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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 22:10:07Z | IN | +374.1 | $3.53 | $0.009448 | orange-script 0xde2a…61c6 | 0xb5c2…2bf4 |
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 22:10:03Z | OUT | −645.7 | $6.10 | $0.009448 | play-indoor 0x3c8a…3ac0 | 0xb3e7…8ce8 |
| 2026-08-19 22:10:03Z | IN | +645.7 | $6.10 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3e7…8ce8 |
| 2026-08-19 22:09:55Z | OUT | −245.4 | $2.32 | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ba…bebb |
| 2026-08-19 22:09:55Z | IN | +245.4 | $2.32 | $0.009454 | eternal-finger 0x2109…60af | 0x20ba…bebb |
| 2026-08-19 22:09:49Z | OUT | −1.9K | $18 | $0.009454 | approve-west 0xddd0…ad92 | 0xd615…6b02 |
| 2026-08-19 22:09:49Z | IN | +1.9K | $18 | $0.009454 | 0x Settler 0x7747…2359 | 0xd615…6b02 |
| 2026-08-19 22:09:43Z | OUT | −485.9 | $4.59 | $0.009454 | found-glare 0x84f4…ad0a | 0x9331…ccc4 |
| 2026-08-19 22:09:43Z | IN | +485.9 | $4.59 | $0.009454 | 0x Settler 0x7747…2359 | 0x9331…ccc4 |
| 2026-08-19 22:09:41Z | OUT | −581.9 | $5.50 | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a8…d460 |
| 2026-08-19 22:09:41Z | IN | +581.9 | $5.50 | $0.009454 | game-visit 0xc8c2…7419 | 0x99a8…d460 |
| 2026-08-19 22:09:25Z | OUT | −3.9K | $37 | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f90…909d |
| 2026-08-19 22:09:25Z | IN | +3.9K | $37 | $0.009454 | advice-wrong 0x1e89…7907 | 0x5f90…909d |
| 2026-08-19 22:09:19Z | OUT | −352.0K | $3.3K | $0.009454 | foam-attack 0xda25…2e55 | 0x800f…2180 |
| 2026-08-19 22:09:19Z | IN | +352.0K | $3.3K | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x800f…2180 |
| 2026-08-19 22:09:17Z | OUT | −487.7 | $4.61 | $0.009454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7794…cf2f |
| 2026-08-19 22:09:17Z | IN | +487.7 | $4.61 | $0.009454 | dish-oppose 0xcfb0…ed53 | 0x7794…cf2f |
| 2026-08-19 22:08:45Z | OUT | −2.0K | $18 | $0.009271 | face-tomato 0xde9c…bc1c | 0x9bfa…7817 |
| 2026-08-19 22:08:45Z | IN | +2.0K | $18 | $0.009271 | 0x Settler 0x7747…2359 | 0x9bfa…7817 |
| 2026-08-19 22:08:37Z | OUT | −2.3K | $22 | $0.009271 | patch-test 0x65e4…7ca5 | 0x157c…f1c3 |
| 2026-08-19 22:08:37Z | IN | +2.3K | $22 | $0.009271 | 0x Settler 0x7747…2359 | 0x157c…f1c3 |
| 2026-08-19 22:08:27Z | OUT | −148.2K | $1.4K | $0.009271 | sample-toast 0x22ec…bd98 | 0x5a17…472a |
| 2026-08-19 22:08:27Z | IN | +148.2K | $1.4K | $0.009271 | old-owner 0x400c…c3de | 0x5a17…472a |
| 2026-08-19 22:08:25Z | OUT | −1.9K | $18 | $0.009271 | miss-conduct 0xc79c…9c25 | 0xf5df…b9ca |
| 2026-08-19 22:08:25Z | IN | +1.9K | $18 | $0.009271 | 0x Settler 0x7747…2359 | 0xf5df…b9ca |
