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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 21:35:05Z | OUT | −170.3 | $1.85 | $0.010881 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2672…2c07 |
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 21:35:05Z | IN | +170.3 | $1.85 | $0.010881 | depth-stay 0x6527…4ff8 | 0x2672…2c07 |
| 2026-08-19 21:34:57Z | OUT | −642.5K | $7.0K | $0.010913 | appear-act 0x4229…df3f | 0x6bfc…9a06 |
| 2026-08-19 21:34:57Z | IN | +642.5K | $7.0K | $0.010913 | 0x Settler 0x7747…2359 | 0x6bfc…9a06 |
| 2026-08-19 21:34:49Z | OUT | −347.3 | $3.79 | $0.010913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6aa…0b78 |
| 2026-08-19 21:34:49Z | IN | +347.3 | $3.79 | $0.010913 | manage-jacket 0xd7a3…0e73 | 0xe6aa…0b78 |
| 2026-08-19 21:34:47Z | OUT | −46.8K | $511 | $0.010913 | 0x Settler 0x7747…2359 | 0x4442…35fb |
| 2026-08-19 21:34:47Z | IN | +46.8K | $511 | $0.010913 | voice-solution 0xf2a0…6b26 | 0x4442…35fb |
| 2026-08-19 21:34:45Z | OUT | −1.9K | $20 | $0.010913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7bf…cc04 |
| 2026-08-19 21:34:45Z | IN | +1.9K | $20 | $0.010913 | still-ivory 0xbe4c…e8ad | 0xd7bf…cc04 |
| 2026-08-19 21:34:45Z | OUT | −875.2 | $9.55 | $0.010913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3e…ef5f |
| 2026-08-19 21:34:45Z | IN | +875.2 | $9.55 | $0.010913 | believe-cloud 0x9d61…a27e | 0xcf3e…ef5f |
| 2026-08-19 21:33:45Z | OUT | −5.2K | $56 | $0.010661 | this-lesson 0x4faf…8f68 | 0x3403…c55d |
| 2026-08-19 21:33:45Z | IN | +5.2K | $56 | $0.010661 | 0x Settler 0x7747…2359 | 0x3403…c55d |
| 2026-08-19 21:33:27Z | OUT | −262.5 | $2.80 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b1…cfbf |
| 2026-08-19 21:33:27Z | IN | +262.5 | $2.80 | $0.010661 | leaf-fatigue 0x1796…e53b | 0x77b1…cfbf |
| 2026-08-19 21:33:19Z | OUT | −461.9 | $4.92 | $0.010661 | ordinary-genius 0x8730…b313 | 0x5dc6…1954 |
| 2026-08-19 21:33:19Z | IN | +461.9 | $4.92 | $0.010661 | 0x Settler 0x7747…2359 | 0x5dc6…1954 |
| 2026-08-19 21:33:05Z | OUT | −181.7 | $1.94 | $0.010661 | frequent-mimic 0x4afc…1d4d | 0x6a72…82e8 |
| 2026-08-19 21:33:05Z | IN | +181.7 | $1.94 | $0.010661 | 0x Settler 0x7747…2359 | 0x6a72…82e8 |
| 2026-08-19 21:33:01Z | OUT | −461.3 | $4.92 | $0.010661 | flight-depth 0x1a3a…d841 | 0xef30…06ab |
| 2026-08-19 21:33:01Z | IN | +461.3 | $4.92 | $0.010661 | 0x Settler 0x7747…2359 | 0xef30…06ab |
| 2026-08-19 21:32:59Z | OUT | −31.5K | $338 | $0.010723 | 0x Settler 0x7747…2359 | 0xcf60…1ab6 |
| 2026-08-19 21:32:59Z | IN | +31.5K | $338 | $0.010723 | gate-suggest 0x68e5…8d18 | 0xcf60…1ab6 |
| 2026-08-19 21:32:57Z | OUT | −933.9 | $10 | $0.010723 | metal-bargain 0xc216…2aa2 | 0xda58…791e |
