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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 10:38:03Z | OUT | −711.7 | $25 | $0.034496 | duty-arena 0xab99…42b4 | 0xe8b2…43f3 |
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 10:38:03Z | IN | +711.7 | $25 | $0.034496 | 0x Settler 0x7747…2359 | 0xe8b2…43f3 |
| 2026-08-22 10:37:59Z | OUT | −8.6K | $300 | $0.034921 | 0x Settler 0x7747…2359 | 0xcf60…f842 |
| 2026-08-22 10:37:59Z | IN | +8.6K | $300 | $0.034921 | sadcrissy 0xfec1…40c0 | 0xcf60…f842 |
| 2026-08-22 10:37:51Z | OUT | −131.0 | $4.58 | $0.034921 | work-camera 0x0485…68c7 | 0x4efb…eee5 |
| 2026-08-22 10:37:51Z | IN | +131.0 | $4.58 | $0.034921 | endorse-pizza 0xc8f6…9265 | 0x4efb…eee5 |
| 2026-08-22 10:37:37Z | OUT | −263.5 | $9.20 | $0.034921 | work-camera 0x0485…68c7 | 0x388f…7053 |
| 2026-08-22 10:37:37Z | IN | +263.5 | $9.20 | $0.034921 | endorse-pizza 0xc8f6…9265 | 0x388f…7053 |
| 2026-08-22 10:37:35Z | OUT | −366.9 | $13 | $0.034921 | banner-net 0x7c13…61da | 0x92e7…a410 |
| 2026-08-22 10:37:35Z | IN | +366.9 | $13 | $0.034921 | swing-camp 0x1ebe…4441 | 0x92e7…a410 |
| 2026-08-22 10:36:57Z | OUT | −63.0 | $2.20 | $0.034975 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94e0…00dd |
| 2026-08-22 10:36:57Z | IN | +63.0 | $2.20 | $0.034975 | fox-slight 0x72f1…3142 | 0x94e0…00dd |
| 2026-08-22 10:36:55Z | OUT | −56.2 | $1.97 | $0.034975 | tomato-early 0x0e18…a1e1 | 0xcf70…37ee |
| 2026-08-22 10:36:55Z | IN | +56.2 | $1.97 | $0.034975 | 0x Settler 0x7747…2359 | 0xcf70…37ee |
| 2026-08-22 10:36:53Z | OUT | −168.3 | $5.89 | $0.034975 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e4d…b13b |
| 2026-08-22 10:36:53Z | IN | +168.3 | $5.89 | $0.034975 | payment-dust 0xfdef…bfcf | 0x6e4d…b13b |
| 2026-08-22 10:36:47Z | OUT | −133.9 | $4.68 | $0.034975 | 0x Settler 0x7747…2359 | 0xe52d…b4ab |
| 2026-08-22 10:36:47Z | IN | +133.9 | $4.68 | $0.034975 | echo-merge 0x948f…7b0a | 0xe52d…b4ab |
| 2026-08-22 10:36:41Z | OUT | −1.4K | $48 | $0.034975 | 0x Settler 0x7747…2359 | 0xaa9a…61d2 |
| 2026-08-22 10:36:41Z | IN | +1.4K | $48 | $0.034975 | book-profit 0xed16…2f26 | 0xaa9a…61d2 |
| 2026-08-22 10:36:35Z | OUT | −4.1K | $144 | $0.034975 | jazz-junk 0xa9ad…b97a | 0x9698…481f |
| 2026-08-22 10:36:35Z | IN | +4.1K | $144 | $0.034975 | 0x Settler 0x7747…2359 | 0x9698…481f |
| 2026-08-22 10:36:29Z | OUT | −52.5K | $1.8K | $0.034975 | 0x Settler 0x7747…2359 | 0xe76c…14de |
| 2026-08-22 10:36:29Z | IN | +52.5K | $1.8K | $0.034975 | winner-indicate 0x4abb…19f2 | 0xe76c…14de |
| 2026-08-22 10:36:19Z | OUT | −579.6 | $20 | $0.034975 | unable-toy 0x8e3a…2ec6 | 0x3e1b…8b33 |
