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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 22:04:31Z | IN | +1.0K | $9.81 | $0.009360 | endorse-pizza 0xc8f6…9265 | 0x5e3b…06ab |
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 22:04:31Z | OUT | −94.9K | $888 | $0.009360 | mechanic-sugar 0x868f…7b47 | 0x2f34…8a6c |
| 2026-08-19 22:04:31Z | IN | +94.9K | $888 | $0.009360 | endorse-pizza 0xc8f6…9265 | 0x2f34…8a6c |
| 2026-08-19 22:04:01Z | OUT | −2.4K | $22 | $0.009360 | citizen-joy 0xaaf1…ec2f | 0xa5c2…a6ac |
| 2026-08-19 22:04:01Z | IN | +2.4K | $22 | $0.009360 | endorse-pizza 0xc8f6…9265 | 0xa5c2…a6ac |
| 2026-08-19 22:03:21Z | OUT | −216.6 | $2.02 | $0.009340 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf2d…1b16 |
| 2026-08-19 22:03:21Z | IN | +216.6 | $2.02 | $0.009340 | burger-soul 0x6fc6…71a4 | 0xdf2d…1b16 |
| 2026-08-19 22:03:19Z | OUT | −264.4K | $2.5K | $0.009340 | alpha-venue 0x5a19…f16e | 0x138d…72d4 |
| 2026-08-19 22:03:19Z | IN | +264.4K | $2.5K | $0.009340 | 0x Settler 0x7747…2359 | 0x138d…72d4 |
| 2026-08-19 22:02:31Z | OUT | −1.1K | $9.82 | $0.009251 | hood-upper 0x9600…24e1 | 0xe26b…3882 |
| 2026-08-19 22:02:31Z | IN | +1.1K | $9.82 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26b…3882 |
| 2026-08-19 22:02:03Z | OUT | −720.5 | $6.67 | $0.009251 | 0x Settler 0x7747…2359 | 0x1b03…5e2d |
| 2026-08-19 22:02:03Z | IN | +720.5 | $6.67 | $0.009251 | group-strike 0x01f1…76e7 | 0x1b03…5e2d |
| 2026-08-19 22:01:55Z | OUT | −32.0K | $296 | $0.009249 | food-crime 0xa49d…2e5e | 0xd59f…e32d |
| 2026-08-19 22:01:55Z | IN | +32.0K | $296 | $0.009249 | 0x Settler 0x7747…2359 | 0xd59f…e32d |
| 2026-08-19 22:01:47Z | OUT | −640.8 | $5.93 | $0.009249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d57…f7ec |
| 2026-08-19 22:01:47Z | IN | +640.8 | $5.93 | $0.009249 | slight-annual 0x4b00…4622 | 0x2d57…f7ec |
| 2026-08-19 22:01:09Z | OUT | −8.7K | $81 | $0.009249 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd02…2c78 |
| 2026-08-19 22:01:09Z | IN | +8.7K | $81 | $0.009249 | tide-bullet 0xdbd6…d0a7 | 0xfd02…2c78 |
| 2026-08-19 22:01:03Z | OUT | −3.0K | $28 | $0.009249 | 0x Settler 0x7747…2359 | 0xb7de…04d0 |
| 2026-08-19 22:01:03Z | IN | +3.0K | $28 | $0.009249 | adult-ecology 0xfeab…b8e3 | 0xb7de…04d0 |
| 2026-08-19 22:00:21Z | OUT | −61.0K | $564 | $0.009249 | monitor-blame 0x6814…05db | 0x37ad…ead3 |
| 2026-08-19 22:00:21Z | IN | +61.0K | $564 | $0.009249 | 0x Settler 0x7747…2359 | 0x37ad…ead3 |
| 2026-08-19 22:00:17Z | OUT | −189.2 | $1.75 | $0.009249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa50d…1c05 |
| 2026-08-19 22:00:17Z | IN | +189.2 | $1.75 | $0.009249 | satoshi-wide 0x8ea4…4a71 | 0xa50d…1c05 |