| 2026-08-19 21:32:57Z | IN | +933.9 | $10 | $0.010723 | 0x Settler 0x7747…2359 | 0xda58…791e |
| 2026-08-19 21:32:49Z | OUT | −51.4K | $551 | $0.010723 | 0x Settler 0x7747…2359 | 0xd70e…6403 |
| 2026-08-19 21:32:49Z | IN | +51.4K | $551 | $0.010723 | else-heavy 0x4306…434c | 0xd70e…6403 |
| 2026-08-19 21:32:37Z | OUT | −733.4 | $7.86 | $0.010723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2024…b714 |
| 2026-08-19 21:32:37Z | IN | +733.4 | $7.86 | $0.010723 | wedding-doll 0xbb1e…5d1f | 0x2024…b714 |
| 2026-08-19 21:32:35Z | OUT | −33.1K | $355 | $0.010723 | 0x Settler 0x7747…2359 | 0x9bef…75e8 |
| 2026-08-19 21:32:35Z | IN | +33.1K | $355 | $0.010723 | else-heavy 0x4306…434c | 0x9bef…75e8 |
| 2026-08-19 21:32:27Z | OUT | −3.9K | $42 | $0.010723 | sample-toast 0x22ec…bd98 | 0x0c08…0f67 |
| 2026-08-19 21:32:27Z | IN | +3.9K | $42 | $0.010723 | useful-deputy 0x7262…1d4b | 0x0c08…0f67 |
| 2026-08-19 21:32:23Z | OUT | −28.1K | $301 | $0.010723 | this-lesson 0x4faf…8f68 | 0x16c1…80eb |
| 2026-08-19 21:32:23Z | IN | +28.1K | $301 | $0.010723 | 0x Settler 0x7747…2359 | 0x16c1…80eb |
| 2026-08-19 21:32:21Z | OUT | −916.4 | $9.83 | $0.010723 | bamboo-spatial 0xe02e…16e2 | 0x76de…dfe9 |
| 2026-08-19 21:32:21Z | IN | +916.4 | $9.83 | $0.010723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76de…dfe9 |
| 2026-08-19 21:32:17Z | OUT | −27.7K | $297 | $0.010723 | cloud-oak 0x2ece…ce21 | 0x348d…5180 |
| 2026-08-19 21:32:17Z | IN | +27.7K | $297 | $0.010723 | endorse-pizza 0xc8f6…9265 | 0x348d…5180 |
| 2026-08-19 21:31:49Z | OUT | −469.0 | $5.02 | $0.010710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d6a…0091 |
| 2026-08-19 21:31:49Z | IN | +469.0 | $5.02 | $0.010710 | flight-depth 0x1a3a…d841 | 0x1d6a…0091 |
| 2026-08-19 21:31:47Z | OUT | −240.1 | $2.57 | $0.010710 | Uniswap v3 Basecat pool 0xf434…c60b | 0x736d…783c |
| 2026-08-19 21:31:47Z | IN | +240.1 | $2.57 | $0.010710 | distance-sand 0xc2d8…4c92 | 0x736d…783c |
| 2026-08-19 21:31:43Z | OUT | −1.7K | $18 | $0.010710 | 0x Settler 0x7747…2359 | 0xe8d5…6577 |
| 2026-08-19 21:31:43Z | IN | +1.7K | $18 | $0.010710 | cruise-exile 0x02a7…6459 | 0xe8d5…6577 |
| 2026-08-19 21:31:25Z | OUT | −1.8K | $19 | $0.010710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e2…179f |
| 2026-08-19 21:31:25Z | IN | +1.8K | $19 | $0.010710 | cherry-unfair 0x2948…0fb1 | 0x85e2…179f |
| 2026-08-19 21:31:23Z | OUT | −5.3K | $57 | $0.010710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f6…735f |
| 2026-08-19 21:31:23Z | IN | +5.3K | $57 | $0.010710 | topple-robot 0xf672…4bd6 | 0x40f6…735f |
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.