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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 04:17:33Z | OUT | −1.0K | $12 | $0.011893 | flip-car 0x0f57…41ed | 0xd750…da93 |
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 04:17:33Z | IN | +1.0K | $12 | $0.011893 | 0x Settler 0x7747…2359 | 0xd750…da93 |
| 2026-08-20 04:17:33Z | OUT | −399.5 | $4.75 | $0.011893 | slim-select 0x13e9…c97b | 0x47ba…f010 |
| 2026-08-20 04:17:33Z | IN | +399.5 | $4.75 | $0.011893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ba…f010 |
| 2026-08-20 04:17:31Z | OUT | −29.2K | $348 | $0.011893 | 0x Settler 0x7747…2359 | 0x199e…52d2 |
| 2026-08-20 04:17:31Z | IN | +29.2K | $348 | $0.011893 | ugly-fringe 0xc9a2…4462 | 0x199e…52d2 |
| 2026-08-20 04:17:29Z | OUT | −2.3K | $27 | $0.011893 | already-regular 0x922b…e3cf | 0x9856…13ed |
| 2026-08-20 04:17:29Z | IN | +2.3K | $27 | $0.011893 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9856…13ed |
| 2026-08-20 04:17:19Z | OUT | −2.3K | $28 | $0.011893 | mad-nerve 0x1140…e4b4 | 0x945c…ceeb |
| 2026-08-20 04:17:19Z | IN | +2.3K | $28 | $0.011893 | Uniswap v3 Basecat pool 0xf794…8944 | 0x945c…ceeb |
| 2026-08-20 04:17:13Z | OUT | −245.5 | $2.92 | $0.011893 | taxi-vicious 0x8494…27ad | 0xe152…1704 |
| 2026-08-20 04:17:13Z | IN | +245.5 | $2.92 | $0.011893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe152…1704 |
| 2026-08-20 04:17:11Z | OUT | −823.6 | $9.80 | $0.011893 | source-alert 0x83f4…12be | 0xf75f…e730 |
| 2026-08-20 04:17:11Z | IN | +823.6 | $9.80 | $0.011893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75f…e730 |
| 2026-08-20 04:17:05Z | OUT | −961.6 | $11 | $0.011893 | betray-trumpet 0xe971…4eac | 0x49ab…ee41 |
| 2026-08-20 04:17:05Z | IN | +961.6 | $11 | $0.011893 | 0x Settler 0x7747…2359 | 0x49ab…ee41 |
| 2026-08-20 04:17:01Z | OUT | −410.9 | $4.89 | $0.011893 | anchor-element 0x2afd…4f66 | 0xa362…96d6 |
| 2026-08-20 04:17:01Z | IN | +410.9 | $4.89 | $0.011893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa362…96d6 |
| 2026-08-20 04:16:51Z | OUT | −14.3K | $171 | $0.011921 | dove-orange 0x6398…245e | 0xb91f…743b |
| 2026-08-20 04:16:51Z | IN | +14.3K | $171 | $0.011921 | 0x Settler 0x7747…2359 | 0xb91f…743b |
| 2026-08-20 04:16:49Z | OUT | −807.9 | $9.63 | $0.011921 | depth-zebra 0x4630…190f | 0x3f01…8b9b |
| 2026-08-20 04:16:49Z | IN | +807.9 | $9.63 | $0.011921 | 0x Settler 0x7747…2359 | 0x3f01…8b9b |
| 2026-08-20 04:16:43Z | OUT | −21.0K | $250 | $0.011921 | estate-claim 0x2fd1…88b0 | 0xe1ca…c647 |
| 2026-08-20 04:16:43Z | IN | +21.0K | $250 | $0.011921 | 0x Settler 0x7747…2359 | 0xe1ca…c647 |
| 2026-08-20 04:16:35Z | OUT | −992.4 | $12 | $0.011921 | indoor-lazy 0x0d6e…a2b6 | 0xb202…46dd |
