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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 21:42:19Z | OUT | −1.5K | $15 | $0.010100 | session-left 0x9090…7551 | 0x08b5…16db |
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 21:42:19Z | IN | +1.5K | $15 | $0.010100 | 0x Settler 0x7747…2359 | 0x08b5…16db |
| 2026-08-19 21:42:15Z | OUT | −5.0K | $50 | $0.010100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4201…64e3 |
| 2026-08-19 21:42:15Z | IN | +5.0K | $50 | $0.010100 | wave-heart 0xcf00…a89a | 0x4201…64e3 |
| 2026-08-19 21:42:07Z | OUT | −474.4 | $4.79 | $0.010100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa068…3973 |
| 2026-08-19 21:42:07Z | IN | +474.4 | $4.79 | $0.010100 | jungle-keep 0x66ae…2b73 | 0xa068…3973 |
| 2026-08-19 21:41:39Z | OUT | −706.2 | $7.09 | $0.010040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd9…649c |
| 2026-08-19 21:41:39Z | IN | +706.2 | $7.09 | $0.010040 | clever-private 0xf338…d0ce | 0x1fd9…649c |
| 2026-08-19 21:41:37Z | OUT | −21.2K | $212 | $0.010040 | imitate-price 0x6cc5…519f | 0xccdb…cbe5 |
| 2026-08-19 21:41:37Z | IN | +21.2K | $212 | $0.010040 | endorse-pizza 0xc8f6…9265 | 0xccdb…cbe5 |
| 2026-08-19 21:41:23Z | OUT | −7.1K | $71 | $0.010040 | churn-garment 0x3c4b…db73 | 0xefed…c881 |
| 2026-08-19 21:41:23Z | IN | +7.1K | $71 | $0.010040 | 0x Settler 0x7747…2359 | 0xefed…c881 |
| 2026-08-19 21:41:23Z | OUT | −3.3K | $33 | $0.010040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ec…8081 |
| 2026-08-19 21:41:23Z | IN | +3.3K | $33 | $0.010040 | script-joy 0x4da7…5c6e | 0xf3ec…8081 |
| 2026-08-19 21:41:23Z | OUT | −4.6K | $46 | $0.010040 | fly-master 0x34fb…07d8 | 0xfa38…4406 |
| 2026-08-19 21:41:23Z | IN | +4.6K | $46 | $0.010040 | 0x Settler 0x7747…2359 | 0xfa38…4406 |
| 2026-08-19 21:41:15Z | OUT | −2.1K | $21 | $0.010040 | patch-test 0x65e4…7ca5 | 0x0c6c…b977 |
| 2026-08-19 21:41:15Z | IN | +2.1K | $21 | $0.010040 | Aggregator (unverified) 0x8f10…f996 | 0x0c6c…b977 |
| 2026-08-19 21:41:13Z | OUT | −49.1K | $493 | $0.010040 | must-veteran 0xc022…aff2 | 0xb3b1…f57a |
| 2026-08-19 21:41:13Z | IN | +49.1K | $493 | $0.010040 | 0x Settler 0x7747…2359 | 0xb3b1…f57a |
| 2026-08-19 21:41:03Z | OUT | −2.1K | $22 | $0.010040 | patch-test 0x65e4…7ca5 | 0x041c…47bf |
| 2026-08-19 21:41:03Z | IN | +2.1K | $22 | $0.010040 | endorse-pizza 0xc8f6…9265 | 0x041c…47bf |
| 2026-08-19 21:40:33Z | OUT | −1.8K | $18 | $0.009977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963b…1e9e |
| 2026-08-19 21:40:33Z | IN | +1.8K | $18 | $0.009977 | either-neck 0xbdcc…f223 | 0x963b…1e9e |
| 2026-08-19 21:40:23Z | OUT | −474.3 | $4.73 | $0.009977 | coconut-gaze 0x9aa3…1846 | 0x9276…55be |
