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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 00:12:41Z | IN | +24.2K | $223 | $0.009230 | bubble-charge 0x6b8c…5a89 | 0x890c…9ba8 |
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.
| 2026-08-21 00:12:25Z | OUT | −324.9 | $3.00 | $0.009230 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8559…6307 |
| 2026-08-21 00:12:25Z | IN | +324.9 | $3.00 | $0.009230 | curve-media 0x3114…00c8 | 0x8559…6307 |
| 2026-08-21 00:12:15Z | OUT | −2.6K | $24 | $0.009230 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87a8…b00f |
| 2026-08-21 00:12:15Z | IN | +2.6K | $24 | $0.009230 | can-move 0x48c6…9a31 | 0x87a8…b00f |
| 2026-08-21 00:11:31Z | OUT | −355.4 | $3.28 | $0.009230 | poet-claw 0x50f4…0172 | 0x4ef6…cffd |
| 2026-08-21 00:11:31Z | IN | +355.4 | $3.28 | $0.009230 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4ef6…cffd |
| 2026-08-21 00:11:31Z | OUT | −46.7K | $431 | $0.009230 | hurdle-gate 0x29d4…f2ee | 0x565a…17fd |
| 2026-08-21 00:11:31Z | IN | +46.7K | $431 | $0.009230 | endorse-pizza 0xc8f6…9265 | 0x565a…17fd |
| 2026-08-21 00:11:21Z | OUT | −106.0K | $978 | $0.009230 | until-input 0x47b7…14c1 | 0x8165…8209 |
| 2026-08-21 00:11:21Z | IN | +106.0K | $978 | $0.009230 | endorse-pizza 0xc8f6…9265 | 0x8165…8209 |
| 2026-08-21 00:11:15Z | OUT | −28.1K | $260 | $0.009230 | segment-cupboard 0xc1c4…60d3 | 0xfa90…7a31 |
| 2026-08-21 00:11:15Z | IN | +28.1K | $260 | $0.009230 | endorse-pizza 0xc8f6…9265 | 0xfa90…7a31 |
| 2026-08-21 00:11:13Z | OUT | −253.6 | $2.34 | $0.009230 | defense-mobile 0xd8f9…b9a5 | 0xc1da…d94c |
| 2026-08-21 00:11:13Z | IN | +253.6 | $2.34 | $0.009230 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc1da…d94c |
| 2026-08-21 00:10:51Z | OUT | −165.8K | $1.5K | $0.009172 | 0x Settler 0x7747…2359 | 0x4706…da1c |
| 2026-08-21 00:10:51Z | IN | +165.8K | $1.5K | $0.009172 | party-help 0x493e…f641 | 0x4706…da1c |
| 2026-08-21 00:10:45Z | OUT | −38.5K | $353 | $0.009172 | neck-call 0x60f5…5c0c | 0x64d0…6c95 |
| 2026-08-21 00:10:45Z | IN | +38.5K | $353 | $0.009172 | banner-net 0x7c13…61da | 0x64d0…6c95 |
| 2026-08-21 00:10:01Z | OUT | −895.0 | $8.21 | $0.009172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7654…490e |
| 2026-08-21 00:10:01Z | IN | +895.0 | $8.21 | $0.009172 | annual-render 0x122c…b8ae | 0x7654…490e |
| 2026-08-21 00:09:09Z | OUT | −215.5 | $2.01 | $0.009317 | never-direct 0x7fb2…b9f9 | 0xdffa…0b49 |
| 2026-08-21 00:09:09Z | IN | +215.5 | $2.01 | $0.009317 | 0x Settler 0x7747…2359 | 0xdffa…0b49 |
| 2026-08-21 00:09:09Z | OUT | −107.3K | $1000 | $0.009317 | until-input 0x47b7…14c1 | 0x4765…3588 |
