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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 14:49:55Z | IN | +12.6K | $99 | $0.007846 | 0x Settler 0x7747…2359 | 0x5afd…39c4 |
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 14:49:35Z | OUT | −332.0 | $2.60 | $0.007846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0762…aa05 |
| 2026-08-19 14:49:35Z | IN | +332.0 | $2.60 | $0.007846 | sting-guilt 0x88f9…9815 | 0x0762…aa05 |
| 2026-08-19 14:49:31Z | OUT | −2.5K | $20 | $0.007846 | soda-peanut 0xdd98…b014 | 0x16f7…b32f |
| 2026-08-19 14:49:31Z | IN | +2.5K | $20 | $0.007846 | endorse-pizza 0xc8f6…9265 | 0x16f7…b32f |
| 2026-08-19 14:49:07Z | OUT | −541.3 | $4.25 | $0.007846 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f23…4c68 |
| 2026-08-19 14:49:07Z | IN | +541.3 | $4.25 | $0.007846 | faculty-sunset 0x1005…d2b3 | 0x6f23…4c68 |
| 2026-08-19 14:49:03Z | OUT | −631.5 | $4.95 | $0.007846 | view-clever 0xac77…170c | 0x9e69…9eba |
| 2026-08-19 14:49:03Z | IN | +631.5 | $4.95 | $0.007846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e69…9eba |
| 2026-08-19 14:48:53Z | OUT | −184.6K | $1.4K | $0.007844 | 0x Settler 0x7747…2359 | 0xcea7…d72d |
| 2026-08-19 14:48:53Z | IN | +184.6K | $1.4K | $0.007844 | rotate-media 0xb90b…5479 | 0xcea7…d72d |
| 2026-08-19 14:47:29Z | OUT | −508.9 | $4.01 | $0.007875 | 0x Settler 0x7747…2359 | 0xa291…6c91 |
| 2026-08-19 14:47:29Z | IN | +508.9 | $4.01 | $0.007875 | divide-bitter 0x962d…67c0 | 0xa291…6c91 |
| 2026-08-19 14:47:13Z | OUT | −493.5K | $3.9K | $0.007875 | 0x Settler 0x7747…2359 | 0x4c74…8adf |
| 2026-08-19 14:47:13Z | IN | +493.5K | $3.9K | $0.007875 | tomorrow-hat 0x65b9…b8ae | 0x4c74…8adf |
| 2026-08-19 14:47:09Z | OUT | −6.3K | $50 | $0.007875 | glare-salute 0xcf52…d83d | 0x5afd…1b60 |
| 2026-08-19 14:47:09Z | IN | +6.3K | $50 | $0.007875 | 0x Settler 0x7747…2359 | 0x5afd…1b60 |
| 2026-08-19 14:46:45Z | OUT | −312.0 | $2.50 | $0.008026 | Uniswap v4 PoolManager 0x4985…2b2b | 0x047a…4566 |
| 2026-08-19 14:46:45Z | IN | +312.0 | $2.50 | $0.008026 | depth-predict 0xb340…e15b | 0x047a…4566 |
| 2026-08-19 14:46:07Z | OUT | −2.5K | $20 | $0.008026 | 0x Settler 0x7747…2359 | 0x5a48…a486 |
| 2026-08-19 14:46:07Z | IN | +2.5K | $20 | $0.008026 | eagle-talk 0x0ac6…e2ec | 0x5a48…a486 |
| 2026-08-19 14:45:53Z | OUT | −2.5K | $20 | $0.008030 | 0x Settler 0x7747…2359 | 0x4945…cec8 |
| 2026-08-19 14:45:53Z | IN | +2.5K | $20 | $0.008030 | frame-divide 0xad9b…032e | 0x4945…cec8 |
| 2026-08-19 14:45:31Z | OUT | −3.3K | $27 | $0.008030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca14…d7dd |
