08-22 07:38:05Z | IN | +6.1K | $200 | $0.032638 | glide-rural 0x60d5…64c8 | 0x73a6…6128 |
| 2026-08-22 07:38:01Z | OUT | −1.3K | $41 | $0.032638 | crater-oil 0xecb8…fc5c | 0xce02…0b24 |
| 2026-08-22 07:38:01Z | IN | +1.3K | $41 | $0.032638 | 0x Settler 0x7747…2359 | 0xce02…0b24 |
| 2026-08-22 07:37:41Z | OUT | −318.7 | $10 | $0.032637 | 0x Settler 0x7747…2359 | 0x0655…7022 |
| 2026-08-22 07:37:41Z | IN | +318.7 | $10 | $0.032637 | nation-reunion 0x1c33…006c | 0x0655…7022 |
| 2026-08-22 07:37:29Z | OUT | −2.6K | $84 | $0.032637 | few-fan 0x8bf9…32ff | 0xa562…f0c2 |
| 2026-08-22 07:37:29Z | IN | +2.6K | $84 | $0.032637 | 0x Settler 0x7747…2359 | 0xa562…f0c2 |
| 2026-08-22 07:36:49Z | OUT | −4.0K | $131 | $0.032626 | 0x Settler 0x7747…2359 | 0x9694…131d |
| 2026-08-22 07:36:49Z | IN | +4.0K | $131 | $0.032626 | poet-quiz 0x6faa…4148 | 0x9694…131d |
| 2026-08-22 07:36:25Z | OUT | −981.1 | $32 | $0.032626 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550d…5bda |
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.