| 2026-08-19 22:08:13Z | OUT | −21.2K | $196 | $0.009271 | 0x Settler 0x7747…2359 | 0x08ad…1653 |
| 2026-08-19 22:08:13Z | IN | +21.2K | $196 | $0.009271 | enemy-glimpse 0xca2f…7d88 | 0x08ad…1653 |
| 2026-08-19 22:07:45Z | OUT | −337.6K | $3.1K | $0.009282 | 0x Settler 0x7747…2359 | 0x8ca8…18ea |
| 2026-08-19 22:07:45Z | IN | +337.6K | $3.1K | $0.009282 | display-slice 0x18c8…0aac | 0x8ca8…18ea |
| 2026-08-19 22:07:05Z | OUT | −11.3K | $105 | $0.009282 | sample-toast 0x22ec…bd98 | 0xaec3…88f3 |
| 2026-08-19 22:07:05Z | IN | +11.3K | $105 | $0.009282 | equal-scissors 0xb164…e3c0 | 0xaec3…88f3 |
| 2026-08-19 22:06:35Z | OUT | −1.1K | $10 | $0.009363 | 0x Settler 0x7747…2359 | 0xc0a8…ac57 |
| 2026-08-19 22:06:35Z | IN | +1.1K | $10 | $0.009363 | legend-clock 0xe1c5…d3f9 | 0xc0a8…ac57 |
| 2026-08-19 22:06:35Z | OUT | −484.8 | $4.54 | $0.009363 | 0x Settler 0x7747…2359 | 0x1a78…e963 |
| 2026-08-19 22:06:35Z | IN | +484.8 | $4.54 | $0.009363 | grace-hard 0x4701…3a34 | 0x1a78…e963 |
| 2026-08-19 22:05:37Z | OUT | −268.9 | $2.52 | $0.009363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd612…2a32 |
| 2026-08-19 22:05:37Z | IN | +268.9 | $2.52 | $0.009363 | help-mobile 0x7f66…2fc2 | 0xd612…2a32 |
| 2026-08-19 22:05:27Z | OUT | −400.5 | $3.75 | $0.009363 | enroll-stick 0xab27…1f85 | 0xdfb9…4231 |
| 2026-08-19 22:05:27Z | IN | +400.5 | $3.75 | $0.009363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb9…4231 |
| 2026-08-19 22:05:09Z | OUT | −6.8K | $64 | $0.009363 | husband-knock 0x21ad…b133 | 0x07b5…d230 |
| 2026-08-19 22:05:09Z | IN | +6.8K | $64 | $0.009363 | 0x Settler 0x7747…2359 | 0x07b5…d230 |
| 2026-08-19 22:05:05Z | OUT | −381.3 | $3.57 | $0.009363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c01…b115 |
| 2026-08-19 22:05:05Z | IN | +381.3 | $3.57 | $0.009363 | wet-bird 0xeef7…36f7 | 0x5c01…b115 |
| 2026-08-19 22:04:41Z | OUT | −302.9 | $2.84 | $0.009360 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb26…d4f9 |
| 2026-08-19 22:04:41Z | IN | +302.9 | $2.84 | $0.009360 | pet-thing 0x9394…8795 | 0xdb26…d4f9 |
| 2026-08-19 22:04:41Z | OUT | −1.6K | $15 | $0.009360 | 0x Settler 0x7747…2359 | 0x4a8f…479a |
| 2026-08-19 22:04:41Z | IN | +1.6K | $15 | $0.009360 | heavy-attitude 0xc271…3352 | 0x4a8f…479a |
| 2026-08-19 22:04:35Z | OUT | −26.7K | $250 | $0.009360 | 0x Settler 0x7747…2359 | 0x18e1…8ada |
| 2026-08-19 22:04:35Z | IN | +26.7K | $250 | $0.009360 | young-symptom 0x8104…9e23 | 0x18e1…8ada |
| 2026-08-19 22:04:31Z | OUT | −1.0K | $9.81 | $0.009360 | practice-humor 0x543b…b609 | 0x5e3b…06ab |
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.