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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 15:13:57Z | IN | +423.5 | $15 | $0.035443 | patient-trend 0x94b5…48eb | 0x0368…826f |
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 15:13:53Z | OUT | −77.7K | $2.8K | $0.035443 | surge-joke 0x1000…7beb | 0xb3d5…2001 |
| 2026-08-22 15:13:53Z | IN | +77.7K | $2.8K | $0.035443 | 0x Settler 0x7747…2359 | 0xb3d5…2001 |
| 2026-08-22 15:13:49Z | OUT | −700.7 | $25 | $0.035443 | wild-design 0xcba7…7a03 | 0xe6a0…4efc |
| 2026-08-22 15:13:49Z | IN | +700.7 | $25 | $0.035443 | 0x Settler 0x7747…2359 | 0xe6a0…4efc |
| 2026-08-22 15:13:47Z | OUT | −151.3 | $5.36 | $0.035443 | elegant-ripple 0xc334…a4e0 | 0x00ba…2c84 |
| 2026-08-22 15:13:47Z | IN | +151.3 | $5.36 | $0.035443 | 0x Settler 0x7747…2359 | 0x00ba…2c84 |
| 2026-08-22 15:13:43Z | OUT | −300.8 | $11 | $0.035443 | olive-impose 0xde1c…b8ab | 0xe440…abde |
| 2026-08-22 15:13:43Z | IN | +300.8 | $11 | $0.035443 | endorse-pizza 0xc8f6…9265 | 0xe440…abde |
| 2026-08-22 15:13:39Z | OUT | −60.6 | $2.15 | $0.035443 | want-fetch 0x077d…7165 | 0x15bb…a7c7 |
| 2026-08-22 15:13:39Z | IN | +60.6 | $2.15 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15bb…a7c7 |
| 2026-08-22 15:13:37Z | OUT | −113.1 | $4.01 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa336…55ca |
| 2026-08-22 15:13:37Z | IN | +113.1 | $4.01 | $0.035443 | evil-upset 0xb5e2…679e | 0xa336…55ca |
| 2026-08-22 15:13:33Z | OUT | −1.4K | $49 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa977…33c3 |
| 2026-08-22 15:13:33Z | IN | +1.4K | $49 | $0.035443 | peanut-return 0x30b9…25a8 | 0xa977…33c3 |
| 2026-08-22 15:13:25Z | OUT | −229.2 | $8.12 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5bf…c683 |
| 2026-08-22 15:13:25Z | IN | +229.2 | $8.12 | $0.035443 | photo-skirt 0x46cc…27af | 0xa5bf…c683 |
| 2026-08-22 15:13:11Z | OUT | −100.9 | $3.57 | $0.035443 | replace-east 0xdfd4…9a3b | 0xccd3…90e6 |
| 2026-08-22 15:13:11Z | IN | +100.9 | $3.57 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd3…90e6 |
| 2026-08-22 15:13:03Z | OUT | −2.7K | $96 | $0.035443 | genre-glare 0x18f2…cbf5 | 0xaaa7…ef99 |
| 2026-08-22 15:13:03Z | IN | +2.7K | $96 | $0.035443 | 0x Settler 0x7747…2359 | 0xaaa7…ef99 |
| 2026-08-22 15:13:01Z | OUT | −139.1 | $4.93 | $0.035443 | smoke-later 0xa6c1…c8cc | 0xad6d…d008 |
| 2026-08-22 15:13:01Z | IN | +139.1 | $4.93 | $0.035443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6d…d008 |
| 2026-08-22 15:12:59Z | OUT | −69.6 | $2.47 | $0.035499 | 0x Settler 0x7747…2359 | 0xe445…3381 |
| 2026-08-22 15:12:59Z | IN | +69.6 | $2.47 | $0.035499 | mutual-clip 0x1c0c…c18a | 0xe445…3381 |
| 2026-08-22 15:12:59Z | OUT | −941.4 | $33 | $0.035499 | 0x Settler 0x7747…2359 | 0x5230…b65c |
| 2026-08-22 15:12:59Z | IN | +941.4 | $33 | $0.035499 | float-live 0x8e57…a2df | 0x5230…b65c |
| 2026-08-22 15:12:43Z | OUT | −83.0 | $2.95 | $0.035499 | intact-sense 0x1967…94d1 | 0x0ca7…0982 |
| 2026-08-22 15:12:43Z | IN | +83.0 | $2.95 | $0.035499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca7…0982 |
| 2026-08-22 15:12:41Z | OUT | −939.1 | $33 | $0.035499 | regret-short 0x1177…46d9 | 0xb0ac…328c |
| 2026-08-22 15:12:41Z | IN | +939.1 | $33 | $0.035499 | banner-net 0x7c13…61da | 0xb0ac…328c |
| 2026-08-22 15:12:39Z | OUT | −73.3 | $2.60 | $0.035499 | bacon-honey 0x8bae…d00a | 0xc919…04a9 |
| 2026-08-22 15:12:39Z | IN | +73.3 | $2.60 | $0.035499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc919…04a9 |
| 2026-08-22 15:12:33Z | OUT | −139.3 | $4.94 | $0.035499 | cream-crunch 0x3bdd…70e3 | 0xcf4f…5824 |
| 2026-08-22 15:12:33Z | IN | +139.3 | $4.94 | $0.035499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf4f…5824 |
| 2026-08-22 15:12:33Z | OUT | −28.6 | $1.02 | $0.035499 | 0x Settler 0x7747…2359 | 0xb600…2b58 |
| 2026-08-22 15:12:33Z | IN | +28.6 | $1.02 | $0.035499 | lounge-lake 0xa465…4b25 | 0xb600…2b58 |
| 2026-08-22 15:12:31Z | OUT | −268.8 | $9.54 | $0.035499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d45…06f1 |
| 2026-08-22 15:12:31Z | IN | +268.8 | $9.54 | $0.035499 | news-another 0xf938…2646 | 0x2d45…06f1 |
| 2026-08-22 15:12:29Z | OUT | −162.9 | $5.78 | $0.035499 | wealth-interest 0xd1b0…105b | 0x44ae…6e90 |
| 2026-08-22 15:12:29Z | IN | +162.9 | $5.78 | $0.035499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ae…6e90 |
| 2026-08-22 15:12:27Z | OUT | −27.9K | $992 | $0.035499 | ecology-select 0xa23b…6531 | 0x58e1…839e |
| 2026-08-22 15:12:27Z | IN | +27.9K | $992 | $0.035499 | 0x Settler 0x7747…2359 | 0x58e1…839e |
| 2026-08-22 15:12:27Z | OUT | −139.5 | $4.95 | $0.035499 | ice-erode 0xd585…cfbb | 0x68da…1189 |
| 2026-08-22 15:12:27Z | IN | +139.5 | $4.95 | $0.035499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68da…1189 |
| 2026-08-22 15:12:27Z | OUT | −2.6K | $92 | $0.035499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe417…9a63 |
| 2026-08-22 15:12:27Z | IN | +2.6K | $92 | $0.035499 | connect-addict 0xea3c…62ff | 0xe417…9a63 |
| 2026-08-22 15:12:27Z | OUT | −2.8K | $100 | $0.035499 | crew-argue 0xb4c8…e635 | 0x5c8f…9e0a |
| 2026-08-22 15:12:27Z | IN | +2.8K | $100 | $0.035499 | 0x Settler 0x7747…2359 | 0x5c8f…9e0a |
| 2026-08-22 15:12:23Z | OUT | −139.8 | $4.96 | $0.035499 | rebel-genre 0x6617…c684 | 0x3e3d…a3f0 |
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.