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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 18:26:57Z | OUT | −6.7K | $68 | $0.010199 | 0x Settler 0x7747…2359 | 0x9159…03f4 |
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 18:26:57Z | IN | +6.7K | $68 | $0.010199 | silk-episode 0x9390…ae43 | 0x9159…03f4 |
| 2026-08-19 18:26:57Z | OUT | −851.3 | $8.68 | $0.010199 | toilet-topple 0x40bc…44c5 | 0xda7e…e722 |
| 2026-08-19 18:26:57Z | IN | +851.3 | $8.68 | $0.010199 | 0x Settler 0x7747…2359 | 0xda7e…e722 |
| 2026-08-19 18:26:55Z | OUT | −6.7K | $68 | $0.010199 | 0x Settler 0x7747…2359 | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | IN | +6.7K | $68 | $0.010199 | silk-episode 0x9390…ae43 | 0x6cd0…2ebe |
| 2026-08-19 18:26:51Z | OUT | −6.7K | $68 | $0.010199 | 0x Settler 0x7747…2359 | 0x4dc7…e250 |
| 2026-08-19 18:26:51Z | IN | +6.7K | $68 | $0.010199 | silk-episode 0x9390…ae43 | 0x4dc7…e250 |
| 2026-08-19 18:26:49Z | OUT | −6.7K | $68 | $0.010199 | 0x Settler 0x7747…2359 | 0xd039…72de |
| 2026-08-19 18:26:49Z | IN | +6.7K | $68 | $0.010199 | silk-episode 0x9390…ae43 | 0xd039…72de |
| 2026-08-19 18:26:47Z | OUT | −1.9K | $19 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5bc…6fb0 |
| 2026-08-19 18:26:47Z | IN | +1.9K | $19 | $0.010199 | humble-ecology 0x0f3b…abc2 | 0xe5bc…6fb0 |
| 2026-08-19 18:26:47Z | OUT | −475.7 | $4.85 | $0.010199 | occur-ritual 0x1e3b…4536 | 0x4a97…3e1b |
| 2026-08-19 18:26:47Z | IN | +475.7 | $4.85 | $0.010199 | 0x Settler 0x7747…2359 | 0x4a97…3e1b |
| 2026-08-19 18:26:41Z | OUT | −176.4 | $1.80 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdba…910d |
| 2026-08-19 18:26:41Z | IN | +176.4 | $1.80 | $0.010199 | private-wool 0xf34e…156a | 0xcdba…910d |
| 2026-08-19 18:26:37Z | OUT | −1.3K | $14 | $0.010199 | adult-ecology 0xfeab…b8e3 | 0x312d…e337 |
| 2026-08-19 18:26:37Z | IN | +1.3K | $14 | $0.010199 | 0x Settler 0x7747…2359 | 0x312d…e337 |
| 2026-08-19 18:26:37Z | OUT | −475.5 | $4.85 | $0.010199 | detail-uniform 0x1085…2255 | 0x85bc…1a76 |
| 2026-08-19 18:26:37Z | IN | +475.5 | $4.85 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0x85bc…1a76 |
| 2026-08-19 18:26:35Z | OUT | −1.0K | $11 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3304…d653 |
| 2026-08-19 18:26:35Z | IN | +1.0K | $11 | $0.010199 | leave-fury 0x08ac…a8ee | 0x3304…d653 |
| 2026-08-19 18:26:33Z | OUT | −34.5K | $352 | $0.010199 | snap-mimic 0xf8f2…731f | 0xe576…3024 |
| 2026-08-19 18:26:33Z | IN | +34.5K | $352 | $0.010199 | 0x Settler 0x7747…2359 | 0xe576…3024 |
| 2026-08-19 18:26:17Z | OUT | −533.6 | $5.44 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e3…2a5e |
| 2026-08-19 18:26:17Z | IN | +533.6 | $5.44 | $0.010199 | detail-uniform 0x1085…2255 | 0x88e3…2a5e |
| 2026-08-19 18:26:17Z | OUT | −96.2K | $981 | $0.010199 | must-veteran 0xc022…aff2 | 0xeece…2952 |
| 2026-08-19 18:26:17Z | IN | +96.2K | $981 | $0.010199 | 0x Settler 0x7747…2359 | 0xeece…2952 |
| 2026-08-19 18:26:13Z | OUT | −8.6K | $87 | $0.010199 | sample-toast 0x22ec…bd98 | 0xa33b…bee3 |
| 2026-08-19 18:26:13Z | OUT | −950.7 | $9.70 | $0.010199 | Router (unidentified) 0xfd78…7ff6 | 0xa33b…bee3 |
| 2026-08-19 18:26:13Z | IN | +9.5K | $97 | $0.010199 | thumb-rifle 0x4792…d9ab | 0xa33b…bee3 |
| 2026-08-19 18:26:13Z | OUT | −190.9 | $1.95 | $0.010199 | stumble-stamp 0xbf10…172f | 0xab30…f695 |
| 2026-08-19 18:26:13Z | IN | +190.9 | $1.95 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab30…f695 |
| 2026-08-19 18:25:59Z | OUT | −53.5K | $558 | $0.010433 | segment-cupboard 0xc1c4…60d3 | 0x0d8a…94d0 |
| 2026-08-19 18:25:59Z | IN | +53.5K | $558 | $0.010433 | describe-dutch 0x2d35…4cac | 0x0d8a…94d0 |
| 2026-08-19 18:25:53Z | OUT | −727.5 | $7.59 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8879…1ee9 |
| 2026-08-19 18:25:53Z | IN | +727.5 | $7.59 | $0.010433 | frozen-belt 0x3f69…9e64 | 0x8879…1ee9 |
| 2026-08-19 18:25:49Z | OUT | −1.9K | $20 | $0.010433 | repeat-wheel 0x01fa…e5ef | 0xfc06…ccfa |
| 2026-08-19 18:25:49Z | IN | +1.9K | $20 | $0.010433 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc06…ccfa |
| 2026-08-19 18:25:49Z | OUT | −22.4K | $234 | $0.010433 | seed-loan 0x844d…7c42 | 0x23d8…8e64 |
| 2026-08-19 18:25:49Z | IN | +22.4K | $234 | $0.010433 | 0x Settler 0x7747…2359 | 0x23d8…8e64 |
| 2026-08-19 18:25:43Z | OUT | −13.9K | $145 | $0.010433 | mean-entire 0x47b7…6552 | 0x50fb…4bad |
| 2026-08-19 18:25:43Z | IN | +13.9K | $145 | $0.010433 | 0x Settler 0x7747…2359 | 0x50fb…4bad |
| 2026-08-19 18:25:43Z | OUT | −322.7 | $3.37 | $0.010433 | joy-skin 0x2d34…dcdb | 0xa1ff…68c7 |
| 2026-08-19 18:25:43Z | IN | +322.7 | $3.37 | $0.010433 | endorse-pizza 0xc8f6…9265 | 0xa1ff…68c7 |
| 2026-08-19 18:25:33Z | OUT | −8.4K | $88 | $0.010433 | battle-visit 0xd89b…e4db | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +8.4K | $88 | $0.010433 | 0x Settler 0x7747…2359 | 0xb33d…069d |
| 2026-08-19 18:25:33Z | OUT | −273.2 | $2.85 | $0.010433 | direct-jar 0x7bb6…bbba | 0xe70c…c334 |
| 2026-08-19 18:25:33Z | IN | +273.2 | $2.85 | $0.010433 | 0x Settler 0x7747…2359 | 0xe70c…c334 |
| 2026-08-19 18:25:29Z | OUT | −2.9K | $31 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b97…c10f |
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.