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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 22:25:29Z | IN | +5.5K | $150 | $0.027502 | practice-come 0xf6c6…62d6 | 0x539b…b067 |
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 22:25:25Z | OUT | −671.6 | $18 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e4…982f |
| 2026-08-21 22:25:25Z | IN | +671.6 | $18 | $0.027502 | worth-auto 0x0ebe…7960 | 0xb9e4…982f |
| 2026-08-21 22:25:21Z | OUT | −816.3 | $22 | $0.027502 | 0x Settler 0x7747…2359 | 0x03cd…8cea |
| 2026-08-21 22:25:21Z | IN | +816.3 | $22 | $0.027502 | ceiling-once 0x2975…92f9 | 0x03cd…8cea |
| 2026-08-21 22:25:11Z | OUT | −288.8 | $7.94 | $0.027502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1086…4b12 |
| 2026-08-21 22:25:11Z | IN | +288.8 | $7.94 | $0.027502 | logic-output 0xf493…d614 | 0x1086…4b12 |
| 2026-08-21 22:25:07Z | OUT | −1.5K | $42 | $0.027502 | 0x Settler 0x7747…2359 | 0xcfb9…1bfc |
| 2026-08-21 22:25:07Z | IN | +1.5K | $42 | $0.027502 | youth-picture 0x1dca…433c | 0xcfb9…1bfc |
| 2026-08-21 22:25:01Z | OUT | −361.4 | $9.94 | $0.027502 | duck-supply 0xf99c…eb5b | 0x7804…950c |
| 2026-08-21 22:25:01Z | IN | +361.4 | $9.94 | $0.027502 | 0x Settler 0x7747…2359 | 0x7804…950c |
| 2026-08-21 22:24:59Z | OUT | −7.2K | $197 | $0.027359 | drum-mother 0x861c…ea15 | 0xc2d3…1fa1 |
| 2026-08-21 22:24:59Z | IN | +7.2K | $197 | $0.027359 | 0x Settler 0x7747…2359 | 0xc2d3…1fa1 |
| 2026-08-21 22:24:51Z | OUT | −86.2 | $2.36 | $0.027359 | 0x Settler 0x7747…2359 | 0xcfa0…c584 |
| 2026-08-21 22:24:51Z | IN | +86.2 | $2.36 | $0.027359 | essay-robust 0xc114…7097 | 0xcfa0…c584 |
| 2026-08-21 22:24:45Z | OUT | −3.6K | $98 | $0.027359 | top-upgrade 0x6ff1…bef9 | 0xbcea…8c8e |
| 2026-08-21 22:24:45Z | IN | +3.6K | $98 | $0.027359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcea…8c8e |
| 2026-08-21 22:24:41Z | OUT | −1.8K | $49 | $0.027359 | return-library 0x0060…f29e | 0x0df0…4194 |
| 2026-08-21 22:24:41Z | IN | +1.8K | $49 | $0.027359 | 0x Settler 0x7747…2359 | 0x0df0…4194 |
| 2026-08-21 22:24:37Z | OUT | −217.6 | $5.95 | $0.027359 | oil-dawn 0x59ce…fcc4 | 0x5320…adba |
| 2026-08-21 22:24:37Z | IN | +217.6 | $5.95 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5320…adba |
| 2026-08-21 22:24:33Z | OUT | −541.2 | $15 | $0.027359 | genre-obscure 0xcb77…0b65 | 0xfea6…56ba |
| 2026-08-21 22:24:33Z | IN | +541.2 | $15 | $0.027359 | 0x Settler 0x7747…2359 | 0xfea6…56ba |
| 2026-08-21 22:24:31Z | OUT | −361.0 | $9.88 | $0.027359 | wolf-give 0x0f30…fd55 | 0xf7c0…e48f |
| 2026-08-21 22:24:31Z | IN | +361.0 | $9.88 | $0.027359 | 0x Settler 0x7747…2359 | 0xf7c0…e48f |
