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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 03:38:21Z | OUT | −1.0K | $9.92 | $0.009718 | indoor-lazy 0x0d6e…a2b6 | 0x6ed5…8eba |
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.
| 2026-08-20 03:38:21Z | IN | +1.0K | $9.92 | $0.009718 | 0x Settler 0x7747…2359 | 0x6ed5…8eba |
| 2026-08-20 03:38:19Z | OUT | −50.3K | $489 | $0.009718 | ecology-grunt 0xb2c7…3745 | 0xc7a9…21f1 |
| 2026-08-20 03:38:19Z | IN | +50.3K | $489 | $0.009718 | endorse-pizza 0xc8f6…9265 | 0xc7a9…21f1 |
| 2026-08-20 03:37:43Z | OUT | −2.9K | $28 | $0.009651 | detail-bachelor 0xc366…f18b | 0xfcb3…6ef5 |
| 2026-08-20 03:37:43Z | IN | +2.9K | $28 | $0.009651 | 0x Settler 0x7747…2359 | 0xfcb3…6ef5 |
| 2026-08-20 03:37:29Z | OUT | −518.5 | $5.00 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530d…a5ff |
| 2026-08-20 03:37:29Z | IN | +518.5 | $5.00 | $0.009651 | palace-afraid 0x171c…0395 | 0x530d…a5ff |
| 2026-08-20 03:37:29Z | OUT | −1.0K | $9.82 | $0.009651 | animal-honey 0x5488…bff2 | 0x5715…a929 |
| 2026-08-20 03:37:29Z | IN | +1.0K | $9.82 | $0.009651 | 0x Settler 0x7747…2359 | 0x5715…a929 |
| 2026-08-20 03:37:19Z | OUT | −1.0K | $9.97 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf988…85f4 |
| 2026-08-20 03:37:19Z | IN | +1.0K | $9.97 | $0.009651 | month-enhance 0x408e…12eb | 0xf988…85f4 |
| 2026-08-20 03:36:25Z | OUT | −50.5K | $487 | $0.009651 | kitchen-mail 0xbebe…aa2c | 0xa0da…f934 |
| 2026-08-20 03:36:25Z | IN | +50.5K | $487 | $0.009651 | 0x Settler 0x7747…2359 | 0xa0da…f934 |
| 2026-08-20 03:36:11Z | OUT | −1.1K | $11 | $0.009651 | 0x Settler 0x7747…2359 | 0xdbd6…0070 |
| 2026-08-20 03:36:11Z | IN | +1.1K | $11 | $0.009651 | idea-cattle 0x198c…d39e | 0xdbd6…0070 |
| 2026-08-20 03:36:03Z | OUT | −816.0 | $7.88 | $0.009651 | heavy-attitude 0xc271…3352 | 0xa13e…9c57 |
| 2026-08-20 03:36:03Z | IN | +816.0 | $7.88 | $0.009651 | 0x Settler 0x7747…2359 | 0xa13e…9c57 |
| 2026-08-20 03:35:47Z | OUT | −370.8 | $3.57 | $0.009620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ef…6cc0 |
| 2026-08-20 03:35:47Z | IN | +370.8 | $3.57 | $0.009620 | prison-cancel 0x0b2e…6ce7 | 0xe3ef…6cc0 |
| 2026-08-20 03:35:43Z | OUT | −2.3K | $22 | $0.009620 | ecology-grunt 0xb2c7…3745 | 0x67cf…a4e2 |
| 2026-08-20 03:35:43Z | IN | +2.3K | $22 | $0.009620 | endorse-pizza 0xc8f6…9265 | 0x67cf…a4e2 |
| 2026-08-20 03:35:39Z | OUT | −1.4K | $13 | $0.009620 | Router (unidentified) 0xfd78…7ff6 | 0x935d…a56a |
| 2026-08-20 03:35:39Z | OUT | −8.1K | $78 | $0.009620 | Router (unidentified) 0xfd78…7ff6 | 0x935d…a56a |