| 2026-08-19 14:45:31Z | IN | +3.3K | $27 | $0.008030 | ripple-siren 0x1f03…de77 | 0xca14…d7dd |
| 2026-08-19 14:44:59Z | OUT | −6.2K | $50 | $0.008041 | fox-mobile 0x92a5…a693 | 0x44bd…3489 |
| 2026-08-19 14:44:59Z | IN | +6.2K | $50 | $0.008041 | 0x Settler 0x7747…2359 | 0x44bd…3489 |
| 2026-08-19 14:44:51Z | OUT | −1.8K | $14 | $0.008041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c9…8ad5 |
| 2026-08-19 14:44:51Z | IN | +1.8K | $14 | $0.008041 | random-onion 0xb96e…1666 | 0xb4c9…8ad5 |
| 2026-08-19 14:44:47Z | OUT | −88.6K | $713 | $0.008041 | glow-horror 0x405f…74c1 | 0x8b08…627e |
| 2026-08-19 14:44:47Z | IN | +88.6K | $713 | $0.008041 | 0x Settler 0x7747…2359 | 0x8b08…627e |
| 2026-08-19 14:44:43Z | OUT | −1.2K | $10 | $0.008041 | 0x Settler 0x7747…2359 | 0xe5c2…c822 |
| 2026-08-19 14:44:43Z | IN | +1.2K | $10 | $0.008041 | first-script 0xac47…cd8e | 0xe5c2…c822 |
| 2026-08-19 14:44:29Z | OUT | −46.2K | $372 | $0.008041 | 0x Settler 0x7747…2359 | 0x44fd…133c |
| 2026-08-19 14:44:29Z | IN | +46.2K | $372 | $0.008041 | steel-hip 0x1f4b…1dbc | 0x44fd…133c |
| 2026-08-19 14:43:53Z | OUT | −3.0K | $24 | $0.008067 | mother-pulse 0x55b1…f478 | 0xb8a6…9a0b |
| 2026-08-19 14:43:53Z | IN | +3.0K | $24 | $0.008067 | 0x Settler 0x7747…2359 | 0xb8a6…9a0b |
| 2026-08-19 14:43:51Z | OUT | −37.2K | $300 | $0.008067 | mean-entire 0x47b7…6552 | 0x40fc…ea61 |
| 2026-08-19 14:43:51Z | IN | +37.2K | $300 | $0.008067 | 0x Settler 0x7747…2359 | 0x40fc…ea61 |
| 2026-08-19 14:43:31Z | OUT | −61.3K | $495 | $0.008067 | 0x Settler 0x7747…2359 | 0x8705…b69f |
| 2026-08-19 14:43:31Z | IN | +61.3K | $495 | $0.008067 | bike-start 0x7227…37a5 | 0x8705…b69f |
| 2026-08-19 14:43:21Z | OUT | −60.2K | $485 | $0.008067 | bike-start 0x7227…37a5 | 0x9851…289d |
| 2026-08-19 14:43:21Z | IN | +60.2K | $485 | $0.008067 | 0x Settler 0x7747…2359 | 0x9851…289d |
| 2026-08-19 14:43:01Z | OUT | −2.3K | $19 | $0.008067 | 0x Settler 0x7747…2359 | 0x6026…bbcc |
| 2026-08-19 14:43:01Z | IN | +2.3K | $19 | $0.008067 | unveil-any 0x1d5a…5d91 | 0x6026…bbcc |
| 2026-08-19 14:42:59Z | OUT | −32.3K | $255 | $0.007908 | 0x Settler 0x7747…2359 | 0x8791…2f7c |
| 2026-08-19 14:42:59Z | IN | +32.3K | $255 | $0.007908 | artist-right 0xf96e…5560 | 0x8791…2f7c |
| 2026-08-19 14:42:55Z | OUT | −18.5K | $147 | $0.007908 | skill-bargain 0xf5b1…d027 | 0xc25e…5edc |
| 2026-08-19 14:42:55Z | IN | +18.5K | $147 | $0.007908 | 0x Settler 0x7747…2359 | 0xc25e…5edc |
| 2026-08-19 14:42:37Z | OUT | −3.5K | $27 | $0.007908 | 0x Settler 0x7747…2359 | 0x88e7…022f |
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.