| 2026-08-21 22:24:27Z | OUT | −146.5 | $4.01 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ace…e59a |
| 2026-08-21 22:24:27Z | IN | +146.5 | $4.01 | $0.027359 | convince-siege 0xcac3…8844 | 0x6ace…e59a |
| 2026-08-21 22:24:25Z | OUT | −68.7 | $1.88 | $0.027359 | town-episode 0xba72…f641 | 0x1270…ab2c |
| 2026-08-21 22:24:25Z | IN | +68.7 | $1.88 | $0.027359 | endorse-pizza 0xc8f6…9265 | 0x1270…ab2c |
| 2026-08-21 22:24:19Z | OUT | −163.9 | $4.48 | $0.027359 | pony-mesh 0x89c8…57e2 | 0xc42a…69eb |
| 2026-08-21 22:24:19Z | IN | +163.9 | $4.48 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42a…69eb |
| 2026-08-21 22:24:19Z | OUT | −79.0 | $2.16 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74e0…1750 |
| 2026-08-21 22:24:19Z | IN | +79.0 | $2.16 | $0.027359 | goddess-nephew 0x4120…5690 | 0x74e0…1750 |
| 2026-08-21 22:24:19Z | OUT | −150.5 | $4.12 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x503f…6c3e |
| 2026-08-21 22:24:19Z | IN | +150.5 | $4.12 | $0.027359 | ocean-gesture 0xb0d8…d1da | 0x503f…6c3e |
| 2026-08-21 22:24:17Z | OUT | −222.3 | $6.08 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa55a…712c |
| 2026-08-21 22:24:17Z | IN | +222.3 | $6.08 | $0.027359 | oil-dawn 0x59ce…fcc4 | 0xa55a…712c |
| 2026-08-21 22:24:17Z | OUT | −689.9 | $19 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x690c…721c |
| 2026-08-21 22:24:17Z | IN | +689.9 | $19 | $0.027359 | affair-verify 0x1730…01dd | 0x690c…721c |
| 2026-08-21 22:24:09Z | OUT | −361.2 | $9.88 | $0.027359 | nuclear-device 0xcb6c…2b29 | 0xd0e0…96a9 |
| 2026-08-21 22:24:09Z | IN | +361.2 | $9.88 | $0.027359 | endorse-pizza 0xc8f6…9265 | 0xd0e0…96a9 |
| 2026-08-21 22:24:05Z | OUT | −125.8 | $3.44 | $0.027359 | undo-decorate 0xd3d1…94e1 | 0xba1e…a926 |
| 2026-08-21 22:24:05Z | IN | +125.8 | $3.44 | $0.027359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba1e…a926 |
| 2026-08-21 22:24:01Z | OUT | −3.0K | $81 | $0.027359 | city-improve 0x4aaa…5138 | 0xcab9…384d |
| 2026-08-21 22:24:01Z | IN | +3.0K | $81 | $0.027359 | 0x Settler 0x7747…2359 | 0xcab9…384d |
| 2026-08-21 22:24:01Z | OUT | −36.9K | $1.0K | $0.027359 | autumn-rapid 0xa2f8…20c2 | 0x86ab…5032 |
| 2026-08-21 22:24:01Z | IN | +36.9K | $1.0K | $0.027359 | 0x Settler 0x7747…2359 | 0x86ab…5032 |
| 2026-08-21 22:24:01Z | OUT | −361.3 | $9.89 | $0.027359 | wolf-give 0x0f30…fd55 | 0xfedf…bfba |
| 2026-08-21 22:24:01Z | IN | +361.3 | $9.89 | $0.027359 | 0x Settler 0x7747…2359 | 0xfedf…bfba |
| 2026-08-21 22:23:45Z | OUT | −184.7 | $5.05 | $0.027349 | 0x Settler 0x7747…2359 | 0x3c47…1ae2 |
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.