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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 02:04:15Z | IN | +746.9 | $7.50 | $0.010044 | endorse-pizza 0xc8f6…9265 | 0xb567…44cf |
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.
| 2026-08-20 02:04:13Z | OUT | −1.9K | $19 | $0.010044 | fossil-bless 0xf7dc…c877 | 0x047b…1bea |
| 2026-08-20 02:04:13Z | IN | +1.9K | $19 | $0.010044 | 0x Settler 0x7747…2359 | 0x047b…1bea |
| 2026-08-20 02:03:55Z | OUT | −252.5 | $2.53 | $0.010033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c5f…b63b |
| 2026-08-20 02:03:55Z | IN | +252.5 | $2.53 | $0.010033 | ill-burst 0xd909…43f7 | 0x4c5f…b63b |
| 2026-08-20 02:03:49Z | OUT | −12.4K | $124 | $0.010033 | success-same 0x7949…c72d | 0x21c0…aa2d |
| 2026-08-20 02:03:49Z | IN | +12.4K | $124 | $0.010033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c0…aa2d |
| 2026-08-20 02:03:47Z | OUT | −16.8K | $168 | $0.010033 | subway-deer 0x653c…c937 | 0xbcac…c379 |
| 2026-08-20 02:03:47Z | IN | +16.8K | $168 | $0.010033 | endorse-pizza 0xc8f6…9265 | 0xbcac…c379 |
| 2026-08-20 02:03:37Z | OUT | −193.0 | $1.94 | $0.010033 | door-cry 0x0131…69e2 | 0xe130…91f5 |
| 2026-08-20 02:03:37Z | IN | +193.0 | $1.94 | $0.010033 | endorse-pizza 0xc8f6…9265 | 0xe130…91f5 |
| 2026-08-20 02:03:35Z | OUT | −2.0K | $20 | $0.010033 | 0x Settler 0x7747…2359 | 0xcfbe…9f32 |
| 2026-08-20 02:03:35Z | IN | +2.0K | $20 | $0.010033 | aspect-hotel 0x3655…f6f1 | 0xcfbe…9f32 |
| 2026-08-20 02:03:31Z | OUT | −83.8K | $841 | $0.010033 | subway-deer 0x653c…c937 | 0xbed8…bea7 |
| 2026-08-20 02:03:31Z | IN | +83.8K | $841 | $0.010033 | endorse-pizza 0xc8f6…9265 | 0xbed8…bea7 |
| 2026-08-20 02:03:31Z | OUT | −490.9 | $4.93 | $0.010033 | tray-rebel 0xa7d1…729e | 0x933e…7607 |
| 2026-08-20 02:03:31Z | IN | +490.9 | $4.93 | $0.010033 | endorse-pizza 0xc8f6…9265 | 0x933e…7607 |
| 2026-08-20 02:03:25Z | OUT | −17.6K | $177 | $0.010033 | 0x Settler 0x7747…2359 | 0x9150…c528 |
| 2026-08-20 02:03:25Z | IN | +17.6K | $177 | $0.010033 | success-same 0x7949…c72d | 0x9150…c528 |
| 2026-08-20 02:03:19Z | OUT | −4.9K | $49 | $0.010033 | sell-bamboo 0x74d6…dd9b | 0x5c1e…3254 |
| 2026-08-20 02:03:19Z | IN | +4.9K | $49 | $0.010033 | 0x Settler 0x7747…2359 | 0x5c1e…3254 |
| 2026-08-20 02:03:17Z | OUT | −1.06M | $10.6K | $0.010033 | 0x Settler 0x7747…2359 | 0x8cb0…46d5 |
| 2026-08-20 02:03:17Z | IN | +1.06M | $10.6K | $0.010033 | slight-evidence 0x0e32…2fc1 | 0x8cb0…46d5 |
| 2026-08-20 02:03:11Z | OUT | −600.3 | $6.02 | $0.010033 | 0x Settler 0x7747…2359 | 0x1f51…cf4b |
| 2026-08-20 02:03:11Z | IN | +600.3 | $6.02 | $0.010033 | earth-crater 0xa2f7…4e74 | 0x1f51…cf4b |
