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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 18:34:07Z | IN | +10.6K | $104 | $0.009863 | addict-area 0x4892…e038 | 0xce29…c87a |
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 18:34:03Z | OUT | −104.1K | $1.0K | $0.009863 | cry-apple 0x4fa7…f2b0 | 0xf565…dfc4 |
| 2026-08-20 18:34:03Z | IN | +104.1K | $1.0K | $0.009863 | 0x Settler 0x7747…2359 | 0xf565…dfc4 |
| 2026-08-20 18:34:01Z | OUT | −2.6K | $26 | $0.009863 | pave-icon 0xd5a2…5aa2 | 0xeb4d…7933 |
| 2026-08-20 18:34:01Z | IN | +2.6K | $26 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb4d…7933 |
| 2026-08-20 18:33:59Z | OUT | −7.3K | $69 | $0.009456 | fury-range 0x028a…c04d | 0x62bc…4119 |
| 2026-08-20 18:33:59Z | IN | +7.3K | $69 | $0.009456 | banner-net 0x7c13…61da | 0x62bc…4119 |
| 2026-08-20 18:33:53Z | OUT | −3.0K | $28 | $0.009456 | garment-real 0x4d82…38c0 | 0x6547…9bed |
| 2026-08-20 18:33:53Z | IN | +3.0K | $28 | $0.009456 | 0x Settler 0x7747…2359 | 0x6547…9bed |
| 2026-08-20 18:33:47Z | OUT | −484.8 | $4.58 | $0.009456 | 0x Settler 0x7747…2359 | 0x3cce…2d4f |
| 2026-08-20 18:33:47Z | IN | +484.8 | $4.58 | $0.009456 | search-quarter 0xca3c…f283 | 0x3cce…2d4f |
| 2026-08-20 18:33:47Z | OUT | −72.8K | $688 | $0.009456 | else-heavy 0x4306…434c | 0x3b7d…718d |
| 2026-08-20 18:33:47Z | IN | +72.8K | $688 | $0.009456 | 0x Settler 0x7747…2359 | 0x3b7d…718d |
| 2026-08-20 18:33:39Z | OUT | −5.2K | $49 | $0.009456 | carbon-speed 0x181a…38c0 | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +5.2K | $49 | $0.009456 | 0x Settler 0x7747…2359 | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | OUT | −2.1K | $20 | $0.009456 | garment-real 0x4d82…38c0 | 0x3e10…8e19 |
| 2026-08-20 18:33:39Z | IN | +2.1K | $20 | $0.009456 | 0x Settler 0x7747…2359 | 0x3e10…8e19 |
| 2026-08-20 18:33:35Z | OUT | −10.8K | $102 | $0.009456 | 0x Settler 0x7747…2359 | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | IN | +10.8K | $102 | $0.009456 | april-penalty 0xbd18…faac | 0xf741…c4fc |
| 2026-08-20 18:33:27Z | OUT | −485.2 | $4.59 | $0.009456 | armed-supreme 0x8556…c2a9 | 0x269c…3d26 |
| 2026-08-20 18:33:27Z | IN | +485.2 | $4.59 | $0.009456 | 0x Settler 0x7747…2359 | 0x269c…3d26 |
| 2026-08-20 18:33:27Z | OUT | −7.5K | $71 | $0.009456 | detail-mention 0xa5a9…ed52 | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +7.5K | $71 | $0.009456 | 0x Settler 0x7747…2359 | 0xb944…1620 |
| 2026-08-20 18:33:25Z | OUT | −10.5K | $99 | $0.009456 | fetch-identify 0xc2e3…f5b3 | 0x764e…6203 |
| 2026-08-20 18:33:25Z | IN | +10.5K | $99 | $0.009456 | 0x Settler 0x7747…2359 | 0x764e…6203 |
