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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 01:56:05Z | IN | +588.1 | $24 | $0.040251 | 0x Settler 0x7747…2359 | 0x62d0…b50c |
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 01:56:01Z | OUT | −2.6K | $105 | $0.040251 | 0x Settler 0x7747…2359 | 0xc625…0a7c |
| 2026-08-22 01:56:01Z | IN | +2.6K | $105 | $0.040251 | bracket-struggle 0x0177…3835 | 0xc625…0a7c |
| 2026-08-22 01:55:59Z | OUT | −495.8 | $20 | $0.040144 | bounce-bounce 0x2309…3233 | 0x1c28…2af0 |
| 2026-08-22 01:55:59Z | IN | +495.8 | $20 | $0.040144 | 0x Settler 0x7747…2359 | 0x1c28…2af0 |
| 2026-08-22 01:55:57Z | OUT | −298.8 | $12 | $0.040144 | 0x Settler 0x7747…2359 | 0x6ff2…462b |
| 2026-08-22 01:55:57Z | IN | +298.8 | $12 | $0.040144 | prepare-mass 0xb3d0…ed38 | 0x6ff2…462b |
| 2026-08-22 01:55:55Z | OUT | −421.7 | $17 | $0.040144 | code-rather 0x380d…595f | 0xd541…9861 |
| 2026-08-22 01:55:55Z | IN | +421.7 | $17 | $0.040144 | 0x Settler 0x7747…2359 | 0xd541…9861 |
| 2026-08-22 01:55:53Z | OUT | −840.2 | $34 | $0.040144 | gap-speak 0x36b7…1de0 | 0x1ab4…dd2e |
| 2026-08-22 01:55:53Z | IN | +840.2 | $34 | $0.040144 | 0x Settler 0x7747…2359 | 0x1ab4…dd2e |
| 2026-08-22 01:55:53Z | OUT | −492.8 | $20 | $0.040144 | cross-antique 0x0a66…6c97 | 0x1768…572e |
| 2026-08-22 01:55:53Z | IN | +492.8 | $20 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1768…572e |
| 2026-08-22 01:55:53Z | OUT | −2.8K | $112 | $0.040144 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6554…d0a0 |
| 2026-08-22 01:55:53Z | IN | +2.8K | $112 | $0.040144 | calm-glass 0xcde2…eeee | 0x6554…d0a0 |
| 2026-08-22 01:55:53Z | OUT | −10.1K | $405 | $0.040144 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34de…197e |
| 2026-08-22 01:55:53Z | IN | +10.1K | $405 | $0.040144 | stool-invest 0x278e…d591 | 0x34de…197e |
| 2026-08-22 01:55:51Z | OUT | −5.0K | $201 | $0.040144 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba4c…9586 |
| 2026-08-22 01:55:51Z | IN | +5.0K | $201 | $0.040144 | width-guitar 0xd1a5…1288 | 0xba4c…9586 |
| 2026-08-22 01:55:51Z | OUT | −1.6K | $65 | $0.040144 | across-renew 0x7595…6d2b | 0x1a88…4671 |
| 2026-08-22 01:55:51Z | IN | +1.6K | $65 | $0.040144 | 0x Settler 0x7747…2359 | 0x1a88…4671 |
| 2026-08-22 01:55:49Z | OUT | −49.1 | $1.97 | $0.040144 | total-sport 0x8d3e…00ae | 0x446f…0122 |
| 2026-08-22 01:55:49Z | IN | +49.1 | $1.97 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x446f…0122 |
| 2026-08-22 01:55:49Z | OUT | −73.8 | $2.96 | $0.040144 | attract-elegant 0x989f…dd5d | 0x7abe…a478 |
| 2026-08-22 01:55:49Z | IN | +73.8 | $2.96 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7abe…a478 |
