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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 02:31:01Z | IN | +360.5 | $2.96 | $0.008212 | 0x Settler 0x7747…2359 | 0xbbfe…4b96 |
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 02:30:27Z | OUT | −6.0K | $49 | $0.008192 | deposit-jeans 0xbc28…90a9 | 0x14ff…d603 |
| 2026-08-21 02:30:27Z | IN | +6.0K | $49 | $0.008192 | 0x Settler 0x7747…2359 | 0x14ff…d603 |
| 2026-08-21 02:29:45Z | OUT | −454.1 | $3.70 | $0.008139 | 0x Settler 0x7747…2359 | 0x046a…dd1d |
| 2026-08-21 02:29:45Z | IN | +454.1 | $3.70 | $0.008139 | blanket-guitar 0x8a05…5f10 | 0x046a…dd1d |
| 2026-08-21 02:29:11Z | OUT | −1.2K | $10 | $0.008139 | Router (unidentified) 0xfd78…7ff6 | 0x712c…5881 |
| 2026-08-21 02:29:11Z | IN | +1.2K | $10 | $0.008139 | hybrid-gain 0x0195…8089 | 0x712c…5881 |
| 2026-08-21 02:29:07Z | OUT | −12.3K | $100 | $0.008139 | 0x Settler 0x7747…2359 | 0x544a…7db8 |
| 2026-08-21 02:29:07Z | IN | +12.3K | $100 | $0.008139 | coffee-faint 0x3163…96ff | 0x544a…7db8 |
| 2026-08-21 02:29:01Z | OUT | −10.3K | $84 | $0.008139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cc1…2229 |
| 2026-08-21 02:29:01Z | IN | +10.3K | $84 | $0.008139 | narrow-since 0x5945…31eb | 0x7cc1…2229 |
| 2026-08-21 02:28:47Z | OUT | −1.2K | $10 | $0.008138 | 0x Settler 0x7747…2359 | 0x2633…1707 |
| 2026-08-21 02:28:47Z | IN | +1.2K | $10 | $0.008138 | hybrid-gain 0x0195…8089 | 0x2633…1707 |
| 2026-08-21 02:27:05Z | OUT | −598.9 | $4.85 | $0.008102 | 0x Settler 0x7747…2359 | 0x481f…e005 |
| 2026-08-21 02:27:05Z | IN | +598.9 | $4.85 | $0.008102 | explain-victory 0x7510…3eec | 0x481f…e005 |
| 2026-08-21 02:25:59Z | OUT | −6.0K | $49 | $0.008180 | lyrics-melody 0x8f39…ab02 | 0xbae9…96ce |
| 2026-08-21 02:25:59Z | IN | +6.0K | $49 | $0.008180 | 0x Settler 0x7747…2359 | 0xbae9…96ce |
| 2026-08-21 02:25:45Z | OUT | −13.8K | $113 | $0.008180 | 0x Settler 0x7747…2359 | 0x2104…be78 |
| 2026-08-21 02:25:45Z | IN | +13.8K | $113 | $0.008180 | armor-warrior 0x774c…7167 | 0x2104…be78 |
| 2026-08-21 02:25:05Z | OUT | −768.4 | $6.29 | $0.008180 | taste-street 0x2097…311b | 0x81a9…1936 |
| 2026-08-21 02:25:05Z | IN | +768.4 | $6.29 | $0.008180 | 0x Settler 0x7747…2359 | 0x81a9…1936 |
| 2026-08-21 02:24:25Z | OUT | −989.3 | $8.09 | $0.008180 | 0x Settler 0x7747…2359 | 0xa2b7…f8ae |
| 2026-08-21 02:24:25Z | IN | +989.3 | $8.09 | $0.008180 | auto-trend 0x765d…1a8f | 0xa2b7…f8ae |
| 2026-08-21 02:22:17Z | OUT | −562.8 | $4.62 | $0.008213 | 0x Settler 0x7747…2359 | 0xd4a6…710e |
| 2026-08-21 02:22:17Z | IN | +562.8 | $4.62 | $0.008213 | two-wool 0x04b8…dd64 | 0xd4a6…710e |
