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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 03:13:05Z | OUT | −1.1K | $9.93 | $0.008678 | daring-inherit 0x9042…f3bd | 0x69de…63bf |
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 03:13:05Z | IN | +1.1K | $9.93 | $0.008678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69de…63bf |
| 2026-08-21 03:12:59Z | OUT | −229.8 | $2.00 | $0.008704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e6…d9cb |
| 2026-08-21 03:12:59Z | IN | +229.8 | $2.00 | $0.008704 | flame-spice 0x40ec…9fb2 | 0xa0e6…d9cb |
| 2026-08-21 03:12:37Z | OUT | −1.1K | $9.96 | $0.008704 | daring-inherit 0x9042…f3bd | 0x589a…a743 |
| 2026-08-21 03:12:37Z | IN | +1.1K | $9.96 | $0.008704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x589a…a743 |
| 2026-08-21 03:11:49Z | OUT | −35.5K | $309 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7162…d7e6 |
| 2026-08-21 03:11:49Z | IN | +35.5K | $309 | $0.008690 | field-long 0x7573…28e9 | 0x7162…d7e6 |
| 2026-08-21 03:11:43Z | OUT | −2.2K | $19 | $0.008690 | exercise-exercise 0x6539…c9a5 | 0xc9a4…40d0 |
| 2026-08-21 03:11:43Z | IN | +2.2K | $19 | $0.008690 | 0x Settler 0x7747…2359 | 0xc9a4…40d0 |
| 2026-08-21 03:11:43Z | OUT | −3.4K | $30 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0216…20ae |
| 2026-08-21 03:11:43Z | IN | +3.4K | $30 | $0.008690 | useful-crop 0x49b1…20ac | 0x0216…20ae |
| 2026-08-21 03:11:35Z | OUT | −3.5K | $30 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a4…1369 |
| 2026-08-21 03:11:35Z | IN | +3.5K | $30 | $0.008690 | crazy-crucial 0x777a…73e8 | 0x17a4…1369 |
| 2026-08-21 03:11:29Z | OUT | −35.4K | $307 | $0.008690 | field-long 0x7573…28e9 | 0xd41b…06b2 |
| 2026-08-21 03:11:29Z | IN | +35.4K | $307 | $0.008690 | 0x Settler 0x7747…2359 | 0xd41b…06b2 |
| 2026-08-21 03:11:13Z | OUT | −367.6 | $3.19 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d4…af4e |
| 2026-08-21 03:11:13Z | IN | +367.6 | $3.19 | $0.008690 | boost-omit 0x4636…d992 | 0xd5d4…af4e |
| 2026-08-21 03:10:53Z | OUT | −35.7K | $311 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6af1…9f54 |
| 2026-08-21 03:10:53Z | IN | +35.7K | $311 | $0.008707 | field-long 0x7573…28e9 | 0x6af1…9f54 |
| 2026-08-21 03:10:25Z | OUT | −2.3K | $20 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x301f…812f |
| 2026-08-21 03:10:25Z | IN | +2.3K | $20 | $0.008707 | depend-peasant 0x3b47…d985 | 0x301f…812f |
| 2026-08-21 03:10:25Z | OUT | −7.0K | $61 | $0.008707 | 0x Settler 0x7747…2359 | 0x3431…8e93 |
| 2026-08-21 03:10:25Z | IN | +7.0K | $61 | $0.008707 | join-primary 0x4dc5…88ea | 0x3431…8e93 |
| 2026-08-21 03:10:15Z | OUT | −31.8K | $277 | $0.008707 | 0x Settler 0x7747…2359 | 0xb416…418e |
| 2026-08-21 03:10:15Z | IN | +31.8K | $277 | $0.008707 | mixture-heavy 0x8b42…68f9 | 0xb416…418e |
| 2026-08-21 03:09:59Z | OUT | −6.5K | $56 | $0.008590 | capable-friend 0x29ce…bcf7 | 0xc9e2…c832 |
| 2026-08-21 03:09:59Z | IN | +6.5K | $56 | $0.008590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e2…c832 |
| 2026-08-21 03:09:57Z | OUT | −1.4K | $12 | $0.008590 | 0x Settler 0x7747…2359 | 0x7d22…709e |
| 2026-08-21 03:09:57Z | IN | +1.4K | $12 | $0.008590 | local-gown 0xab5d…b77b | 0x7d22…709e |
| 2026-08-21 03:09:55Z | OUT | −573.1 | $4.92 | $0.008590 | parent-length 0x4c1c…d4f3 | 0x1797…2ac6 |
| 2026-08-21 03:09:55Z | IN | +573.1 | $4.92 | $0.008590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1797…2ac6 |
| 2026-08-21 03:09:25Z | OUT | −34.9K | $299 | $0.008590 | field-long 0x7573…28e9 | 0xb1cb…bbd8 |
| 2026-08-21 03:09:25Z | IN | +34.9K | $299 | $0.008590 | 0x Settler 0x7747…2359 | 0xb1cb…bbd8 |
| 2026-08-21 03:08:59Z | OUT | −279.4 | $2.40 | $0.008597 | 0x Settler 0x7747…2359 | 0x5ee6…ea0e |
| 2026-08-21 03:08:59Z | IN | +279.4 | $2.40 | $0.008597 | bleak-offer 0x75b8…877e | 0x5ee6…ea0e |
| 2026-08-21 03:08:49Z | OUT | −1.1K | $9.81 | $0.008597 | brain-yellow 0xde70…e97f | 0xfef7…59b8 |
| 2026-08-21 03:08:49Z | IN | +1.1K | $9.81 | $0.008597 | 0x Settler 0x7747…2359 | 0xfef7…59b8 |
| 2026-08-21 03:08:31Z | OUT | −2.3K | $20 | $0.008597 | depend-peasant 0x3b47…d985 | 0xcf98…a442 |
| 2026-08-21 03:08:31Z | IN | +2.3K | $20 | $0.008597 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf98…a442 |
| 2026-08-21 03:08:23Z | OUT | −3.9K | $33 | $0.008597 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb296…8ee6 |
| 2026-08-21 03:08:23Z | IN | +3.9K | $33 | $0.008597 | home-inmate 0xba5a…5c9a | 0xb296…8ee6 |
| 2026-08-21 03:08:07Z | OUT | −10.9K | $93 | $0.008597 | sport-prepare 0xe77f…9294 | 0xe99a…2e72 |
| 2026-08-21 03:08:07Z | IN | +10.9K | $93 | $0.008597 | 0x Settler 0x7747…2359 | 0xe99a…2e72 |
| 2026-08-21 03:07:35Z | OUT | −20.4K | $175 | $0.008549 | sport-prepare 0xe77f…9294 | 0x7758…001c |
| 2026-08-21 03:07:35Z | IN | +20.4K | $175 | $0.008549 | 0x Settler 0x7747…2359 | 0x7758…001c |
| 2026-08-21 03:07:03Z | OUT | −76.8K | $656 | $0.008549 | jeans-dash 0xb9b3…9385 | 0x3bef…0028 |
| 2026-08-21 03:07:03Z | IN | +76.8K | $656 | $0.008549 | 0x Settler 0x7747…2359 | 0x3bef…0028 |
| 2026-08-21 03:06:55Z | OUT | −1.8K | $15 | $0.008551 | 0x Settler 0x7747…2359 | 0xdc7b…5444 |
| 2026-08-21 03:06:55Z | IN | +1.8K | $15 | $0.008551 | spoon-unaware 0x2dc5…138c | 0xdc7b…5444 |
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.