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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 18:25:29Z | IN | +2.9K | $31 | $0.010433 | change-title 0x6b8e…cf0c | 0x7b97…c10f |
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 18:25:27Z | OUT | −18.3K | $191 | $0.010433 | shallow-order 0xb18d…0b56 | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +18.3K | $191 | $0.010433 | 0x Settler 0x7747…2359 | 0x7ea4…43cc |
| 2026-08-19 18:25:25Z | OUT | −1.9K | $20 | $0.010433 | humble-ecology 0x0f3b…abc2 | 0xdac5…a4ca |
| 2026-08-19 18:25:25Z | IN | +1.9K | $20 | $0.010433 | 0x Settler 0x7747…2359 | 0xdac5…a4ca |
| 2026-08-19 18:25:25Z | OUT | −214.6 | $2.24 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801d…41f3 |
| 2026-08-19 18:25:25Z | IN | +214.6 | $2.24 | $0.010433 | tenant-balcony 0xd8c3…e3b1 | 0x801d…41f3 |
| 2026-08-19 18:25:17Z | OUT | −55.4K | $578 | $0.010433 | coconut-ripple 0xb0ae…1592 | 0x399c…e2d3 |
| 2026-08-19 18:25:17Z | IN | +55.4K | $578 | $0.010433 | 0x Settler 0x7747…2359 | 0x399c…e2d3 |
| 2026-08-19 18:25:05Z | OUT | −283.7K | $3.0K | $0.010433 | final-energy 0x11c6…7a67 | 0x248a…c45b |
| 2026-08-19 18:25:05Z | IN | +283.7K | $3.0K | $0.010433 | 0x Settler 0x7747…2359 | 0x248a…c45b |
| 2026-08-19 18:25:01Z | OUT | −6.3K | $66 | $0.010433 | 0x Settler 0x7747…2359 | 0x13bd…8eda |
| 2026-08-19 18:25:01Z | IN | +6.3K | $66 | $0.010433 | tomato-enable 0x65bc…7120 | 0x13bd…8eda |
| 2026-08-19 18:24:57Z | OUT | −1.3K | $14 | $0.010351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c3…95f0 |
| 2026-08-19 18:24:57Z | IN | +1.3K | $14 | $0.010351 | affair-extra 0x4ab0…59a1 | 0x59c3…95f0 |
| 2026-08-19 18:24:41Z | OUT | −1.3K | $13 | $0.010351 | large-always 0xb20e…8004 | 0x9373…1506 |
| 2026-08-19 18:24:41Z | IN | +1.3K | $13 | $0.010351 | 0x Settler 0x7747…2359 | 0x9373…1506 |
| 2026-08-19 18:24:35Z | OUT | −5.4K | $56 | $0.010351 | cloud-oak 0x2ece…ce21 | 0x15b2…ece4 |
| 2026-08-19 18:24:35Z | IN | +5.4K | $56 | $0.010351 | endorse-pizza 0xc8f6…9265 | 0x15b2…ece4 |
| 2026-08-19 18:24:35Z | OUT | −773.6 | $8.01 | $0.010351 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd04c…2be8 |
| 2026-08-19 18:24:35Z | IN | +773.6 | $8.01 | $0.010351 | mercy-rice 0x655e…383a | 0xd04c…2be8 |
| 2026-08-19 18:24:19Z | OUT | −182.2 | $1.89 | $0.010351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1496…e7e9 |
| 2026-08-19 18:24:19Z | IN | +182.2 | $1.89 | $0.010351 | diet-siren 0xa114…1313 | 0x1496…e7e9 |
| 2026-08-19 18:24:13Z | OUT | −14.2K | $147 | $0.010351 | 0x Settler 0x7747…2359 | 0xb15f…5c8a |
| 2026-08-19 18:24:13Z | IN | +14.2K | $147 | $0.010351 | sorry-tooth 0xed4e…080a | 0xb15f…5c8a |