| 2026-08-21 02:22:15Z | OUT | −2.2K | $18 | $0.008213 | Router (unidentified) 0xfd78…7ff6 | 0x04ff…8713 |
| 2026-08-21 02:22:15Z | IN | +2.2K | $18 | $0.008213 | aisle-oven 0x6839…f87d | 0x04ff…8713 |
| 2026-08-21 02:21:39Z | OUT | −41.1K | $338 | $0.008215 | ancient-fiber 0x2c44…b6db | 0x9090…2b34 |
| 2026-08-21 02:21:39Z | IN | +41.1K | $338 | $0.008215 | 0x Settler 0x7747…2359 | 0x9090…2b34 |
| 2026-08-21 02:20:51Z | OUT | −425.3 | $3.49 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3caa…7b5f |
| 2026-08-21 02:20:51Z | IN | +425.3 | $3.49 | $0.008215 | august-distance 0xd939…f8de | 0x3caa…7b5f |
| 2026-08-21 02:20:43Z | OUT | −240.4 | $1.98 | $0.008215 | august-distance 0xd939…f8de | 0xb1a2…89a6 |
| 2026-08-21 02:20:43Z | IN | +240.4 | $1.98 | $0.008215 | 0x Settler 0x7747…2359 | 0xb1a2…89a6 |
| 2026-08-21 02:20:29Z | OUT | −1.5K | $12 | $0.008215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b37…96c7 |
| 2026-08-21 02:20:29Z | IN | +1.5K | $12 | $0.008215 | wrestle-vicious 0xe21d…6013 | 0x8b37…96c7 |
| 2026-08-21 02:19:53Z | OUT | −2.9K | $23 | $0.008216 | 0x Settler 0x7747…2359 | 0x810f…8bd0 |
| 2026-08-21 02:19:53Z | IN | +2.9K | $23 | $0.008216 | script-post 0x02dc…b784 | 0x810f…8bd0 |
| 2026-08-21 02:19:39Z | OUT | −295.8 | $2.43 | $0.008216 | Router (unidentified) 0xfd78…7ff6 | 0xc832…7cb8 |
| 2026-08-21 02:19:39Z | IN | +295.8 | $2.43 | $0.008216 | almost-force 0x92a3…1327 | 0xc832…7cb8 |
| 2026-08-21 02:18:47Z | OUT | −1.8K | $15 | $0.008247 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d31…2950 |
| 2026-08-21 02:18:47Z | IN | +1.8K | $15 | $0.008247 | another-artist 0x729b…a97f | 0x3d31…2950 |
| 2026-08-21 02:18:39Z | OUT | −1.8K | $15 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0219…cee6 |
| 2026-08-21 02:18:39Z | IN | +1.8K | $15 | $0.008247 | cloud-talk 0x09e9…19bd | 0x0219…cee6 |
| 2026-08-21 02:18:39Z | OUT | −55.4K | $457 | $0.008247 | 0x Settler 0x7747…2359 | 0xdb2f…0033 |
| 2026-08-21 02:18:39Z | IN | +55.4K | $457 | $0.008247 | bullet-version 0xf33c…570d | 0xdb2f…0033 |
| 2026-08-21 02:18:29Z | OUT | −3.5K | $29 | $0.008247 | 0x Settler 0x7747…2359 | 0x2feb…cd80 |
| 2026-08-21 02:18:29Z | IN | +3.5K | $29 | $0.008247 | join-primary 0x4dc5…88ea | 0x2feb…cd80 |
| 2026-08-21 02:18:19Z | OUT | −3.2K | $26 | $0.008247 | join-primary 0x4dc5…88ea | 0xbe8a…5298 |
| 2026-08-21 02:18:19Z | IN | +3.2K | $26 | $0.008247 | 0x Settler 0x7747…2359 | 0xbe8a…5298 |
| 2026-08-21 02:18:01Z | OUT | −1.5K | $12 | $0.008247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da2…ba01 |
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.