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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 01:06:45Z | IN | +10.9K | $99 | $0.009069 | 0x Settler 0x7747…2359 | 0x7012…7717 |
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 01:05:21Z | OUT | −756.5 | $6.88 | $0.009099 | mention-student 0x1d1c…caeb | 0xf5a4…6edd |
| 2026-08-20 01:05:21Z | IN | +756.5 | $6.88 | $0.009099 | 0x Settler 0x7747…2359 | 0xf5a4…6edd |
| 2026-08-20 01:04:21Z | OUT | −1.1K | $9.85 | $0.009068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x774b…0ac8 |
| 2026-08-20 01:04:21Z | IN | +1.1K | $9.85 | $0.009068 | use-swamp 0x75f9…c752 | 0x774b…0ac8 |
| 2026-08-20 01:04:19Z | OUT | −11.6K | $105 | $0.009068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e50…272c |
| 2026-08-20 01:04:19Z | IN | +11.6K | $105 | $0.009068 | wink-ridge 0x43f9…f140 | 0x7e50…272c |
| 2026-08-20 01:04:13Z | OUT | −19.4K | $176 | $0.009068 | 0x Settler 0x7747…2359 | 0xbd6f…bae9 |
| 2026-08-20 01:04:13Z | IN | +19.4K | $176 | $0.009068 | cross-junior 0x9f61…4a71 | 0xbd6f…bae9 |
| 2026-08-20 01:03:35Z | OUT | −1.1K | $10.00 | $0.009200 | 0x Settler 0x7747…2359 | 0xf281…6930 |
| 2026-08-20 01:03:35Z | IN | +1.1K | $10.00 | $0.009200 | hurry-reason 0xe30c…c6ae | 0xf281…6930 |
| 2026-08-20 01:03:01Z | OUT | −25.4K | $233 | $0.009200 | typical-saddle 0x35ec…27fc | 0x4d59…8f45 |
| 2026-08-20 01:03:01Z | IN | +25.4K | $233 | $0.009200 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d59…8f45 |
| 2026-08-20 01:02:35Z | OUT | −1.1K | $10.00 | $0.009200 | Uniswap v3 Basecat pool 0xf434…c60b | 0x932b…cf9e |
| 2026-08-20 01:02:35Z | IN | +1.1K | $10.00 | $0.009200 | hurry-reason 0xe30c…c6ae | 0x932b…cf9e |
| 2026-08-20 01:02:35Z | OUT | −2.7K | $25 | $0.009200 | good-hip 0xb887…0e03 | 0xfa19…e47d |
| 2026-08-20 01:02:35Z | IN | +2.7K | $25 | $0.009200 | endorse-pizza 0xc8f6…9265 | 0xfa19…e47d |
| 2026-08-20 01:02:09Z | OUT | −212.6 | $1.96 | $0.009200 | clerk-sheriff 0x57a5…ac3b | 0x1652…e04a |
| 2026-08-20 01:02:09Z | IN | +212.6 | $1.96 | $0.009200 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1652…e04a |
| 2026-08-20 01:01:59Z | OUT | −424.2 | $3.90 | $0.009198 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd8df…5d1f |
| 2026-08-20 01:01:59Z | IN | +424.2 | $3.90 | $0.009198 | oak-width 0x475c…66f5 | 0xd8df…5d1f |
| 2026-08-20 01:01:21Z | OUT | −474.7 | $4.37 | $0.009198 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa28…9f58 |
| 2026-08-20 01:01:21Z | IN | +474.7 | $4.37 | $0.009198 | pencil-tobacco 0x6c9a…854f | 0xfa28…9f58 |
| 2026-08-20 01:01:07Z | OUT | −1.3K | $12 | $0.009198 | worth-absurd 0x99a1…0925 | 0x6eb3…3712 |
