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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:46:15Z | IN | +371.5 | $3.61 | $0.009725 | banner-net 0x7c13…61da | 0x7aea…304f |
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.
| 2026-08-19 09:46:01Z | OUT | −1.4K | $14 | $0.009725 | Router (unidentified) 0xfd78…7ff6 | 0x3470…1bde |
| 2026-08-19 09:46:01Z | IN | +1.4K | $14 | $0.009725 | dynamic-muscle 0x6aae…c552 | 0x3470…1bde |
| 2026-08-19 09:45:55Z | OUT | −371.4 | $3.80 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0xcd90…53a9 |
| 2026-08-19 09:45:55Z | IN | +371.4 | $3.80 | $0.010244 | banner-net 0x7c13…61da | 0xcd90…53a9 |
| 2026-08-19 09:45:47Z | OUT | −746.4 | $7.65 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0x30cd…cb38 |
| 2026-08-19 09:45:47Z | IN | +746.4 | $7.65 | $0.010244 | banner-net 0x7c13…61da | 0x30cd…cb38 |
| 2026-08-19 09:45:41Z | OUT | −367.7 | $3.77 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0xf776…d1a2 |
| 2026-08-19 09:45:41Z | IN | +367.7 | $3.77 | $0.010244 | endorse-pizza 0xc8f6…9265 | 0xf776…d1a2 |
| 2026-08-19 09:45:39Z | OUT | −45.6 | $0.47 | $0.010244 | wedding-innocent 0x465d…3a4a | 0x0bb6…b6d9 |
| 2026-08-19 09:45:39Z | IN | +45.6 | $0.47 | $0.010244 | 0x Settler 0x7747…2359 | 0x0bb6…b6d9 |
| 2026-08-19 09:45:33Z | OUT | −364.4 | $3.73 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0x8549…aa4b |
| 2026-08-19 09:45:33Z | IN | +364.4 | $3.73 | $0.010244 | endorse-pizza 0xc8f6…9265 | 0x8549…aa4b |
| 2026-08-19 09:45:15Z | OUT | −366.0 | $3.75 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0x0be5…a837 |
| 2026-08-19 09:45:15Z | IN | +366.0 | $3.75 | $0.010244 | endorse-pizza 0xc8f6…9265 | 0x0be5…a837 |
| 2026-08-19 09:45:05Z | OUT | −646.0 | $6.62 | $0.010244 | banner-net 0x7c13…61da | 0x8d91…362d |
| 2026-08-19 09:45:05Z | IN | +646.0 | $6.62 | $0.010244 | dynamic-muscle 0x6aae…c552 | 0x8d91…362d |
| 2026-08-19 09:44:57Z | OUT | −923.1 | $9.46 | $0.010250 | 0x Settler 0x7747…2359 | 0xaf3b…b022 |
| 2026-08-19 09:44:57Z | IN | +923.1 | $9.46 | $0.010250 | dynamic-muscle 0x6aae…c552 | 0xaf3b…b022 |
| 2026-08-19 09:44:51Z | OUT | −368.9 | $3.78 | $0.010250 | dynamic-muscle 0x6aae…c552 | 0x3d53…03a6 |
| 2026-08-19 09:44:51Z | IN | +368.9 | $3.78 | $0.010250 | endorse-pizza 0xc8f6…9265 | 0x3d53…03a6 |
| 2026-08-19 09:44:33Z | OUT | −743.7 | $7.62 | $0.010250 | dynamic-muscle 0x6aae…c552 | 0x3950…3ad5 |
| 2026-08-19 09:44:33Z | IN | +743.7 | $7.62 | $0.010250 | endorse-pizza 0xc8f6…9265 | 0x3950…3ad5 |
| 2026-08-19 09:44:25Z | OUT | −347.3 | $3.56 | $0.010250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d1…3ea3 |