| 2026-08-20 03:35:39Z | OUT | −1.4K | $13 | $0.009620 | Router (unidentified) 0xfd78…7ff6 | 0x935d…a56a |
| 2026-08-20 03:35:39Z | OUT | −16.2K | $156 | $0.009620 | sample-toast 0x22ec…bd98 | 0x935d…a56a |
| 2026-08-20 03:35:39Z | OUT | −24.9K | $240 | $0.009620 | sample-toast 0x22ec…bd98 | 0x935d…a56a |
| 2026-08-20 03:35:39Z | IN | +52.0K | $500 | $0.009620 | license-aerobic 0x5211…fa3e | 0x935d…a56a |
| 2026-08-20 03:35:21Z | OUT | −141.2 | $1.36 | $0.009620 | song-liar 0x48da…ed80 | 0x0595…bf93 |
| 2026-08-20 03:35:21Z | IN | +141.2 | $1.36 | $0.009620 | suit-news 0xc0d9…6bf2 | 0x0595…bf93 |
| 2026-08-20 03:35:09Z | OUT | −24.1K | $231 | $0.009620 | 0x Settler 0x7747…2359 | 0x4b5d…9203 |
| 2026-08-20 03:35:09Z | IN | +24.1K | $231 | $0.009620 | home-ability 0x942d…3e56 | 0x4b5d…9203 |
| 2026-08-20 03:34:57Z | OUT | −815.9 | $7.85 | $0.009618 | describe-border 0x24dc…4d34 | 0xe27e…88ea |
| 2026-08-20 03:34:57Z | IN | +815.9 | $7.85 | $0.009618 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe27e…88ea |
| 2026-08-20 03:34:51Z | OUT | −370.0 | $3.56 | $0.009618 | 0x Settler 0x7747…2359 | 0xc6f8…8aaf |
| 2026-08-20 03:34:51Z | IN | +370.0 | $3.56 | $0.009618 | rural-keen 0xbdc0…79ab | 0xc6f8…8aaf |
| 2026-08-20 03:34:45Z | OUT | −21.1K | $203 | $0.009618 | van-danger 0x11a0…8ff9 | 0x8d24…d8c5 |
| 2026-08-20 03:34:45Z | IN | +21.1K | $203 | $0.009618 | 0x Settler 0x7747…2359 | 0x8d24…d8c5 |
| 2026-08-20 03:34:11Z | OUT | −401.2 | $3.86 | $0.009618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6de…eba5 |
| 2026-08-20 03:34:11Z | IN | +401.2 | $3.86 | $0.009618 | rule-please 0x3c88…3376 | 0xc6de…eba5 |
| 2026-08-20 03:32:57Z | OUT | −495.8 | $4.78 | $0.009645 | 0x Settler 0x7747…2359 | 0x09f1…81aa |
| 2026-08-20 03:32:57Z | IN | +495.8 | $4.78 | $0.009645 | raccoon-evolve 0x855b…08a5 | 0x09f1…81aa |
| 2026-08-20 03:31:49Z | OUT | −112.3 | $1.08 | $0.009645 | banner-net 0x7c13…61da | 0xe708…314a |
| 2026-08-20 03:31:49Z | IN | +112.3 | $1.08 | $0.009645 | suit-news 0xc0d9…6bf2 | 0xe708…314a |
| 2026-08-20 03:31:41Z | OUT | −518.6 | $5.00 | $0.009645 | 0x Settler 0x7747…2359 | 0x3929…8ee1 |
| 2026-08-20 03:31:41Z | IN | +518.6 | $5.00 | $0.009645 | garlic-estate 0x40e7…5147 | 0x3929…8ee1 |
| 2026-08-20 03:31:09Z | OUT | −1.5K | $14 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa909…fc30 |
| 2026-08-20 03:31:09Z | IN | +1.5K | $14 | $0.009645 | minor-beef 0xbe7f…d4b2 | 0xa909…fc30 |
| 2026-08-20 03:30:59Z | OUT | −9.0K | $87 | $0.009645 | 0x Settler 0x7747…2359 | 0xda3a…b123 |
| 2026-08-20 03:30:59Z | IN | +9.0K | $87 | $0.009645 | breeze-wolf 0x27ab…78aa | 0xda3a…b123 |
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.