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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 10:40:27Z | OUT | −261.1 | $8.80 | $0.033724 | 0x Settler 0x7747…2359 | 0xc37e…e8f8 |
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 10:40:27Z | IN | +261.1 | $8.80 | $0.033724 | anxiety-spend 0xd4a9…373d | 0xc37e…e8f8 |
| 2026-08-22 10:40:27Z | OUT | −179.5K | $6.1K | $0.033724 | 0x Settler 0x7747…2359 | 0x7d5d…ecd7 |
| 2026-08-22 10:40:27Z | IN | +179.5K | $6.1K | $0.033724 | mesh-broccoli 0x9968…b8df | 0x7d5d…ecd7 |
| 2026-08-22 10:40:27Z | OUT | −147.9 | $4.99 | $0.033724 | banner-net 0x7c13…61da | 0x08be…c00f |
| 2026-08-22 10:40:27Z | IN | +147.9 | $4.99 | $0.033724 | acid-drum 0xe845…1420 | 0x08be…c00f |
| 2026-08-22 10:40:25Z | OUT | −586.3 | $20 | $0.033724 | 0x Settler 0x7747…2359 | 0x68c9…860a |
| 2026-08-22 10:40:25Z | IN | +586.3 | $20 | $0.033724 | drop-pioneer 0x528a…81c3 | 0x68c9…860a |
| 2026-08-22 10:40:17Z | OUT | −269.6 | $9.09 | $0.033724 | 0x Settler 0x7747…2359 | 0x49c2…8ce3 |
| 2026-08-22 10:40:17Z | IN | +269.6 | $9.09 | $0.033724 | vast-science 0x838b…f53c | 0x49c2…8ce3 |
| 2026-08-22 10:40:15Z | OUT | −5.1K | $173 | $0.033724 | 0x Settler 0x7747…2359 | 0x7b9e…876b |
| 2026-08-22 10:40:15Z | IN | +5.1K | $173 | $0.033724 | shine-behave 0x9140…8398 | 0x7b9e…876b |
| 2026-08-22 10:40:15Z | OUT | −8.7K | $293 | $0.033724 | 0x Settler 0x7747…2359 | 0x914e…6da2 |
| 2026-08-22 10:40:15Z | IN | +8.7K | $293 | $0.033724 | throw-latin 0xc26e…e027 | 0x914e…6da2 |
| 2026-08-22 10:40:07Z | OUT | −28.3 | $0.95 | $0.033724 | shed-dentist 0x61bc…894e | 0x39d7…ddfe |
| 2026-08-22 10:40:07Z | IN | +28.3 | $0.95 | $0.033724 | endorse-pizza 0xc8f6…9265 | 0x39d7…ddfe |
| 2026-08-22 10:40:03Z | OUT | −145.5 | $4.91 | $0.033724 | boy-shoulder 0xd249…18e0 | 0x5cc9…3ba3 |
| 2026-08-22 10:40:03Z | IN | +145.5 | $4.91 | $0.033724 | 0x Settler 0x7747…2359 | 0x5cc9…3ba3 |
| 2026-08-22 10:40:01Z | OUT | −20.2K | $681 | $0.033724 | 0x Settler 0x7747…2359 | 0xce92…f45f |
| 2026-08-22 10:40:01Z | IN | +20.2K | $681 | $0.033724 | prosper-imitate 0xbab7…8023 | 0xce92…f45f |
| 2026-08-22 10:39:57Z | OUT | −28.3 | $0.97 | $0.034164 | shed-dentist 0x61bc…894e | 0x5252…3f0c |
| 2026-08-22 10:39:57Z | IN | +28.3 | $0.97 | $0.034164 | endorse-pizza 0xc8f6…9265 | 0x5252…3f0c |
| 2026-08-22 10:39:53Z | OUT | −327.6 | $11 | $0.034164 | another-rail 0x34f7…c55b | 0xee8a…7253 |
| 2026-08-22 10:39:53Z | IN | +327.6 | $11 | $0.034164 | 0x Settler 0x7747…2359 | 0xee8a…7253 |
| 2026-08-22 10:39:51Z | OUT | −2.3K | $79 | $0.034164 | 0x Settler 0x7747…2359 | 0x022e…6d1b |
