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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 20:46:39Z | IN | +6.7K | $65 | $0.009733 | inch-crystal 0x22e0…e57f | 0x8af5…acdc |
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 20:46:37Z | OUT | −1.3K | $13 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa2a…28b1 |
| 2026-08-19 20:46:37Z | IN | +1.3K | $13 | $0.009733 | illegal-kid 0x8253…2d0c | 0xfa2a…28b1 |
| 2026-08-19 20:46:37Z | OUT | −1.5K | $15 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa2a…28b1 |
| 2026-08-19 20:46:37Z | IN | +1.5K | $15 | $0.009733 | local-gown 0xab5d…b77b | 0xfa2a…28b1 |
| 2026-08-19 20:46:27Z | OUT | −10.7K | $104 | $0.009733 | field-defense 0x2db0…d23b | 0xd720…c6f7 |
| 2026-08-19 20:46:27Z | IN | +10.7K | $104 | $0.009733 | endorse-pizza 0xc8f6…9265 | 0xd720…c6f7 |
| 2026-08-19 20:46:09Z | OUT | −31.0K | $302 | $0.009733 | essay-arch 0x6ec7…cc52 | 0x9d5a…88b4 |
| 2026-08-19 20:46:09Z | IN | +31.0K | $302 | $0.009733 | 0x Settler 0x7747…2359 | 0x9d5a…88b4 |
| 2026-08-19 20:45:45Z | OUT | −714.0 | $6.91 | $0.009681 | 0x Settler 0x7747…2359 | 0x9e58…2b88 |
| 2026-08-19 20:45:45Z | IN | +714.0 | $6.91 | $0.009681 | custom-silk 0x7f59…c33c | 0x9e58…2b88 |
| 2026-08-19 20:45:11Z | OUT | −483.6 | $4.68 | $0.009681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929d…f2dd |
| 2026-08-19 20:45:11Z | IN | +483.6 | $4.68 | $0.009681 | uncover-exercise 0x4ad9…d180 | 0x929d…f2dd |
| 2026-08-19 20:43:53Z | OUT | −516.8 | $5.00 | $0.009681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa50…aa3b |
| 2026-08-19 20:43:53Z | IN | +516.8 | $5.00 | $0.009681 | blue-wage 0x319e…d4ae | 0xaa50…aa3b |
| 2026-08-19 20:43:51Z | OUT | −516.5 | $5.00 | $0.009681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf0e…056d |
| 2026-08-19 20:43:51Z | IN | +516.5 | $5.00 | $0.009681 | nasty-unfold 0x48ec…6812 | 0xdf0e…056d |
| 2026-08-19 20:43:43Z | OUT | −474.0 | $4.59 | $0.009681 | silver-bring 0x4368…3478 | 0x6dc8…74a1 |
| 2026-08-19 20:43:43Z | IN | +474.0 | $4.59 | $0.009681 | 0x Settler 0x7747…2359 | 0x6dc8…74a1 |
| 2026-08-19 20:43:35Z | OUT | −483.6 | $4.68 | $0.009681 | uncover-exercise 0x4ad9…d180 | 0x4669…9dbf |
| 2026-08-19 20:43:35Z | IN | +483.6 | $4.68 | $0.009681 | 0x Settler 0x7747…2359 | 0x4669…9dbf |
| 2026-08-19 20:43:31Z | OUT | −7.3K | $70 | $0.009681 | 0x Settler 0x7747…2359 | 0x9ed1…1c23 |
| 2026-08-19 20:43:31Z | IN | +7.3K | $70 | $0.009681 | tonight-insect 0x76b6…6fda | 0x9ed1…1c23 |
| 2026-08-19 20:41:53Z | OUT | −201.1K | $1.9K | $0.009681 | hedgehog-unfair 0x11b0…1c97 | 0x4d60…a376 |