| 2026-08-22 01:55:47Z | OUT | −437.6 | $18 | $0.040144 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89e7…d54c |
| 2026-08-22 01:55:47Z | IN | +437.6 | $18 | $0.040144 | garment-real 0x4d82…38c0 | 0x89e7…d54c |
| 2026-08-22 01:55:45Z | OUT | −620.2 | $25 | $0.040144 | copy-marine 0x591c…cf97 | 0xb721…3a18 |
| 2026-08-22 01:55:45Z | IN | +620.2 | $25 | $0.040144 | 0x Settler 0x7747…2359 | 0xb721…3a18 |
| 2026-08-22 01:55:45Z | OUT | −2.1K | $84 | $0.040144 | banner-net 0x7c13…61da | 0x98bd…36c9 |
| 2026-08-22 01:55:45Z | IN | +2.1K | $84 | $0.040144 | master-case 0xe197…a789 | 0x98bd…36c9 |
| 2026-08-22 01:55:43Z | OUT | −622.0 | $25 | $0.040144 | castle-rigid 0x9226…53ab | 0x7635…8541 |
| 2026-08-22 01:55:43Z | IN | +622.0 | $25 | $0.040144 | Aggregator (unverified) 0x8f10…f996 | 0x7635…8541 |
| 2026-08-22 01:55:41Z | OUT | −73.7 | $2.96 | $0.040144 | bracket-enough 0x3c58…17f3 | 0x3f3d…4d92 |
| 2026-08-22 01:55:41Z | IN | +73.7 | $2.96 | $0.040144 | 0x Settler 0x7747…2359 | 0x3f3d…4d92 |
| 2026-08-22 01:55:39Z | OUT | −65.2 | $2.62 | $0.040144 | enhance-imitate 0x0665…6f36 | 0xb940…4ae0 |
| 2026-08-22 01:55:39Z | IN | +65.2 | $2.62 | $0.040144 | 0x Settler 0x7747…2359 | 0xb940…4ae0 |
| 2026-08-22 01:55:39Z | OUT | −13.8K | $552 | $0.040144 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe42a…85b2 |
| 2026-08-22 01:55:39Z | IN | +13.8K | $552 | $0.040144 | seed-loan 0x844d…7c42 | 0xe42a…85b2 |
| 2026-08-22 01:55:37Z | OUT | −1.3K | $53 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cf4…0763 |
| 2026-08-22 01:55:37Z | IN | +1.3K | $53 | $0.040144 | exact-visit 0x14fc…cd25 | 0x4cf4…0763 |
| 2026-08-22 01:55:33Z | OUT | −794.8 | $32 | $0.040144 | crystal-protect 0x50bc…cb17 | 0xceef…f727 |
| 2026-08-22 01:55:33Z | IN | +794.8 | $32 | $0.040144 | 0x Settler 0x7747…2359 | 0xceef…f727 |
| 2026-08-22 01:55:31Z | OUT | −124.3 | $4.99 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa81d…2dac |
| 2026-08-22 01:55:31Z | IN | +124.3 | $4.99 | $0.040144 | expire-okay 0x57d2…34e4 | 0xa81d…2dac |
| 2026-08-22 01:55:29Z | OUT | −3.0K | $120 | $0.040144 | 0x Settler 0x7747…2359 | 0x1470…2267 |
| 2026-08-22 01:55:29Z | IN | +3.0K | $120 | $0.040144 | choose-punch 0x1018…f44c | 0x1470…2267 |
| 2026-08-22 01:55:29Z | OUT | −13.4K | $540 | $0.040144 | cabbage-patrol 0x147d…a295 | 0x88ea…6d93 |
| 2026-08-22 01:55:29Z | IN | +13.4K | $540 | $0.040144 | 0x Settler 0x7747…2359 | 0x88ea…6d93 |
| 2026-08-22 01:55:29Z | OUT | −12.4K | $500 | $0.040144 | 0x Settler 0x7747…2359 | 0x7c85…3ba4 |
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.