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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 02:19:07Z | IN | +575.7 | $21 | $0.037109 | endorse-pizza 0xc8f6…9265 | 0x7a2f…badc |
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 02:19:03Z | OUT | −65.3 | $2.42 | $0.037109 | copy-champion 0x8e84…5555 | 0xfa25…e039 |
| 2026-08-22 02:19:03Z | IN | +65.3 | $2.42 | $0.037109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa25…e039 |
| 2026-08-22 02:18:55Z | OUT | −292.8 | $11 | $0.037190 | patient-trend 0x94b5…48eb | 0x6d05…28f7 |
| 2026-08-22 02:18:55Z | IN | +292.8 | $11 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d05…28f7 |
| 2026-08-22 02:18:47Z | OUT | −53.9 | $2.00 | $0.037190 | 0x Settler 0x7747…2359 | 0x5a49…c13c |
| 2026-08-22 02:18:47Z | IN | +53.9 | $2.00 | $0.037190 | degree-exhibit 0x358f…f789 | 0x5a49…c13c |
| 2026-08-22 02:18:45Z | OUT | −576.7 | $21 | $0.037190 | patch-test 0x65e4…7ca5 | 0x78ca…ec45 |
| 2026-08-22 02:18:45Z | IN | +576.7 | $21 | $0.037190 | 0x Settler 0x7747…2359 | 0x78ca…ec45 |
| 2026-08-22 02:18:43Z | OUT | −396.5 | $15 | $0.037190 | skill-rather 0x0e9e…879f | 0x5264…ee1b |
| 2026-08-22 02:18:43Z | IN | +396.5 | $15 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5264…ee1b |
| 2026-08-22 02:18:43Z | OUT | −263.9 | $9.82 | $0.037190 | ribbon-february 0x907a…0c61 | 0x000d…8ca1 |
| 2026-08-22 02:18:43Z | IN | +263.9 | $9.82 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000d…8ca1 |
| 2026-08-22 02:18:41Z | OUT | −73.8 | $2.75 | $0.037190 | 0x Settler 0x7747…2359 | 0x706b…e389 |
| 2026-08-22 02:18:41Z | IN | +73.8 | $2.75 | $0.037190 | attract-elegant 0x989f…dd5d | 0x706b…e389 |
| 2026-08-22 02:18:37Z | OUT | −710.0 | $26 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06fb…a2eb |
| 2026-08-22 02:18:37Z | IN | +710.0 | $26 | $0.037190 | pet-garbage 0x58a0…211a | 0x06fb…a2eb |
| 2026-08-22 02:18:35Z | OUT | −1.3K | $49 | $0.037190 | clinic-spot 0x76a8…155d | 0xa98f…0cbb |
| 2026-08-22 02:18:35Z | IN | +1.3K | $49 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98f…0cbb |
| 2026-08-22 02:18:31Z | OUT | −575.1 | $21 | $0.037190 | patch-test 0x65e4…7ca5 | 0xbe87…2584 |
| 2026-08-22 02:18:31Z | IN | +575.1 | $21 | $0.037190 | endorse-pizza 0xc8f6…9265 | 0xbe87…2584 |
| 2026-08-22 02:18:29Z | OUT | −342.0 | $13 | $0.037190 | check-slam 0x136c…2370 | 0x9e84…3124 |
| 2026-08-22 02:18:29Z | IN | +342.0 | $13 | $0.037190 | 0x Settler 0x7747…2359 | 0x9e84…3124 |
| 2026-08-22 02:18:27Z | OUT | −55.0 | $2.04 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacab…cc5e |
