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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 20:39:43Z | IN | +2.2K | $21 | $0.009472 | 0x Settler 0x7747…2359 | 0x76d1…950a |
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 20:39:39Z | OUT | −347.3 | $3.29 | $0.009472 | manage-jacket 0xd7a3…0e73 | 0x4049…2212 |
| 2026-08-19 20:39:39Z | IN | +347.3 | $3.29 | $0.009472 | 0x Settler 0x7747…2359 | 0x4049…2212 |
| 2026-08-19 20:39:37Z | OUT | −296.7 | $2.81 | $0.009472 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb8…4315 |
| 2026-08-19 20:39:37Z | IN | +296.7 | $2.81 | $0.009472 | access-april 0xadd6…2b7f | 0xeeb8…4315 |
| 2026-08-19 20:39:27Z | OUT | −4.8K | $46 | $0.009472 | 0x Settler 0x7747…2359 | 0x5c18…e0bb |
| 2026-08-19 20:39:27Z | IN | +4.8K | $46 | $0.009472 | mixed-correct 0x5185…9126 | 0x5c18…e0bb |
| 2026-08-19 20:39:19Z | OUT | −2.9K | $27 | $0.009472 | custom-silk 0x7f59…c33c | 0x7872…3b6f |
| 2026-08-19 20:39:19Z | IN | +2.9K | $27 | $0.009472 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7872…3b6f |
| 2026-08-19 20:39:13Z | OUT | −406.6 | $3.85 | $0.009472 | pottery-confirm 0xf319…d446 | 0x1354…3fae |
| 2026-08-19 20:39:13Z | IN | +406.6 | $3.85 | $0.009472 | 0x Settler 0x7747…2359 | 0x1354…3fae |
| 2026-08-19 20:38:53Z | OUT | −26.1K | $246 | $0.009425 | tray-main 0xf932…352c | 0x2ab4…6c6f |
| 2026-08-19 20:38:53Z | IN | +26.1K | $246 | $0.009425 | 0x Settler 0x7747…2359 | 0x2ab4…6c6f |
| 2026-08-19 20:38:49Z | OUT | −209.0K | $2.0K | $0.009425 | hedgehog-unfair 0x11b0…1c97 | 0x2c3c…4bb8 |
| 2026-08-19 20:38:49Z | IN | +209.0K | $2.0K | $0.009425 | 0x Settler 0x7747…2359 | 0x2c3c…4bb8 |
| 2026-08-19 20:38:35Z | OUT | −1.1K | $9.93 | $0.009425 | garment-real 0x4d82…38c0 | 0x1854…47ce |
| 2026-08-19 20:38:35Z | IN | +1.1K | $9.93 | $0.009425 | 0x Settler 0x7747…2359 | 0x1854…47ce |
| 2026-08-19 20:38:19Z | OUT | −530.9 | $5.00 | $0.009425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcebc…a15d |
| 2026-08-19 20:38:19Z | IN | +530.9 | $5.00 | $0.009425 | process-observe 0x6c40…4b57 | 0xcebc…a15d |
| 2026-08-19 20:38:03Z | OUT | −21.1K | $199 | $0.009425 | tray-main 0xf932…352c | 0xf310…193b |
| 2026-08-19 20:38:03Z | IN | +21.1K | $199 | $0.009425 | 0x Settler 0x7747…2359 | 0xf310…193b |
| 2026-08-19 20:37:59Z | OUT | −2.2K | $20 | $0.009382 | leader-hunt 0x35f9…9bab | 0x8084…9dbd |
| 2026-08-19 20:37:59Z | IN | +2.2K | $20 | $0.009382 | describe-dutch 0x2d35…4cac | 0x8084…9dbd |
| 2026-08-19 20:36:49Z | OUT | −12.8K | $119 | $0.009338 | junk-food 0xb158…29db | 0xb474…7c62 |
| 2026-08-19 20:36:49Z | IN | +12.8K | $119 | $0.009338 | 0x Settler 0x7747…2359 | 0xb474…7c62 |