| 2026-08-19 22:00:17Z | OUT | −53.0K | $490 | $0.009249 | require-mother 0xe5cf…801e | 0x6aa1…ed31 |
| 2026-08-19 22:00:17Z | IN | +53.0K | $490 | $0.009249 | 0x Settler 0x7747…2359 | 0x6aa1…ed31 |
| 2026-08-19 22:00:11Z | OUT | −31.9K | $295 | $0.009249 | domain-ginger 0x45a7…0e44 | 0x05c7…2d9c |
| 2026-08-19 22:00:11Z | IN | +31.9K | $295 | $0.009249 | 0x Settler 0x7747…2359 | 0x05c7…2d9c |
| 2026-08-19 21:59:55Z | OUT | −53.4K | $493 | $0.009242 | must-veteran 0xc022…aff2 | 0x3bb2…24c2 |
| 2026-08-19 21:59:55Z | IN | +53.4K | $493 | $0.009242 | 0x Settler 0x7747…2359 | 0x3bb2…24c2 |
| 2026-08-19 21:59:45Z | OUT | −32.1K | $297 | $0.009242 | domain-ginger 0x45a7…0e44 | 0x00a9…2373 |
| 2026-08-19 21:59:45Z | IN | +32.1K | $297 | $0.009242 | 0x Settler 0x7747…2359 | 0x00a9…2373 |
| 2026-08-19 21:59:39Z | OUT | −657.1 | $6.07 | $0.009242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a1…87ab |
| 2026-08-19 21:59:39Z | IN | +657.1 | $6.07 | $0.009242 | joke-image 0x7e79…8608 | 0x50a1…87ab |
| 2026-08-19 21:59:35Z | OUT | −64.6K | $597 | $0.009242 | coconut-ripple 0xb0ae…1592 | 0xf922…5280 |
| 2026-08-19 21:59:35Z | IN | +64.6K | $597 | $0.009242 | 0x Settler 0x7747…2359 | 0xf922…5280 |
| 2026-08-19 21:59:35Z | OUT | −148.2K | $1.4K | $0.009242 | old-owner 0x400c…c3de | 0x313f…2bd7 |
| 2026-08-19 21:59:35Z | IN | +148.2K | $1.4K | $0.009242 | banner-net 0x7c13…61da | 0x313f…2bd7 |
| 2026-08-19 21:59:23Z | OUT | −29.8K | $275 | $0.009242 | 0x Settler 0x7747…2359 | 0x4f35…4dda |
| 2026-08-19 21:59:23Z | IN | +29.8K | $275 | $0.009242 | void-clean 0x77d3…3973 | 0x4f35…4dda |
| 2026-08-19 21:59:23Z | OUT | −1.2K | $11 | $0.009242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1b5…0912 |
| 2026-08-19 21:59:23Z | IN | +1.2K | $11 | $0.009242 | royal-parent 0xd53e…ae6f | 0xb1b5…0912 |
| 2026-08-19 21:59:15Z | OUT | −966.9 | $8.94 | $0.009242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2803…8ce5 |
| 2026-08-19 21:59:15Z | IN | +966.9 | $8.94 | $0.009242 | grain-dust 0x1e11…7f48 | 0x2803…8ce5 |
| 2026-08-19 21:59:03Z | OUT | −555.3 | $5.13 | $0.009242 | 0x Settler 0x7747…2359 | 0x93af…1d14 |
| 2026-08-19 21:59:03Z | IN | +555.3 | $5.13 | $0.009242 | dish-oppose 0xcfb0…ed53 | 0x93af…1d14 |
| 2026-08-19 21:58:53Z | OUT | −356.7 | $3.23 | $0.009066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea1…338e |
| 2026-08-19 21:58:53Z | IN | +356.7 | $3.23 | $0.009066 | model-file 0xb427…01bd | 0x7ea1…338e |
| 2026-08-19 21:58:51Z | OUT | −21.5K | $195 | $0.009066 | buffalo-rose 0x936f…b6bb | 0x037d…37ea |
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.