| 2026-08-22 10:39:51Z | IN | +2.3K | $79 | $0.034164 | tell-orbit 0x592d…3a3d | 0x022e…6d1b |
| 2026-08-22 10:39:23Z | OUT | −126.8K | $4.3K | $0.034164 | 0x Settler 0x7747…2359 | 0xe3cc…969b |
| 2026-08-22 10:39:23Z | IN | +126.8K | $4.3K | $0.034164 | upset-sing 0x47f6…2622 | 0xe3cc…969b |
| 2026-08-22 10:39:23Z | OUT | −78.8 | $2.69 | $0.034164 | peanut-search 0xad53…5fb0 | 0x7847…16d0 |
| 2026-08-22 10:39:23Z | IN | +78.8 | $2.69 | $0.034164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7847…16d0 |
| 2026-08-22 10:39:19Z | OUT | −481.2 | $16 | $0.034164 | wave-ill 0xa2f0…9f2f | 0xf6cc…13a8 |
| 2026-08-22 10:39:19Z | IN | +481.2 | $16 | $0.034164 | 0x Settler 0x7747…2359 | 0xf6cc…13a8 |
| 2026-08-22 10:39:01Z | OUT | −845.8 | $29 | $0.034164 | 0x Settler 0x7747…2359 | 0x2fdd…c763 |
| 2026-08-22 10:39:01Z | IN | +845.8 | $29 | $0.034164 | drip-opinion 0x0584…6d4f | 0x2fdd…c763 |
| 2026-08-22 10:38:51Z | OUT | −135.3 | $4.67 | $0.034496 | soap-repeat 0x4215…911f | 0x11c8…e8ce |
| 2026-08-22 10:38:51Z | IN | +135.3 | $4.67 | $0.034496 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c8…e8ce |
| 2026-08-22 10:38:39Z | OUT | −2.2K | $77 | $0.034496 | 0x Settler 0x7747…2359 | 0xce21…2f6a |
| 2026-08-22 10:38:39Z | IN | +2.2K | $77 | $0.034496 | dune-scissors 0x042e…681f | 0xce21…2f6a |
| 2026-08-22 10:38:31Z | OUT | −715.9K | $24.7K | $0.034496 | 0x Settler 0x7747…2359 | 0xfcd5…92b2 |
| 2026-08-22 10:38:31Z | IN | +715.9K | $24.7K | $0.034496 | detail-ecology 0x1809…e328 | 0xfcd5…92b2 |
| 2026-08-22 10:38:19Z | OUT | −173.3 | $5.98 | $0.034496 | portion-eyebrow 0x403f…7265 | 0x98d9…28e8 |
| 2026-08-22 10:38:19Z | IN | +173.3 | $5.98 | $0.034496 | 0x Settler 0x7747…2359 | 0x98d9…28e8 |
| 2026-08-22 10:38:13Z | OUT | −2.9K | $99 | $0.034496 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79ba…cbf1 |
| 2026-08-22 10:38:13Z | IN | +2.9K | $99 | $0.034496 | ride-extend 0x8726…cf0b | 0x79ba…cbf1 |
| 2026-08-22 10:38:03Z | OUT | −711.7 | $25 | $0.034496 | duty-arena 0xab99…42b4 | 0xe8b2…43f3 |
| 2026-08-22 10:38:03Z | IN | +711.7 | $25 | $0.034496 | 0x Settler 0x7747…2359 | 0xe8b2…43f3 |
| 2026-08-22 10:37:59Z | OUT | −8.6K | $300 | $0.034921 | 0x Settler 0x7747…2359 | 0xcf60…f842 |
| 2026-08-22 10:37:59Z | IN | +8.6K | $300 | $0.034921 | sadcrissy 0xfec1…40c0 | 0xcf60…f842 |
| 2026-08-22 10:37:51Z | OUT | −131.0 | $4.58 | $0.034921 | work-camera 0x0485…68c7 | 0x4efb…eee5 |
| 2026-08-22 10:37:51Z | IN | +131.0 | $4.58 | $0.034921 | endorse-pizza 0xc8f6…9265 | 0x4efb…eee5 |
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.