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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 22:49:23Z | IN | +568.1 | $5.28 | $0.009295 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb2d…51db |
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 22:49:19Z | OUT | −1.2K | $12 | $0.009295 | banner-combine 0xba4c…952e | 0x33b1…c294 |
| 2026-08-20 22:49:19Z | IN | +1.2K | $12 | $0.009295 | 0x Settler 0x7747…2359 | 0x33b1…c294 |
| 2026-08-20 22:48:49Z | OUT | −390.8K | $3.6K | $0.009295 | wear-violin 0xceb9…7dcf | 0xf07c…cff4 |
| 2026-08-20 22:48:49Z | IN | +390.8K | $3.6K | $0.009295 | 0x Settler 0x7747…2359 | 0xf07c…cff4 |
| 2026-08-20 22:48:43Z | OUT | −1.9K | $17 | $0.009295 | stool-invest 0x278e…d591 | 0x4a76…2358 |
| 2026-08-20 22:48:43Z | IN | +1.9K | $17 | $0.009295 | 0x Settler 0x7747…2359 | 0x4a76…2358 |
| 2026-08-20 22:48:43Z | OUT | −2.6K | $24 | $0.009295 | ensure-main 0x63a2…35fa | 0x84de…ff29 |
| 2026-08-20 22:48:43Z | IN | +2.6K | $24 | $0.009295 | 0x Settler 0x7747…2359 | 0x84de…ff29 |
| 2026-08-20 22:47:51Z | OUT | −152.4K | $1.4K | $0.009199 | immense-cradle 0xa0bf…4dc4 | 0x7282…62a6 |
| 2026-08-20 22:47:51Z | IN | +152.4K | $1.4K | $0.009199 | 0x Settler 0x7747…2359 | 0x7282…62a6 |
| 2026-08-20 22:47:39Z | OUT | −1.1K | $9.87 | $0.009199 | lion-way 0x6d38…89a1 | 0xa9de…3506 |
| 2026-08-20 22:47:39Z | IN | +1.1K | $9.87 | $0.009199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9de…3506 |
| 2026-08-20 22:47:03Z | OUT | −76.1K | $700 | $0.009199 | 0x Settler 0x7747…2359 | 0x9000…633e |
| 2026-08-20 22:47:03Z | IN | +76.1K | $700 | $0.009199 | timber-festival 0x609d…e858 | 0x9000…633e |
| 2026-08-20 22:46:19Z | OUT | −1.4K | $13 | $0.009189 | cancel-steel 0x1f6a…c69d | 0x65fe…c4a8 |
| 2026-08-20 22:46:19Z | IN | +1.4K | $13 | $0.009189 | 0x Settler 0x7747…2359 | 0x65fe…c4a8 |
| 2026-08-20 22:45:51Z | OUT | −1.6K | $15 | $0.009189 | sausage-mystery 0x5379…5f9f | 0x7c7c…553d |
| 2026-08-20 22:45:51Z | IN | +1.6K | $15 | $0.009189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7c…553d |
| 2026-08-20 22:45:25Z | OUT | −587.0 | $5.39 | $0.009189 | cram-stairs 0xe3b5…0fd5 | 0xdf94…3660 |
| 2026-08-20 22:45:25Z | IN | +587.0 | $5.39 | $0.009189 | 0x Settler 0x7747…2359 | 0xdf94…3660 |
| 2026-08-20 22:44:59Z | OUT | −42.9K | $394 | $0.009189 | smart-nothing 0xd293…e0eb | 0xede3…6c06 |
| 2026-08-20 22:44:59Z | IN | +42.9K | $394 | $0.009189 | 0x Settler 0x7747…2359 | 0xede3…6c06 |
| 2026-08-20 22:44:55Z | OUT | −1.1K | $9.83 | $0.009189 | giraffe-employ 0xe55d…4e48 | 0xa7b3…9251 |