| 2026-08-19 20:41:53Z | IN | +201.1K | $1.9K | $0.009681 | 0x Settler 0x7747…2359 | 0x4d60…a376 |
| 2026-08-19 20:41:43Z | OUT | −7.3K | $70 | $0.009681 | tonight-insect 0x76b6…6fda | 0xe810…0541 |
| 2026-08-19 20:41:43Z | IN | +7.3K | $70 | $0.009681 | 0x Settler 0x7747…2359 | 0xe810…0541 |
| 2026-08-19 20:41:35Z | OUT | −1.0K | $9.83 | $0.009681 | practice-humor 0x543b…b609 | 0x5af8…e3c4 |
| 2026-08-19 20:41:35Z | IN | +1.0K | $9.83 | $0.009681 | describe-dutch 0x2d35…4cac | 0x5af8…e3c4 |
| 2026-08-19 20:41:31Z | OUT | −4.5K | $43 | $0.009681 | depend-tortoise 0xf420…3188 | 0x0f5a…fe4f |
| 2026-08-19 20:41:31Z | IN | +4.5K | $43 | $0.009681 | 0x Settler 0x7747…2359 | 0x0f5a…fe4f |
| 2026-08-19 20:41:29Z | OUT | −970.0 | $9.39 | $0.009681 | vacuum-smart 0x3fb0…5f8c | 0x3732…de75 |
| 2026-08-19 20:41:29Z | IN | +970.0 | $9.39 | $0.009681 | endorse-pizza 0xc8f6…9265 | 0x3732…de75 |
| 2026-08-19 20:41:17Z | OUT | −553.3 | $5.36 | $0.009681 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6f2…16c7 |
| 2026-08-19 20:41:17Z | IN | +553.3 | $5.36 | $0.009681 | dish-oppose 0xcfb0…ed53 | 0xc6f2…16c7 |
| 2026-08-19 20:41:13Z | OUT | −84.8K | $821 | $0.009681 | 0x Settler 0x7747…2359 | 0x6ebb…11fb |
| 2026-08-19 20:41:13Z | IN | +84.8K | $821 | $0.009681 | kind-bomb 0x1614…dbd8 | 0x6ebb…11fb |
| 2026-08-19 20:41:03Z | OUT | −232.9 | $2.25 | $0.009681 | depth-predict 0xb340…e15b | 0x111e…9b36 |
| 2026-08-19 20:41:03Z | IN | +232.9 | $2.25 | $0.009681 | Uniswap v3 Basecat pool 0xf434…c60b | 0x111e…9b36 |
| 2026-08-19 20:40:59Z | OUT | −509.3 | $4.91 | $0.009642 | spider-rabbit 0x31aa…5e93 | 0x0344…4e46 |
| 2026-08-19 20:40:59Z | IN | +509.3 | $4.91 | $0.009642 | 0x Settler 0x7747…2359 | 0x0344…4e46 |
| 2026-08-19 20:40:57Z | OUT | −520.1 | $5.01 | $0.009642 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97c3…5f97 |
| 2026-08-19 20:40:57Z | IN | +520.1 | $5.01 | $0.009642 | girl-sword 0xe991…e46f | 0x97c3…5f97 |
| 2026-08-19 20:40:47Z | OUT | −51.1K | $492 | $0.009642 | alpha-venue 0x5a19…f16e | 0xfc60…7d71 |
| 2026-08-19 20:40:47Z | IN | +51.1K | $492 | $0.009642 | 0x Settler 0x7747…2359 | 0xfc60…7d71 |
| 2026-08-19 20:40:37Z | OUT | −101.1K | $975 | $0.009642 | alpha-venue 0x5a19…f16e | 0x0f1c…60d5 |
| 2026-08-19 20:40:37Z | IN | +101.1K | $975 | $0.009642 | describe-dutch 0x2d35…4cac | 0x0f1c…60d5 |
| 2026-08-19 20:40:37Z | OUT | −84.8K | $817 | $0.009642 | kind-bomb 0x1614…dbd8 | 0x00d5…46c6 |
| 2026-08-19 20:40:37Z | IN | +84.8K | $817 | $0.009642 | 0x Settler 0x7747…2359 | 0x00d5…46c6 |
| 2026-08-19 20:40:21Z | OUT | −5.3K | $51 | $0.009642 | topple-robot 0xf672…4bd6 | 0x4b7e…bf72 |
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.