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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:21:13Z | IN | +21.7K | $201 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x33a4…eac3 |
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.
| 2026-08-16 22:21:13Z | OUT | −6.8K | $63 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a4…12f9 |
| 2026-08-16 22:21:13Z | IN | +6.8K | $63 | $0.009266 | prize-initial 0x8101…7c4d | 0x86a4…12f9 |
| 2026-08-16 22:21:13Z | OUT | −1.3K | $12 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ec1…2c27 |
| 2026-08-16 22:21:13Z | IN | +1.3K | $12 | $0.009266 | night-begin 0xef80…c85b | 0x0ec1…2c27 |
| 2026-08-16 22:21:11Z | OUT | −6.1K | $56 | $0.009266 | husband-soup 0xb234…cb7d | 0x183d…9738 |
| 2026-08-16 22:21:11Z | IN | +6.1K | $56 | $0.009266 | banner-net 0x7c13…61da | 0x183d…9738 |
| 2026-08-16 22:21:11Z | OUT | −10.9K | $101 | $0.009266 | shed-lock 0xa936…30b2 | 0x88a6…81ea |
| 2026-08-16 22:21:11Z | IN | +10.9K | $101 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x88a6…81ea |
| 2026-08-16 22:21:11Z | OUT | −805.8 | $7.47 | $0.009266 | dumb-plug 0x38bc…96c1 | 0x9ad0…4dcc |
| 2026-08-16 22:21:11Z | IN | +805.8 | $7.47 | $0.009266 | endorse-pizza 0xc8f6…9265 | 0x9ad0…4dcc |
| 2026-08-16 22:21:11Z | OUT | −2.5K | $23 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2360…14f6 |
| 2026-08-16 22:21:11Z | IN | +2.5K | $23 | $0.009266 | file-fog 0xb6b6…b975 | 0x2360…14f6 |
| 2026-08-16 22:21:11Z | OUT | −11.8K | $110 | $0.009266 | embody-tooth 0x473b…cab9 | 0x908c…c480 |
| 2026-08-16 22:21:11Z | IN | +11.8K | $110 | $0.009266 | 0x Settler 0x7747…2359 | 0x908c…c480 |
| 2026-08-16 22:21:11Z | OUT | −5.4K | $50 | $0.009266 | ranch-rack 0x10db…7cbd | 0xe9b8…9c51 |
| 2026-08-16 22:21:11Z | IN | +5.4K | $50 | $0.009266 | 0x Settler 0x7747…2359 | 0xe9b8…9c51 |
| 2026-08-16 22:21:09Z | OUT | −6.4K | $59 | $0.009266 | fame-claw 0x2667…3410 | 0x81b4…2d00 |
| 2026-08-16 22:21:09Z | IN | +6.4K | $59 | $0.009266 | 0x Settler 0x7747…2359 | 0x81b4…2d00 |
| 2026-08-16 22:21:09Z | OUT | −211.6 | $1.96 | $0.009266 | tooth-fade 0x8ac3…fb80 | 0x2893…9d05 |
| 2026-08-16 22:21:09Z | IN | +211.6 | $1.96 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x2893…9d05 |
| 2026-08-16 22:21:09Z | OUT | −302.5 | $2.80 | $0.009266 | roast-donate 0x3387…3ee3 | 0x7f81…6cb7 |
| 2026-08-16 22:21:09Z | IN | +302.5 | $2.80 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x7f81…6cb7 |
| 2026-08-16 22:21:09Z | OUT | −502.1K | $4.7K | $0.009266 | social-inject 0x1406…1ee8 | 0x78a7…e35a |
| 2026-08-16 22:21:09Z | IN | +502.1K | $4.7K | $0.009266 | 0x Settler 0x7747…2359 | 0x78a7…e35a |
| 2026-08-16 22:21:09Z | OUT | −344.3K | $3.2K | $0.009266 | swap-resource 0x3f1c…1a27 | 0x6c6f…cd09 |
| 2026-08-16 22:21:09Z | IN | +344.3K | $3.2K | $0.009266 | 0x Settler 0x7747…2359 | 0x6c6f…cd09 |
| 2026-08-16 22:21:07Z | OUT | −700.8 | $6.49 | $0.009266 | trend-focus 0x5b05…d5ba | 0xec86…b9fe |
| 2026-08-16 22:21:07Z | IN | +700.8 | $6.49 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xec86…b9fe |
| 2026-08-16 22:21:07Z | OUT | −751.7 | $6.97 | $0.009266 | flower-roof 0x3929…2e16 | 0x65d9…7677 |
| 2026-08-16 22:21:07Z | IN | +751.7 | $6.97 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x65d9…7677 |
| 2026-08-16 22:21:07Z | OUT | −565.2 | $5.24 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb59e…9448 |
| 2026-08-16 22:21:07Z | IN | +565.2 | $5.24 | $0.009266 | fire-view 0x6f25…ed88 | 0xb59e…9448 |
| 2026-08-16 22:21:07Z | OUT | −9.0K | $83 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717c…9b4e |
| 2026-08-16 22:21:07Z | IN | +9.0K | $83 | $0.009266 | frozen-dirt 0x7227…a6ac | 0x717c…9b4e |
| 2026-08-16 22:21:05Z | OUT | −5.9K | $55 | $0.009266 | soon-pioneer 0x153a…8820 | 0x39a7…d02f |
| 2026-08-16 22:21:05Z | IN | +5.9K | $55 | $0.009266 | 0x Settler 0x7747…2359 | 0x39a7…d02f |
| 2026-08-16 22:21:05Z | OUT | −11.6K | $107 | $0.009266 | depend-across 0xf8fd…4a6a | 0xac32…4253 |
| 2026-08-16 22:21:05Z | IN | +11.6K | $107 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xac32…4253 |
| 2026-08-16 22:21:05Z | OUT | −599.2 | $5.55 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc735…ea70 |
| 2026-08-16 22:21:05Z | IN | +599.2 | $5.55 | $0.009266 | impose-slender 0xce13…0d50 | 0xc735…ea70 |
| 2026-08-16 22:21:05Z | OUT | −11.9K | $110 | $0.009266 | grief-thought 0xa87f…dd07 | 0x0c48…2332 |
| 2026-08-16 22:21:05Z | IN | +11.9K | $110 | $0.009266 | 0x Settler 0x7747…2359 | 0x0c48…2332 |
| 2026-08-16 22:21:03Z | OUT | −2.3K | $21 | $0.009266 | infant-atom 0x4a68…4709 | 0xedc3…110c |
| 2026-08-16 22:21:03Z | IN | +2.3K | $21 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0xedc3…110c |
| 2026-08-16 22:21:03Z | OUT | −5.5K | $51 | $0.009266 | 0x Settler 0x7747…2359 | 0x5702…5f8f |
| 2026-08-16 22:21:03Z | IN | +5.5K | $51 | $0.009266 | wave-earn 0xf477…fca7 | 0x5702…5f8f |
| 2026-08-16 22:21:03Z | OUT | −16.2K | $150 | $0.009266 | tool-program 0xd778…9302 | 0x2949…0fbc |
| 2026-08-16 22:21:03Z | IN | +16.2K | $150 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2949…0fbc |
| 2026-08-16 22:21:03Z | OUT | −1.2K | $11 | $0.009266 | isolate-purity 0xa08b…2fbb | 0x0f1a…27ae |
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.