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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 20:32:23Z | OUT | −321.9 | $3.14 | $0.009751 | 0x Settler 0x7747…2359 | 0xd5cc…b642 |
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 20:32:23Z | IN | +321.9 | $3.14 | $0.009751 | index-thunder 0x3cda…d9ea | 0xd5cc…b642 |
| 2026-08-20 20:32:19Z | OUT | −199.9 | $1.95 | $0.009751 | index-thunder 0x3cda…d9ea | 0x2391…284f |
| 2026-08-20 20:32:19Z | IN | +199.9 | $1.95 | $0.009751 | 0x Settler 0x7747…2359 | 0x2391…284f |
| 2026-08-20 20:32:09Z | OUT | −124.7K | $1.2K | $0.009751 | 0x Settler 0x7747…2359 | 0xc5c8…3718 |
| 2026-08-20 20:32:09Z | IN | +124.7K | $1.2K | $0.009751 | siren-usual 0x27cb…8230 | 0xc5c8…3718 |
| 2026-08-20 20:31:25Z | OUT | −10.0K | $98 | $0.009796 | 0x Settler 0x7747…2359 | 0x80d8…98ae |
| 2026-08-20 20:31:25Z | IN | +10.0K | $98 | $0.009796 | monster-weekend 0x7e3b…277c | 0x80d8…98ae |
| 2026-08-20 20:31:21Z | OUT | −50.4K | $494 | $0.009796 | 0x Settler 0x7747…2359 | 0xe678…1bce |
| 2026-08-20 20:31:21Z | IN | +50.4K | $494 | $0.009796 | grief-resemble 0x9cac…6f89 | 0xe678…1bce |
| 2026-08-20 20:31:13Z | OUT | −1.8K | $17 | $0.009796 | 0x Settler 0x7747…2359 | 0x5eab…074a |
| 2026-08-20 20:31:13Z | IN | +1.8K | $17 | $0.009796 | top-skull 0x0295…edf1 | 0x5eab…074a |
| 2026-08-20 20:31:01Z | OUT | −491.1 | $4.81 | $0.009796 | 0x Settler 0x7747…2359 | 0x7404…6f7b |
| 2026-08-20 20:31:01Z | IN | +491.1 | $4.81 | $0.009796 | learn-shield 0xaa51…0266 | 0x7404…6f7b |
| 2026-08-20 20:30:51Z | OUT | −8.8K | $86 | $0.009796 | april-puzzle 0xa599…0a8c | 0x7891…15f4 |
| 2026-08-20 20:30:51Z | IN | +8.8K | $86 | $0.009796 | endorse-pizza 0xc8f6…9265 | 0x7891…15f4 |
| 2026-08-20 20:30:45Z | OUT | −412.4 | $4.04 | $0.009796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x632e…a066 |
| 2026-08-20 20:30:45Z | IN | +412.4 | $4.04 | $0.009796 | olive-devote 0x1285…9e0c | 0x632e…a066 |
| 2026-08-20 20:30:39Z | OUT | −387.2K | $3.8K | $0.009796 | 0x Settler 0x7747…2359 | 0x88d1…bf6f |
| 2026-08-20 20:30:39Z | IN | +387.2K | $3.8K | $0.009796 | until-soul 0xfd2d…65c0 | 0x88d1…bf6f |
| 2026-08-20 20:30:29Z | OUT | −5.1K | $50 | $0.009796 | 0x Settler 0x7747…2359 | 0x025f…fae5 |
| 2026-08-20 20:30:29Z | IN | +5.1K | $50 | $0.009796 | sentence-medal 0x62f4…fd96 | 0x025f…fae5 |
| 2026-08-20 20:30:21Z | OUT | −19.0K | $186 | $0.009796 | 0x Settler 0x7747…2359 | 0x9f2f…ae35 |
| 2026-08-20 20:30:21Z | IN | +19.0K | $186 | $0.009796 | angle-giggle 0x6ed2…dfb7 | 0x9f2f…ae35 |
| 2026-08-20 20:30:17Z | OUT | −567.3 | $5.56 | $0.009796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48f…b6ae |
