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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 17:47:33Z | OUT | −109.7K | $3.3K | $0.030062 | board-nest 0xcba3…954a | 0x72cc…46b9 |
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 17:47:33Z | IN | +109.7K | $3.3K | $0.030062 | 0x Settler 0x7747…2359 | 0x72cc…46b9 |
| 2026-08-22 17:47:33Z | OUT | −147.2 | $4.42 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd2…e6bf |
| 2026-08-22 17:47:33Z | IN | +147.2 | $4.42 | $0.030062 | swallow-scatter 0xd266…6c70 | 0x9dd2…e6bf |
| 2026-08-22 17:47:29Z | OUT | −65.1 | $1.96 | $0.030062 | wagon-layer 0x1bd4…5ff5 | 0x0805…1fab |
| 2026-08-22 17:47:29Z | IN | +65.1 | $1.96 | $0.030062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0805…1fab |
| 2026-08-22 17:47:25Z | OUT | −1.1K | $34 | $0.030062 | lake-blue 0x3af1…5dc4 | 0xfa86…56b1 |
| 2026-08-22 17:47:25Z | IN | +1.1K | $34 | $0.030062 | Aggregator (unverified) 0x8f10…f996 | 0xfa86…56b1 |
| 2026-08-22 17:46:55Z | OUT | −1.1K | $32 | $0.030065 | flight-depth 0x1a3a…d841 | 0x4359…482e |
| 2026-08-22 17:46:55Z | IN | +1.1K | $32 | $0.030065 | 0x Settler 0x7747…2359 | 0x4359…482e |
| 2026-08-22 17:46:41Z | OUT | −2.1K | $62 | $0.030065 | always-curtain 0x33f6…9ca1 | 0xf9b2…e71b |
| 2026-08-22 17:46:41Z | IN | +2.1K | $62 | $0.030065 | 0x Settler 0x7747…2359 | 0xf9b2…e71b |
| 2026-08-22 17:46:39Z | OUT | −703.4 | $21 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24ad…f2c3 |
| 2026-08-22 17:46:39Z | IN | +703.4 | $21 | $0.030065 | giraffe-woman 0x21d3…522f | 0x24ad…f2c3 |
| 2026-08-22 17:46:31Z | OUT | −494.0 | $15 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92c4…050b |
| 2026-08-22 17:46:31Z | IN | +494.0 | $15 | $0.030065 | wreck-quantum 0x63ad…ea29 | 0x92c4…050b |
| 2026-08-22 17:46:31Z | OUT | −1.1K | $33 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb39b…6412 |
| 2026-08-22 17:46:31Z | IN | +1.1K | $33 | $0.030065 | flight-depth 0x1a3a…d841 | 0xb39b…6412 |
| 2026-08-22 17:46:27Z | OUT | −73.6 | $2.21 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35b2…7bdc |
| 2026-08-22 17:46:27Z | IN | +73.6 | $2.21 | $0.030065 | soon-early 0xd70d…488c | 0x35b2…7bdc |
| 2026-08-22 17:46:23Z | OUT | −1.4K | $42 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cc9…9d43 |
| 2026-08-22 17:46:23Z | IN | +1.4K | $42 | $0.030065 | history-youth 0x2ab0…ead8 | 0x1cc9…9d43 |
| 2026-08-22 17:46:21Z | OUT | −165.1 | $4.96 | $0.030065 | master-fee 0x20a9…793c | 0x5afd…1bbf |
| 2026-08-22 17:46:21Z | IN | +165.1 | $4.96 | $0.030065 | 0x Settler 0x7747…2359 | 0x5afd…1bbf |