| 2026-08-19 09:44:25Z | IN | +347.3 | $3.56 | $0.010250 | ordinary-midnight 0x97a1…eafc | 0xf1d1…3ea3 |
| 2026-08-19 09:44:23Z | OUT | −331.6 | $3.40 | $0.010250 | outside-either 0xc739…1810 | 0x7994…3d22 |
| 2026-08-19 09:44:23Z | IN | +331.6 | $3.40 | $0.010250 | endorse-pizza 0xc8f6…9265 | 0x7994…3d22 |
| 2026-08-19 09:44:17Z | OUT | −368.7 | $3.78 | $0.010250 | dynamic-muscle 0x6aae…c552 | 0x85e9…dd98 |
| 2026-08-19 09:44:17Z | IN | +368.7 | $3.78 | $0.010250 | endorse-pizza 0xc8f6…9265 | 0x85e9…dd98 |
| 2026-08-19 09:44:17Z | OUT | −933.9 | $9.57 | $0.010250 | daring-notice 0xce4b…3129 | 0x076e…f8a9 |
| 2026-08-19 09:44:17Z | IN | +933.9 | $9.57 | $0.010250 | 0x Settler 0x7747…2359 | 0x076e…f8a9 |
| 2026-08-19 09:44:13Z | OUT | −523.6 | $5.37 | $0.010250 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7730…2ace |
| 2026-08-19 09:44:13Z | IN | +523.6 | $5.37 | $0.010250 | spatial-entire 0xd23d…7d7e | 0x7730…2ace |
| 2026-08-19 09:43:53Z | OUT | −366.9 | $3.73 | $0.010169 | dynamic-muscle 0x6aae…c552 | 0x6e36…7432 |
| 2026-08-19 09:43:53Z | IN | +366.9 | $3.73 | $0.010169 | endorse-pizza 0xc8f6…9265 | 0x6e36…7432 |
| 2026-08-19 09:43:53Z | OUT | −75.4K | $766 | $0.010169 | 0x Settler 0x7747…2359 | 0x9123…8c7c |
| 2026-08-19 09:43:53Z | IN | +75.4K | $766 | $0.010169 | nasty-speak 0xbf76…b46c | 0x9123…8c7c |
| 2026-08-19 09:43:39Z | OUT | −1.1K | $11 | $0.010169 | right-basket 0x3850…0b8c | 0x1783…d83d |
| 2026-08-19 09:43:39Z | IN | +1.1K | $11 | $0.010169 | 0x Settler 0x7747…2359 | 0x1783…d83d |
| 2026-08-19 09:43:35Z | OUT | −366.8 | $3.73 | $0.010169 | dynamic-muscle 0x6aae…c552 | 0x02c2…66b0 |
| 2026-08-19 09:43:35Z | IN | +366.8 | $3.73 | $0.010169 | endorse-pizza 0xc8f6…9265 | 0x02c2…66b0 |
| 2026-08-19 09:42:49Z | OUT | −96.9K | $989 | $0.010209 | fabric-shove 0x4654…897a | 0xa17e…68a8 |
| 2026-08-19 09:42:49Z | IN | +96.9K | $989 | $0.010209 | 0x Settler 0x7747…2359 | 0xa17e…68a8 |
| 2026-08-19 09:42:37Z | OUT | −196.1 | $2.00 | $0.010209 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb99a…ab6b |
| 2026-08-19 09:42:37Z | IN | +196.1 | $2.00 | $0.010209 | garlic-estate 0x40e7…5147 | 0xb99a…ab6b |
| 2026-08-19 09:42:33Z | OUT | −69.1K | $706 | $0.010209 | 0x Settler 0x7747…2359 | 0x532b…f86b |
| 2026-08-19 09:42:33Z | IN | +69.1K | $706 | $0.010209 | domain-ginger 0x45a7…0e44 | 0x532b…f86b |
| 2026-08-19 09:41:47Z | OUT | −39.3K | $405 | $0.010300 | 0x Settler 0x7747…2359 | 0xe5b4…501b |
| 2026-08-19 09:41:47Z | IN | +39.3K | $405 | $0.010300 | until-soul 0xfd2d…65c0 | 0xe5b4…501b |
| 2026-08-19 09:41:43Z | OUT | −15.9K | $164 | $0.010300 | top-upgrade 0x6ff1…bef9 | 0x09f0…77b3 |
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.