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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 20:14:55Z | IN | +487.7 | $13 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x554f…150a |
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 20:14:55Z | OUT | −15.8 | $0.41 | $0.026032 | labor-aisle 0xc29f…0beb | 0x47bc…ebde |
| 2026-08-21 20:14:55Z | IN | +15.8 | $0.41 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x47bc…ebde |
| 2026-08-21 20:14:55Z | OUT | −342.6 | $8.92 | $0.026032 | steak-isolate 0x45a8…52d9 | 0x47a6…31fc |
| 2026-08-21 20:14:55Z | IN | +342.6 | $8.92 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x47a6…31fc |
| 2026-08-21 20:14:55Z | OUT | −113.0 | $2.94 | $0.026032 | 0x Settler 0x7747…2359 | 0x7be5…1b0e |
| 2026-08-21 20:14:55Z | IN | +113.0 | $2.94 | $0.026032 | income-cluster 0xfb29…bea2 | 0x7be5…1b0e |
| 2026-08-21 20:14:53Z | OUT | −755.4 | $20 | $0.026032 | plate-flee 0x19bf…76c1 | 0x8c30…eb61 |
| 2026-08-21 20:14:53Z | IN | +755.4 | $20 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c30…eb61 |
| 2026-08-21 20:14:51Z | OUT | −195.1 | $5.08 | $0.026032 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd00…14df |
| 2026-08-21 20:14:51Z | IN | +195.1 | $5.08 | $0.026032 | label-outside 0x3fdc…fe61 | 0xcd00…14df |
| 2026-08-21 20:14:51Z | OUT | −284.0 | $7.39 | $0.026032 | film-frown 0x9724…6534 | 0x37b3…f93c |
| 2026-08-21 20:14:51Z | IN | +284.0 | $7.39 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x37b3…f93c |
| 2026-08-21 20:14:49Z | OUT | −342.9 | $8.93 | $0.026032 | roof-beyond 0x4837…8063 | 0x5410…9a24 |
| 2026-08-21 20:14:49Z | IN | +342.9 | $8.93 | $0.026032 | Aggregator (unverified) 0x8f10…f996 | 0x5410…9a24 |
| 2026-08-21 20:14:49Z | OUT | −33.1 | $0.86 | $0.026032 | artist-pudding 0xedab…8f8a | 0xd047…a023 |
| 2026-08-21 20:14:49Z | IN | +33.1 | $0.86 | $0.026032 | banner-net 0x7c13…61da | 0xd047…a023 |
| 2026-08-21 20:14:47Z | OUT | −33.1 | $0.86 | $0.026032 | duck-banana 0xe18f…f7f5 | 0xacb2…67ff |
| 2026-08-21 20:14:47Z | IN | +33.1 | $0.86 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0xacb2…67ff |
| 2026-08-21 20:14:47Z | OUT | −101.6 | $2.65 | $0.026032 | under-pupil 0xc943…a8ec | 0x0310…8307 |
| 2026-08-21 20:14:47Z | IN | +101.6 | $2.65 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0310…8307 |
| 2026-08-21 20:14:45Z | OUT | −3.8K | $98 | $0.026032 | spin-distance 0x1fa5…f898 | 0x77aa…be34 |
| 2026-08-21 20:14:45Z | IN | +3.8K | $98 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77aa…be34 |
| 2026-08-21 20:14:43Z | OUT | −177.2 | $4.61 | $0.026032 | stairs-oxygen 0x6071…f070 | 0x89ac…8f18 |
| 2026-08-21 20:14:43Z | IN | +177.2 | $4.61 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x89ac…8f18 |
| 2026-08-21 20:14:43Z | OUT | −187.8 | $4.89 | $0.026032 | absorb-media 0x46f1…062c | 0x2322…53c2 |
| 2026-08-21 20:14:43Z | IN | +187.8 | $4.89 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x2322…53c2 |
| 2026-08-21 20:14:43Z | OUT | −17.1K | $445 | $0.026032 | 0x Settler 0x7747…2359 | 0x6959…9c48 |
| 2026-08-21 20:14:43Z | IN | +17.1K | $445 | $0.026032 | search-super 0xb9b8…7393 | 0x6959…9c48 |
| 2026-08-21 20:14:41Z | OUT | −67.9 | $1.77 | $0.026032 | short-river 0x096d…5ef5 | 0xb1d5…3685 |
| 2026-08-21 20:14:41Z | IN | +67.9 | $1.77 | $0.026032 | Aggregator (unverified) 0x8f10…f996 | 0xb1d5…3685 |
| 2026-08-21 20:14:41Z | OUT | −378.4 | $9.85 | $0.026032 | scrap-young 0x1a65…4c15 | 0xa4a2…bdd1 |
| 2026-08-21 20:14:41Z | IN | +378.4 | $9.85 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0xa4a2…bdd1 |
| 2026-08-21 20:14:41Z | OUT | −346.9 | $9.03 | $0.026032 | proof-theory 0x66c5…e4ec | 0xc034…126a |
| 2026-08-21 20:14:41Z | IN | +346.9 | $9.03 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc034…126a |
| 2026-08-21 20:14:39Z | OUT | −75.6 | $1.97 | $0.026032 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1947…df40 |
| 2026-08-21 20:14:39Z | IN | +75.6 | $1.97 | $0.026032 | spring-metal 0xd379…11f8 | 0x1947…df40 |
| 2026-08-21 20:14:37Z | OUT | −47.9 | $1.25 | $0.026032 | cabin-noise 0xce07…0326 | 0x221c…e2c9 |
| 2026-08-21 20:14:37Z | IN | +47.9 | $1.25 | $0.026032 | Aggregator (unverified) 0x8f10…f996 | 0x221c…e2c9 |
| 2026-08-21 20:14:37Z | OUT | −3.8K | $99 | $0.026032 | few-fan 0x8bf9…32ff | 0x4526…8ce8 |
| 2026-08-21 20:14:37Z | IN | +3.8K | $99 | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4526…8ce8 |
| 2026-08-21 20:14:37Z | OUT | −33.1 | $0.86 | $0.026032 | patient-sing 0xe3c5…dc21 | 0x00b2…ad1f |
| 2026-08-21 20:14:37Z | IN | +33.1 | $0.86 | $0.026032 | endorse-pizza 0xc8f6…9265 | 0x00b2…ad1f |
| 2026-08-21 20:14:35Z | OUT | −584.2 | $15 | $0.026032 | glimpse-young 0xbd41…8507 | 0x9839…54cb |
| 2026-08-21 20:14:35Z | IN | +584.2 | $15 | $0.026032 | 0x Settler 0x7747…2359 | 0x9839…54cb |
| 2026-08-21 20:14:35Z | OUT | −379.9 | $9.89 | $0.026032 | song-liar 0x48da…ed80 | 0x1f99…122a |
| 2026-08-21 20:14:35Z | IN | +379.9 | $9.89 | $0.026032 | repeat-bulk 0x7498…ac3d | 0x1f99…122a |
| 2026-08-21 20:14:33Z | OUT | −106.1K | $2.8K | $0.026032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76ea…3c3f |
| 2026-08-21 20:14:33Z | IN | +106.1K | $2.8K | $0.026032 | warfare-inflict 0xfffc…669d | 0x76ea…3c3f |
| 2026-08-21 20:14:29Z | OUT | −93.5 | $2.43 | $0.026032 | toilet-super 0x5d6c…de79 | 0x05d3…6b66 |
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.