| 2026-08-21 00:09:09Z | IN | +107.3K | $1000 | $0.009317 | endorse-pizza 0xc8f6…9265 | 0x4765…3588 |
| 2026-08-21 00:08:43Z | OUT | −217.3 | $2.00 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe346…7282 |
| 2026-08-21 00:08:43Z | IN | +217.3 | $2.00 | $0.009182 | climb-gauge 0x36fa…7e92 | 0xe346…7282 |
| 2026-08-21 00:07:57Z | OUT | −2.2K | $20 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4eb…2ae7 |
| 2026-08-21 00:07:57Z | IN | +2.2K | $20 | $0.009183 | design-recall 0x236e…e3d6 | 0xb4eb…2ae7 |
| 2026-08-21 00:07:51Z | OUT | −1.1K | $9.99 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6801…fd33 |
| 2026-08-21 00:07:51Z | IN | +1.1K | $9.99 | $0.009183 | join-primary 0x4dc5…88ea | 0x6801…fd33 |
| 2026-08-21 00:07:11Z | OUT | −21.7K | $199 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b3b…ed4c |
| 2026-08-21 00:07:11Z | IN | +21.7K | $199 | $0.009183 | jar-cash 0x9330…9574 | 0x1b3b…ed4c |
| 2026-08-21 00:07:11Z | OUT | −36.8K | $338 | $0.009183 | enemy-glimpse 0xca2f…7d88 | 0x2eea…19be |
| 2026-08-21 00:07:11Z | IN | +36.8K | $338 | $0.009183 | 0x Settler 0x7747…2359 | 0x2eea…19be |
| 2026-08-21 00:06:45Z | OUT | −919.7 | $8.46 | $0.009203 | neck-call 0x60f5…5c0c | 0x0fc6…6717 |
| 2026-08-21 00:06:45Z | IN | +919.7 | $8.46 | $0.009203 | endorse-pizza 0xc8f6…9265 | 0x0fc6…6717 |
| 2026-08-21 00:06:41Z | OUT | −270.4 | $2.49 | $0.009203 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc341…b688 |
| 2026-08-21 00:06:41Z | IN | +270.4 | $2.49 | $0.009203 | slow-artefact 0x383f…e635 | 0xc341…b688 |
| 2026-08-21 00:06:35Z | OUT | −37.4K | $344 | $0.009203 | manual-unable 0x0284…b34d | 0xcd2b…4093 |
| 2026-08-21 00:06:35Z | IN | +37.4K | $344 | $0.009203 | 0x Settler 0x7747…2359 | 0xcd2b…4093 |
| 2026-08-21 00:06:07Z | OUT | −215.2 | $1.98 | $0.009203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89b7…8761 |
| 2026-08-21 00:06:07Z | IN | +215.2 | $1.98 | $0.009203 | soup-unaware 0x6266…7d2a | 0x89b7…8761 |
| 2026-08-21 00:05:57Z | OUT | −5.5K | $50 | $0.009011 | 0x Settler 0x7747…2359 | 0xb15f…9e10 |
| 2026-08-21 00:05:57Z | IN | +5.5K | $50 | $0.009011 | coffee-faint 0x3163…96ff | 0xb15f…9e10 |
| 2026-08-21 00:05:55Z | OUT | −1.8K | $16 | $0.009011 | coral-north 0xab7f…91bc | 0xd3bb…2bea |
| 2026-08-21 00:05:55Z | IN | +1.8K | $16 | $0.009011 | 0x Settler 0x7747…2359 | 0xd3bb…2bea |
| 2026-08-21 00:05:49Z | OUT | −100.3K | $904 | $0.009011 | sample-toast 0x22ec…bd98 | 0xcbe6…674f |
| 2026-08-21 00:05:49Z | IN | +100.3K | $904 | $0.009011 | segment-cupboard 0xc1c4…60d3 | 0xcbe6…674f |
| 2026-08-21 00:05:19Z | OUT | −5.0K | $45 | $0.009011 | hurry-reason 0xe30c…c6ae | 0x5963…964e |
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.