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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 00:01:55Z | IN | +705.2 | $25 | $0.036063 | essay-absent 0xb89d…ba5f | 0x9729…b42c |
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.
| 2026-08-22 00:01:55Z | OUT | −229.9 | $8.29 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ae…a06d |
| 2026-08-22 00:01:55Z | IN | +229.9 | $8.29 | $0.036063 | cushion-primary 0x9311…73e4 | 0xa8ae…a06d |
| 2026-08-22 00:01:51Z | OUT | −9.5K | $342 | $0.036063 | cricket-bicycle 0xe11e…87a0 | 0xe556…9d4c |
| 2026-08-22 00:01:51Z | IN | +9.5K | $342 | $0.036063 | 0x Settler 0x7747…2359 | 0xe556…9d4c |
| 2026-08-22 00:01:47Z | OUT | −2.9K | $104 | $0.036063 | cushion-useless 0x50f0…5e78 | 0xc59c…57d0 |
| 2026-08-22 00:01:47Z | IN | +2.9K | $104 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc59c…57d0 |
| 2026-08-22 00:01:47Z | OUT | −58.3 | $2.10 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3417…9ace |
| 2026-08-22 00:01:47Z | IN | +58.3 | $2.10 | $0.036063 | regular-village 0x7470…edd3 | 0x3417…9ace |
| 2026-08-22 00:01:47Z | OUT | −264.6 | $9.54 | $0.036063 | rely-napkin 0x32ae…8750 | 0x262c…940d |
| 2026-08-22 00:01:47Z | IN | +264.6 | $9.54 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0x262c…940d |
| 2026-08-22 00:01:47Z | OUT | −5.6K | $201 | $0.036063 | nothing-satisfy 0x5583…c398 | 0xba90…f1ce |
| 2026-08-22 00:01:47Z | IN | +5.6K | $201 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba90…f1ce |
| 2026-08-22 00:01:47Z | OUT | −278.0 | $10 | $0.036063 | park-priority 0xb93e…bf59 | 0xfcdf…f0e7 |
| 2026-08-22 00:01:47Z | IN | +278.0 | $10 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcdf…f0e7 |
| 2026-08-22 00:01:45Z | OUT | −1.1K | $39 | $0.036063 | 0x Settler 0x7747…2359 | 0x681c…3927 |
| 2026-08-22 00:01:45Z | IN | +1.1K | $39 | $0.036063 | convince-unknown 0x105c…38bb | 0x681c…3927 |
| 2026-08-22 00:01:45Z | OUT | −142.9 | $5.16 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681c…3927 |
| 2026-08-22 00:01:45Z | IN | +142.9 | $5.16 | $0.036063 | enact-liar 0xfe83…988b | 0x681c…3927 |
| 2026-08-22 00:01:45Z | OUT | −166.5 | $6.01 | $0.036063 | square-hen 0x6b32…15a0 | 0x2c28…6aef |
| 2026-08-22 00:01:45Z | IN | +166.5 | $6.01 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c28…6aef |
| 2026-08-22 00:01:45Z | OUT | −5.6K | $201 | $0.036063 | deputy-cheap 0xe58d…663d | 0xfb51…651d |
| 2026-08-22 00:01:45Z | IN | +5.6K | $201 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb51…651d |
| 2026-08-22 00:01:45Z | OUT | −110.9 | $4.00 | $0.036063 | turkey-axis 0x854f…ff8b | 0xa3e1…5ccd |
| 2026-08-22 00:01:45Z | IN | +110.9 | $4.00 | $0.036063 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3e1…5ccd |
| 2026-08-22 00:01:43Z | OUT | −118.6 | $4.28 | $0.036063 | mixed-bleak 0x5d10…d22c | 0xa6de…2184 |
| 2026-08-22 00:01:43Z | IN | +118.6 | $4.28 | $0.036063 | 0x Settler 0x7747…2359 | 0xa6de…2184 |
| 2026-08-22 00:01:43Z | OUT | −276.2 | $9.96 | $0.036063 | april-morning 0xcd0b…5d64 | 0x043f…dc03 |
| 2026-08-22 00:01:43Z | IN | +276.2 | $9.96 | $0.036063 | 0x Settler 0x7747…2359 | 0x043f…dc03 |
| 2026-08-22 00:01:43Z | OUT | −1.7K | $61 | $0.036063 | hair-ticket 0xb02e…06ef | 0x6dea…54ce |
| 2026-08-22 00:01:43Z | IN | +1.7K | $61 | $0.036063 | 0x Settler 0x7747…2359 | 0x6dea…54ce |
| 2026-08-22 00:01:41Z | OUT | −376.8 | $14 | $0.036063 | van-erase 0x567f…942d | 0x2c9a…3c38 |
| 2026-08-22 00:01:41Z | IN | +376.8 | $14 | $0.036063 | 0x Settler 0x7747…2359 | 0x2c9a…3c38 |
| 2026-08-22 00:01:41Z | OUT | −166.7 | $6.01 | $0.036063 | outer-coral 0xffbe…256b | 0xb6ee…9c00 |
| 2026-08-22 00:01:41Z | IN | +166.7 | $6.01 | $0.036063 | 0x Settler 0x7747…2359 | 0xb6ee…9c00 |
| 2026-08-22 00:01:41Z | OUT | −818.3 | $30 | $0.036063 | 0x Settler 0x7747…2359 | 0x65b2…a0ec |
| 2026-08-22 00:01:41Z | IN | +818.3 | $30 | $0.036063 | extra-strategy 0xd45d…a85e | 0x65b2…a0ec |
| 2026-08-22 00:01:39Z | OUT | −54.8 | $1.98 | $0.036063 | run-angry 0x3971…9bd1 | 0xb07d…7fc0 |
| 2026-08-22 00:01:39Z | IN | +54.8 | $1.98 | $0.036063 | 0x Settler 0x7747…2359 | 0xb07d…7fc0 |
| 2026-08-22 00:01:39Z | OUT | −552.5 | $20 | $0.036063 | check-betray 0xeb5b…2aa3 | 0xed87…ee9d |
| 2026-08-22 00:01:39Z | IN | +552.5 | $20 | $0.036063 | 0x Settler 0x7747…2359 | 0xed87…ee9d |
| 2026-08-22 00:01:39Z | OUT | −345.4 | $12 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8e…c204 |
| 2026-08-22 00:01:39Z | IN | +345.4 | $12 | $0.036063 | trial-seek 0xe0bc…21af | 0x2a8e…c204 |
| 2026-08-22 00:01:39Z | OUT | −56.2K | $2.0K | $0.036063 | view-ethics 0x1acb…7273 | 0x2d56…0e8e |
| 2026-08-22 00:01:39Z | IN | +56.2K | $2.0K | $0.036063 | 0x Settler 0x7747…2359 | 0x2d56…0e8e |
| 2026-08-22 00:01:39Z | OUT | −59.5 | $2.14 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507e…e847 |
| 2026-08-22 00:01:39Z | IN | +59.5 | $2.14 | $0.036063 | pigeon-lounge 0x5b64…d946 | 0x507e…e847 |
| 2026-08-22 00:01:35Z | OUT | −249.1 | $8.98 | $0.036063 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86df…2695 |
| 2026-08-22 00:01:35Z | IN | +249.1 | $8.98 | $0.036063 | employ-mutual 0x3e70…c62c | 0x86df…2695 |
| 2026-08-22 00:01:33Z | OUT | −180.2 | $6.50 | $0.036063 | sense-idle 0xef58…2564 | 0x6cae…8e28 |
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.