| 2026-08-20 22:44:55Z | IN | +1.1K | $9.83 | $0.009189 | 0x Settler 0x7747…2359 | 0xa7b3…9251 |
| 2026-08-20 22:44:45Z | OUT | −861.9 | $7.92 | $0.009189 | reveal-kingdom 0x5a94…85ac | 0xf31d…6cf1 |
| 2026-08-20 22:44:45Z | IN | +861.9 | $7.92 | $0.009189 | 0x Settler 0x7747…2359 | 0xf31d…6cf1 |
| 2026-08-20 22:44:21Z | OUT | −544.1 | $5.00 | $0.009189 | Uniswap v3 Basecat pool 0xf794…8944 | 0x48c5…07eb |
| 2026-08-20 22:44:21Z | IN | +544.1 | $5.00 | $0.009189 | place-obvious 0x916d…3cca | 0x48c5…07eb |
| 2026-08-20 22:44:13Z | OUT | −141.4 | $1.30 | $0.009189 | fix-jewel 0x0000…10e2 | 0xd246…d100 |
| 2026-08-20 22:44:13Z | IN | +141.4 | $1.30 | $0.009189 | endorse-pizza 0xc8f6…9265 | 0xd246…d100 |
| 2026-08-20 22:44:09Z | OUT | −1.1K | $10 | $0.009189 | 0x Settler 0x7747…2359 | 0x838b…2077 |
| 2026-08-20 22:44:09Z | IN | +1.1K | $10 | $0.009189 | brain-yellow 0xde70…e97f | 0x838b…2077 |
| 2026-08-20 22:43:55Z | OUT | −9.6K | $88 | $0.009184 | stove-connect 0xd51a…60c0 | 0xe717…b82d |
| 2026-08-20 22:43:55Z | IN | +9.6K | $88 | $0.009184 | endorse-pizza 0xc8f6…9265 | 0xe717…b82d |
| 2026-08-20 22:43:41Z | OUT | −3.7K | $34 | $0.009184 | letter-shell 0x9114…1357 | 0x3bfa…ed26 |
| 2026-08-20 22:43:41Z | IN | +3.7K | $34 | $0.009184 | 0x Settler 0x7747…2359 | 0x3bfa…ed26 |
| 2026-08-20 22:43:39Z | OUT | −23.6K | $216 | $0.009184 | plunge-faint 0x86d9…0013 | 0x6da7…d350 |
| 2026-08-20 22:43:39Z | IN | +23.6K | $216 | $0.009184 | 0x Settler 0x7747…2359 | 0x6da7…d350 |
| 2026-08-20 22:43:33Z | OUT | −1.7K | $16 | $0.009184 | 0x Settler 0x7747…2359 | 0x35bf…bcee |
| 2026-08-20 22:43:33Z | IN | +1.7K | $16 | $0.009184 | sausage-mystery 0x5379…5f9f | 0x35bf…bcee |
| 2026-08-20 22:43:33Z | OUT | −2.6K | $23 | $0.009184 | 0x Settler 0x7747…2359 | 0xb008…d724 |
| 2026-08-20 22:43:33Z | IN | +2.6K | $23 | $0.009184 | spoil-kick 0x53aa…b4cd | 0xb008…d724 |
| 2026-08-20 22:43:25Z | OUT | −218.3 | $2.00 | $0.009184 | 0x Settler 0x7747…2359 | 0x9fef…04d5 |
| 2026-08-20 22:43:25Z | IN | +218.3 | $2.00 | $0.009184 | benefit-exclude 0x101f…1f94 | 0x9fef…04d5 |
| 2026-08-20 22:43:07Z | OUT | −214.0 | $1.97 | $0.009184 | benefit-exclude 0x101f…1f94 | 0xfa1a…3bdb |
| 2026-08-20 22:43:07Z | IN | +214.0 | $1.97 | $0.009184 | 0x Settler 0x7747…2359 | 0xfa1a…3bdb |
| 2026-08-20 22:42:47Z | OUT | −21.5K | $197 | $0.009169 | proof-clog 0xd006…a346 | 0x4aa4…6983 |
| 2026-08-20 22:42:47Z | IN | +21.5K | $197 | $0.009169 | endorse-pizza 0xc8f6…9265 | 0x4aa4…6983 |
| 2026-08-20 22:42:47Z | OUT | −2.2K | $20 | $0.009169 | 0x Settler 0x7747…2359 | 0xac8c…a0b1 |
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.