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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 01:55:19Z | IN | +809.0 | $32 | $0.040144 | 0x Settler 0x7747…2359 | 0xea15…64c2 |
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 01:55:13Z | OUT | −5.0K | $201 | $0.040144 | 0x Settler 0x7747…2359 | 0x873a…6cff |
| 2026-08-22 01:55:13Z | IN | +5.0K | $201 | $0.040144 | width-guitar 0xd1a5…1288 | 0x873a…6cff |
| 2026-08-22 01:55:13Z | OUT | −118.7 | $4.76 | $0.040144 | behind-uniform 0x65b0…ed85 | 0xcd3a…552a |
| 2026-08-22 01:55:13Z | IN | +118.7 | $4.76 | $0.040144 | 0x Settler 0x7747…2359 | 0xcd3a…552a |
| 2026-08-22 01:55:07Z | OUT | −196.2 | $7.88 | $0.040144 | sting-pen 0x8884…65b8 | 0x1d72…97c0 |
| 2026-08-22 01:55:07Z | IN | +196.2 | $7.88 | $0.040144 | 0x Settler 0x7747…2359 | 0x1d72…97c0 |
| 2026-08-22 01:55:05Z | OUT | −828.8 | $33 | $0.040144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x545b…16c0 |
| 2026-08-22 01:55:05Z | IN | +828.8 | $33 | $0.040144 | rhythm-rice 0x0e80…8426 | 0x545b…16c0 |
| 2026-08-22 01:55:05Z | OUT | −13.8K | $554 | $0.040144 | 0x Settler 0x7747…2359 | 0xe1f8…9f2c |
| 2026-08-22 01:55:05Z | IN | +13.8K | $554 | $0.040144 | seed-loan 0x844d…7c42 | 0xe1f8…9f2c |
| 2026-08-22 01:55:03Z | OUT | −168.2 | $6.75 | $0.040144 | voice-atom 0x8539…4cc5 | 0x14a2…ff9b |
| 2026-08-22 01:55:03Z | IN | +168.2 | $6.75 | $0.040144 | 0x Settler 0x7747…2359 | 0x14a2…ff9b |
| 2026-08-22 01:55:01Z | OUT | −48.2 | $1.93 | $0.040144 | 0x Settler 0x7747…2359 | 0xe86d…c395 |
| 2026-08-22 01:55:01Z | IN | +48.2 | $1.93 | $0.040144 | input-visit 0x4099…3532 | 0xe86d…c395 |
| 2026-08-22 01:55:01Z | OUT | −1.3K | $53 | $0.040144 | exact-visit 0x14fc…cd25 | 0x04ac…5e6d |
| 2026-08-22 01:55:01Z | IN | +1.3K | $53 | $0.040144 | 0x Settler 0x7747…2359 | 0x04ac…5e6d |
| 2026-08-22 01:55:01Z | OUT | −246.3 | $9.89 | $0.040144 | push-surround 0xe4ed…5565 | 0x1bc7…8106 |
| 2026-08-22 01:55:01Z | IN | +246.3 | $9.89 | $0.040144 | 0x Settler 0x7747…2359 | 0x1bc7…8106 |
| 2026-08-22 01:55:01Z | OUT | −5.5K | $220 | $0.040144 | regular-village 0x7470…edd3 | 0x8e06…d50e |
| 2026-08-22 01:55:01Z | IN | +5.5K | $220 | $0.040144 | 0x Settler 0x7747…2359 | 0x8e06…d50e |
| 2026-08-22 01:54:59Z | OUT | −72.8 | $2.93 | $0.040214 | into-finish 0x76ff…80ed | 0x6516…08d6 |
| 2026-08-22 01:54:59Z | IN | +72.8 | $2.93 | $0.040214 | 0x Settler 0x7747…2359 | 0x6516…08d6 |
| 2026-08-22 01:54:59Z | OUT | −2.8K | $112 | $0.040214 | 0x Settler 0x7747…2359 | 0xbca3…bce7 |
| 2026-08-22 01:54:59Z | IN | +2.8K | $112 | $0.040214 | grief-brain 0x039d…01a6 | 0xbca3…bce7 |