| 2026-08-19 18:24:11Z | OUT | −2.4K | $25 | $0.010351 | average-fault 0xeb22…a897 | 0x37bd…4998 |
| 2026-08-19 18:24:11Z | IN | +2.4K | $25 | $0.010351 | 0x Settler 0x7747…2359 | 0x37bd…4998 |
| 2026-08-19 18:24:09Z | OUT | −9.1K | $94 | $0.010351 | rate-since 0xb145…e5bb | 0x2495…6152 |
| 2026-08-19 18:24:09Z | IN | +9.1K | $94 | $0.010351 | 0x Settler 0x7747…2359 | 0x2495…6152 |
| 2026-08-19 18:24:05Z | OUT | −173.6 | $1.80 | $0.010351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8caa…9751 |
| 2026-08-19 18:24:05Z | IN | +173.6 | $1.80 | $0.010351 | expose-february 0x1544…1b65 | 0x8caa…9751 |
| 2026-08-19 18:24:01Z | OUT | −775.8 | $8.03 | $0.010351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f62…41d3 |
| 2026-08-19 18:24:01Z | IN | +775.8 | $8.03 | $0.010351 | future-column 0xdb00…23e5 | 0x4f62…41d3 |
| 2026-08-19 18:23:59Z | OUT | −406.9 | $4.21 | $0.010353 | luxury-hip 0x979a…7ef5 | 0x8853…28f2 |
| 2026-08-19 18:23:59Z | IN | +406.9 | $4.21 | $0.010353 | 0x Settler 0x7747…2359 | 0x8853…28f2 |
| 2026-08-19 18:23:55Z | OUT | −92.5K | $958 | $0.010353 | 0x Settler 0x7747…2359 | 0x6f6b…c90c |
| 2026-08-19 18:23:55Z | IN | +92.5K | $958 | $0.010353 | possible-sight 0xf0df…ff0f | 0x6f6b…c90c |
| 2026-08-19 18:23:51Z | OUT | −1.4K | $14 | $0.010353 | will-scrub 0x3f71…5ff6 | 0x3b98…7aff |
| 2026-08-19 18:23:51Z | IN | +1.4K | $14 | $0.010353 | 0x Settler 0x7747…2359 | 0x3b98…7aff |
| 2026-08-19 18:23:39Z | OUT | −215.7 | $2.23 | $0.010353 | album-pact 0xc686…e861 | 0xa281…cdc0 |
| 2026-08-19 18:23:39Z | IN | +215.7 | $2.23 | $0.010353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa281…cdc0 |
| 2026-08-19 18:23:37Z | OUT | −2.9K | $30 | $0.010353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f0…bacf |
| 2026-08-19 18:23:37Z | IN | +2.9K | $30 | $0.010353 | spoil-kick 0x53aa…b4cd | 0x79f0…bacf |
| 2026-08-19 18:23:35Z | OUT | −5.0K | $52 | $0.010353 | punch-artefact 0xd7a6…2dd6 | 0x5f5e…445d |
| 2026-08-19 18:23:35Z | IN | +5.0K | $52 | $0.010353 | 0x Settler 0x7747…2359 | 0x5f5e…445d |
| 2026-08-19 18:23:29Z | OUT | −9.5K | $98 | $0.010353 | tragic-frequent 0x913e…33c9 | 0x213e…0337 |
| 2026-08-19 18:23:29Z | IN | +9.5K | $98 | $0.010353 | endorse-pizza 0xc8f6…9265 | 0x213e…0337 |
| 2026-08-19 18:23:25Z | OUT | −5.2K | $54 | $0.010353 | excite-damage 0xeef7…9446 | 0x020d…5395 |
| 2026-08-19 18:23:25Z | IN | +5.2K | $54 | $0.010353 | 0x Settler 0x7747…2359 | 0x020d…5395 |
| 2026-08-19 18:23:23Z | OUT | −210.7 | $2.18 | $0.010353 | 0x Settler 0x7747…2359 | 0x0073…f7cf |
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.