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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 03:32:19Z | IN | +48.4K | $1.7K | $0.034450 | urban-ride 0x45c4…0eed | 0xb307…4842 |
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 03:32:17Z | OUT | −74.7 | $2.57 | $0.034450 | person-lava 0xed3c…adc6 | 0xd2a1…091e |
| 2026-08-22 03:32:17Z | IN | +74.7 | $2.57 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2a1…091e |
| 2026-08-22 03:32:15Z | OUT | −245.4 | $8.45 | $0.034450 | 0x Settler 0x7747…2359 | 0xa747…dbf1 |
| 2026-08-22 03:32:15Z | IN | +245.4 | $8.45 | $0.034450 | pencil-body 0x3ff2…7014 | 0xa747…dbf1 |
| 2026-08-22 03:32:15Z | OUT | −281.0 | $9.68 | $0.034450 | shrug-sweet 0x42aa…5679 | 0x5db0…6d93 |
| 2026-08-22 03:32:15Z | IN | +281.0 | $9.68 | $0.034450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5db0…6d93 |
| 2026-08-22 03:32:07Z | OUT | −383.4 | $13 | $0.034450 | senior-issue 0xc975…3dc1 | 0x45a5…9302 |
| 2026-08-22 03:32:07Z | IN | +383.4 | $13 | $0.034450 | 0x Settler 0x7747…2359 | 0x45a5…9302 |
| 2026-08-22 03:32:03Z | OUT | −1.9K | $66 | $0.034450 | 0x Settler 0x7747…2359 | 0x674b…33f9 |
| 2026-08-22 03:32:03Z | IN | +1.9K | $66 | $0.034450 | long-brief 0x1999…4902 | 0x674b…33f9 |
| 2026-08-22 03:32:01Z | OUT | −389.9 | $13 | $0.034450 | 0x Settler 0x7747…2359 | 0x4c7b…9c69 |
| 2026-08-22 03:32:01Z | IN | +389.9 | $13 | $0.034450 | awkward-paddle 0xea5d…e7b3 | 0x4c7b…9c69 |
| 2026-08-22 03:31:57Z | OUT | −5.6K | $197 | $0.034980 | better-clump 0x3991…dd94 | 0xcd22…3968 |
| 2026-08-22 03:31:57Z | IN | +5.6K | $197 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd22…3968 |
| 2026-08-22 03:31:49Z | OUT | −92.1K | $3.2K | $0.034980 | 0x Settler 0x7747…2359 | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | IN | +92.1K | $3.2K | $0.034980 | laundry-engine 0x23fd…ba21 | 0x4f7f…8d4a |
| 2026-08-22 03:31:47Z | OUT | −685.0 | $24 | $0.034980 | recipe-gesture 0xd371…8a61 | 0x92d0…dbce |
| 2026-08-22 03:31:47Z | IN | +685.0 | $24 | $0.034980 | 0x Settler 0x7747…2359 | 0x92d0…dbce |
| 2026-08-22 03:31:47Z | OUT | −83.2 | $2.91 | $0.034980 | degree-exhibit 0x358f…f789 | 0xdef3…ea3b |
| 2026-08-22 03:31:47Z | IN | +83.2 | $2.91 | $0.034980 | 0x Settler 0x7747…2359 | 0xdef3…ea3b |
| 2026-08-22 03:31:45Z | OUT | −285.2 | $9.98 | $0.034980 | glove-filter 0xb1d0…6bf0 | 0x4631…0f89 |
| 2026-08-22 03:31:45Z | IN | +285.2 | $9.98 | $0.034980 | 0x Settler 0x7747…2359 | 0x4631…0f89 |
| 2026-08-22 03:31:45Z | OUT | −6.4K | $222 | $0.034980 | pull-fun 0x3c52…40cc | 0x6868…eedb |