| 2026-08-22 02:18:27Z | IN | +55.0 | $2.04 | $0.037190 | index-thunder 0x3cda…d9ea | 0xacab…cc5e |
| 2026-08-22 02:18:21Z | OUT | −412.2 | $15 | $0.037190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3e8…bb63 |
| 2026-08-22 02:18:21Z | IN | +412.2 | $15 | $0.037190 | ribbon-february 0x907a…0c61 | 0xf3e8…bb63 |
| 2026-08-22 02:18:19Z | OUT | −870.3 | $32 | $0.037190 | patch-test 0x65e4…7ca5 | 0x8da0…b0c8 |
| 2026-08-22 02:18:19Z | IN | +870.3 | $32 | $0.037190 | endorse-pizza 0xc8f6…9265 | 0x8da0…b0c8 |
| 2026-08-22 02:18:15Z | OUT | −132.3 | $4.92 | $0.037190 | ahead-lemon 0xb1ae…1614 | 0xf02e…a854 |
| 2026-08-22 02:18:15Z | IN | +132.3 | $4.92 | $0.037190 | 0x Settler 0x7747…2359 | 0xf02e…a854 |
| 2026-08-22 02:18:13Z | OUT | −347.5 | $13 | $0.037190 | 0x Settler 0x7747…2359 | 0xc113…8310 |
| 2026-08-22 02:18:13Z | IN | +347.5 | $13 | $0.037190 | garlic-maple 0x0470…5828 | 0xc113…8310 |
| 2026-08-22 02:18:09Z | OUT | −121.7 | $4.53 | $0.037190 | manual-cause 0xe70c…c69c | 0xe040…6253 |
| 2026-08-22 02:18:09Z | IN | +121.7 | $4.53 | $0.037190 | 0x Settler 0x7747…2359 | 0xe040…6253 |
| 2026-08-22 02:18:07Z | OUT | −80.8 | $3.00 | $0.037190 | 0x Settler 0x7747…2359 | 0x1107…202c |
| 2026-08-22 02:18:07Z | IN | +80.8 | $3.00 | $0.037190 | royal-air 0x331c…7d12 | 0x1107…202c |
| 2026-08-22 02:18:03Z | OUT | −161.2 | $5.99 | $0.037190 | 0x Settler 0x7747…2359 | 0x03c6…a8d1 |
| 2026-08-22 02:18:03Z | IN | +161.2 | $5.99 | $0.037190 | wash-moment 0x68fe…c82a | 0x03c6…a8d1 |
| 2026-08-22 02:18:03Z | OUT | −3.9K | $146 | $0.037190 | core-claim 0x6457…baec | 0x7b84…2a20 |
| 2026-08-22 02:18:03Z | IN | +3.9K | $146 | $0.037190 | endorse-pizza 0xc8f6…9265 | 0x7b84…2a20 |
| 2026-08-22 02:18:03Z | OUT | −79.4 | $2.95 | $0.037190 | alter-slab 0x7054…3d28 | 0xcc12…fa30 |
| 2026-08-22 02:18:03Z | IN | +79.4 | $2.95 | $0.037190 | 0x Settler 0x7747…2359 | 0xcc12…fa30 |
| 2026-08-22 02:18:01Z | OUT | −349.0 | $13 | $0.037190 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa95…b480 |
| 2026-08-22 02:18:01Z | IN | +349.0 | $13 | $0.037190 | evolve-hen 0x64b8…1308 | 0xfa95…b480 |
| 2026-08-22 02:18:01Z | OUT | −4.0K | $148 | $0.037190 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c92…9d01 |
| 2026-08-22 02:18:01Z | IN | +4.0K | $148 | $0.037190 | end-that 0xa658…9c8a | 0x1c92…9d01 |
| 2026-08-22 02:17:57Z | OUT | −52.7 | $1.96 | $0.037103 | keep-wood 0xcdca…43f1 | 0xa006…7b61 |
| 2026-08-22 02:17:57Z | IN | +52.7 | $1.96 | $0.037103 | 0x Settler 0x7747…2359 | 0xa006…7b61 |
| 2026-08-22 02:17:55Z | OUT | −4.6K | $172 | $0.037103 | 0x Settler 0x7747…2359 | 0xdc1e…dc7b |
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.