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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 15:34:19Z | OUT | −3.5K | $30 | $0.008515 | note-curve 0xc02b…1c55 | 0xc9d0…bf46 |
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 15:34:19Z | IN | +3.5K | $30 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d0…bf46 |
| 2026-08-19 15:34:11Z | OUT | −67.0K | $571 | $0.008515 | 0x Settler 0x7747…2359 | 0x873a…591c |
| 2026-08-19 15:34:11Z | IN | +67.0K | $571 | $0.008515 | creek-student 0x1e05…e549 | 0x873a…591c |
| 2026-08-19 15:34:01Z | OUT | −1.1K | $9.59 | $0.008515 | dial-stuff 0xce73…030c | 0xa68d…e3e4 |
| 2026-08-19 15:34:01Z | IN | +1.1K | $9.59 | $0.008515 | 0x Settler 0x7747…2359 | 0xa68d…e3e4 |
| 2026-08-19 15:33:59Z | OUT | −11.5K | $98 | $0.008515 | first-acid 0xbddb…41e9 | 0xe367…9ffa |
| 2026-08-19 15:33:59Z | IN | +11.5K | $98 | $0.008515 | 0x Settler 0x7747…2359 | 0xe367…9ffa |
| 2026-08-19 15:33:57Z | OUT | −73.2K | $624 | $0.008515 | 0x Settler 0x7747…2359 | 0xb155…15aa |
| 2026-08-19 15:33:57Z | IN | +73.2K | $624 | $0.008515 | roast-dance 0xe96d…7dc8 | 0xb155…15aa |
| 2026-08-19 15:33:55Z | OUT | −2.9K | $25 | $0.008515 | please-since 0x61c8…39f5 | 0x8e14…b614 |
| 2026-08-19 15:33:55Z | IN | +2.9K | $25 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e14…b614 |
| 2026-08-19 15:33:53Z | OUT | −2.0K | $17 | $0.008515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa600…f2e0 |
| 2026-08-19 15:33:53Z | IN | +2.0K | $17 | $0.008515 | nut-trick 0xc8b6…6730 | 0xa600…f2e0 |
| 2026-08-19 15:33:51Z | OUT | −1.3K | $11 | $0.008515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba5c…75ea |
| 2026-08-19 15:33:51Z | IN | +1.3K | $11 | $0.008515 | carbon-tube 0x2119…7ba8 | 0xba5c…75ea |
| 2026-08-19 15:33:37Z | OUT | −2.2K | $19 | $0.008515 | upgrade-renew 0x65cf…c153 | 0xbb52…93b1 |
| 2026-08-19 15:33:37Z | IN | +2.2K | $19 | $0.008515 | 0x Settler 0x7747…2359 | 0xbb52…93b1 |
| 2026-08-19 15:33:33Z | OUT | −6.4K | $55 | $0.008515 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9aeb…7544 |
| 2026-08-19 15:33:33Z | IN | +6.4K | $55 | $0.008515 | clean-twice 0x2ce7…d24b | 0x9aeb…7544 |
| 2026-08-19 15:32:37Z | OUT | −16.5K | $144 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fa2…fc3d |
| 2026-08-19 15:32:37Z | IN | +16.5K | $144 | $0.008707 | oblige-present 0xa6ac…a4e0 | 0x1fa2…fc3d |
| 2026-08-19 15:32:35Z | OUT | −16.5K | $143 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7f0…c63a |
| 2026-08-19 15:32:35Z | IN | +16.5K | $143 | $0.008707 | require-mother 0xe5cf…801e | 0xd7f0…c63a |
| 2026-08-19 15:32:33Z | OUT | −1.8K | $16 | $0.008707 | very-adult 0x55a6…693d | 0xdc7c…b0b5 |
