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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 01:02:31Z | OUT | −152.0 | $4.83 | $0.031761 | door-flavor 0x38e4…00a9 | 0xa423…b20d |
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 01:02:31Z | IN | +152.0 | $4.83 | $0.031761 | 0x Settler 0x7747…2359 | 0xa423…b20d |
| 2026-08-22 01:02:31Z | OUT | −30.1 | $0.95 | $0.031761 | Router (unidentified) 0xfd78…7ff6 | 0x8d18…930b |
| 2026-08-22 01:02:31Z | IN | +30.1 | $0.95 | $0.031761 | shadow-market 0x8b4a…6648 | 0x8d18…930b |
| 2026-08-22 01:02:29Z | OUT | −1.5K | $49 | $0.031761 | 0x Settler 0x7747…2359 | 0x0a95…3b11 |
| 2026-08-22 01:02:29Z | IN | +1.5K | $49 | $0.031761 | lab-bottom 0x5ab0…de36 | 0x0a95…3b11 |
| 2026-08-22 01:02:23Z | OUT | −3.0K | $96 | $0.031761 | boat-decline 0x24c8…6416 | 0xe1d1…46f2 |
| 2026-08-22 01:02:23Z | IN | +3.0K | $96 | $0.031761 | 0x Settler 0x7747…2359 | 0xe1d1…46f2 |
| 2026-08-22 01:02:19Z | OUT | −610.7 | $19 | $0.031761 | assume-purchase 0xf870…9561 | 0xf965…6f7b |
| 2026-08-22 01:02:19Z | IN | +610.7 | $19 | $0.031761 | 0x Settler 0x7747…2359 | 0xf965…6f7b |
| 2026-08-22 01:02:17Z | OUT | −8.2K | $260 | $0.031761 | 0x Settler 0x7747…2359 | 0xdce7…79c8 |
| 2026-08-22 01:02:17Z | IN | +8.2K | $260 | $0.031761 | jungle-ocean 0xe61d…6d1d | 0xdce7…79c8 |
| 2026-08-22 01:02:17Z | OUT | −518.9 | $16 | $0.031761 | 0x Settler 0x7747…2359 | 0x8565…e444 |
| 2026-08-22 01:02:17Z | IN | +518.9 | $16 | $0.031761 | nephew-market 0x9243…61db | 0x8565…e444 |
| 2026-08-22 01:02:15Z | OUT | −167.0K | $5.3K | $0.031761 | 0x Settler 0x7747…2359 | 0xce39…0687 |
| 2026-08-22 01:02:15Z | IN | +167.0K | $5.3K | $0.031761 | satisfy-fancy 0x0ceb…5f55 | 0xce39…0687 |
| 2026-08-22 01:02:13Z | OUT | −31.3K | $994 | $0.031761 | huanghongxia.eth 0x8e63…36bb | 0x20e8…5a9a |
| 2026-08-22 01:02:13Z | IN | +31.3K | $994 | $0.031761 | endorse-pizza 0xc8f6…9265 | 0x20e8…5a9a |
| 2026-08-22 01:02:11Z | OUT | −302.9 | $9.62 | $0.031761 | window-depart 0x6787…2eb2 | 0x361d…9067 |
| 2026-08-22 01:02:11Z | IN | +302.9 | $9.62 | $0.031761 | 0x Settler 0x7747…2359 | 0x361d…9067 |
| 2026-08-22 01:02:09Z | OUT | −167.0K | $5.3K | $0.031761 | 0x Settler 0x7747…2359 | 0x4011…f144 |
| 2026-08-22 01:02:09Z | IN | +167.0K | $5.3K | $0.031761 | satisfy-fancy 0x0ceb…5f55 | 0x4011…f144 |
| 2026-08-22 01:02:09Z | OUT | −310.6 | $9.87 | $0.031761 | load-process 0x0562…12bc | 0xe709…f1ac |
| 2026-08-22 01:02:09Z | IN | +310.6 | $9.87 | $0.031761 | 0x Settler 0x7747…2359 | 0xe709…f1ac |
| 2026-08-22 01:02:05Z | OUT | −62.5 | $1.99 | $0.031761 | 0x Settler 0x7747…2359 | 0xb54c…e844 |
