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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 19:31:35Z | IN | +288.2 | $3.01 | $0.010433 | vintage-host 0x6530…2140 | 0x030f…2bd7 |
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 19:31:27Z | OUT | −190.7 | $1.99 | $0.010433 | often-salad 0x2b9c…07c1 | 0x50eb…b4cc |
| 2026-08-20 19:31:27Z | IN | +190.7 | $1.99 | $0.010433 | 0x Settler 0x7747…2359 | 0x50eb…b4cc |
| 2026-08-20 19:31:13Z | OUT | −5.8K | $60 | $0.010433 | loyal-motion 0x49a9…c5eb | 0x247f…6a6c |
| 2026-08-20 19:31:13Z | IN | +5.8K | $60 | $0.010433 | 0x Settler 0x7747…2359 | 0x247f…6a6c |
| 2026-08-20 19:31:11Z | OUT | −1.4K | $15 | $0.010433 | heavy-attitude 0xc271…3352 | 0x1688…6cea |
| 2026-08-20 19:31:11Z | IN | +1.4K | $15 | $0.010433 | 0x Settler 0x7747…2359 | 0x1688…6cea |
| 2026-08-20 19:31:11Z | OUT | −1.4K | $15 | $0.010433 | snack-coral 0x1afc…2350 | 0x988f…039a |
| 2026-08-20 19:31:11Z | IN | +1.4K | $15 | $0.010433 | 0x Settler 0x7747…2359 | 0x988f…039a |
| 2026-08-20 19:31:05Z | OUT | −957.9K | $10.0K | $0.010433 | leisure-siren 0x4956…1a49 | 0x9811…c98c |
| 2026-08-20 19:31:05Z | IN | +957.9K | $10.0K | $0.010433 | 0x Settler 0x7747…2359 | 0x9811…c98c |
| 2026-08-20 19:30:57Z | OUT | −22.2K | $224 | $0.010085 | abandon-pumpkin 0xe2b2…ffa5 | 0xd96c…f183 |
| 2026-08-20 19:30:57Z | IN | +22.2K | $224 | $0.010085 | 0x Settler 0x7747…2359 | 0xd96c…f183 |
| 2026-08-20 19:30:49Z | OUT | −84.2K | $849 | $0.010085 | bounce-tourist 0x2509…5878 | 0xf471…2b1b |
| 2026-08-20 19:30:49Z | IN | +84.2K | $849 | $0.010085 | 0x Settler 0x7747…2359 | 0xf471…2b1b |
| 2026-08-20 19:30:41Z | OUT | −103.3K | $1.0K | $0.010085 | guitar-coral 0xa6d7…9f75 | 0x40d7…a4c8 |
| 2026-08-20 19:30:41Z | IN | +103.3K | $1.0K | $0.010085 | 0x Settler 0x7747…2359 | 0x40d7…a4c8 |
| 2026-08-20 19:30:41Z | OUT | −491.4 | $4.96 | $0.010085 | square-hen 0x6b32…15a0 | 0x9fc5…e514 |
| 2026-08-20 19:30:41Z | IN | +491.4 | $4.96 | $0.010085 | 0x Settler 0x7747…2359 | 0x9fc5…e514 |
| 2026-08-20 19:30:17Z | OUT | −505.1 | $5.09 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x055e…7403 |
| 2026-08-20 19:30:17Z | IN | +505.1 | $5.09 | $0.010085 | patient-waste 0xa017…f097 | 0x055e…7403 |
| 2026-08-20 19:30:17Z | OUT | −600.0 | $6.05 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ae8…db84 |
| 2026-08-20 19:30:17Z | IN | +600.0 | $6.05 | $0.010085 | caution-tide 0x1fc5…8311 | 0x0ae8…db84 |
| 2026-08-20 19:30:11Z | OUT | −13.3K | $135 | $0.010085 | patient-tennis 0xd757…33c3 | 0xa5df…9bca |
| 2026-08-20 19:30:11Z | IN | +13.3K | $135 | $0.010085 | 0x Settler 0x7747…2359 | 0xa5df…9bca |
