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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 20:15:43Z | IN | +129.7 | $3.36 | $0.025910 | 0x Settler 0x7747…2359 | 0x9f33…eca6 |
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 20:15:41Z | OUT | −33.0 | $0.86 | $0.025910 | call-immune 0x47fb…5ba0 | 0xedda…0dbd |
| 2026-08-21 20:15:41Z | IN | +33.0 | $0.86 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0xedda…0dbd |
| 2026-08-21 20:15:41Z | OUT | −1.2K | $30 | $0.025910 | metal-arrow 0xd25f…40c5 | 0xa37d…3428 |
| 2026-08-21 20:15:41Z | IN | +1.2K | $30 | $0.025910 | 0x Settler 0x7747…2359 | 0xa37d…3428 |
| 2026-08-21 20:15:41Z | OUT | −404.7 | $10 | $0.025910 | 0x Settler 0x7747…2359 | 0xeef9…d03f |
| 2026-08-21 20:15:41Z | IN | +404.7 | $10 | $0.025910 | rich-brave 0xfc04…4b2b | 0xeef9…d03f |
| 2026-08-21 20:15:35Z | OUT | −368.3 | $9.54 | $0.025910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb4b…c8b2 |
| 2026-08-21 20:15:35Z | IN | +368.3 | $9.54 | $0.025910 | major-daring 0x348f…f290 | 0xeb4b…c8b2 |
| 2026-08-21 20:15:33Z | OUT | −5.8K | $149 | $0.025910 | used-system 0x6215…88e5 | 0x017c…c6e1 |
| 2026-08-21 20:15:33Z | IN | +5.8K | $149 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x017c…c6e1 |
| 2026-08-21 20:15:33Z | OUT | −55.5 | $1.44 | $0.025910 | scrap-gallery 0x866f…97c7 | 0x2981…95f6 |
| 2026-08-21 20:15:33Z | IN | +55.5 | $1.44 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x2981…95f6 |
| 2026-08-21 20:15:29Z | OUT | −68.0 | $1.76 | $0.025910 | churn-vital 0x4bdf…2da6 | 0x6595…41dc |
| 2026-08-21 20:15:29Z | IN | +68.0 | $1.76 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x6595…41dc |
| 2026-08-21 20:15:29Z | OUT | −2.4K | $63 | $0.025910 | spend-extend 0x4ceb…196b | 0x6299…efc2 |
| 2026-08-21 20:15:29Z | IN | +2.4K | $63 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x6299…efc2 |
| 2026-08-21 20:15:29Z | OUT | −65.9 | $1.71 | $0.025910 | essence-spawn 0xf262…be33 | 0x1c5c…11bb |
| 2026-08-21 20:15:29Z | IN | +65.9 | $1.71 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x1c5c…11bb |
| 2026-08-21 20:15:29Z | OUT | −126.9 | $3.29 | $0.025910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d50…2108 |
| 2026-08-21 20:15:29Z | IN | +126.9 | $3.29 | $0.025910 | husband-photo 0xa9db…50f5 | 0x4d50…2108 |
| 2026-08-21 20:15:27Z | OUT | −302.4 | $7.83 | $0.025910 | nurse-salt 0xfb04…0253 | 0xa022…182f |
| 2026-08-21 20:15:27Z | IN | +302.4 | $7.83 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0xa022…182f |
| 2026-08-21 20:15:27Z | OUT | −758.6 | $20 | $0.025910 | 0x Settler 0x7747…2359 | 0xfb2b…1b13 |
| 2026-08-21 20:15:27Z | IN | +758.6 | $20 | $0.025910 | noise-soap 0xbb02…2326 | 0xfb2b…1b13 |
| 2026-08-21 20:15:25Z | OUT | −693.3 | $18 | $0.025910 | guilt-prepare 0xf5c8…6ab2 | 0xc7d6…032b |
| 2026-08-21 20:15:25Z | IN | +693.3 | $18 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0xc7d6…032b |
| 2026-08-21 20:15:25Z | OUT | −45.9 | $1.19 | $0.025910 | assist-mimic 0x6eaa…0763 | 0x2042…225e |
| 2026-08-21 20:15:25Z | IN | +45.9 | $1.19 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x2042…225e |
| 2026-08-21 20:15:25Z | OUT | −8.4K | $218 | $0.025910 | 0x Settler 0x7747…2359 | 0x9f0e…ce1b |
| 2026-08-21 20:15:25Z | IN | +8.4K | $218 | $0.025910 | jeans-razor 0x66ae…585e | 0x9f0e…ce1b |
| 2026-08-21 20:15:23Z | OUT | −681.7 | $18 | $0.025910 | horror-novel 0xc83b…128f | 0x9ede…5227 |
| 2026-08-21 20:15:23Z | IN | +681.7 | $18 | $0.025910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ede…5227 |
| 2026-08-21 20:15:23Z | OUT | −378.4 | $9.81 | $0.025910 | sunny-tortoise 0x28fa…8390 | 0xde79…9cb7 |
| 2026-08-21 20:15:23Z | IN | +378.4 | $9.81 | $0.025910 | Aggregator (unverified) 0x8f10…f996 | 0xde79…9cb7 |
| 2026-08-21 20:15:23Z | OUT | −2.1K | $54 | $0.025910 | walk-globe 0xb24c…afa0 | 0xde55…de81 |
| 2026-08-21 20:15:23Z | IN | +2.1K | $54 | $0.025910 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde55…de81 |
| 2026-08-21 20:15:23Z | OUT | −3.7K | $95 | $0.025910 | desk-armor 0x21c3…38e4 | 0xb900…18ee |
| 2026-08-21 20:15:23Z | IN | +3.7K | $95 | $0.025910 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb900…18ee |
| 2026-08-21 20:15:23Z | OUT | −2.6K | $67 | $0.025910 | text-custom 0x7762…dd6c | 0x7c76…d1e1 |
| 2026-08-21 20:15:23Z | IN | +2.6K | $67 | $0.025910 | endorse-pizza 0xc8f6…9265 | 0x7c76…d1e1 |
| 2026-08-21 20:15:21Z | OUT | −163.2 | $4.23 | $0.025910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0350…baa9 |
| 2026-08-21 20:15:21Z | IN | +163.2 | $4.23 | $0.025910 | sand-write 0xfd05…c5a3 | 0x0350…baa9 |
| 2026-08-21 20:15:21Z | OUT | −1.6K | $40 | $0.025910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d3…8c95 |
| 2026-08-21 20:15:21Z | IN | +1.6K | $40 | $0.025910 | mammal-expect 0xe87e…32ba | 0x25d3…8c95 |
| 2026-08-21 20:15:17Z | OUT | −8.3K | $216 | $0.025910 | 0x Settler 0x7747…2359 | 0x438f…f55f |
| 2026-08-21 20:15:17Z | IN | +8.3K | $216 | $0.025910 | such-broken 0x56ff…6a4f | 0x438f…f55f |
| 2026-08-21 20:15:17Z | OUT | −345.7 | $8.96 | $0.025910 | tortoise-fresh 0x7f09…827a | 0x5077…0164 |
| 2026-08-21 20:15:17Z | IN | +345.7 | $8.96 | $0.025910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5077…0164 |
| 2026-08-21 20:15:17Z | OUT | −10.4K | $270 | $0.025910 | just-submit 0x8ea2…66d4 | 0x6a80…ca4d |
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.