| 2026-08-20 20:30:17Z | IN | +567.3 | $5.56 | $0.009796 | harbor-curve 0xcd7d…7a4f | 0xf48f…b6ae |
| 2026-08-20 20:30:13Z | OUT | −1.2K | $11 | $0.009796 | 0x Settler 0x7747…2359 | 0x2e84…0b9d |
| 2026-08-20 20:30:13Z | IN | +1.2K | $11 | $0.009796 | sausage-mystery 0x5379…5f9f | 0x2e84…0b9d |
| 2026-08-20 20:30:11Z | OUT | −604.8 | $5.92 | $0.009796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662e…c3d2 |
| 2026-08-20 20:30:11Z | IN | +604.8 | $5.92 | $0.009796 | health-fish 0x7f0b…784b | 0x662e…c3d2 |
| 2026-08-20 20:29:43Z | OUT | −329.0 | $3.27 | $0.009948 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ead…2c02 |
| 2026-08-20 20:29:43Z | IN | +329.0 | $3.27 | $0.009948 | busy-easy 0x30b2…395d | 0x5ead…2c02 |
| 2026-08-20 20:29:33Z | OUT | −6.4K | $64 | $0.009948 | 0x Settler 0x7747…2359 | 0x9108…f0ad |
| 2026-08-20 20:29:33Z | IN | +6.4K | $64 | $0.009948 | organ-neutral 0x3f9d…b56c | 0x9108…f0ad |
| 2026-08-20 20:29:15Z | OUT | −491.1 | $4.89 | $0.009948 | garbage-crack 0x339e…4763 | 0x21f2…22b6 |
| 2026-08-20 20:29:15Z | IN | +491.1 | $4.89 | $0.009948 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21f2…22b6 |
| 2026-08-20 20:28:45Z | OUT | −3.5K | $35 | $0.009952 | leisure-guitar 0xab02…16fe | 0x5c1f…3290 |
| 2026-08-20 20:28:45Z | IN | +3.5K | $35 | $0.009952 | 0x Settler 0x7747…2359 | 0x5c1f…3290 |
| 2026-08-20 20:28:41Z | OUT | −338.7 | $3.37 | $0.009952 | 0x Settler 0x7747…2359 | 0xc9f6…dba0 |
| 2026-08-20 20:28:41Z | IN | +338.7 | $3.37 | $0.009952 | begin-link 0x97ba…99ae | 0xc9f6…dba0 |
| 2026-08-20 20:28:39Z | OUT | −1.2K | $11 | $0.009952 | sausage-mystery 0x5379…5f9f | 0x8401…87a5 |
| 2026-08-20 20:28:39Z | IN | +1.2K | $11 | $0.009952 | 0x Settler 0x7747…2359 | 0x8401…87a5 |
| 2026-08-20 20:28:29Z | OUT | −129.1K | $1.3K | $0.009952 | 0x Settler 0x7747…2359 | 0xfb76…342f |
| 2026-08-20 20:28:29Z | IN | +129.1K | $1.3K | $0.009952 | until-soul 0xfd2d…65c0 | 0xfb76…342f |
| 2026-08-20 20:28:27Z | OUT | −182.6 | $1.82 | $0.009952 | 0x Settler 0x7747…2359 | 0x628f…c9bd |
| 2026-08-20 20:28:27Z | IN | +182.6 | $1.82 | $0.009952 | album-gadget 0x067f…d114 | 0x628f…c9bd |
| 2026-08-20 20:28:05Z | OUT | −489.1 | $4.87 | $0.009952 | learn-palace 0xac9e…b552 | 0x62ab…4f65 |
| 2026-08-20 20:28:05Z | IN | +489.1 | $4.87 | $0.009952 | 0x Settler 0x7747…2359 | 0x62ab…4f65 |
| 2026-08-20 20:27:43Z | OUT | −15.6K | $156 | $0.009995 | erase-fluid 0xba2d…7a22 | 0x7a4c…1e20 |
| 2026-08-20 20:27:43Z | IN | +15.6K | $156 | $0.009995 | 0x Settler 0x7747…2359 | 0x7a4c…1e20 |
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.