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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 13:18:51Z | OUT | −56.0K | $538 | $0.009618 | capable-husband 0xe04f…424a | 0x5408…666b |
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.
| 2026-08-20 13:18:51Z | IN | +56.0K | $538 | $0.009618 | 0x Settler 0x7747…2359 | 0x5408…666b |
| 2026-08-20 13:18:39Z | OUT | −77.0K | $741 | $0.009618 | capable-husband 0xe04f…424a | 0x473c…d4f9 |
| 2026-08-20 13:18:39Z | IN | +77.0K | $741 | $0.009618 | 0x Settler 0x7747…2359 | 0x473c…d4f9 |
| 2026-08-20 13:18:35Z | OUT | −82.3K | $792 | $0.009618 | box-liar 0xbe9f…eda3 | 0xf7d5…c27d |
| 2026-08-20 13:18:35Z | IN | +82.3K | $792 | $0.009618 | 0x Settler 0x7747…2359 | 0xf7d5…c27d |
| 2026-08-20 13:17:37Z | OUT | −43.1K | $414 | $0.009606 | rug-mosquito 0x4961…7982 | 0x2cdf…6a13 |
| 2026-08-20 13:17:37Z | IN | +43.1K | $414 | $0.009606 | 0x Settler 0x7747…2359 | 0x2cdf…6a13 |
| 2026-08-20 13:15:45Z | OUT | −514.8 | $4.99 | $0.009698 | 0x Settler 0x7747…2359 | 0x739d…0cd2 |
| 2026-08-20 13:15:45Z | IN | +514.8 | $4.99 | $0.009698 | kidney-blossom 0x44ea…fc92 | 0x739d…0cd2 |
| 2026-08-20 13:15:07Z | OUT | −2.6K | $25 | $0.009698 | royal-nurse 0x191d…4515 | 0xd680…a05e |
| 2026-08-20 13:15:07Z | IN | +2.6K | $25 | $0.009698 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd680…a05e |
| 2026-08-20 13:14:41Z | OUT | −14.4K | $139 | $0.009629 | fish-series 0x9309…eb79 | 0x4342…1ec9 |
| 2026-08-20 13:14:41Z | IN | +14.4K | $139 | $0.009629 | 0x Settler 0x7747…2359 | 0x4342…1ec9 |
| 2026-08-20 13:14:41Z | OUT | −2.3K | $22 | $0.009629 | cement-bullet 0x5b80…04b3 | 0x3927…1343 |
| 2026-08-20 13:14:41Z | IN | +2.3K | $22 | $0.009629 | 0x Settler 0x7747…2359 | 0x3927…1343 |
| 2026-08-20 13:14:23Z | OUT | −517.7 | $4.98 | $0.009629 | kidney-blossom 0x44ea…fc92 | 0xbe83…95e7 |
| 2026-08-20 13:14:23Z | IN | +517.7 | $4.98 | $0.009629 | 0x Settler 0x7747…2359 | 0xbe83…95e7 |
| 2026-08-20 13:13:53Z | OUT | −658.6 | $5.90 | $0.008963 | 0x Settler 0x7747…2359 | 0xc502…0712 |
| 2026-08-20 13:13:53Z | IN | +658.6 | $5.90 | $0.008963 | parade-race 0xa3d1…a9c6 | 0xc502…0712 |
| 2026-08-20 13:13:39Z | OUT | −2.2K | $20 | $0.008963 | into-finish 0x76ff…80ed | 0xb151…bc00 |
| 2026-08-20 13:13:39Z | IN | +2.2K | $20 | $0.008963 | 0x Settler 0x7747…2359 | 0xb151…bc00 |
| 2026-08-20 13:13:27Z | OUT | −30.8K | $276 | $0.008963 | kitten-sphere 0x0b54…8971 | 0xd735…e533 |
| 2026-08-20 13:13:27Z | IN | +30.8K | $276 | $0.008963 | 0x Settler 0x7747…2359 | 0xd735…e533 |
| 2026-08-20 13:13:07Z | OUT | −14.0K | $126 | $0.008963 | 0x Settler 0x7747…2359 | 0xeb32…3187 |
