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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 09:29:11Z | IN | +297.3 | $9.89 | $0.033244 | 0x Settler 0x7747…2359 | 0x8a51…d973 |
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 09:29:05Z | OUT | −763.7 | $25 | $0.033244 | 0x Settler 0x7747…2359 | 0x544d…6fdd |
| 2026-08-22 09:29:05Z | IN | +763.7 | $25 | $0.033244 | universe-surface 0x1797…a14b | 0x544d…6fdd |
| 2026-08-22 09:28:59Z | OUT | −29.9K | $991 | $0.033091 | motor-vivid 0x4866…74dd | 0x1537…ceb2 |
| 2026-08-22 09:28:59Z | IN | +29.9K | $991 | $0.033091 | banner-net 0x7c13…61da | 0x1537…ceb2 |
| 2026-08-22 09:28:55Z | OUT | −3.0K | $99 | $0.033091 | dove-orange 0x6398…245e | 0xee33…efb3 |
| 2026-08-22 09:28:55Z | IN | +3.0K | $99 | $0.033091 | 0x Settler 0x7747…2359 | 0xee33…efb3 |
| 2026-08-22 09:28:55Z | OUT | −43.5 | $1.44 | $0.033091 | turkey-main 0x876a…8e83 | 0xc7d2…1eab |
| 2026-08-22 09:28:55Z | IN | +43.5 | $1.44 | $0.033091 | endorse-pizza 0xc8f6…9265 | 0xc7d2…1eab |
| 2026-08-22 09:28:45Z | OUT | −60.3K | $2.0K | $0.033091 | tomorrow-hat 0x65b9…b8ae | 0xc65c…b8e1 |
| 2026-08-22 09:28:45Z | IN | +60.3K | $2.0K | $0.033091 | 0x Settler 0x7747…2359 | 0xc65c…b8e1 |
| 2026-08-22 09:28:45Z | OUT | −75.4 | $2.50 | $0.033091 | uniform-atom 0x3f92…fc05 | 0x3755…e0b3 |
| 2026-08-22 09:28:45Z | IN | +75.4 | $2.50 | $0.033091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3755…e0b3 |
| 2026-08-22 09:28:39Z | OUT | −58.6 | $1.94 | $0.033091 | lottery-sheriff 0x302e…943c | 0x836a…9c0d |
| 2026-08-22 09:28:39Z | IN | +58.6 | $1.94 | $0.033091 | 0x Settler 0x7747…2359 | 0x836a…9c0d |
| 2026-08-22 09:28:39Z | OUT | −29.9K | $989 | $0.033091 | mixture-heavy 0x8b42…68f9 | 0x3ad9…c173 |
| 2026-08-22 09:28:39Z | IN | +29.9K | $989 | $0.033091 | 0x Settler 0x7747…2359 | 0x3ad9…c173 |
| 2026-08-22 09:28:39Z | OUT | −59.5 | $1.97 | $0.033091 | egg-round 0x65b8…2515 | 0x0251…6f3f |
| 2026-08-22 09:28:39Z | IN | +59.5 | $1.97 | $0.033091 | 0x Settler 0x7747…2359 | 0x0251…6f3f |
| 2026-08-22 09:28:33Z | OUT | −180.0 | $5.96 | $0.033091 | expand-budget 0x91c3…b874 | 0x9c0b…b182 |
| 2026-08-22 09:28:33Z | IN | +180.0 | $5.96 | $0.033091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c0b…b182 |
| 2026-08-22 09:28:31Z | OUT | −205.7 | $6.81 | $0.033091 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe724…c1fd |
| 2026-08-22 09:28:31Z | IN | +205.7 | $6.81 | $0.033091 | glare-boost 0x70d9…b116 | 0xe724…c1fd |
| 2026-08-22 09:28:31Z | OUT | −149.4K | $4.9K | $0.033091 | harsh-parade 0xc95a…a287 | 0x4704…cc2a |
| 2026-08-22 09:28:31Z | IN | +149.4K | $4.9K | $0.033091 | 0x Settler 0x7747…2359 | 0x4704…cc2a |