| 2026-08-19 21:40:23Z | IN | +474.3 | $4.73 | $0.009977 | 0x Settler 0x7747…2359 | 0x9276…55be |
| 2026-08-19 21:39:47Z | OUT | −644.4 | $6.33 | $0.009830 | 0x Settler 0x7747…2359 | 0x16ab…9ec6 |
| 2026-08-19 21:39:47Z | IN | +644.4 | $6.33 | $0.009830 | enforce-lecture 0xaf42…06d4 | 0x16ab…9ec6 |
| 2026-08-19 21:39:45Z | OUT | −7.3K | $71 | $0.009830 | 0x Settler 0x7747…2359 | 0xa58f…d9da |
| 2026-08-19 21:39:45Z | IN | +7.3K | $71 | $0.009830 | narrow-point 0xb272…0832 | 0xa58f…d9da |
| 2026-08-19 21:39:45Z | OUT | −3.0K | $30 | $0.009830 | 0x Settler 0x7747…2359 | 0x3dbc…1f88 |
| 2026-08-19 21:39:45Z | IN | +3.0K | $30 | $0.009830 | orient-relief 0x764a…b82c | 0x3dbc…1f88 |
| 2026-08-19 21:39:23Z | OUT | −5.0K | $50 | $0.009830 | 0x Settler 0x7747…2359 | 0xacf0…8bdd |
| 2026-08-19 21:39:23Z | IN | +5.0K | $50 | $0.009830 | match-tray 0x1261…f965 | 0xacf0…8bdd |
| 2026-08-19 21:38:51Z | OUT | −651.7 | $7.00 | $0.010734 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e24…cc1a |
| 2026-08-19 21:38:51Z | IN | +651.7 | $7.00 | $0.010734 | joke-image 0x7e79…8608 | 0x4e24…cc1a |
| 2026-08-19 21:38:49Z | OUT | −7.6K | $82 | $0.010734 | 0x Settler 0x7747…2359 | 0x23fb…be9a |
| 2026-08-19 21:38:49Z | IN | +7.6K | $82 | $0.010734 | inch-crystal 0x22e0…e57f | 0x23fb…be9a |
| 2026-08-19 21:38:45Z | OUT | −251.4 | $2.70 | $0.010734 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6db9…bb34 |
| 2026-08-19 21:38:45Z | IN | +251.4 | $2.70 | $0.010734 | vote-doctor 0x8a39…ecd4 | 0x6db9…bb34 |
| 2026-08-19 21:38:23Z | OUT | −915.8 | $9.83 | $0.010734 | effort-turtle 0xd051…d100 | 0x76a1…223d |
| 2026-08-19 21:38:23Z | IN | +915.8 | $9.83 | $0.010734 | 0x Settler 0x7747…2359 | 0x76a1…223d |
| 2026-08-19 21:37:21Z | OUT | −50.0K | $539 | $0.010786 | 0x Settler 0x7747…2359 | 0x5f4a…c02f |
| 2026-08-19 21:37:21Z | IN | +50.0K | $539 | $0.010786 | empower-answer 0x7519…4954 | 0x5f4a…c02f |
| 2026-08-19 21:36:09Z | OUT | −461.9 | $5.03 | $0.010881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c38…292d |
| 2026-08-19 21:36:09Z | IN | +461.9 | $5.03 | $0.010881 | ordinary-genius 0x8730…b313 | 0x0c38…292d |
| 2026-08-19 21:35:59Z | OUT | −196.3 | $2.14 | $0.010881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4312…114e |
| 2026-08-19 21:35:59Z | IN | +196.3 | $2.14 | $0.010881 | reform-castle 0x677b…5443 | 0x4312…114e |
| 2026-08-19 21:35:47Z | OUT | −1.8K | $20 | $0.010881 | either-neck 0xbdcc…f223 | 0x921a…36fb |
| 2026-08-19 21:35:47Z | IN | +1.8K | $20 | $0.010881 | Uniswap v3 Basecat pool 0xf794…8944 | 0x921a…36fb |
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.