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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 14:43:03Z | IN | +35.2K | $323 | $0.009177 | endorse-pizza 0xc8f6…9265 | 0xb5c6…90e8 |
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 14:43:03Z | OUT | −6.1K | $56 | $0.009177 | enable-light 0xbe76…b7c9 | 0x3778…75d6 |
| 2026-08-20 14:43:03Z | IN | +6.1K | $56 | $0.009177 | 0x Settler 0x7747…2359 | 0x3778…75d6 |
| 2026-08-20 14:42:59Z | OUT | −9.3K | $85 | $0.009160 | embark-rigid 0x8821…9bb6 | 0x21dd…24a7 |
| 2026-08-20 14:42:59Z | IN | +9.3K | $85 | $0.009160 | endorse-pizza 0xc8f6…9265 | 0x21dd…24a7 |
| 2026-08-20 14:42:49Z | OUT | −5.3K | $48 | $0.009160 | 0x Settler 0x7747…2359 | 0xf870…a3ba |
| 2026-08-20 14:42:49Z | IN | +5.3K | $48 | $0.009160 | blush-example 0x2bdf…e5d9 | 0xf870…a3ba |
| 2026-08-20 14:42:33Z | OUT | −1.3K | $12 | $0.009160 | 0x Settler 0x7747…2359 | 0x2b59…b32a |
| 2026-08-20 14:42:33Z | IN | +1.3K | $12 | $0.009160 | grab-easy 0x5fd5…36f8 | 0x2b59…b32a |
| 2026-08-20 14:42:31Z | OUT | −1.2K | $11 | $0.009160 | 0x Settler 0x7747…2359 | 0x736c…d138 |
| 2026-08-20 14:42:31Z | IN | +1.2K | $11 | $0.009160 | galaxy-ramp 0xb278…eaa5 | 0x736c…d138 |
| 2026-08-20 14:41:51Z | OUT | −10.6K | $97 | $0.009159 | sunset-novel 0x2350…7500 | 0x6fe6…4e2f |
| 2026-08-20 14:41:51Z | IN | +10.6K | $97 | $0.009159 | 0x Settler 0x7747…2359 | 0x6fe6…4e2f |
| 2026-08-20 14:41:35Z | OUT | −10.6K | $97 | $0.009159 | sunset-novel 0x2350…7500 | 0x49a9…8e8d |
| 2026-08-20 14:41:35Z | IN | +10.6K | $97 | $0.009159 | 0x Settler 0x7747…2359 | 0x49a9…8e8d |
| 2026-08-20 14:41:33Z | OUT | −235.1 | $2.15 | $0.009159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70c1…0d56 |
| 2026-08-20 14:41:33Z | IN | +235.1 | $2.15 | $0.009159 | segment-maximum 0xc6a5…d60d | 0x70c1…0d56 |
| 2026-08-20 14:41:21Z | OUT | −2.7K | $25 | $0.009159 | 0x Settler 0x7747…2359 | 0x734b…873a |
| 2026-08-20 14:41:21Z | IN | +2.7K | $25 | $0.009159 | smart-orient 0x0699…8ae4 | 0x734b…873a |
| 2026-08-20 14:40:55Z | OUT | −2.0K | $18 | $0.009155 | 0x Settler 0x7747…2359 | 0xff11…ee28 |
| 2026-08-20 14:40:55Z | IN | +2.0K | $18 | $0.009155 | quit-vicious 0x5acb…0565 | 0xff11…ee28 |
| 2026-08-20 14:40:31Z | OUT | −7.1K | $65 | $0.009155 | sunset-novel 0x2350…7500 | 0x0b61…a207 |
| 2026-08-20 14:40:31Z | IN | +7.1K | $65 | $0.009155 | 0x Settler 0x7747…2359 | 0x0b61…a207 |
| 2026-08-20 14:40:23Z | OUT | −1.3K | $12 | $0.009155 | 0x Settler 0x7747…2359 | 0x6211…e7fb |
| 2026-08-20 14:40:23Z | IN | +1.3K | $12 | $0.009155 | tree-lunar 0xc0f2…94df | 0x6211…e7fb |