| 2026-08-22 10:36:19Z | IN | +579.6 | $20 | $0.034975 | 0x Settler 0x7747…2359 | 0x3e1b…8b33 |
| 2026-08-22 10:36:17Z | OUT | −19.1K | $668 | $0.034975 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd1fe…8176 |
| 2026-08-22 10:36:17Z | IN | +19.1K | $668 | $0.034975 | better-clump 0x3991…dd94 | 0xd1fe…8176 |
| 2026-08-22 10:36:09Z | OUT | −112.3 | $3.93 | $0.034975 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ae4…01b1 |
| 2026-08-22 10:36:09Z | IN | +112.3 | $3.93 | $0.034975 | olive-fun 0x4fa8…40f0 | 0x1ae4…01b1 |
| 2026-08-22 10:36:07Z | OUT | −62.8 | $2.20 | $0.034975 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb086…f29f |
| 2026-08-22 10:36:07Z | IN | +62.8 | $2.20 | $0.034975 | solid-fine 0xa547…b2eb | 0xb086…f29f |
| 2026-08-22 10:35:59Z | OUT | −42.7K | $1.5K | $0.034992 | 0x Settler 0x7747…2359 | 0x320f…c3f0 |
| 2026-08-22 10:35:59Z | IN | +42.7K | $1.5K | $0.034992 | enrich-deal 0x5adb…d538 | 0x320f…c3f0 |
| 2026-08-22 10:35:57Z | OUT | −25.4K | $888 | $0.034992 | 0x Settler 0x7747…2359 | 0xb2fc…187d |
| 2026-08-22 10:35:57Z | IN | +25.4K | $888 | $0.034992 | shrug-glue 0xb189…dc84 | 0xb2fc…187d |
| 2026-08-22 10:35:45Z | OUT | −1.4K | $49 | $0.034992 | range-square 0x5b6e…e422 | 0x6be4…3b4c |
| 2026-08-22 10:35:45Z | IN | +1.4K | $49 | $0.034992 | 0x Settler 0x7747…2359 | 0x6be4…3b4c |
| 2026-08-22 10:35:37Z | OUT | −255.1 | $8.93 | $0.034992 | city-swallow 0x364c…8249 | 0xbe51…56f6 |
| 2026-08-22 10:35:37Z | IN | +255.1 | $8.93 | $0.034992 | 0x Settler 0x7747…2359 | 0xbe51…56f6 |
| 2026-08-22 10:35:23Z | OUT | −134.2 | $4.70 | $0.034992 | shop-happy 0x4b41…85eb | 0x6f81…2adf |
| 2026-08-22 10:35:23Z | IN | +134.2 | $4.70 | $0.034992 | 0x Settler 0x7747…2359 | 0x6f81…2adf |
| 2026-08-22 10:35:15Z | OUT | −64.2 | $2.25 | $0.034992 | 0x Settler 0x7747…2359 | 0x1de1…27a9 |
| 2026-08-22 10:35:15Z | IN | +64.2 | $2.25 | $0.034992 | paddle-axis 0x8ae1…fb77 | 0x1de1…27a9 |
| 2026-08-22 10:35:03Z | OUT | −2.9K | $100 | $0.034992 | 0x Settler 0x7747…2359 | 0x5030…908b |
| 2026-08-22 10:35:03Z | IN | +2.9K | $100 | $0.034992 | invest-suspect 0xd8aa…8f69 | 0x5030…908b |
| 2026-08-22 10:35:01Z | OUT | −96.0 | $3.36 | $0.034992 | ensure-peanut 0xa85a…f272 | 0xcbca…5539 |
| 2026-08-22 10:35:01Z | IN | +96.0 | $3.36 | $0.034992 | 0x Settler 0x7747…2359 | 0xcbca…5539 |
| 2026-08-22 10:34:57Z | OUT | −14.7K | $516 | $0.035022 | 0x Settler 0x7747…2359 | 0x68f1…2d2e |
| 2026-08-22 10:34:57Z | IN | +14.7K | $516 | $0.035022 | rookie-world 0x3f11…6367 | 0x68f1…2d2e |
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.