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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 01:34:45Z | IN | +149.8 | $5.36 | $0.035799 | endorse-pizza 0xc8f6…9265 | 0x3236…2557 |
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 01:34:45Z | OUT | −551.3 | $20 | $0.035799 | gas-rubber 0x9f01…e000 | 0x674f…ecd2 |
| 2026-08-22 01:34:45Z | IN | +551.3 | $20 | $0.035799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x674f…ecd2 |
| 2026-08-22 01:34:45Z | OUT | −2.7K | $98 | $0.035799 | coconut-ripple 0xb0ae…1592 | 0x7b6a…4467 |
| 2026-08-22 01:34:45Z | IN | +2.7K | $98 | $0.035799 | 0x Settler 0x7747…2359 | 0x7b6a…4467 |
| 2026-08-22 01:34:41Z | OUT | −2.8K | $99 | $0.035799 | sadness-office 0x6798…4c89 | 0x629d…794e |
| 2026-08-22 01:34:41Z | IN | +2.8K | $99 | $0.035799 | 0x Settler 0x7747…2359 | 0x629d…794e |
| 2026-08-22 01:34:41Z | OUT | −109.7 | $3.93 | $0.035799 | few-credit 0xbffa…87ab | 0xb80f…653e |
| 2026-08-22 01:34:41Z | IN | +109.7 | $3.93 | $0.035799 | 0x Settler 0x7747…2359 | 0xb80f…653e |
| 2026-08-22 01:34:41Z | OUT | −2.8K | $99 | $0.035799 | option-kangaroo 0x076b…af5c | 0xa5e7…39c6 |
| 2026-08-22 01:34:41Z | IN | +2.8K | $99 | $0.035799 | 0x Settler 0x7747…2359 | 0xa5e7…39c6 |
| 2026-08-22 01:34:41Z | OUT | −3.5K | $126 | $0.035799 | spell-nose 0x8fee…a578 | 0xfc8f…87d4 |
| 2026-08-22 01:34:41Z | IN | +3.5K | $126 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc8f…87d4 |
| 2026-08-22 01:34:41Z | OUT | −54.5 | $1.95 | $0.035799 | clerk-circle 0xe686…2141 | 0x0cc3…2102 |
| 2026-08-22 01:34:41Z | IN | +54.5 | $1.95 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cc3…2102 |
| 2026-08-22 01:34:39Z | OUT | −192.7 | $6.90 | $0.035799 | door-flavor 0x38e4…00a9 | 0x3893…4672 |
| 2026-08-22 01:34:39Z | IN | +192.7 | $6.90 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3893…4672 |
| 2026-08-22 01:34:39Z | OUT | −134.4 | $4.81 | $0.035799 | industry-grain 0xa871…46e0 | 0x12fa…e9b1 |
| 2026-08-22 01:34:39Z | IN | +134.4 | $4.81 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fa…e9b1 |
| 2026-08-22 01:34:37Z | OUT | −3.6K | $129 | $0.035799 | omit-lyrics 0x2470…1b43 | 0x0d95…13c8 |
| 2026-08-22 01:34:37Z | IN | +3.6K | $129 | $0.035799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d95…13c8 |
| 2026-08-22 01:34:37Z | OUT | −205.4 | $7.35 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x401d…dd3b |
| 2026-08-22 01:34:37Z | IN | +205.4 | $7.35 | $0.035799 | logic-tower 0x63ac…8b2c | 0x401d…dd3b |
| 2026-08-22 01:34:35Z | OUT | −3.4K | $122 | $0.035799 | hill-unaware 0xa9ad…62f3 | 0xc4e5…d263 |
| 2026-08-22 01:34:35Z | IN | +3.4K | $122 | $0.035799 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4e5…d263 |
| 2026-08-22 01:34:35Z | OUT | −1.2K | $44 | $0.035799 | kick-boy 0x7676…a5d2 | 0xd1b5…c043 |
| 2026-08-22 01:34:35Z | IN | +1.2K | $44 | $0.035799 | 0x Settler 0x7747…2359 | 0xd1b5…c043 |
| 2026-08-22 01:34:35Z | OUT | −3.6K | $127 | $0.035799 | 0x Settler 0x7747…2359 | 0x85ba…2993 |
| 2026-08-22 01:34:35Z | IN | +3.6K | $127 | $0.035799 | sauce-island 0x475f…84cc | 0x85ba…2993 |
| 2026-08-22 01:34:35Z | OUT | −890.9 | $32 | $0.035799 | expand-rebel 0x147b…590a | 0x670a…b36b |
| 2026-08-22 01:34:35Z | IN | +890.9 | $32 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x670a…b36b |
| 2026-08-22 01:34:35Z | OUT | −226.2 | $8.10 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb611…a4d0 |
| 2026-08-22 01:34:35Z | IN | +226.2 | $8.10 | $0.035799 | beef-swift 0x82d1…928f | 0xb611…a4d0 |
| 2026-08-22 01:34:31Z | OUT | −1.5K | $53 | $0.035799 | 0x Settler 0x7747…2359 | 0xc1b4…1e93 |
| 2026-08-22 01:34:31Z | IN | +1.5K | $53 | $0.035799 | pudding-hawk 0x505e…6457 | 0xc1b4…1e93 |
| 2026-08-22 01:34:31Z | OUT | −138.1 | $4.95 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0026…ea58 |
| 2026-08-22 01:34:31Z | IN | +138.1 | $4.95 | $0.035799 | zebra-mutual 0xa7e4…108e | 0x0026…ea58 |
| 2026-08-22 01:34:31Z | OUT | −4.8K | $170 | $0.035799 | unit-cradle 0xef72…c206 | 0xb7c5…9be1 |
| 2026-08-22 01:34:31Z | IN | +4.8K | $170 | $0.035799 | 0x Settler 0x7747…2359 | 0xb7c5…9be1 |
| 2026-08-22 01:34:27Z | OUT | −84.7 | $3.03 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29bb…9dbf |
| 2026-08-22 01:34:27Z | IN | +84.7 | $3.03 | $0.035799 | mention-dumb 0x90de…a3e2 | 0x29bb…9dbf |
| 2026-08-22 01:34:27Z | OUT | −266.2 | $9.53 | $0.035799 | option-kangaroo 0x076b…af5c | 0x049f…c85a |
| 2026-08-22 01:34:27Z | IN | +266.2 | $9.53 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…c85a |
| 2026-08-22 01:34:25Z | OUT | −266.5 | $9.54 | $0.035799 | into-finish 0x76ff…80ed | 0x7155…578f |
| 2026-08-22 01:34:25Z | IN | +266.5 | $9.54 | $0.035799 | 0x Settler 0x7747…2359 | 0x7155…578f |
| 2026-08-22 01:34:23Z | OUT | −511.3 | $18 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2df…cf43 |
| 2026-08-22 01:34:23Z | IN | +511.3 | $18 | $0.035799 | length-sight 0x5cdb…cd94 | 0xf2df…cf43 |
| 2026-08-22 01:34:21Z | OUT | −586.3 | $21 | $0.035799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa625…8bca |
| 2026-08-22 01:34:21Z | IN | +586.3 | $21 | $0.035799 | end-zone 0xf02d…847f | 0xa625…8bca |
| 2026-08-22 01:34:19Z | OUT | −13.2K | $473 | $0.035799 | 0x Settler 0x7747…2359 | 0x3feb…6ae5 |
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.