| 2026-08-22 17:46:17Z | OUT | −277.3 | $8.34 | $0.030065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2623…d26a |
| 2026-08-22 17:46:17Z | IN | +277.3 | $8.34 | $0.030065 | decade-say 0xfd02…a834 | 0x2623…d26a |
| 2026-08-22 17:46:13Z | OUT | −2.6K | $78 | $0.030065 | 0x Settler 0x7747…2359 | 0xd958…4ddd |
| 2026-08-22 17:46:13Z | IN | +2.6K | $78 | $0.030065 | foam-once 0x768d…2dc9 | 0xd958…4ddd |
| 2026-08-22 17:46:13Z | OUT | −97.0 | $2.92 | $0.030065 | song-liar 0x48da…ed80 | 0xaf2f…4b18 |
| 2026-08-22 17:46:13Z | IN | +97.0 | $2.92 | $0.030065 | mosquito-junk 0x8571…cc6e | 0xaf2f…4b18 |
| 2026-08-22 17:45:59Z | OUT | −35.4K | $1.1K | $0.030018 | verify-daughter 0xc602…605a | 0xe2fc…87b6 |
| 2026-08-22 17:45:59Z | IN | +35.4K | $1.1K | $0.030018 | 0x Settler 0x7747…2359 | 0xe2fc…87b6 |
| 2026-08-22 17:45:49Z | OUT | −97.0 | $2.91 | $0.030018 | mosquito-junk 0x8571…cc6e | 0x76f5…4b39 |
| 2026-08-22 17:45:49Z | IN | +97.0 | $2.91 | $0.030018 | endorse-pizza 0xc8f6…9265 | 0x76f5…4b39 |
| 2026-08-22 17:45:49Z | OUT | −163.7 | $4.91 | $0.030018 | master-fee 0x20a9…793c | 0x01f1…8653 |
| 2026-08-22 17:45:49Z | IN | +163.7 | $4.91 | $0.030018 | 0x Settler 0x7747…2359 | 0x01f1…8653 |
| 2026-08-22 17:45:49Z | OUT | −19.9K | $597 | $0.030018 | enemy-glimpse 0xca2f…7d88 | 0x6d24…bfb9 |
| 2026-08-22 17:45:49Z | IN | +19.9K | $597 | $0.030018 | 0x Settler 0x7747…2359 | 0x6d24…bfb9 |
| 2026-08-22 17:45:45Z | OUT | −1.9K | $58 | $0.030018 | 0x Settler 0x7747…2359 | 0x1d72…aaa0 |
| 2026-08-22 17:45:45Z | IN | +1.9K | $58 | $0.030018 | regret-paper 0x1c4b…de8a | 0x1d72…aaa0 |
| 2026-08-22 17:45:35Z | OUT | −79.6 | $2.39 | $0.030018 | 0x Settler 0x7747…2359 | 0x1ca3…ecd9 |
| 2026-08-22 17:45:35Z | IN | +79.6 | $2.39 | $0.030018 | neck-agent 0x3238…178d | 0x1ca3…ecd9 |
| 2026-08-22 17:45:35Z | OUT | −75.0 | $2.25 | $0.030018 | 0x Settler 0x7747…2359 | 0xb5a0…11e2 |
| 2026-08-22 17:45:35Z | IN | +75.0 | $2.25 | $0.030018 | vapor-hover 0x493b…dd41 | 0xb5a0…11e2 |
| 2026-08-22 17:45:31Z | OUT | −321.3 | $9.65 | $0.030018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3e…131c |
| 2026-08-22 17:45:31Z | IN | +321.3 | $9.65 | $0.030018 | easily-polar 0xeec7…4b2c | 0xba3e…131c |
| 2026-08-22 17:45:31Z | OUT | −66.9 | $2.01 | $0.030018 | 0x Settler 0x7747…2359 | 0x1903…06e1 |
| 2026-08-22 17:45:31Z | IN | +66.9 | $2.01 | $0.030018 | arrange-pitch 0x5410…14e9 | 0x1903…06e1 |
| 2026-08-22 17:45:31Z | OUT | −163.7 | $4.91 | $0.030018 | grain-brief 0xc44c…a144 | 0x696d…0ee3 |
| 2026-08-22 17:45:31Z | IN | +163.7 | $4.91 | $0.030018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x696d…0ee3 |
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.