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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:46:01Z | IN | +206.6 | $2.01 | $0.009717 | soccer-ski 0x0531…d925 | 0x2a4e…93a2 |
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.
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.
| 2026-08-19 19:45:57Z | OUT | −1.1K | $11 | $0.009701 | banner-net 0x7c13…61da | 0xefde…d437 |
| 2026-08-19 19:45:57Z | IN | +1.1K | $11 | $0.009701 | bag-scrap 0xc660…e864 | 0xefde…d437 |
| 2026-08-19 19:45:53Z | OUT | −477.5 | $4.63 | $0.009701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b2…cf6f |
| 2026-08-19 19:45:53Z | IN | +477.5 | $4.63 | $0.009701 | correct-rebel 0x9d64…4e82 | 0xa7b2…cf6f |
| 2026-08-19 19:45:45Z | OUT | −1.6K | $16 | $0.009701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0276…f0f5 |
| 2026-08-19 19:45:45Z | IN | +1.6K | $16 | $0.009701 | seat-notable 0x7294…8dad | 0x0276…f0f5 |
| 2026-08-19 19:44:17Z | OUT | −2.0K | $20 | $0.009701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb075…a4fc |
| 2026-08-19 19:44:17Z | IN | +2.0K | $20 | $0.009701 | aim-differ 0xe111…83fa | 0xb075…a4fc |
| 2026-08-19 19:43:47Z | OUT | −1.0K | $10 | $0.009699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d4…e8b2 |
| 2026-08-19 19:43:47Z | IN | +1.0K | $10 | $0.009699 | punch-artefact 0xd7a6…2dd6 | 0xb6d4…e8b2 |
| 2026-08-19 19:43:31Z | OUT | −619.3 | $6.01 | $0.009699 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c22…998b |
| 2026-08-19 19:43:31Z | IN | +619.3 | $6.01 | $0.009699 | summer-flat 0x49e6…4367 | 0x8c22…998b |
| 2026-08-19 19:43:27Z | OUT | −5.2K | $50 | $0.009699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb0…45e8 |
| 2026-08-19 19:43:27Z | IN | +5.2K | $50 | $0.009699 | clutch-avoid 0xf2bc…1c92 | 0xafb0…45e8 |
| 2026-08-19 19:43:17Z | OUT | −514.2 | $4.99 | $0.009699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c4…7410 |
| 2026-08-19 19:43:17Z | IN | +514.2 | $4.99 | $0.009699 | math-swarm 0x6940…a976 | 0xa9c4…7410 |
| 2026-08-19 19:42:57Z | OUT | −194.2 | $1.88 | $0.009704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a5…664c |
| 2026-08-19 19:42:57Z | IN | +194.2 | $1.88 | $0.009704 | kind-sister 0x62ee…1059 | 0x16a5…664c |
| 2026-08-19 19:42:01Z | OUT | −3.1K | $30 | $0.009704 | carbon-nephew 0x256e…a125 | 0x55d0…4ec4 |
| 2026-08-19 19:42:01Z | IN | +3.1K | $30 | $0.009704 | 0x Settler 0x7747…2359 | 0x55d0…4ec4 |
| 2026-08-19 19:41:47Z | OUT | −2.6K | $25 | $0.009718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a5…fac5 |
| 2026-08-19 19:41:47Z | IN | +2.6K | $25 | $0.009718 | embody-mouse 0x4d99…013b | 0xf7a5…fac5 |
| 2026-08-19 19:41:41Z | OUT | −5.7K | $56 | $0.009718 | logic-carry 0x7b1e…01ea | 0x233c…aec8 |
