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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 03:16:47Z | OUT | −274.2 | $9.97 | $0.036378 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11cc…00a5 |
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 03:16:47Z | IN | +274.2 | $9.97 | $0.036378 | stairs-student 0xa759…1c6a | 0x11cc…00a5 |
| 2026-08-22 03:16:45Z | OUT | −2.0K | $72 | $0.036378 | random-nut 0x3688…394d | 0x77ac…d581 |
| 2026-08-22 03:16:45Z | IN | +2.0K | $72 | $0.036378 | endorse-pizza 0xc8f6…9265 | 0x77ac…d581 |
| 2026-08-22 03:16:41Z | OUT | −4.8K | $175 | $0.036378 | 0x Settler 0x7747…2359 | 0xf18e…a07d |
| 2026-08-22 03:16:41Z | IN | +4.8K | $175 | $0.036378 | spring-iron 0x25ff…6cf1 | 0xf18e…a07d |
| 2026-08-22 03:16:29Z | OUT | −748.2 | $27 | $0.036378 | slogan-else 0x600c…1106 | 0xcb66…9859 |
| 2026-08-22 03:16:29Z | IN | +748.2 | $27 | $0.036378 | 0x Settler 0x7747…2359 | 0xcb66…9859 |
| 2026-08-22 03:16:29Z | OUT | −461.8 | $17 | $0.036378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fa…92f1 |
| 2026-08-22 03:16:29Z | IN | +461.8 | $17 | $0.036378 | giraffe-ladder 0x84dc…4874 | 0x81fa…92f1 |
| 2026-08-22 03:16:29Z | OUT | −163.9 | $5.96 | $0.036378 | keen-chaos 0x1e1d…6142 | 0x93a8…3a2e |
| 2026-08-22 03:16:29Z | IN | +163.9 | $5.96 | $0.036378 | 0x Settler 0x7747…2359 | 0x93a8…3a2e |
| 2026-08-22 03:16:15Z | OUT | −6.9K | $250 | $0.036378 | 0x Settler 0x7747…2359 | 0xabfe…76a8 |
| 2026-08-22 03:16:15Z | IN | +6.9K | $250 | $0.036378 | tower-glue 0xd7df…9394 | 0xabfe…76a8 |
| 2026-08-22 03:16:09Z | OUT | −2.0K | $73 | $0.036378 | wink-finger 0x6f9d…845d | 0x76d7…2398 |
| 2026-08-22 03:16:09Z | IN | +2.0K | $73 | $0.036378 | 0x Settler 0x7747…2359 | 0x76d7…2398 |
| 2026-08-22 03:16:07Z | OUT | −495.3 | $18 | $0.036378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf109…2823 |
| 2026-08-22 03:16:07Z | IN | +495.3 | $18 | $0.036378 | describe-clock 0x5d4c…685d | 0xf109…2823 |
| 2026-08-22 03:16:07Z | OUT | −294.3 | $11 | $0.036378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f8e…2f29 |
| 2026-08-22 03:16:07Z | IN | +294.3 | $11 | $0.036378 | region-dash 0x5ba5…b084 | 0x2f8e…2f29 |
| 2026-08-22 03:16:01Z | OUT | −60.8 | $2.21 | $0.036378 | banner-net 0x7c13…61da | 0xe3af…bfa3 |
| 2026-08-22 03:16:01Z | IN | +60.8 | $2.21 | $0.036378 | elevator-phrase 0xaff2…4ccc | 0xe3af…bfa3 |
| 2026-08-22 03:16:01Z | OUT | −3.1K | $114 | $0.036378 | illegal-senior 0xb179…86ce | 0x6cfc…1cfc |
| 2026-08-22 03:16:01Z | IN | +3.1K | $114 | $0.036378 | endorse-pizza 0xc8f6…9265 | 0x6cfc…1cfc |
| 2026-08-22 03:15:59Z | OUT | −1.7K | $61 | $0.036406 | abstract-lecture 0x4cf1…166f | 0xe98d…08a3 |
