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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 00:33:15Z | IN | +1.5K | $22 | $0.014946 | drop-pilot 0x0655…c1a6 | 0x6313…5609 |
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 00:33:15Z | OUT | −21.2K | $317 | $0.014946 | 0x Settler 0x7747…2359 | 0x70a3…00a2 |
| 2026-08-17 00:33:15Z | IN | +21.2K | $317 | $0.014946 | grief-resemble 0x9cac…6f89 | 0x70a3…00a2 |
| 2026-08-17 00:33:15Z | OUT | −4.0K | $60 | $0.014946 | stem-cash 0xbc7a…23ee | 0xcc05…cf4b |
| 2026-08-17 00:33:15Z | IN | +4.0K | $60 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc05…cf4b |
| 2026-08-17 00:33:15Z | OUT | −1.2K | $17 | $0.014946 | gaze-spell 0x4f8a…3bda | 0x5b5e…29ef |
| 2026-08-17 00:33:15Z | IN | +1.2K | $17 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b5e…29ef |
| 2026-08-17 00:33:15Z | OUT | −586.1 | $8.76 | $0.014946 | kite-end 0xf8c1…b2d0 | 0x1b80…5ea3 |
| 2026-08-17 00:33:15Z | IN | +586.1 | $8.76 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b80…5ea3 |
| 2026-08-17 00:33:13Z | OUT | −133.6 | $2.00 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x2225…d232 |
| 2026-08-17 00:33:13Z | IN | +133.6 | $2.00 | $0.014946 | issue-flat 0x53c2…7bb5 | 0x2225…d232 |
| 2026-08-17 00:33:13Z | OUT | −1.1K | $17 | $0.014946 | mesh-gravity 0xb514…d649 | 0x04c2…5ace |
| 2026-08-17 00:33:13Z | IN | +1.1K | $17 | $0.014946 | 0x Settler 0x7747…2359 | 0x04c2…5ace |
| 2026-08-17 00:33:13Z | OUT | −151.7K | $2.3K | $0.014946 | 0x Settler 0x7747…2359 | 0xfe9d…4ca1 |
| 2026-08-17 00:33:13Z | IN | +151.7K | $2.3K | $0.014946 | allow-conduct 0x5577…691b | 0xfe9d…4ca1 |
| 2026-08-17 00:33:13Z | OUT | −350.1 | $5.23 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xfe9d…4ca1 |
| 2026-08-17 00:33:13Z | IN | +350.1 | $5.23 | $0.014946 | casino-taxi 0x7934…e695 | 0xfe9d…4ca1 |
| 2026-08-17 00:33:11Z | OUT | −5.2K | $78 | $0.014946 | around-alpha 0x978c…31d8 | 0x2d2f…95e2 |
| 2026-08-17 00:33:11Z | IN | +5.2K | $78 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d2f…95e2 |
| 2026-08-17 00:33:11Z | OUT | −9.1K | $135 | $0.014946 | 0x Settler 0x7747…2359 | 0xe0b8…3cc5 |
| 2026-08-17 00:33:11Z | IN | +9.1K | $135 | $0.014946 | metal-multiply 0x0d83…5ac0 | 0xe0b8…3cc5 |
| 2026-08-17 00:33:11Z | OUT | −1.3K | $19 | $0.014946 | roast-used 0xe9a9…2fd6 | 0x6258…c1fe |
| 2026-08-17 00:33:11Z | IN | +1.3K | $19 | $0.014946 | 0x Settler 0x7747…2359 | 0x6258…c1fe |
| 2026-08-17 00:33:11Z | OUT | −80.6K | $1.2K | $0.014946 | 0x Settler 0x7747…2359 | 0x538b…4761 |
| 2026-08-17 00:33:11Z | IN | +80.6K | $1.2K | $0.014946 | absurd-trend 0xc1c9…aafd | 0x538b…4761 |
| 2026-08-17 00:33:11Z | OUT | −121.0 | $1.81 | $0.014946 | quit-speak 0xdd3f…b307 | 0x7ade…cf04 |
| 2026-08-17 00:33:11Z | IN | +121.0 | $1.81 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x7ade…cf04 |
| 2026-08-17 00:33:11Z | OUT | −32.0K | $478 | $0.014946 | main-rug 0xd4f4…149f | 0x5452…8016 |
| 2026-08-17 00:33:11Z | IN | +32.0K | $478 | $0.014946 | 0x Settler 0x7747…2359 | 0x5452…8016 |
| 2026-08-17 00:33:09Z | OUT | −436.3 | $6.52 | $0.014946 | garment-note 0x0485…7c8c | 0x2b3e…6421 |
| 2026-08-17 00:33:09Z | IN | +436.3 | $6.52 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x2b3e…6421 |
| 2026-08-17 00:33:09Z | OUT | −2.6K | $38 | $0.014946 | gauge-exclude 0x5ec9…f23f | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +2.6K | $38 | $0.014946 | 0x Settler 0x7747…2359 | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | OUT | −350.7 | $5.24 | $0.014946 | casino-pioneer 0x826f…26d6 | 0xad17…ac53 |
| 2026-08-17 00:33:09Z | IN | +350.7 | $5.24 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xad17…ac53 |
| 2026-08-17 00:33:09Z | OUT | −14.1K | $211 | $0.014946 | 0x Settler 0x7747…2359 | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | IN | +14.1K | $211 | $0.014946 | another-run 0x3980…b3d3 | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | OUT | −981.8 | $15 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0x960c…db9b |
| 2026-08-17 00:33:09Z | IN | +981.8 | $15 | $0.014946 | avoid-claim 0x1bfd…df5e | 0x960c…db9b |
| 2026-08-17 00:33:09Z | OUT | −154.4 | $2.31 | $0.014946 | tilt-theme 0xf4e7…b71d | 0x1a02…86f3 |
| 2026-08-17 00:33:09Z | IN | +154.4 | $2.31 | $0.014946 | 0x Settler 0x7747…2359 | 0x1a02…86f3 |
| 2026-08-17 00:33:09Z | OUT | −34.8K | $520 | $0.014946 | record-exhibit 0x7fe5…50cf | 0xfdc3…4bde |
| 2026-08-17 00:33:09Z | IN | +34.8K | $520 | $0.014946 | 0x Settler 0x7747…2359 | 0xfdc3…4bde |
| 2026-08-17 00:33:09Z | OUT | −2.3K | $35 | $0.014946 | sample-toast 0x22ec…bd98 | 0x2845…f63a |
| 2026-08-17 00:33:09Z | OUT | −258.3 | $3.86 | $0.014946 | husband-rich 0x411d…79c6 | 0x2845…f63a |
| 2026-08-17 00:33:09Z | IN | +2.6K | $39 | $0.014946 | final-blast 0x9bfb…ac47 | 0x2845…f63a |
| 2026-08-17 00:33:09Z | OUT | −315.8 | $4.72 | $0.014946 | claw-forget 0x60d8…0b4b | 0xd07a…948e |
| 2026-08-17 00:33:09Z | IN | +315.8 | $4.72 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xd07a…948e |
| 2026-08-17 00:33:09Z | OUT | −264.8 | $3.96 | $0.014946 | 0x Settler 0x7747…2359 | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | IN | +264.8 | $3.96 | $0.014946 | awful-develop 0xb1bd…c577 | 0x9659…abf3 |
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.