| 2026-08-19 19:41:41Z | IN | +5.7K | $56 | $0.009718 | 0x Settler 0x7747…2359 | 0x233c…aec8 |
| 2026-08-19 19:41:33Z | OUT | −1.0K | $9.90 | $0.009718 | genuine-voyage 0x5a58…902b | 0x025e…9a0e |
| 2026-08-19 19:41:33Z | IN | +1.0K | $9.90 | $0.009718 | 0x Settler 0x7747…2359 | 0x025e…9a0e |
| 2026-08-19 19:41:31Z | OUT | −7.1K | $69 | $0.009718 | 0x Settler 0x7747…2359 | 0x9c91…fd4c |
| 2026-08-19 19:41:31Z | IN | +7.1K | $69 | $0.009718 | print-twelve 0xceec…5c6b | 0x9c91…fd4c |
| 2026-08-19 19:41:19Z | OUT | −2.6K | $25 | $0.009718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1a8…0766 |
| 2026-08-19 19:41:19Z | IN | +2.6K | $25 | $0.009718 | math-swarm 0x6940…a976 | 0xa1a8…0766 |
| 2026-08-19 19:40:45Z | OUT | −3.4K | $33 | $0.009726 | 0x Settler 0x7747…2359 | 0x7e7d…9473 |
| 2026-08-19 19:40:45Z | IN | +3.4K | $33 | $0.009726 | try-doll 0x386c…958f | 0x7e7d…9473 |
| 2026-08-19 19:40:35Z | OUT | −2.1K | $20 | $0.009726 | right-basket 0x3850…0b8c | 0x43bc…a53e |
| 2026-08-19 19:40:35Z | IN | +2.1K | $20 | $0.009726 | 0x Settler 0x7747…2359 | 0x43bc…a53e |
| 2026-08-19 19:40:33Z | OUT | −310.2 | $3.02 | $0.009726 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf122…11b4 |
| 2026-08-19 19:40:33Z | IN | +310.2 | $3.02 | $0.009726 | inhale-jungle 0xbb82…7afa | 0xf122…11b4 |
| 2026-08-19 19:40:05Z | OUT | −27.0K | $263 | $0.009726 | design-umbrella 0x83f5…2732 | 0x40d8…d727 |
| 2026-08-19 19:40:05Z | IN | +27.0K | $263 | $0.009726 | 0x Settler 0x7747…2359 | 0x40d8…d727 |
| 2026-08-19 19:39:41Z | OUT | −528.1 | $5.11 | $0.009676 | rely-wisdom 0xdee0…120d | 0x4027…efb6 |
| 2026-08-19 19:39:41Z | IN | +528.1 | $5.11 | $0.009676 | 0x Settler 0x7747…2359 | 0x4027…efb6 |
| 2026-08-19 19:39:37Z | OUT | −455.5 | $4.41 | $0.009676 | 0x Settler 0x7747…2359 | 0x1925…5fe3 |
| 2026-08-19 19:39:37Z | IN | +455.5 | $4.41 | $0.009676 | spray-skin 0x3eb9…b365 | 0x1925…5fe3 |
| 2026-08-19 19:39:33Z | OUT | −3.6K | $35 | $0.009676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1514…0863 |
| 2026-08-19 19:39:33Z | IN | +3.6K | $35 | $0.009676 | open-high 0x9de4…4aa2 | 0x1514…0863 |
| 2026-08-19 19:39:25Z | OUT | −5.1K | $49 | $0.009676 | juice-creek 0xcc4b…1aa8 | 0x357e…5648 |
| 2026-08-19 19:39:25Z | IN | +5.1K | $49 | $0.009676 | banner-net 0x7c13…61da | 0x357e…5648 |
| 2026-08-19 19:39:21Z | OUT | −1.4K | $14 | $0.009676 | 0x Settler 0x7747…2359 | 0x24a3…7e8a |
| 2026-08-19 19:39:21Z | IN | +1.4K | $14 | $0.009676 | blood-solar 0x6449…36cd | 0x24a3…7e8a |
| 2026-08-19 19:39:09Z | OUT | −1.4K | $14 | $0.009676 | 0x Settler 0x7747…2359 | 0x8e99…a945 |
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.