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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 19:20:01Z | OUT | −81.4K | $2.2K | $0.027622 | 0x Settler 0x7747…2359 | 0x284b…f713 |
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 19:20:01Z | IN | +81.4K | $2.2K | $0.027622 | shallow-charge 0xbda9…2d77 | 0x284b…f713 |
| 2026-08-21 19:20:01Z | OUT | −4.4K | $121 | $0.027622 | decide-badge 0xaefe…87a9 | 0xf94e…9d07 |
| 2026-08-21 19:20:01Z | IN | +4.4K | $121 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf94e…9d07 |
| 2026-08-21 19:20:01Z | OUT | −68.1 | $1.88 | $0.027622 | slide-essence 0x720c…d141 | 0x63fa…dc8c |
| 2026-08-21 19:20:01Z | IN | +68.1 | $1.88 | $0.027622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fa…dc8c |
| 2026-08-21 19:19:59Z | OUT | −78.2 | $2.17 | $0.027700 | comfort-poverty 0xc426…0a1b | 0xdc0e…23ab |
| 2026-08-21 19:19:59Z | IN | +78.2 | $2.17 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0e…23ab |
| 2026-08-21 19:19:59Z | OUT | −154.7 | $4.28 | $0.027700 | endorse-park 0xe965…edc3 | 0xce33…0182 |
| 2026-08-21 19:19:59Z | IN | +154.7 | $4.28 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce33…0182 |
| 2026-08-21 19:19:57Z | OUT | −78.4 | $2.17 | $0.027700 | spread-army 0xe4f0…365e | 0x61a5…14ef |
| 2026-08-21 19:19:57Z | IN | +78.4 | $2.17 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a5…14ef |
| 2026-08-21 19:19:55Z | OUT | −425.0 | $12 | $0.027700 | depend-pelican 0x0c8d…0473 | 0xcd90…c374 |
| 2026-08-21 19:19:55Z | IN | +425.0 | $12 | $0.027700 | 0x Settler 0x7747…2359 | 0xcd90…c374 |
| 2026-08-21 19:19:55Z | OUT | −67.8 | $1.88 | $0.027700 | stairs-limb 0x5de5…f2b7 | 0x99d5…ad4f |
| 2026-08-21 19:19:55Z | IN | +67.8 | $1.88 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d5…ad4f |
| 2026-08-21 19:19:55Z | OUT | −571.3K | $15.8K | $0.027700 | 0x Settler 0x7747…2359 | 0xb8e3…2b07 |
| 2026-08-21 19:19:55Z | IN | +571.3K | $15.8K | $0.027700 | flock-car 0x7ad4…3bb8 | 0xb8e3…2b07 |
| 2026-08-21 19:19:55Z | OUT | −348.2 | $9.64 | $0.027700 | hover-tunnel 0xc310…9331 | 0x75f4…e540 |
| 2026-08-21 19:19:55Z | IN | +348.2 | $9.64 | $0.027700 | 0x Settler 0x7747…2359 | 0x75f4…e540 |
| 2026-08-21 19:19:53Z | OUT | −137.4 | $3.81 | $0.027700 | urge-cage 0x3e27…53c9 | 0xa889…240c |
| 2026-08-21 19:19:53Z | IN | +137.4 | $3.81 | $0.027700 | 0x Settler 0x7747…2359 | 0xa889…240c |
| 2026-08-21 19:19:53Z | OUT | −172.5 | $4.78 | $0.027700 | execute-panel 0x2d58…cb0f | 0x5689…d56d |
| 2026-08-21 19:19:53Z | IN | +172.5 | $4.78 | $0.027700 | 0x Settler 0x7747…2359 | 0x5689…d56d |
| 2026-08-21 19:19:53Z | OUT | −91.2K | $2.5K | $0.027700 | 0x Settler 0x7747…2359 | 0x4b77…ef18 |
| 2026-08-21 19:19:53Z | IN | +91.2K | $2.5K | $0.027700 | pen-wheat 0x71f1…3b88 | 0x4b77…ef18 |
| 2026-08-21 19:19:51Z | OUT | −171.3 | $4.75 | $0.027700 | problem-fringe 0x10da…04d8 | 0xdc6c…4014 |
| 2026-08-21 19:19:51Z | IN | +171.3 | $4.75 | $0.027700 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc6c…4014 |
| 2026-08-21 19:19:51Z | OUT | −931.4 | $26 | $0.027700 | vintage-runway 0xaf4d…452a | 0x2594…11ec |
| 2026-08-21 19:19:51Z | IN | +931.4 | $26 | $0.027700 | 0x Settler 0x7747…2359 | 0x2594…11ec |
| 2026-08-21 19:19:49Z | OUT | −17.7K | $490 | $0.027700 | share-cinnamon 0xec03…ee44 | 0x1b87…0567 |
| 2026-08-21 19:19:49Z | IN | +17.7K | $490 | $0.027700 | 0x Settler 0x7747…2359 | 0x1b87…0567 |
| 2026-08-21 19:19:49Z | OUT | −67.7 | $1.87 | $0.027700 | drive-frozen 0x7478…f7da | 0x770a…f2be |
| 2026-08-21 19:19:49Z | IN | +67.7 | $1.87 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x770a…f2be |
| 2026-08-21 19:19:49Z | OUT | −274.1 | $7.59 | $0.027700 | mother-address 0x1ca9…d30c | 0x0c1a…f7b7 |
| 2026-08-21 19:19:49Z | IN | +274.1 | $7.59 | $0.027700 | 0x Settler 0x7747…2359 | 0x0c1a…f7b7 |
| 2026-08-21 19:19:49Z | OUT | −1.2K | $34 | $0.027700 | loyal-famous 0x191c…9411 | 0x8730…4712 |
| 2026-08-21 19:19:49Z | IN | +1.2K | $34 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8730…4712 |
| 2026-08-21 19:19:47Z | OUT | −918.3 | $25 | $0.027700 | rare-pulse 0x157d…8a51 | 0x2238…1f1e |
| 2026-08-21 19:19:47Z | IN | +918.3 | $25 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2238…1f1e |
| 2026-08-21 19:19:45Z | OUT | −774.3 | $21 | $0.027700 | eyebrow-achieve 0x0168…89bb | 0x3646…b987 |
| 2026-08-21 19:19:45Z | IN | +774.3 | $21 | $0.027700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3646…b987 |
| 2026-08-21 19:19:43Z | OUT | −700.9 | $19 | $0.027700 | gift-hold 0xcacc…6733 | 0xd9a2…7457 |
| 2026-08-21 19:19:43Z | IN | +700.9 | $19 | $0.027700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9a2…7457 |
| 2026-08-21 19:19:41Z | OUT | −67.2 | $1.86 | $0.027700 | then-slab 0xed9c…3011 | 0xf2ce…d8b4 |
| 2026-08-21 19:19:41Z | IN | +67.2 | $1.86 | $0.027700 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf2ce…d8b4 |
| 2026-08-21 19:19:41Z | OUT | −110.7 | $3.07 | $0.027700 | stem-desk 0xd327…d478 | 0xaba0…d1f9 |
| 2026-08-21 19:19:41Z | IN | +110.7 | $3.07 | $0.027700 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaba0…d1f9 |
| 2026-08-21 19:19:41Z | OUT | −83.4K | $2.3K | $0.027700 | gym-setup 0xd01f…4f54 | 0xc0dc…c073 |
| 2026-08-21 19:19:41Z | IN | +83.4K | $2.3K | $0.027700 | 0x Settler 0x7747…2359 | 0xc0dc…c073 |
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.