| 2026-08-20 14:40:21Z | OUT | −7.9K | $72 | $0.009155 | ill-fold 0x319b…fd4d | 0x64b9…4a2d |
| 2026-08-20 14:40:21Z | IN | +7.9K | $72 | $0.009155 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64b9…4a2d |
| 2026-08-20 14:39:43Z | OUT | −1.1K | $9.82 | $0.009171 | matter-adapt 0x4f2d…291e | 0xa48a…9ccd |
| 2026-08-20 14:39:43Z | IN | +1.1K | $9.82 | $0.009171 | 0x Settler 0x7747…2359 | 0xa48a…9ccd |
| 2026-08-20 14:39:21Z | OUT | −24.6K | $226 | $0.009171 | box-lamp 0xc34b…87bc | 0x70a0…d41a |
| 2026-08-20 14:39:21Z | IN | +24.6K | $226 | $0.009171 | banner-net 0x7c13…61da | 0x70a0…d41a |
| 2026-08-20 14:39:17Z | OUT | −317.8 | $2.91 | $0.009171 | 0x Settler 0x7747…2359 | 0xfe8f…328a |
| 2026-08-20 14:39:17Z | IN | +317.8 | $2.91 | $0.009171 | midnight-garment 0xb05c…1a26 | 0xfe8f…328a |
| 2026-08-20 14:38:03Z | OUT | −10.9K | $99 | $0.009155 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75ee…e2b4 |
| 2026-08-20 14:38:03Z | IN | +10.9K | $99 | $0.009155 | field-long 0x7573…28e9 | 0x75ee…e2b4 |
| 2026-08-20 14:37:39Z | OUT | −533.8 | $4.98 | $0.009331 | reveal-visit 0xaa3a…f358 | 0x3137…c46e |
| 2026-08-20 14:37:39Z | IN | +533.8 | $4.98 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3137…c46e |
| 2026-08-20 14:37:17Z | OUT | −13.0K | $122 | $0.009331 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d9c…de51 |
| 2026-08-20 14:37:17Z | IN | +13.0K | $122 | $0.009331 | require-mother 0xe5cf…801e | 0x0d9c…de51 |
| 2026-08-20 14:37:05Z | OUT | −2.7K | $25 | $0.009331 | lyrics-melody 0x8f39…ab02 | 0x1682…85b7 |
| 2026-08-20 14:37:05Z | IN | +2.7K | $25 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1682…85b7 |
| 2026-08-20 14:37:03Z | OUT | −1.1K | $10 | $0.009331 | mail-focus 0x250b…bffe | 0xb369…7412 |
| 2026-08-20 14:37:03Z | IN | +1.1K | $10 | $0.009331 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb369…7412 |
| 2026-08-20 14:36:55Z | OUT | −326.2 | $3.04 | $0.009330 | face-million 0xba47…6a39 | 0x0bee…700b |
| 2026-08-20 14:36:55Z | IN | +326.2 | $3.04 | $0.009330 | 0x Settler 0x7747…2359 | 0x0bee…700b |
| 2026-08-20 14:36:51Z | OUT | −859.7 | $8.02 | $0.009330 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3821…2bcc |
| 2026-08-20 14:36:51Z | IN | +859.7 | $8.02 | $0.009330 | mail-focus 0x250b…bffe | 0x3821…2bcc |
| 2026-08-20 14:36:07Z | OUT | −2.4K | $23 | $0.009330 | spoil-kick 0x53aa…b4cd | 0x02c9…be41 |
| 2026-08-20 14:36:07Z | IN | +2.4K | $23 | $0.009330 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c9…be41 |
| 2026-08-20 14:36:05Z | OUT | −5.2K | $48 | $0.009330 | panda-desk 0x49c8…e792 | 0xd0c1…2012 |
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.