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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 06:34:59Z | OUT | −278.1 | $8.85 | $0.031827 | clutch-cycle 0x804c…476e | 0xcfbd…b049 |
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 06:34:59Z | IN | +278.1 | $8.85 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfbd…b049 |
| 2026-08-22 06:34:53Z | OUT | −3.0K | $97 | $0.031827 | index-metal 0xbbc5…3560 | 0xaf9e…17b4 |
| 2026-08-22 06:34:53Z | IN | +3.0K | $97 | $0.031827 | 0x Settler 0x7747…2359 | 0xaf9e…17b4 |
| 2026-08-22 06:34:47Z | OUT | −260.1 | $8.28 | $0.031827 | idea-cattle 0x198c…d39e | 0x7054…b056 |
| 2026-08-22 06:34:47Z | IN | +260.1 | $8.28 | $0.031827 | 0x Settler 0x7747…2359 | 0x7054…b056 |
| 2026-08-22 06:34:43Z | OUT | −333.8 | $11 | $0.031827 | 0x Settler 0x7747…2359 | 0xb64b…7b03 |
| 2026-08-22 06:34:43Z | IN | +333.8 | $11 | $0.031827 | flower-rent 0xe6f1…d413 | 0xb64b…7b03 |
| 2026-08-22 06:34:41Z | OUT | −248.5 | $7.91 | $0.031827 | 0x Settler 0x7747…2359 | 0x8b06…3bb4 |
| 2026-08-22 06:34:41Z | IN | +248.5 | $7.91 | $0.031827 | hero-exchange 0x0afb…89d5 | 0x8b06…3bb4 |
| 2026-08-22 06:34:27Z | OUT | −3.1K | $99 | $0.031827 | 0x Settler 0x7747…2359 | 0x3c79…997f |
| 2026-08-22 06:34:27Z | IN | +3.1K | $99 | $0.031827 | jungle-ocean 0xe61d…6d1d | 0x3c79…997f |
| 2026-08-22 06:34:25Z | OUT | −188.4 | $6.00 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1393…f7bc |
| 2026-08-22 06:34:25Z | IN | +188.4 | $6.00 | $0.031827 | mention-cement 0xac24…0e7c | 0x1393…f7bc |
| 2026-08-22 06:34:23Z | OUT | −408.2 | $13 | $0.031827 | salt-trend 0x2a08…f0d1 | 0x4a8b…79fa |
| 2026-08-22 06:34:23Z | IN | +408.2 | $13 | $0.031827 | 0x Settler 0x7747…2359 | 0x4a8b…79fa |
| 2026-08-22 06:34:09Z | OUT | −61.3 | $1.95 | $0.031827 | approve-virtual 0xa62b…ca5f | 0xa151…352f |
| 2026-08-22 06:34:09Z | IN | +61.3 | $1.95 | $0.031827 | 0x Settler 0x7747…2359 | 0xa151…352f |
| 2026-08-22 06:33:57Z | OUT | −287.4 | $9.19 | $0.031988 | 0x Settler 0x7747…2359 | 0x98b9…6e69 |
| 2026-08-22 06:33:57Z | IN | +287.4 | $9.19 | $0.031988 | merit-venture 0x8fd9…cc75 | 0x98b9…6e69 |
| 2026-08-22 06:33:57Z | OUT | −3.1K | $100 | $0.031988 | 0x Settler 0x7747…2359 | 0xbcdd…7ebb |
| 2026-08-22 06:33:57Z | IN | +3.1K | $100 | $0.031988 | enhance-glide 0x470c…1e85 | 0xbcdd…7ebb |
| 2026-08-22 06:33:51Z | OUT | −128.7 | $4.12 | $0.031988 | 0x Settler 0x7747…2359 | 0x1cf1…00cf |
| 2026-08-22 06:33:51Z | IN | +128.7 | $4.12 | $0.031988 | nut-split 0x8981…026a | 0x1cf1…00cf |
| 2026-08-22 06:33:49Z | OUT | −233.0 | $7.45 | $0.031988 | convince-urge 0x97f5…7d08 | 0xd4b2…39dc |