| 2026-08-20 19:29:55Z | OUT | −1.0K | $10 | $0.010007 | 0x Settler 0x7747…2359 | 0x1bff…34ba |
| 2026-08-20 19:29:55Z | IN | +1.0K | $10 | $0.010007 | melody-please 0x11ee…5574 | 0x1bff…34ba |
| 2026-08-20 19:29:51Z | OUT | −1.0K | $10 | $0.010007 | 0x Settler 0x7747…2359 | 0x99bd…327b |
| 2026-08-20 19:29:51Z | IN | +1.0K | $10 | $0.010007 | found-test 0x1fd7…c47c | 0x99bd…327b |
| 2026-08-20 19:29:47Z | OUT | −17.5K | $175 | $0.010007 | multiply-sport 0xbf50…2b78 | 0xcf43…ef19 |
| 2026-08-20 19:29:47Z | IN | +17.5K | $175 | $0.010007 | 0x Settler 0x7747…2359 | 0xcf43…ef19 |
| 2026-08-20 19:29:43Z | OUT | −70.3K | $704 | $0.010007 | 0x Settler 0x7747…2359 | 0x3172…0037 |
| 2026-08-20 19:29:43Z | IN | +70.3K | $704 | $0.010007 | else-heavy 0x4306…434c | 0x3172…0037 |
| 2026-08-20 19:29:37Z | OUT | −3.7K | $37 | $0.010007 | 0x Settler 0x7747…2359 | 0xa00e…d0f6 |
| 2026-08-20 19:29:37Z | IN | +3.7K | $37 | $0.010007 | crawl-short 0x62d1…1f23 | 0xa00e…d0f6 |
| 2026-08-20 19:29:29Z | OUT | −200.8 | $2.01 | $0.010007 | 0x Settler 0x7747…2359 | 0x2311…1ccd |
| 2026-08-20 19:29:29Z | IN | +200.8 | $2.01 | $0.010007 | suffer-vicious 0xf045…bdb4 | 0x2311…1ccd |
| 2026-08-20 19:29:27Z | OUT | −98.3K | $984 | $0.010007 | ignore-suggest 0x0eac…d5e8 | 0x0154…f413 |
| 2026-08-20 19:29:27Z | IN | +98.3K | $984 | $0.010007 | 0x Settler 0x7747…2359 | 0x0154…f413 |
| 2026-08-20 19:29:17Z | OUT | −8.4K | $84 | $0.010007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9682…55b7 |
| 2026-08-20 19:29:17Z | IN | +8.4K | $84 | $0.010007 | claim-praise 0x0a0c…4819 | 0x9682…55b7 |
| 2026-08-20 19:28:31Z | OUT | −10.0K | $101 | $0.010053 | monster-weekend 0x7e3b…277c | 0x781c…771b |
| 2026-08-20 19:28:31Z | IN | +10.0K | $101 | $0.010053 | 0x Settler 0x7747…2359 | 0x781c…771b |
| 2026-08-20 19:28:11Z | OUT | −10.5K | $106 | $0.010053 | 0x Settler 0x7747…2359 | 0x29ca…b7a6 |
| 2026-08-20 19:28:11Z | IN | +10.5K | $106 | $0.010053 | monster-weekend 0x7e3b…277c | 0x29ca…b7a6 |
| 2026-08-20 19:27:57Z | OUT | −6.9K | $67 | $0.009751 | Uniswap v3 Basecat pool 0xf794…8944 | 0x235b…f7c4 |
| 2026-08-20 19:27:57Z | IN | +6.9K | $67 | $0.009751 | garment-real 0x4d82…38c0 | 0x235b…f7c4 |
| 2026-08-20 19:27:51Z | OUT | −104.8 | $1.02 | $0.009751 | Router (unidentified) 0xfd78…7ff6 | 0xb75a…1295 |
| 2026-08-20 19:27:51Z | IN | +104.8 | $1.02 | $0.009751 | hungry-blur 0xaee2…bc4e | 0xb75a…1295 |
| 2026-08-20 19:27:31Z | OUT | −974.8 | $9.50 | $0.009751 | 0x Settler 0x7747…2359 | 0x7bb8…c160 |
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.