| 2026-08-20 01:01:07Z | IN | +1.3K | $12 | $0.009198 | 0x Settler 0x7747…2359 | 0x6eb3…3712 |
| 2026-08-20 01:00:35Z | OUT | −10.8K | $98 | $0.009106 | bunker-swap 0xc150…cd36 | 0xd90c…d756 |
| 2026-08-20 01:00:35Z | IN | +10.8K | $98 | $0.009106 | 0x Settler 0x7747…2359 | 0xd90c…d756 |
| 2026-08-20 01:00:29Z | OUT | −35.5K | $323 | $0.009106 | curve-winter 0x27a0…df57 | 0xee45…1a14 |
| 2026-08-20 01:00:29Z | IN | +35.5K | $323 | $0.009106 | endorse-pizza 0xc8f6…9265 | 0xee45…1a14 |
| 2026-08-20 01:00:29Z | OUT | −190.1 | $1.73 | $0.009106 | 0x Settler 0x7747…2359 | 0xcb41…0658 |
| 2026-08-20 01:00:29Z | IN | +190.1 | $1.73 | $0.009106 | tobacco-group 0x56c4…ff78 | 0xcb41…0658 |
| 2026-08-20 00:59:49Z | OUT | −215.8 | $2.00 | $0.009275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde12…5577 |
| 2026-08-20 00:59:49Z | IN | +215.8 | $2.00 | $0.009275 | tobacco-group 0x56c4…ff78 | 0xde12…5577 |
| 2026-08-20 00:58:25Z | OUT | −2.7K | $25 | $0.009272 | hurry-reason 0xe30c…c6ae | 0x71e3…684f |
| 2026-08-20 00:58:25Z | IN | +2.7K | $25 | $0.009272 | 0x Settler 0x7747…2359 | 0x71e3…684f |
| 2026-08-20 00:57:39Z | OUT | −705.4 | $6.54 | $0.009272 | certain-current 0x71cb…8393 | 0xd5f3…06fb |
| 2026-08-20 00:57:39Z | IN | +705.4 | $6.54 | $0.009272 | 0x Settler 0x7747…2359 | 0xd5f3…06fb |
| 2026-08-20 00:56:51Z | OUT | −12.5K | $116 | $0.009272 | bulb-imitate 0xcbde…40d1 | 0x1f22…0c81 |
| 2026-08-20 00:56:51Z | IN | +12.5K | $116 | $0.009272 | 0x Settler 0x7747…2359 | 0x1f22…0c81 |
| 2026-08-20 00:54:53Z | OUT | −10.8K | $98 | $0.009142 | length-warrior 0x6a36…76e0 | 0xa677…2e97 |
| 2026-08-20 00:54:53Z | IN | +10.8K | $98 | $0.009142 | 0x Settler 0x7747…2359 | 0xa677…2e97 |
| 2026-08-20 00:54:37Z | OUT | −5.7K | $52 | $0.009142 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dba…6920 |
| 2026-08-20 00:54:37Z | IN | +5.7K | $52 | $0.009142 | catalog-real 0x0f77…a22e | 0x5dba…6920 |
| 2026-08-20 00:54:31Z | OUT | −1.8K | $16 | $0.009142 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26ae…70ea |
| 2026-08-20 00:54:31Z | IN | +1.8K | $16 | $0.009142 | peanut-pumpkin 0xa310…b9a7 | 0x26ae…70ea |
| 2026-08-20 00:54:11Z | OUT | −274.1 | $2.51 | $0.009142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08fd…774b |
| 2026-08-20 00:54:11Z | IN | +274.1 | $2.51 | $0.009142 | job-outer 0x88ce…c454 | 0x08fd…774b |
| 2026-08-20 00:54:11Z | OUT | −18.1K | $165 | $0.009142 | 0x Settler 0x7747…2359 | 0xe87c…68b5 |
| 2026-08-20 00:54:11Z | IN | +18.1K | $165 | $0.009142 | garden-wash 0xce52…28d2 | 0xe87c…68b5 |
| 2026-08-20 00:53:37Z | OUT | −61.4K | $561 | $0.009142 | monitor-blame 0x6814…05db | 0x514e…4ddd |
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.