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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 19:18:07Z | OUT | −83.1 | $2.41 | $0.029007 | 0x Settler 0x7747…2359 | 0xfea1…1a07 |
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 19:18:07Z | IN | +83.1 | $2.41 | $0.029007 | bench-text 0x1f81…f72f | 0xfea1…1a07 |
| 2026-08-22 19:17:59Z | OUT | −67.5 | $1.95 | $0.028897 | rose-library 0xa85c…7a61 | 0x9ac4…0691 |
| 2026-08-22 19:17:59Z | IN | +67.5 | $1.95 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ac4…0691 |
| 2026-08-22 19:17:53Z | OUT | −1.7K | $50 | $0.028897 | pluck-fantasy 0x6a4e…4a2b | 0x612b…798b |
| 2026-08-22 19:17:53Z | IN | +1.7K | $50 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612b…798b |
| 2026-08-22 19:17:53Z | OUT | −1.6K | $45 | $0.028897 | banner-net 0x7c13…61da | 0xfd1b…9f6d |
| 2026-08-22 19:17:53Z | IN | +1.6K | $45 | $0.028897 | mechanic-then 0x2416…9130 | 0xfd1b…9f6d |
| 2026-08-22 19:17:53Z | OUT | −413.3 | $12 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0206…3ec3 |
| 2026-08-22 19:17:53Z | IN | +413.3 | $12 | $0.028897 | there-hair 0x3070…2507 | 0x0206…3ec3 |
| 2026-08-22 19:17:51Z | OUT | −501.8 | $14 | $0.028897 | capital-fashion 0x6b1c…c85a | 0x79a0…b838 |
| 2026-08-22 19:17:51Z | IN | +501.8 | $14 | $0.028897 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79a0…b838 |
| 2026-08-22 19:17:47Z | OUT | −238.7 | $6.90 | $0.028897 | outdoor-riot 0x6c1b…3e26 | 0xcb6e…d9cc |
| 2026-08-22 19:17:47Z | IN | +238.7 | $6.90 | $0.028897 | 0x Settler 0x7747…2359 | 0xcb6e…d9cc |
| 2026-08-22 19:17:47Z | OUT | −399.9 | $12 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa108…91f6 |
| 2026-08-22 19:17:47Z | IN | +399.9 | $12 | $0.028897 | boil-satoshi 0xa71f…37d3 | 0xa108…91f6 |
| 2026-08-22 19:17:43Z | OUT | −1.6K | $45 | $0.028897 | 0x Settler 0x7747…2359 | 0xc1e6…0875 |
| 2026-08-22 19:17:43Z | IN | +1.6K | $45 | $0.028897 | ride-oval 0x3bd6…743d | 0xc1e6…0875 |
| 2026-08-22 19:17:39Z | OUT | −362.7 | $10 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ebb…2533 |
| 2026-08-22 19:17:39Z | IN | +362.7 | $10 | $0.028897 | rebel-come 0x4850…c4e5 | 0x5ebb…2533 |
| 2026-08-22 19:17:37Z | OUT | −74.7 | $2.16 | $0.028897 | return-stuff 0xd19b…7b74 | 0xcc43…e300 |
| 2026-08-22 19:17:37Z | IN | +74.7 | $2.16 | $0.028897 | 0x Settler 0x7747…2359 | 0xcc43…e300 |
| 2026-08-22 19:17:31Z | OUT | −19.0K | $550 | $0.028897 | just-battle 0x004a…e94b | 0xa40e…f858 |
| 2026-08-22 19:17:31Z | IN | +19.0K | $550 | $0.028897 | 0x Settler 0x7747…2359 | 0xa40e…f858 |
| 2026-08-22 19:17:25Z | OUT | −166.5 | $4.81 | $0.028897 | relax-tool 0x0dd9…928d | 0xe7f7…7201 |
| 2026-08-22 19:17:25Z | IN | +166.5 | $4.81 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7f7…7201 |
| 2026-08-22 19:17:25Z | OUT | −520.5 | $15 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8c…8b19 |
| 2026-08-22 19:17:25Z | IN | +520.5 | $15 | $0.028897 | october-hunt 0xc9ef…4810 | 0x5b8c…8b19 |
| 2026-08-22 19:17:21Z | OUT | −1.1K | $31 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x534f…59a2 |
| 2026-08-22 19:17:21Z | IN | +1.1K | $31 | $0.028897 | poem-wagon 0xeb7c…e84a | 0x534f…59a2 |
| 2026-08-22 19:17:09Z | OUT | −69.1 | $2.00 | $0.028897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0564…9003 |
| 2026-08-22 19:17:09Z | IN | +69.1 | $2.00 | $0.028897 | middle-first 0x006a…65a8 | 0x0564…9003 |
| 2026-08-22 19:16:53Z | OUT | −14.5K | $419 | $0.028957 | lecture-income 0x5a33…849b | 0xce4b…3a4b |
| 2026-08-22 19:16:53Z | IN | +14.5K | $419 | $0.028957 | 0x Settler 0x7747…2359 | 0xce4b…3a4b |
| 2026-08-22 19:16:49Z | OUT | −69.5 | $2.01 | $0.028957 | 0x Settler 0x7747…2359 | 0xc0da…0a02 |
| 2026-08-22 19:16:49Z | IN | +69.5 | $2.01 | $0.028957 | life-proof 0x057a…2163 | 0xc0da…0a02 |
| 2026-08-22 19:16:29Z | OUT | −50.9K | $1.5K | $0.028957 | beef-wave 0xa249…68e4 | 0x9292…f365 |
| 2026-08-22 19:16:29Z | IN | +50.9K | $1.5K | $0.028957 | banner-net 0x7c13…61da | 0x9292…f365 |
| 2026-08-22 19:16:27Z | OUT | −170.7 | $4.94 | $0.028957 | black-unusual 0xde90…496b | 0x2a39…73fd |
| 2026-08-22 19:16:27Z | IN | +170.7 | $4.94 | $0.028957 | 0x Settler 0x7747…2359 | 0x2a39…73fd |
| 2026-08-22 19:16:27Z | OUT | −7.5K | $218 | $0.028957 | dinosaur-year 0x02ed…4868 | 0x9800…6229 |
| 2026-08-22 19:16:27Z | IN | +7.5K | $218 | $0.028957 | endorse-pizza 0xc8f6…9265 | 0x9800…6229 |
| 2026-08-22 19:16:23Z | OUT | −473.6 | $14 | $0.028957 | lens-curve 0xcc80…ad7e | 0x3163…8374 |
| 2026-08-22 19:16:23Z | IN | +473.6 | $14 | $0.028957 | 0x Settler 0x7747…2359 | 0x3163…8374 |
| 2026-08-22 19:16:21Z | OUT | −559.4 | $16 | $0.028957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51d0…5c01 |
| 2026-08-22 19:16:21Z | IN | +559.4 | $16 | $0.028957 | target-endorse 0xe0e7…037b | 0x51d0…5c01 |
| 2026-08-22 19:16:09Z | OUT | −3.6K | $105 | $0.028957 | 0x Settler 0x7747…2359 | 0x217c…2fb2 |
| 2026-08-22 19:16:09Z | IN | +3.6K | $105 | $0.028957 | kiss-valve 0x9a21…e98a | 0x217c…2fb2 |
| 2026-08-22 19:16:09Z | OUT | −6.0K | $173 | $0.028957 | 0x Settler 0x7747…2359 | 0x710d…390f |
| 2026-08-22 19:16:09Z | IN | +6.0K | $173 | $0.028957 | awful-spoon 0xbfee…bcf9 | 0x710d…390f |
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.