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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 19:38:03Z | IN | +2.0K | $19 | $0.009687 | 0x Settler 0x7747…2359 | 0x8b9f…11c0 |
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 19:37:55Z | OUT | −76.1K | $749 | $0.009845 | 0x Settler 0x7747…2359 | 0x5f22…08f0 |
| 2026-08-19 19:37:55Z | IN | +76.1K | $749 | $0.009845 | timber-festival 0x609d…e858 | 0x5f22…08f0 |
| 2026-08-19 19:37:09Z | OUT | −6.0K | $59 | $0.009845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2683…4408 |
| 2026-08-19 19:37:09Z | IN | +6.0K | $59 | $0.009845 | excite-remind 0x551a…8e77 | 0x2683…4408 |
| 2026-08-19 19:37:05Z | OUT | −1.2K | $12 | $0.009845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4331…e6da |
| 2026-08-19 19:37:05Z | IN | +1.2K | $12 | $0.009845 | traffic-farm 0x435c…9fbd | 0x4331…e6da |
| 2026-08-19 19:36:43Z | OUT | −2.5K | $25 | $0.009908 | shy-balcony 0x0539…8bbe | 0xf16b…19d1 |
| 2026-08-19 19:36:43Z | IN | +2.5K | $25 | $0.009908 | 0x Settler 0x7747…2359 | 0xf16b…19d1 |
| 2026-08-19 19:36:29Z | OUT | −1.2K | $12 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ad7…25d1 |
| 2026-08-19 19:36:29Z | IN | +1.2K | $12 | $0.009908 | menu-fiber 0x03f0…f29e | 0x9ad7…25d1 |
| 2026-08-19 19:36:27Z | OUT | −511.1 | $5.06 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe812…bbcf |
| 2026-08-19 19:36:27Z | IN | +511.1 | $5.06 | $0.009908 | rely-wisdom 0xdee0…120d | 0xe812…bbcf |
| 2026-08-19 19:36:25Z | OUT | −2.9K | $28 | $0.009908 | 0x Settler 0x7747…2359 | 0x609b…3a2e |
| 2026-08-19 19:36:25Z | IN | +2.9K | $28 | $0.009908 | mail-hobby 0x2fb9…562b | 0x609b…3a2e |
| 2026-08-19 19:36:15Z | OUT | −6.1K | $60 | $0.009908 | 0x Settler 0x7747…2359 | 0xd0b5…2a84 |
| 2026-08-19 19:36:15Z | IN | +6.1K | $60 | $0.009908 | culture-atom 0x6748…08dc | 0xd0b5…2a84 |
| 2026-08-19 19:36:15Z | OUT | −602.7 | $5.97 | $0.009908 | 0x Settler 0x7747…2359 | 0x8bc7…d86d |
| 2026-08-19 19:36:15Z | IN | +602.7 | $5.97 | $0.009908 | borrow-sheriff 0xcb67…fb52 | 0x8bc7…d86d |
| 2026-08-19 19:36:13Z | OUT | −3.3K | $33 | $0.009908 | gasp-mango 0xbbd4…7bf7 | 0x5c63…66bb |
| 2026-08-19 19:36:13Z | IN | +3.3K | $33 | $0.009908 | Aggregator (unverified) 0x8f10…f996 | 0x5c63…66bb |
| 2026-08-19 19:36:09Z | OUT | −441.1 | $4.37 | $0.009908 | borrow-sheriff 0xcb67…fb52 | 0x4b90…9422 |
| 2026-08-19 19:36:09Z | IN | +441.1 | $4.37 | $0.009908 | 0x Settler 0x7747…2359 | 0x4b90…9422 |
| 2026-08-19 19:36:01Z | OUT | −2.0K | $20 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2113…590b |
| 2026-08-19 19:36:01Z | IN | +2.0K | $20 | $0.009908 | math-swarm 0x6940…a976 | 0x2113…590b |
| 2026-08-19 19:35:51Z | OUT | −2.6K | $26 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cdd…35c9 |
| 2026-08-19 19:35:51Z | IN | +2.6K | $26 | $0.009852 | indicate-visa 0x77e5…1834 | 0x2cdd…35c9 |
| 2026-08-19 19:35:41Z | OUT | −2.7K | $26 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8858…0fe9 |
| 2026-08-19 19:35:41Z | IN | +2.7K | $26 | $0.009852 | walk-final 0x3509…7ad1 | 0x8858…0fe9 |
| 2026-08-19 19:35:39Z | OUT | −304.4 | $3.00 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa29a…3a9a |
| 2026-08-19 19:35:39Z | IN | +304.4 | $3.00 | $0.009852 | enrich-ball 0x4e17…7563 | 0xa29a…3a9a |
| 2026-08-19 19:35:27Z | OUT | −1.0K | $9.99 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d3…3e21 |
| 2026-08-19 19:35:27Z | IN | +1.0K | $9.99 | $0.009852 | aim-differ 0xe111…83fa | 0x80d3…3e21 |
| 2026-08-19 19:35:19Z | OUT | −1.9K | $19 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf845…0210 |
| 2026-08-19 19:35:19Z | IN | +1.9K | $19 | $0.009852 | century-tunnel 0x3bac…23e9 | 0xf845…0210 |
| 2026-08-19 19:35:05Z | OUT | −786.9 | $7.75 | $0.009852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef0…52f2 |
| 2026-08-19 19:35:05Z | IN | +786.9 | $7.75 | $0.009852 | duck-afraid 0xc3c0…e1e5 | 0x4ef0…52f2 |
| 2026-08-19 19:34:57Z | OUT | −89.9K | $886 | $0.009860 | 0x Settler 0x7747…2359 | 0x87c2…1ce1 |
| 2026-08-19 19:34:57Z | IN | +89.9K | $886 | $0.009860 | grab-anxiety 0x75ea…6064 | 0x87c2…1ce1 |
| 2026-08-19 19:34:55Z | OUT | −190.6 | $1.88 | $0.009860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c3…e8ab |
| 2026-08-19 19:34:55Z | IN | +190.6 | $1.88 | $0.009860 | depart-trade 0xdd0e…b0c6 | 0x27c3…e8ab |
| 2026-08-19 19:34:37Z | OUT | −11.3K | $112 | $0.009860 | best-thumb 0x6379…dabd | 0xcb76…5f09 |
| 2026-08-19 19:34:37Z | IN | +11.3K | $112 | $0.009860 | 0x Settler 0x7747…2359 | 0xcb76…5f09 |
| 2026-08-19 19:34:29Z | OUT | −4.6K | $46 | $0.009860 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e41…f2cd |
| 2026-08-19 19:34:29Z | IN | +4.6K | $46 | $0.009860 | summer-notice 0x0952…9f3c | 0x9e41…f2cd |
| 2026-08-19 19:34:25Z | OUT | −204.9 | $2.02 | $0.009860 | 0x Settler 0x7747…2359 | 0xc120…5107 |
| 2026-08-19 19:34:25Z | IN | +204.9 | $2.02 | $0.009860 | borrow-sheriff 0xcb67…fb52 | 0xc120…5107 |
| 2026-08-19 19:34:05Z | OUT | −1.0K | $10 | $0.009860 | 0x Settler 0x7747…2359 | 0xa56f…71f9 |
| 2026-08-19 19:34:05Z | IN | +1.0K | $10 | $0.009860 | slice-eagle 0x7e4d…a899 | 0xa56f…71f9 |
| 2026-08-19 19:33:31Z | OUT | −213.7 | $2.08 | $0.009753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8739…3ae9 |
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.