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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:57Z | OUT | −1.2K | $19 | $0.015987 | display-replace 0xe284…81fa | 0xc538…743d |
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.
| 2026-08-17 00:35:57Z | IN | +1.2K | $19 | $0.015987 | 0x Settler 0x7747…2359 | 0xc538…743d |
| 2026-08-17 00:35:57Z | OUT | −617.8 | $9.88 | $0.015987 | flush-where 0x5ee7…7f8d | 0xd13b…34c8 |
| 2026-08-17 00:35:57Z | IN | +617.8 | $9.88 | $0.015987 | 0x Settler 0x7747…2359 | 0xd13b…34c8 |
| 2026-08-17 00:35:57Z | OUT | −37.8K | $604 | $0.015987 | pattern-marble 0xd782…3b61 | 0x3c26…acd8 |
| 2026-08-17 00:35:57Z | IN | +37.8K | $604 | $0.015987 | 0x Settler 0x7747…2359 | 0x3c26…acd8 |
| 2026-08-17 00:35:57Z | OUT | −16.9K | $269 | $0.015987 | cube-blood 0xae8a…2a2c | 0xec0f…bb7c |
| 2026-08-17 00:35:57Z | IN | +16.9K | $269 | $0.015987 | 0x Settler 0x7747…2359 | 0xec0f…bb7c |
| 2026-08-17 00:35:57Z | OUT | −4.0K | $64 | $0.015987 | chalk-defy 0x7bf4…e6c8 | 0x713e…9ec8 |
| 2026-08-17 00:35:57Z | IN | +4.0K | $64 | $0.015987 | 0x Settler 0x7747…2359 | 0x713e…9ec8 |
| 2026-08-17 00:35:55Z | OUT | −3.5K | $57 | $0.015987 | leader-run 0x5002…b55b | 0xda66…f902 |
| 2026-08-17 00:35:55Z | IN | +3.5K | $57 | $0.015987 | 0x Settler 0x7747…2359 | 0xda66…f902 |
| 2026-08-17 00:35:55Z | OUT | −3.1K | $50 | $0.015987 | clutch-avoid 0xf2bc…1c92 | 0x2f51…7a2d |
| 2026-08-17 00:35:55Z | IN | +3.1K | $50 | $0.015987 | 0x Settler 0x7747…2359 | 0x2f51…7a2d |
| 2026-08-17 00:35:55Z | OUT | −3.1K | $50 | $0.015987 | hurt-blade 0x5cb1…5a40 | 0x5e16…b5a0 |
| 2026-08-17 00:35:55Z | IN | +3.1K | $50 | $0.015987 | 0x Settler 0x7747…2359 | 0x5e16…b5a0 |
| 2026-08-17 00:35:55Z | OUT | −1.3K | $20 | $0.015987 | pole-alley 0x8d15…4727 | 0xc80b…d454 |
| 2026-08-17 00:35:55Z | IN | +1.3K | $20 | $0.015987 | 0x Settler 0x7747…2359 | 0xc80b…d454 |
| 2026-08-17 00:35:55Z | OUT | −223.2 | $3.57 | $0.015987 | course-special 0x4053…5f4b | 0x93f7…b2dd |
| 2026-08-17 00:35:55Z | IN | +223.2 | $3.57 | $0.015987 | 0x Settler 0x7747…2359 | 0x93f7…b2dd |
| 2026-08-17 00:35:55Z | OUT | −122.4 | $1.96 | $0.015987 | venture-mystery 0xec63…74fe | 0xf21e…652c |
| 2026-08-17 00:35:55Z | IN | +122.4 | $1.96 | $0.015987 | 0x Settler 0x7747…2359 | 0xf21e…652c |
| 2026-08-17 00:35:55Z | OUT | −185.4 | $2.96 | $0.015987 | aunt-ill 0x3d04…a011 | 0xe959…400e |
| 2026-08-17 00:35:55Z | IN | +185.4 | $2.96 | $0.015987 | 0x Settler 0x7747…2359 | 0xe959…400e |
| 2026-08-17 00:35:55Z | OUT | −235.7 | $3.77 | $0.015987 | display-heavy 0x88a1…f76d | 0x53a5…e13a |
