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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 00:14:45Z | OUT | −6.3K | $56 | $0.008997 | 0x Settler 0x7747…2359 | 0xfdf4…9e0d |
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.
| 2026-08-20 00:14:45Z | IN | +6.3K | $56 | $0.008997 | elite-theory 0x582d…8c2a | 0xfdf4…9e0d |
| 2026-08-20 00:14:39Z | OUT | −215.5 | $1.94 | $0.008997 | never-direct 0x7fb2…b9f9 | 0x8c91…984c |
| 2026-08-20 00:14:39Z | IN | +215.5 | $1.94 | $0.008997 | 0x Settler 0x7747…2359 | 0x8c91…984c |
| 2026-08-20 00:14:29Z | OUT | −1.2K | $11 | $0.008997 | garment-real 0x4d82…38c0 | 0xa261…1776 |
| 2026-08-20 00:14:29Z | IN | +1.2K | $11 | $0.008997 | 0x Settler 0x7747…2359 | 0xa261…1776 |
| 2026-08-20 00:14:09Z | OUT | −1.3K | $12 | $0.008997 | picture-code 0xdf2c…6886 | 0x43e9…bef2 |
| 2026-08-20 00:14:09Z | IN | +1.3K | $12 | $0.008997 | 0x Settler 0x7747…2359 | 0x43e9…bef2 |
| 2026-08-20 00:13:59Z | OUT | −1.1K | $9.81 | $0.008960 | garment-real 0x4d82…38c0 | 0xb9e8…ebff |
| 2026-08-20 00:13:59Z | IN | +1.1K | $9.81 | $0.008960 | 0x Settler 0x7747…2359 | 0xb9e8…ebff |
| 2026-08-20 00:13:59Z | OUT | −595.7 | $5.34 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07bd…7b44 |
| 2026-08-20 00:13:59Z | IN | +595.7 | $5.34 | $0.008960 | skill-fit 0x0369…4091 | 0x07bd…7b44 |
| 2026-08-20 00:13:51Z | OUT | −11.0K | $99 | $0.008960 | define-famous 0x2955…3ca5 | 0xac6b…ee2b |
| 2026-08-20 00:13:51Z | IN | +11.0K | $99 | $0.008960 | 0x Settler 0x7747…2359 | 0xac6b…ee2b |
| 2026-08-20 00:13:49Z | OUT | −513.4 | $4.60 | $0.008960 | 0x Settler 0x7747…2359 | 0x8123…0e14 |
| 2026-08-20 00:13:49Z | IN | +513.4 | $4.60 | $0.008960 | volume-drip 0x92a0…617f | 0x8123…0e14 |
| 2026-08-20 00:13:37Z | OUT | −8.7K | $78 | $0.008960 | 0x Settler 0x7747…2359 | 0x747f…b82f |
| 2026-08-20 00:13:37Z | IN | +8.7K | $78 | $0.008960 | bamboo-fluid 0x5bc3…8801 | 0x747f…b82f |
| 2026-08-20 00:13:01Z | OUT | −545.9 | $4.89 | $0.008960 | alcohol-effort 0xc736…961b | 0x6dbe…a2a0 |
| 2026-08-20 00:13:01Z | IN | +545.9 | $4.89 | $0.008960 | 0x Settler 0x7747…2359 | 0x6dbe…a2a0 |
| 2026-08-20 00:12:41Z | OUT | −3.2K | $29 | $0.008960 | grit-slender 0xc027…f0ab | 0xf153…9f92 |
| 2026-08-20 00:12:41Z | IN | +3.2K | $29 | $0.008960 | endorse-pizza 0xc8f6…9265 | 0xf153…9f92 |
| 2026-08-20 00:12:35Z | OUT | −434.6 | $3.89 | $0.008960 | 0x Settler 0x7747…2359 | 0x34a7…33d7 |
| 2026-08-20 00:12:35Z | IN | +434.6 | $3.89 | $0.008960 | firm-nerve 0x9826…7d16 | 0x34a7…33d7 |
| 2026-08-20 00:12:33Z | OUT | −372.6K | $3.3K | $0.008960 | 0x Settler 0x7747…2359 | 0xd956…3589 |