| 2026-08-22 01:54:59Z | OUT | −13.5 | $0.54 | $0.040214 | friend-enable 0x65a4…b0e4 | 0x6a79…f343 |
| 2026-08-22 01:54:59Z | IN | +13.5 | $0.54 | $0.040214 | Aggregator (unverified) 0x8f10…f996 | 0x6a79…f343 |
| 2026-08-22 01:54:55Z | OUT | −125.6 | $5.05 | $0.040214 | kid-token 0xc8d8…1ee9 | 0x83c4…d8f0 |
| 2026-08-22 01:54:55Z | IN | +125.6 | $5.05 | $0.040214 | 0x Settler 0x7747…2359 | 0x83c4…d8f0 |
| 2026-08-22 01:54:55Z | OUT | −7.4K | $296 | $0.040214 | coconut-ripple 0xb0ae…1592 | 0x553c…7070 |
| 2026-08-22 01:54:55Z | IN | +7.4K | $296 | $0.040214 | 0x Settler 0x7747…2359 | 0x553c…7070 |
| 2026-08-22 01:54:55Z | OUT | −742.9 | $30 | $0.040214 | cabin-mother 0xa4b1…737c | 0xcf7c…849d |
| 2026-08-22 01:54:55Z | IN | +742.9 | $30 | $0.040214 | 0x Settler 0x7747…2359 | 0xcf7c…849d |
| 2026-08-22 01:54:55Z | OUT | −1.3K | $51 | $0.040214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f38…55a3 |
| 2026-08-22 01:54:55Z | IN | +1.3K | $51 | $0.040214 | option-kangaroo 0x076b…af5c | 0x8f38…55a3 |
| 2026-08-22 01:54:55Z | OUT | −49.4K | $2.0K | $0.040214 | 0x Settler 0x7747…2359 | 0x8ad7…752c |
| 2026-08-22 01:54:55Z | IN | +49.4K | $2.0K | $0.040214 | knee-friend 0xc785…a74f | 0x8ad7…752c |
| 2026-08-22 01:54:55Z | OUT | −289.5 | $12 | $0.040214 | miss-agent 0xa8e4…2239 | 0xeb88…b375 |
| 2026-08-22 01:54:55Z | IN | +289.5 | $12 | $0.040214 | 0x Settler 0x7747…2359 | 0xeb88…b375 |
| 2026-08-22 01:54:51Z | OUT | −167.7K | $6.7K | $0.040214 | morning-odor 0x7ced…3ff4 | 0x46b1…b2c6 |
| 2026-08-22 01:54:51Z | IN | +167.7K | $6.7K | $0.040214 | 0x Settler 0x7747…2359 | 0x46b1…b2c6 |
| 2026-08-22 01:54:51Z | OUT | −494.9 | $20 | $0.040214 | ramp-goddess 0xf476…ec70 | 0x2900…5d77 |
| 2026-08-22 01:54:51Z | IN | +494.9 | $20 | $0.040214 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2900…5d77 |
| 2026-08-22 01:54:49Z | OUT | −2.8K | $112 | $0.040214 | 0x Settler 0x7747…2359 | 0xd344…b5f0 |
| 2026-08-22 01:54:49Z | IN | +2.8K | $112 | $0.040214 | draft-position 0xf757…9528 | 0xd344…b5f0 |
| 2026-08-22 01:54:49Z | OUT | −123.1 | $4.95 | $0.040214 | click-must 0x239e…e524 | 0x69cc…98af |
| 2026-08-22 01:54:49Z | IN | +123.1 | $4.95 | $0.040214 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69cc…98af |
| 2026-08-22 01:54:49Z | OUT | −50.0 | $2.01 | $0.040214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x951f…7e30 |
| 2026-08-22 01:54:49Z | IN | +50.0 | $2.01 | $0.040214 | stereo-voyage 0xb3bf…5116 | 0x951f…7e30 |
| 2026-08-22 01:54:49Z | OUT | −83.0 | $3.34 | $0.040214 | artwork-athlete 0x6c3d…435a | 0x7227…c8d4 |
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.