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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 00:53:37Z | IN | +61.4K | $561 | $0.009142 | 0x Settler 0x7747…2359 | 0x514e…4ddd |
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 00:53:33Z | OUT | −155.7K | $1.4K | $0.009142 | 0x Settler 0x7747…2359 | 0x3554…cc15 |
| 2026-08-20 00:53:33Z | IN | +155.7K | $1.4K | $0.009142 | grab-anxiety 0x75ea…6064 | 0x3554…cc15 |
| 2026-08-20 00:53:03Z | OUT | −427.1 | $3.90 | $0.009142 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e73…2811 |
| 2026-08-20 00:53:03Z | IN | +427.1 | $3.90 | $0.009142 | dolphin-develop 0x4af4…eee6 | 0x7e73…2811 |
| 2026-08-20 00:52:31Z | OUT | −86.9 | $0.80 | $0.009257 | cost-donkey 0x06f9…7b59 | 0x894a…8307 |
| 2026-08-20 00:52:31Z | IN | +86.9 | $0.80 | $0.009257 | endorse-pizza 0xc8f6…9265 | 0x894a…8307 |
| 2026-08-20 00:52:31Z | OUT | −221.6 | $2.05 | $0.009257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be1…8d99 |
| 2026-08-20 00:52:31Z | IN | +221.6 | $2.05 | $0.009257 | broken-actual 0x4b51…bf35 | 0x1be1…8d99 |
| 2026-08-20 00:52:13Z | OUT | −209.5 | $1.94 | $0.009257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1efd…b1af |
| 2026-08-20 00:52:13Z | IN | +209.5 | $1.94 | $0.009257 | swear-spy 0xa86f…cb2b | 0x1efd…b1af |
| 2026-08-20 00:52:07Z | OUT | −13.0K | $120 | $0.009257 | 0x Settler 0x7747…2359 | 0x11b6…000a |
| 2026-08-20 00:52:07Z | IN | +13.0K | $120 | $0.009257 | about-stay 0xa9e6…a83e | 0x11b6…000a |
| 2026-08-20 00:51:31Z | OUT | −636.8 | $5.91 | $0.009281 | crystal-fury 0x7022…996c | 0x1408…6b6e |
| 2026-08-20 00:51:31Z | IN | +636.8 | $5.91 | $0.009281 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1408…6b6e |
| 2026-08-20 00:51:27Z | OUT | −2.3K | $21 | $0.009281 | sunset-cry 0x74fc…e430 | 0x7ef2…0768 |
| 2026-08-20 00:51:27Z | IN | +2.3K | $21 | $0.009281 | endorse-pizza 0xc8f6…9265 | 0x7ef2…0768 |
| 2026-08-20 00:50:27Z | OUT | −1.1K | $9.89 | $0.009297 | opinion-leopard 0xd51d…d6bb | 0x9c39…1dae |
| 2026-08-20 00:50:27Z | IN | +1.1K | $9.89 | $0.009297 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c39…1dae |
| 2026-08-20 00:49:59Z | OUT | −628.8 | $5.85 | $0.009297 | guilt-poem 0xf4ae…b2ab | 0x71d4…f3ed |
| 2026-08-20 00:49:59Z | IN | +628.8 | $5.85 | $0.009297 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d4…f3ed |
| 2026-08-20 00:49:07Z | OUT | −2.6K | $25 | $0.009297 | blind-ball 0x6a60…3430 | 0x65af…d2c4 |
| 2026-08-20 00:49:07Z | IN | +2.6K | $25 | $0.009297 | 0x Settler 0x7747…2359 | 0x65af…d2c4 |
| 2026-08-20 00:48:21Z | OUT | −644.3 | $6.03 | $0.009351 | crush-use 0x327f…81a9 | 0x270d…31e7 |