| 2026-08-20 13:13:07Z | IN | +14.0K | $126 | $0.008963 | blush-tackle 0x435a…ef54 | 0xeb32…3187 |
| 2026-08-20 13:13:05Z | OUT | −256.8 | $2.30 | $0.008963 | 0x Settler 0x7747…2359 | 0x3617…ca9d |
| 2026-08-20 13:13:05Z | IN | +256.8 | $2.30 | $0.008963 | holiday-melt 0x0f97…198c | 0x3617…ca9d |
| 2026-08-20 13:13:03Z | OUT | −230.1 | $2.06 | $0.008963 | 0x Settler 0x7747…2359 | 0xc47a…1ff4 |
| 2026-08-20 13:13:03Z | IN | +230.1 | $2.06 | $0.008963 | mom-famous 0x980f…5628 | 0xc47a…1ff4 |
| 2026-08-20 13:13:01Z | OUT | −437.2 | $3.92 | $0.008963 | fix-tattoo 0x4ad2…fc73 | 0x2e8b…ebf4 |
| 2026-08-20 13:13:01Z | IN | +437.2 | $3.92 | $0.008963 | 0x Settler 0x7747…2359 | 0x2e8b…ebf4 |
| 2026-08-20 13:12:33Z | OUT | −65.7K | $588 | $0.008941 | coconut-ripple 0xb0ae…1592 | 0x5160…8ce6 |
| 2026-08-20 13:12:33Z | IN | +65.7K | $588 | $0.008941 | 0x Settler 0x7747…2359 | 0x5160…8ce6 |
| 2026-08-20 13:12:25Z | OUT | −10.6K | $95 | $0.008941 | until-soul 0xfd2d…65c0 | 0x9a71…17bb |
| 2026-08-20 13:12:25Z | IN | +10.6K | $95 | $0.008941 | 0x Settler 0x7747…2359 | 0x9a71…17bb |
| 2026-08-20 13:10:57Z | OUT | −123.1K | $1.1K | $0.009015 | amazing-rain 0x9856…f8fc | 0x1dfb…c8aa |
| 2026-08-20 13:10:57Z | IN | +123.1K | $1.1K | $0.009015 | endorse-pizza 0xc8f6…9265 | 0x1dfb…c8aa |
| 2026-08-20 13:10:55Z | OUT | −215.8 | $1.95 | $0.009015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732d…865c |
| 2026-08-20 13:10:55Z | IN | +215.8 | $1.95 | $0.009015 | split-snap 0xc009…76e6 | 0x732d…865c |
| 2026-08-20 13:10:31Z | OUT | −544.2 | $4.91 | $0.009015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x478f…fbf3 |
| 2026-08-20 13:10:31Z | IN | +544.2 | $4.91 | $0.009015 | shiver-tackle 0xcc99…b3bf | 0x478f…fbf3 |
| 2026-08-20 13:10:01Z | OUT | −813.1 | $7.33 | $0.009015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f96…75df |
| 2026-08-20 13:10:01Z | IN | +813.1 | $7.33 | $0.009015 | flock-clever 0x684d…d302 | 0x8f96…75df |
| 2026-08-20 13:09:57Z | OUT | −561.6 | $5.02 | $0.008942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x218a…0f91 |
| 2026-08-20 13:09:57Z | IN | +561.6 | $5.02 | $0.008942 | ancient-bag 0x213a…41f8 | 0x218a…0f91 |
| 2026-08-20 13:09:29Z | OUT | −16.0K | $143 | $0.008942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd757…f72a |
| 2026-08-20 13:09:29Z | IN | +16.0K | $143 | $0.008942 | attract-famous 0x15fb…352b | 0xd757…f72a |
| 2026-08-20 13:08:33Z | OUT | −951.0 | $8.50 | $0.008942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87c2…c8e4 |
| 2026-08-20 13:08:33Z | IN | +951.0 | $8.50 | $0.008942 | idea-cattle 0x198c…d39e | 0x87c2…c8e4 |
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.