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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 02:46:41Z | IN | +478.4 | $18 | $0.036728 | 0x Settler 0x7747…2359 | 0x1a1b…841b |
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 02:46:41Z | OUT | −612.2 | $22 | $0.036728 | bamboo-mechanic 0x67dc…3fcf | 0x5401…66fa |
| 2026-08-22 02:46:41Z | IN | +612.2 | $22 | $0.036728 | 0x Settler 0x7747…2359 | 0x5401…66fa |
| 2026-08-22 02:46:35Z | OUT | −407.6 | $15 | $0.036728 | 0x Settler 0x7747…2359 | 0x12fd…7b5e |
| 2026-08-22 02:46:35Z | IN | +407.6 | $15 | $0.036728 | barrel-humor 0x3036…bdd0 | 0x12fd…7b5e |
| 2026-08-22 02:46:29Z | OUT | −623.1 | $23 | $0.036728 | large-nature 0xb91d…30dd | 0x18d8…7a2c |
| 2026-08-22 02:46:29Z | IN | +623.1 | $23 | $0.036728 | 0x Settler 0x7747…2359 | 0x18d8…7a2c |
| 2026-08-22 02:46:27Z | OUT | −272.7 | $10 | $0.036728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1503…8a6c |
| 2026-08-22 02:46:27Z | IN | +272.7 | $10 | $0.036728 | lottery-faint 0x5a86…5354 | 0x1503…8a6c |
| 2026-08-22 02:46:27Z | OUT | −128.6 | $4.72 | $0.036728 | 0x Settler 0x7747…2359 | 0xbf39…e23e |
| 2026-08-22 02:46:27Z | IN | +128.6 | $4.72 | $0.036728 | acquire-debris 0x39cd…6452 | 0xbf39…e23e |
| 2026-08-22 02:46:23Z | OUT | −3.2K | $118 | $0.036728 | donkey-basic 0x3eb9…8d57 | 0xb323…08aa |
| 2026-08-22 02:46:23Z | IN | +3.2K | $118 | $0.036728 | 0x Settler 0x7747…2359 | 0xb323…08aa |
| 2026-08-22 02:46:23Z | OUT | −1.7K | $61 | $0.036728 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf055…fddf |
| 2026-08-22 02:46:23Z | IN | +1.7K | $61 | $0.036728 | practice-lumber 0x6aad…83f1 | 0xf055…fddf |
| 2026-08-22 02:46:11Z | OUT | −81.4 | $2.99 | $0.036728 | 0x Settler 0x7747…2359 | 0x41c5…f606 |
| 2026-08-22 02:46:11Z | IN | +81.4 | $2.99 | $0.036728 | city-party 0xaa6b…05e9 | 0x41c5…f606 |
| 2026-08-22 02:46:11Z | OUT | −34.9K | $1.3K | $0.036728 | 0x Settler 0x7747…2359 | 0x0e0a…0d57 |
| 2026-08-22 02:46:11Z | IN | +34.9K | $1.3K | $0.036728 | fiscal-tornado 0x9651…a1d2 | 0x0e0a…0d57 |
| 2026-08-22 02:46:07Z | OUT | −238.4 | $8.76 | $0.036728 | empty-empower 0xd7d2…5f93 | 0x7cc1…8a18 |
| 2026-08-22 02:46:07Z | IN | +238.4 | $8.76 | $0.036728 | 0x Settler 0x7747…2359 | 0x7cc1…8a18 |
| 2026-08-22 02:46:07Z | OUT | −1.0K | $37 | $0.036728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x449d…4645 |
| 2026-08-22 02:46:07Z | IN | +1.0K | $37 | $0.036728 | ensure-kit 0xd95d…8a9f | 0x449d…4645 |
| 2026-08-22 02:46:05Z | OUT | −70.1 | $2.58 | $0.036728 | essay-reduce 0x306d…65a8 | 0x9071…6099 |
| 2026-08-22 02:46:05Z | IN | +70.1 | $2.58 | $0.036728 | 0x Settler 0x7747…2359 | 0x9071…6099 |