| 2026-08-22 06:33:49Z | IN | +233.0 | $7.45 | $0.031988 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4b2…39dc |
| 2026-08-22 06:33:45Z | OUT | −4.4K | $139 | $0.031988 | open-defy 0x0001…2518 | 0xf6c5…7681 |
| 2026-08-22 06:33:45Z | IN | +4.4K | $139 | $0.031988 | 0x Settler 0x7747…2359 | 0xf6c5…7681 |
| 2026-08-22 06:33:45Z | OUT | −62.2 | $1.99 | $0.031988 | affair-museum 0xf7c0…edb6 | 0x1e5e…79af |
| 2026-08-22 06:33:45Z | IN | +62.2 | $1.99 | $0.031988 | 0x Settler 0x7747…2359 | 0x1e5e…79af |
| 2026-08-22 06:33:33Z | OUT | −555.3 | $18 | $0.031988 | arrow-scan 0x09ed…1b08 | 0x0b16…271c |
| 2026-08-22 06:33:33Z | IN | +555.3 | $18 | $0.031988 | 0x Settler 0x7747…2359 | 0x0b16…271c |
| 2026-08-22 06:33:29Z | OUT | −323.8 | $10 | $0.031988 | series-force 0xa711…bbdc | 0x65e3…543f |
| 2026-08-22 06:33:29Z | IN | +323.8 | $10 | $0.031988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e3…543f |
| 2026-08-22 06:33:27Z | OUT | −2.7K | $88 | $0.031988 | castle-news 0xc64e…afc6 | 0x3060…a2de |
| 2026-08-22 06:33:27Z | IN | +2.7K | $88 | $0.031988 | endorse-pizza 0xc8f6…9265 | 0x3060…a2de |
| 2026-08-22 06:33:23Z | OUT | −308.1 | $9.86 | $0.031988 | cherry-illegal 0x1543…56f0 | 0xf424…ec52 |
| 2026-08-22 06:33:23Z | IN | +308.1 | $9.86 | $0.031988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf424…ec52 |
| 2026-08-22 06:33:21Z | OUT | −5.1K | $163 | $0.031988 | index-rigid 0x7946…19c6 | 0x05ad…7387 |
| 2026-08-22 06:33:21Z | IN | +5.1K | $163 | $0.031988 | 0x Settler 0x7747…2359 | 0x05ad…7387 |
| 2026-08-22 06:33:17Z | OUT | −156.6 | $5.01 | $0.031988 | 0x Settler 0x7747…2359 | 0x7af2…14bd |
| 2026-08-22 06:33:17Z | IN | +156.6 | $5.01 | $0.031988 | flower-rent 0xe6f1…d413 | 0x7af2…14bd |
| 2026-08-22 06:33:15Z | OUT | −153.6 | $4.91 | $0.031988 | trumpet-forest 0x1277…b84e | 0xc02e…7171 |
| 2026-08-22 06:33:15Z | IN | +153.6 | $4.91 | $0.031988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc02e…7171 |
| 2026-08-22 06:33:15Z | OUT | −3.8K | $121 | $0.031988 | drink-equip 0x31d2…e3fa | 0xfdf1…fa58 |
| 2026-08-22 06:33:15Z | IN | +3.8K | $121 | $0.031988 | 0x Settler 0x7747…2359 | 0xfdf1…fa58 |
| 2026-08-22 06:33:15Z | OUT | −65.8 | $2.11 | $0.031988 | 0x Settler 0x7747…2359 | 0xe0c6…cb90 |
| 2026-08-22 06:33:15Z | IN | +65.8 | $2.11 | $0.031988 | select-gallery 0xd37d…0ade | 0xe0c6…cb90 |
| 2026-08-22 06:33:09Z | OUT | −305.2 | $9.76 | $0.031988 | firm-sun 0x8db3…760f | 0x883f…d9d0 |
| 2026-08-22 06:33:09Z | IN | +305.2 | $9.76 | $0.031988 | 0x Settler 0x7747…2359 | 0x883f…d9d0 |
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.