| 2026-08-22 09:28:19Z | OUT | −174.1 | $5.76 | $0.033091 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fc0…85ce |
| 2026-08-22 09:28:19Z | IN | +174.1 | $5.76 | $0.033091 | grass-husband 0x4c92…3e69 | 0x8fc0…85ce |
| 2026-08-22 09:28:19Z | OUT | −293.3 | $9.70 | $0.033091 | raven-neglect 0xcb0c…4dd6 | 0xfebd…18d6 |
| 2026-08-22 09:28:19Z | IN | +293.3 | $9.70 | $0.033091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebd…18d6 |
| 2026-08-22 09:28:17Z | OUT | −3.0K | $100 | $0.033091 | dove-orange 0x6398…245e | 0x94fc…facc |
| 2026-08-22 09:28:17Z | IN | +3.0K | $100 | $0.033091 | 0x Settler 0x7747…2359 | 0x94fc…facc |
| 2026-08-22 09:28:11Z | OUT | −150.4 | $4.98 | $0.033091 | metal-fitness 0xe101…e3d0 | 0xeec0…2206 |
| 2026-08-22 09:28:11Z | IN | +150.4 | $4.98 | $0.033091 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec0…2206 |
| 2026-08-22 09:28:01Z | OUT | −600.6K | $19.9K | $0.033091 | runway-color 0xc4a9…eafb | 0x530f…e15a |
| 2026-08-22 09:28:01Z | IN | +600.6K | $19.9K | $0.033091 | 0x Settler 0x7747…2359 | 0x530f…e15a |
| 2026-08-22 09:27:53Z | OUT | −1.2K | $39 | $0.032627 | hood-emotion 0xb1c4…b73f | 0x6539…eb75 |
| 2026-08-22 09:27:53Z | IN | +1.2K | $39 | $0.032627 | 0x Settler 0x7747…2359 | 0x6539…eb75 |
| 2026-08-22 09:27:47Z | OUT | −153.4 | $5.01 | $0.032627 | 0x Settler 0x7747…2359 | 0x73be…f81c |
| 2026-08-22 09:27:47Z | IN | +153.4 | $5.01 | $0.032627 | daring-notice 0xce4b…3129 | 0x73be…f81c |
| 2026-08-22 09:27:45Z | OUT | −3.9K | $126 | $0.032627 | approve-nominee 0xda2e…6de4 | 0xdc29…d5c5 |
| 2026-08-22 09:27:45Z | IN | +3.9K | $126 | $0.032627 | 0x Settler 0x7747…2359 | 0xdc29…d5c5 |
| 2026-08-22 09:27:43Z | OUT | −266.8 | $8.71 | $0.032627 | 0x Settler 0x7747…2359 | 0x6ad0…88a2 |
| 2026-08-22 09:27:43Z | IN | +266.8 | $8.71 | $0.032627 | twice-foil 0x6c5f…4fd3 | 0x6ad0…88a2 |
| 2026-08-22 09:27:33Z | OUT | −680.2 | $22 | $0.032627 | twist-session 0x36ec…6da4 | 0x12f4…a826 |
| 2026-08-22 09:27:33Z | IN | +680.2 | $22 | $0.032627 | 0x Settler 0x7747…2359 | 0x12f4…a826 |
| 2026-08-22 09:27:31Z | OUT | −277.0 | $9.04 | $0.032627 | promote-sketch 0x5ebb…5815 | 0x77a6…e48d |
| 2026-08-22 09:27:31Z | IN | +277.0 | $9.04 | $0.032627 | 0x Settler 0x7747…2359 | 0x77a6…e48d |
| 2026-08-22 09:27:17Z | OUT | −307.1 | $10 | $0.032627 | 0x Settler 0x7747…2359 | 0x120f…a87e |
| 2026-08-22 09:27:17Z | IN | +307.1 | $10 | $0.032627 | daring-notice 0xce4b…3129 | 0x120f…a87e |
| 2026-08-22 09:27:09Z | OUT | −1.2K | $40 | $0.032627 | rich-pitch 0x8e10…d493 | 0xbd84…9351 |
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.