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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:54:47Z | IN | +297.0 | $2.20 | $0.007424 | maple-bamboo 0x5920…f588 | 0xa7c8…d830 |
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.
| 2026-08-19 14:54:45Z | OUT | −134.7K | $1000 | $0.007424 | sadcrissy 0xfec1…40c0 | 0x4d6c…423f |
| 2026-08-19 14:54:45Z | IN | +134.7K | $1000 | $0.007424 | 0x Settler 0x7747…2359 | 0x4d6c…423f |
| 2026-08-19 14:54:43Z | OUT | −493.5K | $3.7K | $0.007424 | 0x Settler 0x7747…2359 | 0xbadd…c41f |
| 2026-08-19 14:54:43Z | IN | +493.5K | $3.7K | $0.007424 | tomorrow-hat 0x65b9…b8ae | 0xbadd…c41f |
| 2026-08-19 14:54:29Z | OUT | −3.5K | $26 | $0.007424 | detail-luggage 0xebed…9e97 | 0xd2f2…da82 |
| 2026-08-19 14:54:29Z | IN | +3.5K | $26 | $0.007424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd2f2…da82 |
| 2026-08-19 14:54:27Z | OUT | −130.9K | $972 | $0.007424 | sadcrissy 0xfec1…40c0 | 0xc8b0…0a85 |
| 2026-08-19 14:54:27Z | IN | +130.9K | $972 | $0.007424 | 0x Settler 0x7747…2359 | 0xc8b0…0a85 |
| 2026-08-19 14:54:21Z | OUT | −132.4K | $983 | $0.007424 | sadcrissy 0xfec1…40c0 | 0xe810…99d0 |
| 2026-08-19 14:54:21Z | IN | +132.4K | $983 | $0.007424 | 0x Settler 0x7747…2359 | 0xe810…99d0 |
| 2026-08-19 14:54:19Z | OUT | −1.09M | $8.1K | $0.007424 | 0x Settler 0x7747…2359 | 0xd151…0d30 |
| 2026-08-19 14:54:19Z | IN | +1.09M | $8.1K | $0.007424 | together-omit 0xd94a…e534 | 0xd151…0d30 |
| 2026-08-19 14:54:15Z | OUT | −30.3K | $225 | $0.007424 | unaware-victory 0xbeca…53f6 | 0x2dcc…2a38 |
| 2026-08-19 14:54:15Z | IN | +30.3K | $225 | $0.007424 | 0x Settler 0x7747…2359 | 0x2dcc…2a38 |
| 2026-08-19 14:54:15Z | OUT | −462.6K | $3.4K | $0.007424 | 0x Settler 0x7747…2359 | 0xdaef…d30b |
| 2026-08-19 14:54:15Z | IN | +462.6K | $3.4K | $0.007424 | tissue-clean 0x1094…cec1 | 0xdaef…d30b |
| 2026-08-19 14:54:11Z | OUT | −640.2 | $4.75 | $0.007424 | shield-shiver 0x49da…6687 | 0x14e1…dbdc |
| 2026-08-19 14:54:11Z | IN | +640.2 | $4.75 | $0.007424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e1…dbdc |
| 2026-08-19 14:54:11Z | OUT | −13.5K | $101 | $0.007424 | 0x Settler 0x7747…2359 | 0xfdf7…f3c3 |
| 2026-08-19 14:54:11Z | IN | +13.5K | $101 | $0.007424 | sea-rural 0xacd9…6506 | 0xfdf7…f3c3 |
| 2026-08-19 14:54:03Z | OUT | −192.2K | $1.4K | $0.007424 | banner-net 0x7c13…61da | 0xef2b…2765 |
| 2026-08-19 14:54:03Z | IN | +192.2K | $1.4K | $0.007424 | stock-carry 0xe670…2aba | 0xef2b…2765 |
| 2026-08-19 14:54:01Z | OUT | −63.9K | $474 | $0.007424 | lazy-joke 0x3fb9…16a3 | 0xf975…3721 |
| 2026-08-19 14:54:01Z | IN | +63.9K | $474 | $0.007424 | 0x Settler 0x7747…2359 | 0xf975…3721 |