| 2026-08-22 03:31:45Z | IN | +6.4K | $222 | $0.034980 | 0x Settler 0x7747…2359 | 0x6868…eedb |
| 2026-08-22 03:31:15Z | OUT | −1.2K | $43 | $0.034980 | 0x Settler 0x7747…2359 | 0x758f…132f |
| 2026-08-22 03:31:15Z | IN | +1.2K | $43 | $0.034980 | fly-pride 0x953b…b9c3 | 0x758f…132f |
| 2026-08-22 03:31:13Z | OUT | −189.3 | $6.62 | $0.034980 | grape-fossil 0xbb0f…afb2 | 0x0d0c…c1e7 |
| 2026-08-22 03:31:13Z | IN | +189.3 | $6.62 | $0.034980 | song-liar 0x48da…ed80 | 0x0d0c…c1e7 |
| 2026-08-22 03:31:11Z | OUT | −54.3K | $1.9K | $0.034980 | 0x Settler 0x7747…2359 | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | IN | +54.3K | $1.9K | $0.034980 | property-gain 0x66ca…1e9e | 0x628d…3fb6 |
| 2026-08-22 03:31:07Z | OUT | −1.4K | $49 | $0.034980 | brain-yellow 0xde70…e97f | 0x88ae…3b43 |
| 2026-08-22 03:31:07Z | IN | +1.4K | $49 | $0.034980 | 0x Settler 0x7747…2359 | 0x88ae…3b43 |
| 2026-08-22 03:31:07Z | OUT | −1.4K | $49 | $0.034980 | good-monitor 0x0bc7…26a4 | 0xdb0d…bd81 |
| 2026-08-22 03:31:07Z | IN | +1.4K | $49 | $0.034980 | 0x Settler 0x7747…2359 | 0xdb0d…bd81 |
| 2026-08-22 03:31:01Z | OUT | −149.0 | $5.21 | $0.034980 | cotton-side 0xa047…181f | 0xfecf…6b61 |
| 2026-08-22 03:31:01Z | IN | +149.0 | $5.21 | $0.034980 | 0x Settler 0x7747…2359 | 0xfecf…6b61 |
| 2026-08-22 03:30:51Z | OUT | −2.1K | $72 | $0.035068 | glimpse-young 0xbd41…8507 | 0x0d95…5f58 |
| 2026-08-22 03:30:51Z | IN | +2.1K | $72 | $0.035068 | 0x Settler 0x7747…2359 | 0x0d95…5f58 |
| 2026-08-22 03:30:51Z | OUT | −62.4 | $2.19 | $0.035068 | axis-observe 0xd3d1…a3b0 | 0x802e…82f6 |
| 2026-08-22 03:30:51Z | IN | +62.4 | $2.19 | $0.035068 | 0x Settler 0x7747…2359 | 0x802e…82f6 |
| 2026-08-22 03:30:45Z | OUT | −72.6 | $2.55 | $0.035068 | lend-fabric 0x05c2…ba60 | 0xfb61…b76c |
| 2026-08-22 03:30:45Z | IN | +72.6 | $2.55 | $0.035068 | 0x Settler 0x7747…2359 | 0xfb61…b76c |
| 2026-08-22 03:30:45Z | OUT | −598.9 | $21 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83cc…24df |
| 2026-08-22 03:30:45Z | IN | +598.9 | $21 | $0.035068 | ankle-green 0xa666…b868 | 0x83cc…24df |
| 2026-08-22 03:30:37Z | OUT | −136.6 | $4.79 | $0.035068 | 0x Settler 0x7747…2359 | 0x9cd7…80f3 |
| 2026-08-22 03:30:37Z | IN | +136.6 | $4.79 | $0.035068 | piano-foster 0xc144…f2cb | 0x9cd7…80f3 |
| 2026-08-22 03:30:31Z | OUT | −1.7K | $60 | $0.035068 | keep-blind 0xf751…fb5d | 0xbbf3…d9db |
| 2026-08-22 03:30:31Z | IN | +1.7K | $60 | $0.035068 | 0x Settler 0x7747…2359 | 0xbbf3…d9db |
| 2026-08-22 03:30:31Z | OUT | −75.2 | $2.64 | $0.035068 | 0x Settler 0x7747…2359 | 0x56e8…09a3 |
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.