| 2026-08-20 04:16:35Z | IN | +992.4 | $12 | $0.011921 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb202…46dd |
| 2026-08-20 04:16:17Z | OUT | −232.4K | $2.8K | $0.011921 | bounce-tourist 0x2509…5878 | 0x325e…a2a7 |
| 2026-08-20 04:16:17Z | IN | +232.4K | $2.8K | $0.011921 | 0x Settler 0x7747…2359 | 0x325e…a2a7 |
| 2026-08-20 04:16:07Z | OUT | −165.5 | $1.97 | $0.011921 | lounge-tilt 0xc1fc…f7b4 | 0xec7a…f67e |
| 2026-08-20 04:16:07Z | IN | +165.5 | $1.97 | $0.011921 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec7a…f67e |
| 2026-08-20 04:15:59Z | OUT | −4.3K | $50 | $0.011731 | 0x Settler 0x7747…2359 | 0xf21a…bd7a |
| 2026-08-20 04:15:59Z | IN | +4.3K | $50 | $0.011731 | annual-humble 0xef3c…0f0d | 0xf21a…bd7a |
| 2026-08-20 04:15:17Z | OUT | −21.9K | $257 | $0.011731 | 0x Settler 0x7747…2359 | 0x56b3…9827 |
| 2026-08-20 04:15:17Z | IN | +21.9K | $257 | $0.011731 | estate-claim 0x2fd1…88b0 | 0x56b3…9827 |
| 2026-08-20 04:15:05Z | OUT | −257.7K | $3.0K | $0.011731 | bounce-tourist 0x2509…5878 | 0x5e3e…fd3d |
| 2026-08-20 04:15:05Z | IN | +257.7K | $3.0K | $0.011731 | 0x Settler 0x7747…2359 | 0x5e3e…fd3d |
| 2026-08-20 04:14:51Z | OUT | −1.0K | $12 | $0.011362 | Router (unidentified) 0xfd78…7ff6 | 0xa6d2…3e60 |
| 2026-08-20 04:14:51Z | OUT | −441.9 | $5.02 | $0.011362 | husband-rich 0x411d…79c6 | 0xa6d2…3e60 |
| 2026-08-20 04:14:51Z | IN | +1.5K | $17 | $0.011362 | sunset-cry 0x74fc…e430 | 0xa6d2…3e60 |
| 2026-08-20 04:14:49Z | OUT | −30.0K | $340 | $0.011362 | hero-picnic 0x2a41…e4cc | 0xb216…a8a8 |
| 2026-08-20 04:14:49Z | IN | +30.0K | $340 | $0.011362 | endorse-pizza 0xc8f6…9265 | 0xb216…a8a8 |
| 2026-08-20 04:14:47Z | OUT | −1.3K | $15 | $0.011362 | sentence-holiday 0x9350…3cb0 | 0x1afd…4444 |
| 2026-08-20 04:14:47Z | IN | +1.3K | $15 | $0.011362 | 0x Settler 0x7747…2359 | 0x1afd…4444 |
| 2026-08-20 04:14:43Z | OUT | −1.0K | $12 | $0.011362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1948…a995 |
| 2026-08-20 04:14:43Z | IN | +1.0K | $12 | $0.011362 | accuse-draft 0x8dd6…42a7 | 0x1948…a995 |
| 2026-08-20 04:14:31Z | OUT | −250.5 | $2.85 | $0.011362 | adjust-enough 0x0422…3ae3 | 0x6800…1e06 |
| 2026-08-20 04:14:31Z | IN | +250.5 | $2.85 | $0.011362 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6800…1e06 |
| 2026-08-20 04:14:19Z | OUT | −436.4 | $4.96 | $0.011362 | dream-person 0xf8b5…ec4a | 0x6d15…a34e |
| 2026-08-20 04:14:19Z | IN | +436.4 | $4.96 | $0.011362 | endorse-pizza 0xc8f6…9265 | 0x6d15…a34e |
| 2026-08-20 04:14:05Z | OUT | −900.4 | $10 | $0.011362 | leave-emotion 0x4b18…f340 | 0xc9f6…4331 |
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.