| 2026-08-20 00:12:33Z | IN | +372.6K | $3.3K | $0.008960 | kiss-illegal 0x9b7b…310b | 0xd956…3589 |
| 2026-08-20 00:12:23Z | OUT | −5.3K | $48 | $0.008960 | expire-minimum 0x190c…c0fa | 0xe4ce…f10c |
| 2026-08-20 00:12:23Z | IN | +5.3K | $48 | $0.008960 | 0x Settler 0x7747…2359 | 0xe4ce…f10c |
| 2026-08-20 00:12:07Z | OUT | −906.6 | $8.12 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db0…5fc9 |
| 2026-08-20 00:12:07Z | IN | +906.6 | $8.12 | $0.008960 | humor-obey 0xd740…3f35 | 0x1db0…5fc9 |
| 2026-08-20 00:11:59Z | OUT | −124.2K | $1.1K | $0.009215 | 0x Settler 0x7747…2359 | 0x469a…e3d3 |
| 2026-08-20 00:11:59Z | IN | +124.2K | $1.1K | $0.009215 | kiss-illegal 0x9b7b…310b | 0x469a…e3d3 |
| 2026-08-20 00:11:37Z | OUT | −203.6 | $1.88 | $0.009215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b36…6b83 |
| 2026-08-20 00:11:37Z | IN | +203.6 | $1.88 | $0.009215 | demise-make 0x037a…fc7a | 0x9b36…6b83 |
| 2026-08-20 00:11:25Z | OUT | −259.7 | $2.39 | $0.009215 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c8…1603 |
| 2026-08-20 00:11:25Z | IN | +259.7 | $2.39 | $0.009215 | multiply-actress 0x93e5…1254 | 0xa0c8…1603 |
| 2026-08-20 00:10:55Z | OUT | −265.1 | $2.47 | $0.009306 | account-pepper 0x9b14…8dfe | 0x4300…0b63 |
| 2026-08-20 00:10:55Z | IN | +265.1 | $2.47 | $0.009306 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4300…0b63 |
| 2026-08-20 00:10:35Z | OUT | −378.9 | $3.53 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b8…c2f1 |
| 2026-08-20 00:10:35Z | IN | +378.9 | $3.53 | $0.009306 | smooth-diamond 0x44f7…d34e | 0x81b8…c2f1 |
| 2026-08-20 00:09:55Z | OUT | −2.0K | $18 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4e…04d8 |
| 2026-08-20 00:09:55Z | IN | +2.0K | $18 | $0.009306 | depend-tortoise 0xf420…3188 | 0x7f4e…04d8 |
| 2026-08-20 00:09:41Z | OUT | −5.1K | $48 | $0.009306 | 0x Settler 0x7747…2359 | 0xe9e5…49d4 |
| 2026-08-20 00:09:41Z | IN | +5.1K | $48 | $0.009306 | index-purpose 0x3ede…84ac | 0xe9e5…49d4 |
| 2026-08-20 00:09:31Z | OUT | −20.6K | $192 | $0.009306 | mean-entire 0x47b7…6552 | 0x401b…7494 |
| 2026-08-20 00:09:31Z | IN | +20.6K | $192 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x401b…7494 |
| 2026-08-20 00:09:29Z | OUT | −2.1K | $19 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2344…0c7e |
| 2026-08-20 00:09:29Z | IN | +2.1K | $19 | $0.009306 | elbow-trick 0x11c1…4ce3 | 0x2344…0c7e |
| 2026-08-20 00:09:25Z | OUT | −617.7 | $5.75 | $0.009306 | license-aerobic 0x5211…fa3e | 0x7d77…206d |
| 2026-08-20 00:09:25Z | IN | +617.7 | $5.75 | $0.009306 | endorse-pizza 0xc8f6…9265 | 0x7d77…206d |
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.