| 2026-08-19 15:32:33Z | IN | +1.8K | $16 | $0.008707 | 0x Settler 0x7747…2359 | 0xdc7c…b0b5 |
| 2026-08-19 15:32:33Z | OUT | −1.1K | $9.47 | $0.008707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefb…f868 |
| 2026-08-19 15:32:33Z | IN | +1.1K | $9.47 | $0.008707 | oblige-present 0xa6ac…a4e0 | 0xdefb…f868 |
| 2026-08-19 15:32:29Z | OUT | −43.7K | $381 | $0.008707 | segment-cupboard 0xc1c4…60d3 | 0xc279…3ddc |
| 2026-08-19 15:32:29Z | IN | +43.7K | $381 | $0.008707 | describe-dutch 0x2d35…4cac | 0xc279…3ddc |
| 2026-08-19 15:32:27Z | OUT | −195.5 | $1.70 | $0.008707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc9ba…f71d |
| 2026-08-19 15:32:27Z | IN | +195.5 | $1.70 | $0.008707 | soccer-ski 0x0531…d925 | 0xc9ba…f71d |
| 2026-08-19 15:32:13Z | OUT | −131.2K | $1.1K | $0.008707 | segment-cupboard 0xc1c4…60d3 | 0x4e5f…233c |
| 2026-08-19 15:32:13Z | IN | +131.2K | $1.1K | $0.008707 | describe-dutch 0x2d35…4cac | 0x4e5f…233c |
| 2026-08-19 15:31:47Z | OUT | −88.0K | $794 | $0.009018 | segment-cupboard 0xc1c4…60d3 | 0x0330…6178 |
| 2026-08-19 15:31:47Z | IN | +88.0K | $794 | $0.009018 | describe-dutch 0x2d35…4cac | 0x0330…6178 |
| 2026-08-19 15:31:31Z | OUT | −10.9K | $98 | $0.009018 | spring-spray 0x75bd…fe25 | 0xb044…5034 |
| 2026-08-19 15:31:31Z | IN | +10.9K | $98 | $0.009018 | describe-dutch 0x2d35…4cac | 0xb044…5034 |
| 2026-08-19 15:31:21Z | OUT | −136.0K | $1.2K | $0.009018 | segment-cupboard 0xc1c4…60d3 | 0x1f50…db49 |
| 2026-08-19 15:31:21Z | IN | +136.0K | $1.2K | $0.009018 | endorse-pizza 0xc8f6…9265 | 0x1f50…db49 |
| 2026-08-19 15:31:19Z | OUT | −71.6K | $646 | $0.009018 | about-present 0x3729…6109 | 0x563b…7ee2 |
| 2026-08-19 15:31:19Z | IN | +71.6K | $646 | $0.009018 | 0x Settler 0x7747…2359 | 0x563b…7ee2 |
| 2026-08-19 15:31:15Z | OUT | −158.1K | $1.4K | $0.009018 | 0x Settler 0x7747…2359 | 0x43f2…1586 |
| 2026-08-19 15:31:15Z | IN | +158.1K | $1.4K | $0.009018 | carry-inform 0x288c…5045 | 0x43f2…1586 |
| 2026-08-19 15:31:09Z | OUT | −225.0 | $2.03 | $0.009018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9add…0e31 |
| 2026-08-19 15:31:09Z | IN | +225.0 | $2.03 | $0.009018 | blind-gesture 0x7fe8…534f | 0x9add…0e31 |
| 2026-08-19 15:31:09Z | OUT | −551.8 | $4.98 | $0.009018 | unlock-winner 0xcc10…c7df | 0x5c3a…f388 |
| 2026-08-19 15:31:09Z | IN | +551.8 | $4.98 | $0.009018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c3a…f388 |
| 2026-08-19 15:30:39Z | OUT | −11.6K | $104 | $0.008908 | elevator-october 0xeb70…295d | 0xc565…d3e0 |
| 2026-08-19 15:30:39Z | IN | +11.6K | $104 | $0.008908 | endorse-pizza 0xc8f6…9265 | 0xc565…d3e0 |
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.