| 2026-08-22 03:15:59Z | IN | +1.7K | $61 | $0.036406 | 0x Settler 0x7747…2359 | 0xe98d…08a3 |
| 2026-08-22 03:15:55Z | OUT | −200.2 | $7.29 | $0.036406 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcfa…139d |
| 2026-08-22 03:15:55Z | IN | +200.2 | $7.29 | $0.036406 | sweet-floor 0x0526…30f8 | 0xdcfa…139d |
| 2026-08-22 03:15:49Z | OUT | −241.9 | $8.81 | $0.036406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9338…4e1a |
| 2026-08-22 03:15:49Z | IN | +241.9 | $8.81 | $0.036406 | explain-awful 0x0e75…7c1b | 0x9338…4e1a |
| 2026-08-22 03:15:41Z | OUT | −538.6 | $20 | $0.036406 | bacon-street 0x3ebb…4357 | 0x7304…843a |
| 2026-08-22 03:15:41Z | IN | +538.6 | $20 | $0.036406 | 0x Settler 0x7747…2359 | 0x7304…843a |
| 2026-08-22 03:15:41Z | OUT | −714.0 | $26 | $0.036406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36e1…4103 |
| 2026-08-22 03:15:41Z | IN | +714.0 | $26 | $0.036406 | fame-during 0xc342…4e45 | 0x36e1…4103 |
| 2026-08-22 03:15:41Z | OUT | −145.4 | $5.29 | $0.036406 | 0x Settler 0x7747…2359 | 0x39cc…8cb3 |
| 2026-08-22 03:15:41Z | IN | +145.4 | $5.29 | $0.036406 | next-detect 0xbcb2…324b | 0x39cc…8cb3 |
| 2026-08-22 03:15:39Z | OUT | −54.5 | $1.98 | $0.036406 | 0x Settler 0x7747…2359 | 0x86a7…3764 |
| 2026-08-22 03:15:39Z | IN | +54.5 | $1.98 | $0.036406 | total-illegal 0x4d82…292e | 0x86a7…3764 |
| 2026-08-22 03:15:37Z | OUT | −93.1 | $3.39 | $0.036406 | bag-jeans 0x1837…47cd | 0x9877…bbb8 |
| 2026-08-22 03:15:37Z | IN | +93.1 | $3.39 | $0.036406 | 0x Settler 0x7747…2359 | 0x9877…bbb8 |
| 2026-08-22 03:15:33Z | OUT | −639.1 | $23 | $0.036406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fa…64ef |
| 2026-08-22 03:15:33Z | IN | +639.1 | $23 | $0.036406 | make-design 0xce75…2782 | 0x12fa…64ef |
| 2026-08-22 03:15:31Z | OUT | −683.7 | $25 | $0.036406 | door-flavor 0x38e4…00a9 | 0xb161…f50c |
| 2026-08-22 03:15:31Z | IN | +683.7 | $25 | $0.036406 | 0x Settler 0x7747…2359 | 0xb161…f50c |
| 2026-08-22 03:15:29Z | OUT | −853.4 | $31 | $0.036406 | banner-net 0x7c13…61da | 0x4fd0…c07f |
| 2026-08-22 03:15:29Z | IN | +853.4 | $31 | $0.036406 | banterlytics.kongz.eth 0x18cc…3188 | 0x4fd0…c07f |
| 2026-08-22 03:15:27Z | OUT | −141.9 | $5.17 | $0.036406 | 0x Settler 0x7747…2359 | 0x2724…9bff |
| 2026-08-22 03:15:27Z | IN | +141.9 | $5.17 | $0.036406 | where-honey 0xa64e…175e | 0x2724…9bff |
| 2026-08-22 03:15:25Z | OUT | −288.1 | $10 | $0.036406 | company-fashion 0xefb9…9ce7 | 0x16ee…076b |
| 2026-08-22 03:15:25Z | IN | +288.1 | $10 | $0.036406 | endorse-pizza 0xc8f6…9265 | 0x16ee…076b |
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.