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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 00:08:39Z | OUT | −341.1 | $3.26 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4103…9997 |
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 00:08:39Z | IN | +341.1 | $3.26 | $0.009555 | flame-income 0x2ff5…2785 | 0x4103…9997 |
| 2026-08-20 00:08:31Z | OUT | −2.6K | $25 | $0.009555 | hard-fork 0x768f…4098 | 0x7fee…d4dd |
| 2026-08-20 00:08:31Z | IN | +2.6K | $25 | $0.009555 | 0x Settler 0x7747…2359 | 0x7fee…d4dd |
| 2026-08-20 00:08:09Z | OUT | −309.9 | $2.96 | $0.009555 | 0x Settler 0x7747…2359 | 0x2101…dea8 |
| 2026-08-20 00:08:09Z | IN | +309.9 | $2.96 | $0.009555 | drive-wise 0xb55b…710a | 0x2101…dea8 |
| 2026-08-20 00:08:07Z | OUT | −203.6 | $1.95 | $0.009555 | demise-make 0x037a…fc7a | 0xbcbb…fc0d |
| 2026-08-20 00:08:07Z | IN | +203.6 | $1.95 | $0.009555 | 0x Settler 0x7747…2359 | 0xbcbb…fc0d |
| 2026-08-20 00:08:07Z | OUT | −5.2K | $50 | $0.009555 | maple-security 0xb2a6…316b | 0x9bfa…3305 |
| 2026-08-20 00:08:07Z | IN | +5.2K | $50 | $0.009555 | 0x Settler 0x7747…2359 | 0x9bfa…3305 |
| 2026-08-20 00:08:03Z | OUT | −23.7K | $227 | $0.009555 | 0x Settler 0x7747…2359 | 0x8783…b995 |
| 2026-08-20 00:08:03Z | IN | +23.7K | $227 | $0.009555 | seed-wedding 0x3e0c…7e76 | 0x8783…b995 |
| 2026-08-20 00:07:55Z | OUT | −187.0 | $1.79 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba2…6140 |
| 2026-08-20 00:07:55Z | IN | +187.0 | $1.79 | $0.009555 | demise-make 0x037a…fc7a | 0x2ba2…6140 |
| 2026-08-20 00:07:41Z | OUT | −2.1K | $20 | $0.009555 | elbow-trick 0x11c1…4ce3 | 0x3083…65be |
| 2026-08-20 00:07:41Z | IN | +2.1K | $20 | $0.009555 | 0x Settler 0x7747…2359 | 0x3083…65be |
| 2026-08-20 00:07:29Z | OUT | −418.7 | $4.00 | $0.009555 | 0x Settler 0x7747…2359 | 0xe92f…d005 |
| 2026-08-20 00:07:29Z | IN | +418.7 | $4.00 | $0.009555 | torch-rocket 0x74f9…0d03 | 0xe92f…d005 |
| 2026-08-20 00:07:23Z | OUT | −1.7K | $16 | $0.009555 | Aggregator (unverified) 0x8f10…f996 | 0x572e…f428 |
| 2026-08-20 00:07:23Z | IN | +1.7K | $16 | $0.009555 | rib-excite 0x8112…cce0 | 0x572e…f428 |
| 2026-08-20 00:07:19Z | OUT | −48.4K | $463 | $0.009555 | 0x Settler 0x7747…2359 | 0xd17c…4bb2 |
| 2026-08-20 00:07:19Z | IN | +48.4K | $463 | $0.009555 | grab-anxiety 0x75ea…6064 | 0xd17c…4bb2 |
| 2026-08-20 00:06:31Z | OUT | −307.0 | $2.93 | $0.009555 | decorate-craft 0x4370…b239 | 0x1ec0…73c2 |
| 2026-08-20 00:06:31Z | IN | +307.0 | $2.93 | $0.009555 | 0x Settler 0x7747…2359 | 0x1ec0…73c2 |
| 2026-08-20 00:06:25Z | OUT | −21.0K | $200 | $0.009555 | guitar-coral 0xa6d7…9f75 | 0x820f…8027 |
| 2026-08-20 00:06:25Z | IN | +21.0K | $200 | $0.009555 | 0x Settler 0x7747…2359 | 0x820f…8027 |
| 2026-08-20 00:06:19Z | OUT | −260.1 | $2.48 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb717…0690 |
| 2026-08-20 00:06:19Z | IN | +260.1 | $2.48 | $0.009555 | police-upper 0x2f49…4180 | 0xb717…0690 |
| 2026-08-20 00:06:17Z | OUT | −4.9K | $47 | $0.009555 | 0x Settler 0x7747…2359 | 0x3988…45da |
| 2026-08-20 00:06:17Z | IN | +4.9K | $47 | $0.009555 | special-fragile 0x6ce0…8b2a | 0x3988…45da |
| 2026-08-20 00:05:55Z | OUT | −24.1K | $230 | $0.009555 | home-ability 0x942d…3e56 | 0xd449…bd9c |
| 2026-08-20 00:05:55Z | IN | +24.1K | $230 | $0.009555 | 0x Settler 0x7747…2359 | 0xd449…bd9c |
| 2026-08-20 00:05:25Z | OUT | −4.8K | $46 | $0.009555 | tube-potato 0x6072…01b0 | 0x157b…f901 |
| 2026-08-20 00:05:25Z | IN | +4.8K | $46 | $0.009555 | 0x Settler 0x7747…2359 | 0x157b…f901 |
| 2026-08-20 00:05:21Z | OUT | −20.7K | $198 | $0.009555 | ecology-invite 0x869c…faf8 | 0xdb00…b85f |
| 2026-08-20 00:05:21Z | IN | +20.7K | $198 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb00…b85f |
| 2026-08-20 00:05:11Z | OUT | −329.4 | $3.15 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7200…995c |
| 2026-08-20 00:05:11Z | IN | +329.4 | $3.15 | $0.009555 | common-region 0x30d2…d099 | 0x7200…995c |
| 2026-08-20 00:05:07Z | OUT | −8.6K | $82 | $0.009555 | join-primary 0x4dc5…88ea | 0x04e0…679b |
| 2026-08-20 00:05:07Z | IN | +8.6K | $82 | $0.009555 | 0x Settler 0x7747…2359 | 0x04e0…679b |
| 2026-08-20 00:05:05Z | OUT | −204.2 | $1.95 | $0.009555 | common-region 0x30d2…d099 | 0x497b…acff |
| 2026-08-20 00:05:05Z | IN | +204.2 | $1.95 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497b…acff |
| 2026-08-20 00:04:13Z | OUT | −238.3 | $2.26 | $0.009499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…5825 |
| 2026-08-20 00:04:13Z | IN | +238.3 | $2.26 | $0.009499 | forum-moon 0x91bb…9bbc | 0x5a23…5825 |
| 2026-08-20 00:04:07Z | OUT | −2.8K | $27 | $0.009499 | arrest-holiday 0xbdc4…3d79 | 0x1725…92a1 |
| 2026-08-20 00:04:07Z | IN | +2.8K | $27 | $0.009499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1725…92a1 |
| 2026-08-20 00:03:35Z | OUT | −5.8K | $55 | $0.009499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe97a…90ed |
| 2026-08-20 00:03:35Z | IN | +5.8K | $55 | $0.009499 | soup-brown 0x3d82…a72e | 0xe97a…90ed |
| 2026-08-20 00:03:23Z | OUT | −1.2K | $11 | $0.009499 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb88e…18b2 |
| 2026-08-20 00:03:23Z | IN | +1.2K | $11 | $0.009499 | crucial-unit 0xe8b8…fef4 | 0xb88e…18b2 |
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.