| 2026-08-17 00:35:55Z | IN | +235.7 | $3.77 | $0.015987 | 0x Settler 0x7747…2359 | 0x53a5…e13a |
| 2026-08-17 00:35:53Z | OUT | −2.2K | $36 | $0.015987 | ankle-fever 0x241e…8f87 | 0x11d1…14ee |
| 2026-08-17 00:35:53Z | IN | +2.2K | $36 | $0.015987 | 0x Settler 0x7747…2359 | 0x11d1…14ee |
| 2026-08-17 00:35:53Z | OUT | −122.5 | $1.96 | $0.015987 | dawn-isolate 0x4998…e08d | 0x01f7…fb6e |
| 2026-08-17 00:35:53Z | IN | +122.5 | $1.96 | $0.015987 | 0x Settler 0x7747…2359 | 0x01f7…fb6e |
| 2026-08-17 00:35:53Z | OUT | −1.0K | $16 | $0.015987 | entire-venture 0x3cf4…91d1 | 0x6079…f1c8 |
| 2026-08-17 00:35:53Z | IN | +1.0K | $16 | $0.015987 | 0x Settler 0x7747…2359 | 0x6079…f1c8 |
| 2026-08-17 00:35:53Z | OUT | −3.0K | $48 | $0.015987 | home-stereo 0x2c4b…a970 | 0x9d56…3d42 |
| 2026-08-17 00:35:53Z | IN | +3.0K | $48 | $0.015987 | 0x Settler 0x7747…2359 | 0x9d56…3d42 |
| 2026-08-17 00:35:53Z | OUT | −4.5K | $72 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x5b38…32d1 |
| 2026-08-17 00:35:53Z | IN | +4.5K | $72 | $0.015987 | script-glare 0x1a87…fc00 | 0x5b38…32d1 |
| 2026-08-17 00:35:53Z | OUT | −4.8K | $77 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x8d95…7df4 |
| 2026-08-17 00:35:53Z | IN | +4.8K | $77 | $0.015987 | theory-spin 0x9cb4…0585 | 0x8d95…7df4 |
| 2026-08-17 00:35:53Z | OUT | −1.3K | $20 | $0.015987 | crucial-grace 0xd3b1…6fba | 0xdcb2…932f |
| 2026-08-17 00:35:53Z | IN | +1.3K | $20 | $0.015987 | 0x Settler 0x7747…2359 | 0xdcb2…932f |
| 2026-08-17 00:35:53Z | OUT | −299.4 | $4.79 | $0.015987 | expand-slight 0x114e…73f3 | 0x34c1…1a85 |
| 2026-08-17 00:35:53Z | IN | +299.4 | $4.79 | $0.015987 | 0x Settler 0x7747…2359 | 0x34c1…1a85 |
| 2026-08-17 00:35:53Z | OUT | −3.6K | $58 | $0.015987 | book-private 0x7482…ecc5 | 0xb2ae…8ffc |
| 2026-08-17 00:35:53Z | IN | +3.6K | $58 | $0.015987 | 0x Settler 0x7747…2359 | 0xb2ae…8ffc |
| 2026-08-17 00:35:53Z | OUT | −31.5K | $504 | $0.015987 | toss-excite 0x2a0b…ef36 | 0x73ce…133e |
| 2026-08-17 00:35:53Z | IN | +31.5K | $504 | $0.015987 | 0x Settler 0x7747…2359 | 0x73ce…133e |
| 2026-08-17 00:35:51Z | OUT | −126.6 | $2.02 | $0.015987 | slender-web 0x6d86…966f | 0x2c3b…4e2f |
| 2026-08-17 00:35:51Z | IN | +126.6 | $2.02 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x2c3b…4e2f |
| 2026-08-17 00:35:51Z | OUT | −121.3 | $1.94 | $0.015987 | skin-modify 0x9039…c991 | 0x9435…40b2 |
| 2026-08-17 00:35:51Z | IN | +121.3 | $1.94 | $0.015987 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9435…40b2 |
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.