| 2026-08-20 18:33:23Z | OUT | −37.5K | $354 | $0.009456 | winner-issue 0xf182…2d15 | 0x0cf1…6809 |
| 2026-08-20 18:33:23Z | IN | +37.5K | $354 | $0.009456 | 0x Settler 0x7747…2359 | 0x0cf1…6809 |
| 2026-08-20 18:33:17Z | OUT | −5.0K | $47 | $0.009456 | join-primary 0x4dc5…88ea | 0x8681…2ad0 |
| 2026-08-20 18:33:17Z | IN | +5.0K | $47 | $0.009456 | 0x Settler 0x7747…2359 | 0x8681…2ad0 |
| 2026-08-20 18:33:17Z | OUT | −527.9 | $4.99 | $0.009456 | provide-boost 0xeaf0…0be8 | 0xb78c…c147 |
| 2026-08-20 18:33:17Z | IN | +527.9 | $4.99 | $0.009456 | 0x Settler 0x7747…2359 | 0xb78c…c147 |
| 2026-08-20 18:33:17Z | OUT | −47.7K | $451 | $0.009456 | better-clump 0x3991…dd94 | 0x94a2…752f |
| 2026-08-20 18:33:17Z | IN | +47.7K | $451 | $0.009456 | 0x Settler 0x7747…2359 | 0x94a2…752f |
| 2026-08-20 18:33:05Z | OUT | −105.9K | $1.0K | $0.009456 | crisp-soap 0x00aa…ed53 | 0xf1bc…f61b |
| 2026-08-20 18:33:05Z | IN | +105.9K | $1.0K | $0.009456 | 0x Settler 0x7747…2359 | 0xf1bc…f61b |
| 2026-08-20 18:32:57Z | OUT | −10.6K | $99 | $0.009338 | addict-area 0x4892…e038 | 0x9ea3…3569 |
| 2026-08-20 18:32:57Z | IN | +10.6K | $99 | $0.009338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ea3…3569 |
| 2026-08-20 18:32:55Z | OUT | −1.6K | $15 | $0.009338 | local-assume 0xa11d…6a9c | 0xb6e4…6013 |
| 2026-08-20 18:32:55Z | IN | +1.6K | $15 | $0.009338 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6e4…6013 |
| 2026-08-20 18:32:47Z | OUT | −1.0K | $9.76 | $0.009338 | lab-retire 0x24ee…7c46 | 0x9874…76f4 |
| 2026-08-20 18:32:47Z | IN | +1.0K | $9.76 | $0.009338 | 0x Settler 0x7747…2359 | 0x9874…76f4 |
| 2026-08-20 18:32:41Z | OUT | −158.0K | $1.5K | $0.009338 | alone-walk 0x2769…ae96 | 0x6864…a61b |
| 2026-08-20 18:32:41Z | IN | +158.0K | $1.5K | $0.009338 | 0x Settler 0x7747…2359 | 0x6864…a61b |
| 2026-08-20 18:32:41Z | OUT | −272.8K | $2.5K | $0.009338 | claim-fame 0xa984…5502 | 0x81fa…aba7 |
| 2026-08-20 18:32:41Z | IN | +272.8K | $2.5K | $0.009338 | 0x Settler 0x7747…2359 | 0x81fa…aba7 |
| 2026-08-20 18:32:37Z | OUT | −320.7 | $2.99 | $0.009338 | bamboo-violin 0xcd63…b88d | 0xdb7d…b1f5 |
| 2026-08-20 18:32:37Z | IN | +320.7 | $2.99 | $0.009338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7d…b1f5 |
| 2026-08-20 18:32:35Z | OUT | −10.8K | $101 | $0.009338 | april-penalty 0xbd18…faac | 0xfdfc…104f |
| 2026-08-20 18:32:35Z | IN | +10.8K | $101 | $0.009338 | 0x Settler 0x7747…2359 | 0xfdfc…104f |
| 2026-08-20 18:32:29Z | OUT | −246.8 | $2.30 | $0.009338 | salon-glass 0x240f…3422 | 0x7aa6…f43e |
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.