| 2026-08-22 01:02:05Z | IN | +62.5 | $1.99 | $0.031761 | alter-quick 0x1552…928d | 0xb54c…e844 |
| 2026-08-22 01:02:03Z | OUT | −30.0 | $0.95 | $0.031761 | 0x Settler 0x7747…2359 | 0x69bb…f6d7 |
| 2026-08-22 01:02:03Z | IN | +30.0 | $0.95 | $0.031761 | shadow-market 0x8b4a…6648 | 0x69bb…f6d7 |
| 2026-08-22 01:02:01Z | OUT | −45.1K | $1.4K | $0.031761 | 0x Settler 0x7747…2359 | 0x20ad…646f |
| 2026-08-22 01:02:01Z | IN | +45.1K | $1.4K | $0.031761 | found-spy 0x48f7…7a5f | 0x20ad…646f |
| 2026-08-22 01:02:01Z | OUT | −4.3K | $137 | $0.031761 | task-obtain 0x2459…4245 | 0x9689…71b8 |
| 2026-08-22 01:02:01Z | IN | +4.3K | $137 | $0.031761 | 0x Settler 0x7747…2359 | 0x9689…71b8 |
| 2026-08-22 01:01:53Z | OUT | −180.6 | $5.94 | $0.032894 | 0x Settler 0x7747…2359 | 0x33fe…e6e0 |
| 2026-08-22 01:01:53Z | IN | +180.6 | $5.94 | $0.032894 | volume-vessel 0xb5a0…c7bb | 0x33fe…e6e0 |
| 2026-08-22 01:01:51Z | OUT | −446.4 | $15 | $0.032894 | hazard-window 0x57d3…eda1 | 0xefd8…01b0 |
| 2026-08-22 01:01:51Z | IN | +446.4 | $15 | $0.032894 | 0x Settler 0x7747…2359 | 0xefd8…01b0 |
| 2026-08-22 01:01:45Z | OUT | −3.5K | $114 | $0.032894 | swap-family 0xdbfb…2cd2 | 0xe9f3…a3cb |
| 2026-08-22 01:01:45Z | IN | +3.5K | $114 | $0.032894 | 0x Settler 0x7747…2359 | 0xe9f3…a3cb |
| 2026-08-22 01:01:45Z | OUT | −4.3K | $142 | $0.032894 | 0x Settler 0x7747…2359 | 0x43eb…70a5 |
| 2026-08-22 01:01:45Z | IN | +4.3K | $142 | $0.032894 | task-obtain 0x2459…4245 | 0x43eb…70a5 |
| 2026-08-22 01:01:33Z | OUT | −444.0 | $15 | $0.032894 | damp-proud 0x6953…e98a | 0x9181…7e6f |
| 2026-08-22 01:01:33Z | IN | +444.0 | $15 | $0.032894 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9181…7e6f |
| 2026-08-22 01:01:25Z | OUT | −387.9 | $13 | $0.032894 | next-fitness 0x351c…7023 | 0x9f49…243b |
| 2026-08-22 01:01:25Z | IN | +387.9 | $13 | $0.032894 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f49…243b |
| 2026-08-22 01:01:25Z | OUT | −134.1 | $4.41 | $0.032894 | 0x Settler 0x7747…2359 | 0xab73…8c22 |
| 2026-08-22 01:01:25Z | IN | +134.1 | $4.41 | $0.032894 | keep-stick 0x08e0…1c18 | 0xab73…8c22 |
| 2026-08-22 01:01:19Z | OUT | −5.9K | $195 | $0.032894 | floor-cricket 0x06a9…77fa | 0xc53c…2a62 |
| 2026-08-22 01:01:19Z | IN | +5.9K | $195 | $0.032894 | 0x Settler 0x7747…2359 | 0xc53c…2a62 |
| 2026-08-22 01:01:19Z | OUT | −389.6 | $13 | $0.032894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d7d…b139 |
| 2026-08-22 01:01:19Z | IN | +389.6 | $13 | $0.032894 | fitness-unfair 0x61fd…aa5f | 0x8d7d…b139 |
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.