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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 03:05:43Z | IN | +719.5 | $7.11 | $0.009880 | shed-relief 0xcb4f…7a39 | 0x3dca…8b80 |
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 03:05:41Z | OUT | −13.2K | $130 | $0.009880 | 0x Settler 0x7747…2359 | 0x5705…8047 |
| 2026-08-20 03:05:41Z | IN | +13.2K | $130 | $0.009880 | gaze-cool 0xde22…c44a | 0x5705…8047 |
| 2026-08-20 03:05:37Z | OUT | −10.5K | $104 | $0.009880 | hurry-reason 0xe30c…c6ae | 0x1f50…cb78 |
| 2026-08-20 03:05:37Z | IN | +10.5K | $104 | $0.009880 | 0x Settler 0x7747…2359 | 0x1f50…cb78 |
| 2026-08-20 03:05:33Z | OUT | −133.0K | $1.3K | $0.009880 | 0x Settler 0x7747…2359 | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | IN | +133.0K | $1.3K | $0.009880 | daring-love 0xc53f…8e41 | 0xcf0f…757c |
| 2026-08-20 03:05:23Z | OUT | −494.1 | $4.88 | $0.009880 | trial-aisle 0x0606…0a30 | 0xc165…df6d |
| 2026-08-20 03:05:23Z | IN | +494.1 | $4.88 | $0.009880 | 0x Settler 0x7747…2359 | 0xc165…df6d |
| 2026-08-20 03:05:17Z | OUT | −360.4 | $3.56 | $0.009880 | shell-prison 0xcfab…2ed3 | 0x55d0…84d7 |
| 2026-08-20 03:05:17Z | IN | +360.4 | $3.56 | $0.009880 | 0x Settler 0x7747…2359 | 0x55d0…84d7 |
| 2026-08-20 03:03:25Z | OUT | −196.3 | $1.95 | $0.009943 | badge-over 0xc840…b1ac | 0x6b51…0e52 |
| 2026-08-20 03:03:25Z | IN | +196.3 | $1.95 | $0.009943 | 0x Settler 0x7747…2359 | 0x6b51…0e52 |
| 2026-08-20 03:03:11Z | OUT | −644.3 | $6.41 | $0.009943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b1…43e9 |
| 2026-08-20 03:03:11Z | IN | +644.3 | $6.41 | $0.009943 | crush-use 0x327f…81a9 | 0x08b1…43e9 |
| 2026-08-20 03:02:33Z | OUT | −985.2 | $9.80 | $0.009943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2d…8116 |
| 2026-08-20 03:02:33Z | IN | +985.2 | $9.80 | $0.009943 | talent-cushion 0x1b60…89d3 | 0xcd2d…8116 |
| 2026-08-20 03:02:21Z | OUT | −493.0 | $4.90 | $0.009943 | trend-mutual 0xbd16…44eb | 0x057e…96db |
| 2026-08-20 03:02:21Z | IN | +493.0 | $4.90 | $0.009943 | Uniswap v3 Basecat pool 0xf794…8944 | 0x057e…96db |
| 2026-08-20 03:02:07Z | OUT | −23.4K | $233 | $0.009943 | sample-toast 0x22ec…bd98 | 0x57fa…d464 |
| 2026-08-20 03:02:07Z | OUT | −1.8K | $18 | $0.009943 | Router (unidentified) 0xfd78…7ff6 | 0x57fa…d464 |
| 2026-08-20 03:02:07Z | IN | +25.2K | $250 | $0.009943 | subway-deer 0x653c…c937 | 0x57fa…d464 |
| 2026-08-20 03:01:37Z | OUT | −1.7K | $17 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4b6…7c8b |
| 2026-08-20 03:01:37Z | IN | +1.7K | $17 | $0.009959 | begin-general 0x5fda…ef69 | 0xd4b6…7c8b |