| 2026-08-19 20:36:43Z | OUT | −4.0K | $37 | $0.009338 | 0x Settler 0x7747…2359 | 0xf664…a023 |
| 2026-08-19 20:36:43Z | IN | +4.0K | $37 | $0.009338 | excite-damage 0xeef7…9446 | 0xf664…a023 |
| 2026-08-19 20:35:51Z | OUT | −978.8 | $9.09 | $0.009289 | joy-skin 0x2d34…dcdb | 0x41d8…44a4 |
| 2026-08-19 20:35:51Z | IN | +978.8 | $9.09 | $0.009289 | endorse-pizza 0xc8f6…9265 | 0x41d8…44a4 |
| 2026-08-19 20:35:33Z | OUT | −1.6K | $15 | $0.009289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x069e…bc8c |
| 2026-08-19 20:35:33Z | IN | +1.6K | $15 | $0.009289 | plunge-diagram 0xa70b…f360 | 0x069e…bc8c |
| 2026-08-19 20:35:31Z | OUT | −2.7K | $25 | $0.009289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d8…52d4 |
| 2026-08-19 20:35:31Z | IN | +2.7K | $25 | $0.009289 | logic-carry 0x7b1e…01ea | 0xb3d8…52d4 |
| 2026-08-19 20:35:29Z | OUT | −226.1 | $2.10 | $0.009289 | 0x Settler 0x7747…2359 | 0x84c8…4e20 |
| 2026-08-19 20:35:29Z | IN | +226.1 | $2.10 | $0.009289 | soccer-ski 0x0531…d925 | 0x84c8…4e20 |
| 2026-08-19 20:35:03Z | OUT | −2.7K | $25 | $0.009289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x198d…21cb |
| 2026-08-19 20:35:03Z | IN | +2.7K | $25 | $0.009289 | foam-pudding 0x68b7…6b60 | 0x198d…21cb |
| 2026-08-19 20:34:57Z | OUT | −573.0 | $5.32 | $0.009289 | banner-net 0x7c13…61da | 0xad23…0ce2 |
| 2026-08-19 20:34:57Z | IN | +573.0 | $5.32 | $0.009289 | dream-person 0xf8b5…ec4a | 0xad23…0ce2 |
| 2026-08-19 20:34:57Z | OUT | −694.8 | $6.45 | $0.009289 | 0x Settler 0x7747…2359 | 0x31c1…eb78 |
| 2026-08-19 20:34:57Z | IN | +694.8 | $6.45 | $0.009289 | spider-depart 0xd921…6ca1 | 0x31c1…eb78 |
| 2026-08-19 20:34:33Z | OUT | −43.0K | $399 | $0.009289 | 0x Settler 0x7747…2359 | 0x6262…5477 |
| 2026-08-19 20:34:33Z | IN | +43.0K | $399 | $0.009289 | timber-festival 0x609d…e858 | 0x6262…5477 |
| 2026-08-19 20:34:11Z | OUT | −1.1K | $9.87 | $0.009289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167a…1402 |
| 2026-08-19 20:34:11Z | IN | +1.1K | $9.87 | $0.009289 | cup-cigar 0xc2b6…81bd | 0x167a…1402 |
| 2026-08-19 20:34:11Z | OUT | −9.7K | $90 | $0.009289 | 0x Settler 0x7747…2359 | 0x98b2…da2b |
| 2026-08-19 20:34:11Z | IN | +9.7K | $90 | $0.009289 | inch-crystal 0x22e0…e57f | 0x98b2…da2b |
| 2026-08-19 20:34:01Z | OUT | −53.0K | $492 | $0.009289 | immense-cradle 0xa0bf…4dc4 | 0x7fb5…a403 |
| 2026-08-19 20:34:01Z | IN | +53.0K | $492 | $0.009289 | 0x Settler 0x7747…2359 | 0x7fb5…a403 |
| 2026-08-19 20:33:53Z | OUT | −131.5K | $1.2K | $0.009288 | seed-loan 0x844d…7c42 | 0x804a…00e2 |
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.