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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 07:08:23Z | OUT | −1.4K | $15 | $0.010536 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2af6…2c52 |
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 07:08:23Z | IN | +1.4K | $15 | $0.010536 | poet-claw 0x50f4…0172 | 0x2af6…2c52 |
| 2026-08-20 07:07:59Z | OUT | −37.9K | $399 | $0.010536 | 0x Settler 0x7747…2359 | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | IN | +37.9K | $399 | $0.010536 | quiz-barrel 0x88b7…3b44 | 0xd581…ecd6 |
| 2026-08-20 07:04:55Z | OUT | −183.2 | $1.94 | $0.010614 | fiscal-price 0xa29c…814e | 0x02e0…3032 |
| 2026-08-20 07:04:55Z | IN | +183.2 | $1.94 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e0…3032 |
| 2026-08-20 07:03:43Z | OUT | −443.7 | $4.71 | $0.010614 | sort-gloom 0xf93b…a3c5 | 0x282a…2ea0 |
| 2026-08-20 07:03:43Z | IN | +443.7 | $4.71 | $0.010614 | 0x Settler 0x7747…2359 | 0x282a…2ea0 |
| 2026-08-20 07:02:59Z | OUT | −661.9 | $7.03 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa254…36a3 |
| 2026-08-20 07:02:59Z | IN | +661.9 | $7.03 | $0.010614 | race-doll 0xa21f…e635 | 0xa254…36a3 |
| 2026-08-20 07:02:01Z | OUT | −44.9K | $477 | $0.010614 | tape-disease 0x4f22…21e0 | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +44.9K | $477 | $0.010614 | 0x Settler 0x7747…2359 | 0xf29b…8f42 |
| 2026-08-20 07:01:53Z | OUT | −184.1 | $1.95 | $0.010601 | indicate-wagon 0x6994…142f | 0x87a6…3920 |
| 2026-08-20 07:01:53Z | IN | +184.1 | $1.95 | $0.010601 | 0x Settler 0x7747…2359 | 0x87a6…3920 |
| 2026-08-20 07:01:33Z | OUT | −187.7K | $2.0K | $0.010601 | 0x Settler 0x7747…2359 | 0x9a60…f5b8 |
| 2026-08-20 07:01:33Z | IN | +187.7K | $2.0K | $0.010601 | quiz-barrel 0x88b7…3b44 | 0x9a60…f5b8 |
| 2026-08-20 07:01:25Z | OUT | −4.6K | $49 | $0.010601 | future-enroll 0x962f…b88e | 0x8986…7dbc |
| 2026-08-20 07:01:25Z | IN | +4.6K | $49 | $0.010601 | 0x Settler 0x7747…2359 | 0x8986…7dbc |
| 2026-08-20 07:01:25Z | OUT | −58.1K | $616 | $0.010601 | 0x Settler 0x7747…2359 | 0xfda9…6860 |
| 2026-08-20 07:01:25Z | IN | +58.1K | $616 | $0.010601 | sentence-claw 0x1667…13fe | 0xfda9…6860 |
| 2026-08-20 07:00:57Z | OUT | −14.0K | $150 | $0.010688 | 0x Settler 0x7747…2359 | 0xb97e…14e3 |
| 2026-08-20 07:00:57Z | IN | +14.0K | $150 | $0.010688 | flash-habit 0x9164…fa74 | 0xb97e…14e3 |
| 2026-08-20 07:00:43Z | OUT | −458.5 | $4.90 | $0.010688 | custom-hire 0x4fcc…4de1 | 0xdb9d…2455 |
| 2026-08-20 07:00:43Z | IN | +458.5 | $4.90 | $0.010688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb9d…2455 |