| 2026-08-20 02:02:53Z | OUT | −767.4 | $7.95 | $0.010360 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfadf…4022 |
| 2026-08-20 02:02:53Z | IN | +767.4 | $7.95 | $0.010360 | room-remember 0x70f5…bd55 | 0xfadf…4022 |
| 2026-08-20 02:02:51Z | OUT | −73.4K | $760 | $0.010360 | 0x Settler 0x7747…2359 | 0x8bc4…5e73 |
| 2026-08-20 02:02:51Z | IN | +73.4K | $760 | $0.010360 | top-upgrade 0x6ff1…bef9 | 0x8bc4…5e73 |
| 2026-08-20 02:02:41Z | OUT | −1.9K | $20 | $0.010360 | soul-track 0xa5a1…61b6 | 0xaeb1…2914 |
| 2026-08-20 02:02:41Z | IN | +1.9K | $20 | $0.010360 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaeb1…2914 |
| 2026-08-20 02:02:41Z | OUT | −1.9K | $20 | $0.010360 | quick-tomorrow 0x0417…bca1 | 0xa70c…3fa6 |
| 2026-08-20 02:02:41Z | IN | +1.9K | $20 | $0.010360 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa70c…3fa6 |
| 2026-08-20 02:02:41Z | OUT | −2.4K | $25 | $0.010360 | cement-bullet 0x5b80…04b3 | 0xa75f…2ecd |
| 2026-08-20 02:02:41Z | IN | +2.4K | $25 | $0.010360 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa75f…2ecd |
| 2026-08-20 02:02:23Z | OUT | −235.1 | $2.44 | $0.010360 | 0x Settler 0x7747…2359 | 0x61f2…51b0 |
| 2026-08-20 02:02:23Z | IN | +235.1 | $2.44 | $0.010360 | certain-lab 0x6555…649b | 0x61f2…51b0 |
| 2026-08-20 02:02:13Z | OUT | −1.9K | $20 | $0.010360 | cute-surface 0xc44b…4f24 | 0x3d7b…36be |
| 2026-08-20 02:02:13Z | IN | +1.9K | $20 | $0.010360 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d7b…36be |
| 2026-08-20 02:02:03Z | OUT | −103.6K | $1.1K | $0.010360 | scrap-disease 0x92c4…0988 | 0x3b75…0ed0 |
| 2026-08-20 02:02:03Z | IN | +103.6K | $1.1K | $0.010360 | 0x Settler 0x7747…2359 | 0x3b75…0ed0 |
| 2026-08-20 02:02:01Z | OUT | −8.9K | $92 | $0.010360 | 0x Settler 0x7747…2359 | 0x5ba4…d697 |
| 2026-08-20 02:02:01Z | IN | +8.9K | $92 | $0.010360 | convince-unknown 0x105c…38bb | 0x5ba4…d697 |
| 2026-08-20 02:01:51Z | OUT | −192.6 | $1.99 | $0.010354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e3…1e55 |
| 2026-08-20 02:01:51Z | IN | +192.6 | $1.99 | $0.010354 | grape-subject 0x4872…e415 | 0x76e3…1e55 |
| 2026-08-20 02:01:49Z | OUT | −155.2K | $1.6K | $0.010354 | 0x Settler 0x7747…2359 | 0x10c2…da1a |
| 2026-08-20 02:01:49Z | IN | +155.2K | $1.6K | $0.010354 | lawn-apart 0x319c…e9ea | 0x10c2…da1a |
| 2026-08-20 02:01:49Z | OUT | −1.7K | $17 | $0.010354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7887…a7e3 |
| 2026-08-20 02:01:49Z | IN | +1.7K | $17 | $0.010354 | armed-merit 0xb3ed…45dc | 0x7887…a7e3 |
| 2026-08-20 02:01:47Z | OUT | −3.2K | $33 | $0.010354 | 0x Settler 0x7747…2359 | 0xfd50…1e54 |
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.