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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 01:53:15Z | IN | +1.5K | $16 | $0.010603 | bulk-member 0xeeba…657a | 0x2b26…39ce |
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 01:53:11Z | OUT | −191.5 | $2.03 | $0.010603 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1559…e340 |
| 2026-08-20 01:53:11Z | IN | +191.5 | $2.03 | $0.010603 | asthma-permit 0x47cf…0f9f | 0x1559…e340 |
| 2026-08-20 01:53:05Z | OUT | −185.1 | $1.96 | $0.010603 | catch-tiny 0x7087…7359 | 0x01e7…b69f |
| 2026-08-20 01:53:05Z | IN | +185.1 | $1.96 | $0.010603 | 0x Settler 0x7747…2359 | 0x01e7…b69f |
| 2026-08-20 01:53:05Z | OUT | −48.3K | $512 | $0.010603 | absurd-trend 0xc1c9…aafd | 0x10fc…e98d |
| 2026-08-20 01:53:05Z | IN | +48.3K | $512 | $0.010603 | 0x Settler 0x7747…2359 | 0x10fc…e98d |
| 2026-08-20 01:53:03Z | OUT | −941.9 | $9.99 | $0.010603 | garlic-estate 0x40e7…5147 | 0x601f…aec9 |
| 2026-08-20 01:53:03Z | IN | +941.9 | $9.99 | $0.010603 | 0x Settler 0x7747…2359 | 0x601f…aec9 |
| 2026-08-20 01:52:55Z | OUT | −518.1 | $5.40 | $0.010420 | 0x Settler 0x7747…2359 | 0x39a7…add0 |
| 2026-08-20 01:52:55Z | IN | +518.1 | $5.40 | $0.010420 | spatial-entire 0xd23d…7d7e | 0x39a7…add0 |
| 2026-08-20 01:52:49Z | OUT | −7.4K | $77 | $0.010420 | 0x Settler 0x7747…2359 | 0x2e28…71f0 |
| 2026-08-20 01:52:49Z | IN | +7.4K | $77 | $0.010420 | viable-buzz 0x86bc…080f | 0x2e28…71f0 |
| 2026-08-20 01:52:37Z | OUT | −488.0 | $5.08 | $0.010420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67eb…7102 |
| 2026-08-20 01:52:37Z | IN | +488.0 | $5.08 | $0.010420 | midnight-ask 0xa692…f25e | 0x67eb…7102 |
| 2026-08-20 01:52:35Z | OUT | −9.4K | $98 | $0.010420 | drill-census 0xa3da…b8af | 0x4022…d608 |
| 2026-08-20 01:52:35Z | IN | +9.4K | $98 | $0.010420 | 0x Settler 0x7747…2359 | 0x4022…d608 |
| 2026-08-20 01:52:21Z | OUT | −402.7K | $4.2K | $0.010420 | 0x Settler 0x7747…2359 | 0xc54d…fec8 |
| 2026-08-20 01:52:21Z | IN | +402.7K | $4.2K | $0.010420 | tomorrow-hat 0x65b9…b8ae | 0xc54d…fec8 |
| 2026-08-20 01:51:57Z | OUT | −856.5 | $9.08 | $0.010597 | desk-odor 0x5efe…7ab9 | 0x1983…d095 |
| 2026-08-20 01:51:57Z | IN | +856.5 | $9.08 | $0.010597 | 0x Settler 0x7747…2359 | 0x1983…d095 |
| 2026-08-20 01:51:49Z | OUT | −93.4K | $990 | $0.010597 | truck-box 0x6ad5…dfaf | 0x71b3…2a0f |
| 2026-08-20 01:51:49Z | IN | +93.4K | $990 | $0.010597 | 0x Settler 0x7747…2359 | 0x71b3…2a0f |
| 2026-08-20 01:51:37Z | OUT | −389.6 | $4.13 | $0.010597 | cherry-small 0x124c…c97c | 0x9d01…7224 |
| 2026-08-20 01:51:37Z | IN | +389.6 | $4.13 | $0.010597 | 0x Settler 0x7747…2359 | 0x9d01…7224 |