| 2026-08-19 14:53:41Z | OUT | −6.4K | $49 | $0.007679 | annual-humble 0xef3c…0f0d | 0x4b08…351c |
| 2026-08-19 14:53:41Z | IN | +6.4K | $49 | $0.007679 | 0x Settler 0x7747…2359 | 0x4b08…351c |
| 2026-08-19 14:53:39Z | OUT | −128.5K | $987 | $0.007679 | sadcrissy 0xfec1…40c0 | 0xc3ae…c9fd |
| 2026-08-19 14:53:39Z | IN | +128.5K | $987 | $0.007679 | 0x Settler 0x7747…2359 | 0xc3ae…c9fd |
| 2026-08-19 14:53:35Z | OUT | −250.8 | $1.93 | $0.007679 | Aggregator (unverified) 0x8f10…f996 | 0x1038…93ad |
| 2026-08-19 14:53:35Z | IN | +250.8 | $1.93 | $0.007679 | profit-walnut 0xa5c1…9f55 | 0x1038…93ad |
| 2026-08-19 14:53:27Z | OUT | −35.7K | $274 | $0.007679 | 0x Settler 0x7747…2359 | 0x4536…1847 |
| 2026-08-19 14:53:27Z | IN | +35.7K | $274 | $0.007679 | orient-helmet 0xf87a…f756 | 0x4536…1847 |
| 2026-08-19 14:53:01Z | OUT | −6.0K | $46 | $0.007679 | 0x Settler 0x7747…2359 | 0x26b5…a431 |
| 2026-08-19 14:53:01Z | IN | +6.0K | $46 | $0.007679 | lady-gaze 0x080e…3e13 | 0x26b5…a431 |
| 2026-08-19 14:51:41Z | OUT | −397.2K | $3.2K | $0.007982 | shrimp-alone 0x2bf4…71bd | 0x9bda…bc8c |
| 2026-08-19 14:51:41Z | IN | +397.2K | $3.2K | $0.007982 | 0x Settler 0x7747…2359 | 0x9bda…bc8c |
| 2026-08-19 14:51:33Z | OUT | −2.5K | $20 | $0.007982 | 0x Settler 0x7747…2359 | 0x1d2f…c24d |
| 2026-08-19 14:51:33Z | IN | +2.5K | $20 | $0.007982 | peanut-pumpkin 0xa310…b9a7 | 0x1d2f…c24d |
| 2026-08-19 14:51:15Z | OUT | −440.8 | $3.52 | $0.007982 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb163…553d |
| 2026-08-19 14:51:15Z | IN | +440.8 | $3.52 | $0.007982 | media-journey 0xbbf7…999b | 0xb163…553d |
| 2026-08-19 14:51:11Z | OUT | −249.4 | $1.99 | $0.007982 | never-direct 0x7fb2…b9f9 | 0x81dc…8e7c |
| 2026-08-19 14:51:11Z | IN | +249.4 | $1.99 | $0.007982 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81dc…8e7c |
| 2026-08-19 14:51:05Z | OUT | −2.5K | $20 | $0.007982 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa58f…9acc |
| 2026-08-19 14:51:05Z | IN | +2.5K | $20 | $0.007982 | music-tray 0xb12a…99a7 | 0xa58f…9acc |
| 2026-08-19 14:50:25Z | OUT | −11.8K | $93 | $0.007918 | climb-tonight 0xddb1…80c4 | 0x4c1d…e080 |
| 2026-08-19 14:50:25Z | IN | +11.8K | $93 | $0.007918 | 0x Settler 0x7747…2359 | 0x4c1d…e080 |
| 2026-08-19 14:49:55Z | OUT | −2.5K | $19 | $0.007846 | enhance-dice 0xe330…12c2 | 0xe44a…68a2 |
| 2026-08-19 14:49:55Z | IN | +2.5K | $19 | $0.007846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe44a…68a2 |
| 2026-08-19 14:49:55Z | OUT | −12.6K | $99 | $0.007846 | scale-hungry 0xcc51…585f | 0x5afd…39c4 |
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.