| 2026-08-20 00:48:21Z | IN | +644.3 | $6.03 | $0.009351 | 0x Settler 0x7747…2359 | 0x270d…31e7 |
| 2026-08-20 00:47:51Z | OUT | −155.7K | $1.5K | $0.009351 | grab-anxiety 0x75ea…6064 | 0xbcf1…1f27 |
| 2026-08-20 00:47:51Z | IN | +155.7K | $1.5K | $0.009351 | 0x Settler 0x7747…2359 | 0xbcf1…1f27 |
| 2026-08-20 00:47:43Z | OUT | −35.5K | $332 | $0.009351 | other-girl 0x3540…8186 | 0xa946…3b35 |
| 2026-08-20 00:47:43Z | IN | +35.5K | $332 | $0.009351 | 0x Settler 0x7747…2359 | 0xa946…3b35 |
| 2026-08-20 00:47:39Z | OUT | −210.9 | $1.97 | $0.009351 | oak-width 0x475c…66f5 | 0x70c4…039b |
| 2026-08-20 00:47:39Z | IN | +210.9 | $1.97 | $0.009351 | 0x Settler 0x7747…2359 | 0x70c4…039b |
| 2026-08-20 00:47:25Z | OUT | −21.0K | $196 | $0.009351 | banner-net 0x7c13…61da | 0xb66c…9132 |
| 2026-08-20 00:47:25Z | IN | +21.0K | $196 | $0.009351 | imitate-price 0x6cc5…519f | 0xb66c…9132 |
| 2026-08-20 00:47:05Z | OUT | −752.8 | $7.04 | $0.009351 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0650…f866 |
| 2026-08-20 00:47:05Z | IN | +752.8 | $7.04 | $0.009351 | crush-leaf 0x8472…5ba5 | 0x0650…f866 |
| 2026-08-20 00:46:39Z | OUT | −1.6K | $15 | $0.009306 | loop-walk 0xea70…161d | 0x7b52…49dd |
| 2026-08-20 00:46:39Z | IN | +1.6K | $15 | $0.009306 | 0x Settler 0x7747…2359 | 0x7b52…49dd |
| 2026-08-20 00:46:25Z | OUT | −782.1 | $7.28 | $0.009306 | Uniswap v3 Basecat pool 0xf434…c60b | 0x27b3…8f44 |
| 2026-08-20 00:46:25Z | IN | +782.1 | $7.28 | $0.009306 | damage-horror 0x3845…544b | 0x27b3…8f44 |
| 2026-08-20 00:46:05Z | OUT | −96.5K | $898 | $0.009306 | 0x Settler 0x7747…2359 | 0x1439…62da |
| 2026-08-20 00:46:05Z | IN | +96.5K | $898 | $0.009306 | tip-clay 0x7e46…ef09 | 0x1439…62da |
| 2026-08-20 00:45:55Z | OUT | −214.9 | $2.00 | $0.009316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e93…5cd0 |
| 2026-08-20 00:45:55Z | IN | +214.9 | $2.00 | $0.009316 | make-street 0x398e…a0e0 | 0x0e93…5cd0 |
| 2026-08-20 00:45:55Z | OUT | −352.3 | $3.28 | $0.009316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5d…3132 |
| 2026-08-20 00:45:55Z | IN | +352.3 | $3.28 | $0.009316 | spice-similar 0x4f80…c045 | 0x8e5d…3132 |
| 2026-08-20 00:45:49Z | OUT | −1.5K | $14 | $0.009316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf644…aa39 |
| 2026-08-20 00:45:49Z | IN | +1.5K | $14 | $0.009316 | spring-zone 0x5354…7294 | 0xf644…aa39 |
| 2026-08-20 00:45:41Z | OUT | −604.6 | $5.63 | $0.009316 | glove-filter 0xb1d0…6bf0 | 0x5061…c69c |
| 2026-08-20 00:45:41Z | IN | +604.6 | $5.63 | $0.009316 | 0x Settler 0x7747…2359 | 0x5061…c69c |
| 2026-08-20 00:45:39Z | OUT | −325.3 | $3.03 | $0.009316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f3b…621e |
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.