| 2026-08-20 03:01:33Z | OUT | −682.5 | $6.80 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb412…bb32 |
| 2026-08-20 03:01:33Z | IN | +682.5 | $6.80 | $0.009959 | alcohol-item 0x0e1b…efb9 | 0xb412…bb32 |
| 2026-08-20 03:01:21Z | OUT | −71.6K | $713 | $0.009959 | 0x Settler 0x7747…2359 | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | IN | +71.6K | $713 | $0.009959 | kitchen-mail 0xbebe…aa2c | 0x6214…8d2c |
| 2026-08-20 03:01:05Z | OUT | −4.2K | $42 | $0.009959 | sample-toast 0x22ec…bd98 | 0x8712…6e81 |
| 2026-08-20 03:01:05Z | IN | +4.2K | $42 | $0.009959 | spread-prevent 0xad38…8962 | 0x8712…6e81 |
| 2026-08-20 03:00:25Z | OUT | −1.1K | $11 | $0.009997 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc94e…d7cd |
| 2026-08-20 03:00:25Z | IN | +1.1K | $11 | $0.009997 | arrest-cash 0xa47c…58bd | 0xc94e…d7cd |
| 2026-08-20 03:00:19Z | OUT | −7.4K | $74 | $0.009997 | 0x Settler 0x7747…2359 | 0xc88b…140f |
| 2026-08-20 03:00:19Z | IN | +7.4K | $74 | $0.009997 | gallery-auction 0x1402…f9af | 0xc88b…140f |
| 2026-08-20 02:59:57Z | OUT | −274.8 | $2.75 | $0.009997 | 0x Settler 0x7747…2359 | 0x3788…c707 |
| 2026-08-20 02:59:57Z | IN | +274.8 | $2.75 | $0.009997 | moral-grab 0xd7f0…95c6 | 0x3788…c707 |
| 2026-08-20 02:59:47Z | OUT | −999.2 | $9.99 | $0.009997 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa45e…ec7e |
| 2026-08-20 02:59:47Z | IN | +999.2 | $9.99 | $0.009997 | assist-erode 0x2584…fd0b | 0xa45e…ec7e |
| 2026-08-20 02:59:41Z | OUT | −244.9 | $2.45 | $0.009997 | found-glare 0x84f4…ad0a | 0x4eca…51f9 |
| 2026-08-20 02:59:41Z | IN | +244.9 | $2.45 | $0.009997 | 0x Settler 0x7747…2359 | 0x4eca…51f9 |
| 2026-08-20 02:59:11Z | OUT | −1.1K | $11 | $0.009997 | 0x Settler 0x7747…2359 | 0x5b9c…8c86 |
| 2026-08-20 02:59:11Z | IN | +1.1K | $11 | $0.009997 | push-awesome 0xfd31…ab9e | 0x5b9c…8c86 |
| 2026-08-20 02:58:43Z | OUT | −21.6K | $216 | $0.009997 | 0x Settler 0x7747…2359 | 0x343c…5920 |
| 2026-08-20 02:58:43Z | IN | +21.6K | $216 | $0.009997 | inject-attract 0x1b36…02f7 | 0x343c…5920 |
| 2026-08-20 02:58:13Z | OUT | −9.9K | $99 | $0.009997 | wonder-demise 0x4bc0…6b13 | 0x3f3f…cb6c |
| 2026-08-20 02:58:13Z | IN | +9.9K | $99 | $0.009997 | 0x Settler 0x7747…2359 | 0x3f3f…cb6c |
| 2026-08-20 02:57:19Z | OUT | −4.0K | $40 | $0.009989 | wink-ridge 0x43f9…f140 | 0xc470…5a61 |
| 2026-08-20 02:57:19Z | IN | +4.0K | $40 | $0.009989 | 0x Settler 0x7747…2359 | 0xc470…5a61 |
| 2026-08-20 02:56:41Z | OUT | −16.6K | $167 | $0.010076 | wink-ridge 0x43f9…f140 | 0xd1b8…a96b |
| 2026-08-20 02:56:41Z | IN | +16.6K | $167 | $0.010076 | 0x Settler 0x7747…2359 | 0xd1b8…a96b |
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.