| 2026-08-20 07:00:29Z | OUT | −58.1K | $621 | $0.010688 | sentence-claw 0x1667…13fe | 0x1cac…1827 |
| 2026-08-20 07:00:29Z | IN | +58.1K | $621 | $0.010688 | 0x Settler 0x7747…2359 | 0x1cac…1827 |
| 2026-08-20 06:59:59Z | OUT | −9.2K | $98 | $0.010665 | flash-habit 0x9164…fa74 | 0x635d…627c |
| 2026-08-20 06:59:59Z | IN | +9.2K | $98 | $0.010665 | 0x Settler 0x7747…2359 | 0x635d…627c |
| 2026-08-20 06:59:53Z | OUT | −259.6K | $2.8K | $0.010665 | 0x Settler 0x7747…2359 | 0x9e5f…4309 |
| 2026-08-20 06:59:53Z | IN | +259.6K | $2.8K | $0.010665 | country-glory 0x3ef6…4120 | 0x9e5f…4309 |
| 2026-08-20 06:57:05Z | OUT | −1.7K | $18 | $0.010744 | 0x Settler 0x7747…2359 | 0x445b…4373 |
| 2026-08-20 06:57:05Z | IN | +1.7K | $18 | $0.010744 | praise-fetch 0x09be…7fad | 0x445b…4373 |
| 2026-08-20 06:55:39Z | OUT | −200.6 | $2.16 | $0.010744 | 0x Settler 0x7747…2359 | 0x9f42…717f |
| 2026-08-20 06:55:39Z | IN | +200.6 | $2.16 | $0.010744 | double-fog 0xdbe9…1d75 | 0x9f42…717f |
| 2026-08-20 06:55:35Z | OUT | −92.9K | $998 | $0.010744 | 0x Settler 0x7747…2359 | 0x27d2…27fa |
| 2026-08-20 06:55:35Z | IN | +92.9K | $998 | $0.010744 | quiz-barrel 0x88b7…3b44 | 0x27d2…27fa |
| 2026-08-20 06:55:25Z | OUT | −744.4 | $8.00 | $0.010744 | 0x Settler 0x7747…2359 | 0x730c…3d66 |
| 2026-08-20 06:55:25Z | IN | +744.4 | $8.00 | $0.010744 | remind-blame 0x9562…32d1 | 0x730c…3d66 |
| 2026-08-20 06:55:17Z | OUT | −163.6 | $1.76 | $0.010744 | 0x Settler 0x7747…2359 | 0x413c…533c |
| 2026-08-20 06:55:17Z | IN | +163.6 | $1.76 | $0.010744 | soccer-ski 0x0531…d925 | 0x413c…533c |
| 2026-08-20 06:54:19Z | OUT | −269.2 | $2.90 | $0.010774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a5…e8d1 |
| 2026-08-20 06:54:19Z | IN | +269.2 | $2.90 | $0.010774 | wide-abstract 0xeb18…1124 | 0xa2a5…e8d1 |
| 2026-08-20 06:54:19Z | OUT | −2.3K | $25 | $0.010774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6121…4f52 |
| 2026-08-20 06:54:19Z | IN | +2.3K | $25 | $0.010774 | jar-cash 0x9330…9574 | 0x6121…4f52 |
| 2026-08-20 06:54:03Z | OUT | −639.4 | $6.89 | $0.010774 | master-cushion 0x572e…b00c | 0x4ec2…eb08 |
| 2026-08-20 06:54:03Z | IN | +639.4 | $6.89 | $0.010774 | 0x Settler 0x7747…2359 | 0x4ec2…eb08 |
| 2026-08-20 06:53:41Z | OUT | −256.2K | $2.8K | $0.010774 | almost-force 0x92a3…1327 | 0xd629…304e |
| 2026-08-20 06:53:41Z | IN | +256.2K | $2.8K | $0.010774 | 0x Settler 0x7747…2359 | 0xd629…304e |
| 2026-08-20 06:52:31Z | OUT | −1.9K | $20 | $0.010697 | 0x Settler 0x7747…2359 | 0xe05d…f87d |
| 2026-08-20 06:52:31Z | IN | +1.9K | $20 | $0.010697 | drive-rather 0x37f2…b5bc | 0xe05d…f87d |
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.