| 2026-08-20 01:51:35Z | OUT | −979.1 | $10 | $0.010597 | 0x Settler 0x7747…2359 | 0xc60d…e890 |
| 2026-08-20 01:51:35Z | IN | +979.1 | $10 | $0.010597 | sweet-lamp 0x1b03…a1ef | 0xc60d…e890 |
| 2026-08-20 01:51:29Z | OUT | −465.8 | $4.94 | $0.010597 | obvious-chase 0xb73d…c24a | 0x101d…3908 |
| 2026-08-20 01:51:29Z | IN | +465.8 | $4.94 | $0.010597 | 0x Settler 0x7747…2359 | 0x101d…3908 |
| 2026-08-20 01:51:29Z | OUT | −675.1 | $7.15 | $0.010597 | 0x Settler 0x7747…2359 | 0xdff6…2209 |
| 2026-08-20 01:51:29Z | IN | +675.1 | $7.15 | $0.010597 | immense-rabbit 0x60b7…7854 | 0xdff6…2209 |
| 2026-08-20 01:50:41Z | OUT | −1.1K | $11 | $0.010506 | begin-general 0x5fda…ef69 | 0xa732…98c3 |
| 2026-08-20 01:50:41Z | IN | +1.1K | $11 | $0.010506 | 0x Settler 0x7747…2359 | 0xa732…98c3 |
| 2026-08-20 01:50:33Z | OUT | −470.2 | $4.94 | $0.010506 | certain-lab 0x6555…649b | 0xe8af…4eb9 |
| 2026-08-20 01:50:33Z | IN | +470.2 | $4.94 | $0.010506 | 0x Settler 0x7747…2359 | 0xe8af…4eb9 |
| 2026-08-20 01:50:29Z | OUT | −6.6K | $69 | $0.010506 | rich-dash 0xcd26…d9f7 | 0x6563…6dd6 |
| 2026-08-20 01:50:29Z | IN | +6.6K | $69 | $0.010506 | 0x Settler 0x7747…2359 | 0x6563…6dd6 |
| 2026-08-20 01:50:21Z | OUT | −1.2K | $12 | $0.010506 | roof-shoe 0x0f34…0ceb | 0xc10a…d417 |
| 2026-08-20 01:50:21Z | IN | +1.2K | $12 | $0.010506 | 0x Settler 0x7747…2359 | 0xc10a…d417 |
| 2026-08-20 01:50:11Z | OUT | −722.6 | $7.59 | $0.010506 | west-pencil 0x242d…53e1 | 0x219e…88bb |
| 2026-08-20 01:50:11Z | IN | +722.6 | $7.59 | $0.010506 | 0x Settler 0x7747…2359 | 0x219e…88bb |
| 2026-08-20 01:50:05Z | OUT | −1.8K | $19 | $0.010506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32da…9363 |
| 2026-08-20 01:50:05Z | IN | +1.8K | $19 | $0.010506 | text-endorse 0x1b0c…0f9c | 0x32da…9363 |
| 2026-08-20 01:49:57Z | OUT | −375.3 | $3.92 | $0.010443 | mandate-loop 0xd78a…8b61 | 0x316c…2cb1 |
| 2026-08-20 01:49:57Z | IN | +375.3 | $3.92 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x316c…2cb1 |
| 2026-08-20 01:49:45Z | OUT | −186.3 | $1.95 | $0.010443 | carbon-orphan 0xe534…492a | 0x8ef8…7cd7 |
| 2026-08-20 01:49:45Z | IN | +186.3 | $1.95 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef8…7cd7 |
| 2026-08-20 01:49:41Z | OUT | −185.7 | $1.94 | $0.010443 | young-dose 0xf10b…ba29 | 0x94ac…a985 |
| 2026-08-20 01:49:41Z | IN | +185.7 | $1.94 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ac…a985 |
| 2026-08-20 01:49:41Z | OUT | −2.4K | $25 | $0.010443 | success-same 0x7949…c72d | 0xa547…b794 |
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.