| 2026-08-22 02:46:01Z | OUT | −1.3K | $47 | $0.036728 | suspect-escape 0xbf9b…8abc | 0xb50c…454c |
| 2026-08-22 02:46:01Z | IN | +1.3K | $47 | $0.036728 | 0x Settler 0x7747…2359 | 0xb50c…454c |
| 2026-08-22 02:46:01Z | OUT | −135.1 | $4.96 | $0.036728 | dolphin-garden 0x02f5…6061 | 0x881e…b0bd |
| 2026-08-22 02:46:01Z | IN | +135.1 | $4.96 | $0.036728 | 0x Settler 0x7747…2359 | 0x881e…b0bd |
| 2026-08-22 02:45:57Z | OUT | −6.8K | $250 | $0.036863 | 0x Settler 0x7747…2359 | 0x2be7…654d |
| 2026-08-22 02:45:57Z | IN | +6.8K | $250 | $0.036863 | fury-hill 0x902e…3244 | 0x2be7…654d |
| 2026-08-22 02:45:57Z | OUT | −223.0 | $8.22 | $0.036863 | 0x Settler 0x7747…2359 | 0xd114…3be8 |
| 2026-08-22 02:45:57Z | IN | +223.0 | $8.22 | $0.036863 | cushion-primary 0x9311…73e4 | 0xd114…3be8 |
| 2026-08-22 02:45:51Z | OUT | −130.3 | $4.80 | $0.036863 | happy-diary 0xb7d7…9e5c | 0xccbd…8214 |
| 2026-08-22 02:45:51Z | IN | +130.3 | $4.80 | $0.036863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccbd…8214 |
| 2026-08-22 02:45:39Z | OUT | −262.0 | $9.66 | $0.036863 | group-calm 0x18c6…ed14 | 0x20ba…9c47 |
| 2026-08-22 02:45:39Z | IN | +262.0 | $9.66 | $0.036863 | 0x Settler 0x7747…2359 | 0x20ba…9c47 |
| 2026-08-22 02:45:39Z | OUT | −133.6 | $4.92 | $0.036863 | crisp-oven 0x6036…9985 | 0x7bbd…bc0c |
| 2026-08-22 02:45:39Z | IN | +133.6 | $4.92 | $0.036863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bbd…bc0c |
| 2026-08-22 02:45:39Z | OUT | −346.2K | $12.8K | $0.036863 | health-bounce 0xf64c…c6c5 | 0x6e32…51f7 |
| 2026-08-22 02:45:39Z | IN | +346.2K | $12.8K | $0.036863 | 0x Settler 0x7747…2359 | 0x6e32…51f7 |
| 2026-08-22 02:45:35Z | OUT | −73.4 | $2.70 | $0.036863 | dance-place 0x33ca…aa04 | 0x3f41…f75f |
| 2026-08-22 02:45:35Z | IN | +73.4 | $2.70 | $0.036863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f41…f75f |
| 2026-08-22 02:45:35Z | OUT | −34.9K | $1.3K | $0.036863 | fiscal-tornado 0x9651…a1d2 | 0x818a…c906 |
| 2026-08-22 02:45:35Z | IN | +34.9K | $1.3K | $0.036863 | 0x Settler 0x7747…2359 | 0x818a…c906 |
| 2026-08-22 02:45:27Z | OUT | −6.0K | $221 | $0.036863 | 0x Settler 0x7747…2359 | 0xb645…3b3e |
| 2026-08-22 02:45:27Z | IN | +6.0K | $221 | $0.036863 | appear-business 0xce4b…5b5e | 0xb645…3b3e |
| 2026-08-22 02:45:23Z | OUT | −83.4 | $3.08 | $0.036863 | stick-kind 0x958e…ceb2 | 0x8221…1064 |
| 2026-08-22 02:45:23Z | IN | +83.4 | $3.08 | $0.036863 | 0x Settler 0x7747…2359 | 0x8221…1064 |
| 2026-08-22 02:45:23Z | OUT | −23.0K | $848 | $0.036863 | believe-speed 0x212c…f592 | 0x3413…7865 |
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.