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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:22:55Z | OUT | −34.5K | $15 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0xd1c7…c78d |
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.
| 2026-08-15 22:22:55Z | IN | +34.5K | $15 | $0.000424 | nose-zero 0x9937…1625 | 0xd1c7…c78d |
| 2026-08-15 22:22:55Z | OUT | −78.3K | $33 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x5314…7060 |
| 2026-08-15 22:22:55Z | IN | +78.3K | $33 | $0.000424 | train-wagon 0xa6fa…d1b5 | 0x5314…7060 |
| 2026-08-15 22:22:53Z | OUT | −117.9K | $50 | $0.000424 | panic-depth 0xa492…9c38 | 0x0926…b904 |
| 2026-08-15 22:22:53Z | IN | +117.9K | $50 | $0.000424 | 0x Settler 0x7747…2359 | 0x0926…b904 |
| 2026-08-15 22:22:39Z | OUT | −4.28M | $1.8K | $0.000424 | 0x Settler 0x7747…2359 | 0xe58e…06b1 |
| 2026-08-15 22:22:39Z | IN | +4.28M | $1.8K | $0.000424 | Alexandar 0x2444…3db3 | 0xe58e…06b1 |
| 2026-08-15 22:22:31Z | OUT | −43.5K | $18 | $0.000424 | omit-lyrics 0x2470…1b43 | 0xe56a…84e6 |
| 2026-08-15 22:22:31Z | IN | +43.5K | $18 | $0.000424 | 0x Settler 0x7747…2359 | 0xe56a…84e6 |
| 2026-08-15 22:22:29Z | OUT | −935.4K | $396 | $0.000424 | broom-tree 0x600d…c373 | 0x436d…b70a |
| 2026-08-15 22:22:29Z | IN | +935.4K | $396 | $0.000424 | 0x Settler 0x7747…2359 | 0x436d…b70a |
| 2026-08-15 22:22:27Z | OUT | −63.0K | $27 | $0.000424 | balance-kangaroo 0xfa8a…edc3 | 0xe021…b921 |
| 2026-08-15 22:22:27Z | IN | +63.0K | $27 | $0.000424 | 0x Settler 0x7747…2359 | 0xe021…b921 |
| 2026-08-15 22:22:25Z | OUT | −7.1K | $3.01 | $0.000424 | cart-main 0xc4a1…7977 | 0x50c5…51e4 |
| 2026-08-15 22:22:25Z | IN | +7.1K | $3.01 | $0.000424 | endorse-pizza 0xc8f6…9265 | 0x50c5…51e4 |
| 2026-08-15 22:22:21Z | OUT | −352.7K | $149 | $0.000424 | sport-culture 0x8743…b04b | 0x7c82…89dc |
| 2026-08-15 22:22:21Z | IN | +352.7K | $149 | $0.000424 | 0x Settler 0x7747…2359 | 0x7c82…89dc |
| 2026-08-15 22:22:07Z | OUT | −25.7K | $11 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2ec…3c80 |
| 2026-08-15 22:22:07Z | IN | +25.7K | $11 | $0.000424 | lawsuit-symbol 0x5692…44f3 | 0xb2ec…3c80 |
| 2026-08-15 22:22:03Z | OUT | −658.0K | $279 | $0.000424 | jeans-dash 0xb9b3…9385 | 0x732d…4b8a |
| 2026-08-15 22:22:03Z | IN | +658.0K | $279 | $0.000424 | Aggregator (unverified) 0x8f10…f996 | 0x732d…4b8a |
| 2026-08-15 22:22:01Z | OUT | −167.9K | $71 | $0.000424 | despair-action 0xb468…28f9 | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | IN | +167.9K | $71 | $0.000424 | 0x Settler 0x7747…2359 | 0xba91…ef98 |
| 2026-08-15 22:21:59Z | OUT | −94.3K | $41 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x89aa…4b25 |
| 2026-08-15 22:21:59Z | IN | +94.3K | $41 | $0.000434 | picture-forest 0x20b8…c68f | 0x89aa…4b25 |
| 2026-08-15 22:21:57Z | OUT | −684.8K | $297 | $0.000434 | smart-nothing 0xd293…e0eb | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | IN | +684.8K | $297 | $0.000434 | 0x Settler 0x7747…2359 | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | OUT | −1.16M | $504 | $0.000434 | lemon-interest 0xbb88…b4cd | 0x2b0c…354d |
| 2026-08-15 22:21:57Z | IN | +1.16M | $504 | $0.000434 | 0x Settler 0x7747…2359 | 0x2b0c…354d |
| 2026-08-15 22:21:41Z | OUT | −1.21M | $523 | $0.000434 | country-glory 0x3ef6…4120 | 0x6bee…c0ee |
| 2026-08-15 22:21:41Z | IN | +1.21M | $523 | $0.000434 | 0x Settler 0x7747…2359 | 0x6bee…c0ee |
| 2026-08-15 22:21:37Z | OUT | −14.5K | $6.30 | $0.000434 | state-cruise 0x88ac…ea11 | 0xfb64…4031 |
| 2026-08-15 22:21:37Z | IN | +14.5K | $6.30 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfb64…4031 |
| 2026-08-15 22:21:35Z | OUT | −12.3K | $5.32 | $0.000434 | burst-gown 0x555c…3fee | 0x0988…931b |
| 2026-08-15 22:21:35Z | IN | +12.3K | $5.32 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0x0988…931b |
| 2026-08-15 22:21:33Z | OUT | −16.6K | $7.22 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8cb…3e77 |
| 2026-08-15 22:21:33Z | IN | +16.6K | $7.22 | $0.000434 | bitter-warfare 0x84e0…b287 | 0xb8cb…3e77 |
| 2026-08-15 22:21:31Z | OUT | −11.7K | $5.09 | $0.000434 | cart-main 0xc4a1…7977 | 0x40c6…a28d |
| 2026-08-15 22:21:31Z | IN | +11.7K | $5.09 | $0.000434 | endorse-pizza 0xc8f6…9265 | 0x40c6…a28d |
| 2026-08-15 22:21:21Z | OUT | −13.9K | $6.02 | $0.000434 | 0x Settler 0x7747…2359 | 0x7feb…52ac |
| 2026-08-15 22:21:21Z | IN | +13.9K | $6.02 | $0.000434 | dragon-bomb 0x87fe…6a6a | 0x7feb…52ac |
| 2026-08-15 22:21:15Z | OUT | −187.0K | $81 | $0.000434 | 0x Settler 0x7747…2359 | 0x01dd…1ea1 |
| 2026-08-15 22:21:15Z | IN | +187.0K | $81 | $0.000434 | february-annual 0x5786…b798 | 0x01dd…1ea1 |
| 2026-08-15 22:21:13Z | OUT | −246.7K | $107 | $0.000434 | rhythm-despair 0x3cb6…9cb4 | 0xc765…357f |
| 2026-08-15 22:21:13Z | IN | +246.7K | $107 | $0.000434 | 0x Settler 0x7747…2359 | 0xc765…357f |
| 2026-08-15 22:21:11Z | OUT | −14.9K | $6.47 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xea1f…f83c |
| 2026-08-15 22:21:11Z | IN | +14.9K | $6.47 | $0.000434 | state-cruise 0x88ac…ea11 | 0xea1f…f83c |
| 2026-08-15 22:21:01Z | OUT | −2.21M | $959 | $0.000434 | country-glory 0x3ef6…4120 | 0xfcfa…f226 |
| 2026-08-15 22:21:01Z | IN | +2.21M | $959 | $0.000434 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…f226 |
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.