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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 02:34:27Z | OUT | −489.4 | $4.95 | $0.010109 | length-guard 0xbf78…9b4e | 0x6a56…7396 |
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 02:34:27Z | IN | +489.4 | $4.95 | $0.010109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a56…7396 |
| 2026-08-20 02:34:15Z | OUT | −744.5 | $7.53 | $0.010109 | stumble-slam 0x8354…b4fc | 0x4833…2c31 |
| 2026-08-20 02:34:15Z | IN | +744.5 | $7.53 | $0.010109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4833…2c31 |
| 2026-08-20 02:34:13Z | OUT | −378.2K | $3.8K | $0.010109 | crazy-juice 0x45ce…cb1d | 0x994e…6f2e |
| 2026-08-20 02:34:13Z | IN | +378.2K | $3.8K | $0.010109 | 0x Settler 0x7747…2359 | 0x994e…6f2e |
| 2026-08-20 02:34:01Z | OUT | −22.5K | $227 | $0.010109 | 0x Settler 0x7747…2359 | 0x6c86…a19a |
| 2026-08-20 02:34:01Z | IN | +22.5K | $227 | $0.010109 | success-same 0x7949…c72d | 0x6c86…a19a |
| 2026-08-20 02:33:55Z | OUT | −461.5 | $4.61 | $0.009981 | income-trumpet 0x16ac…ffe6 | 0x9e9b…e7e9 |
| 2026-08-20 02:33:55Z | IN | +461.5 | $4.61 | $0.009981 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e9b…e7e9 |
| 2026-08-20 02:33:45Z | OUT | −285.3K | $2.8K | $0.009981 | 0x Settler 0x7747…2359 | 0x9e21…8d44 |
| 2026-08-20 02:33:45Z | IN | +285.3K | $2.8K | $0.009981 | slight-evidence 0x0e32…2fc1 | 0x9e21…8d44 |
| 2026-08-20 02:33:19Z | OUT | −524.3 | $5.23 | $0.009981 | 0x Settler 0x7747…2359 | 0x4613…1207 |
| 2026-08-20 02:33:19Z | IN | +524.3 | $5.23 | $0.009981 | supply-supply 0x35db…0c6b | 0x4613…1207 |
| 2026-08-20 02:33:19Z | OUT | −342.5 | $3.42 | $0.009981 | need-dwarf 0x96e6…d65e | 0x5a45…3508 |
| 2026-08-20 02:33:19Z | IN | +342.5 | $3.42 | $0.009981 | 0x Settler 0x7747…2359 | 0x5a45…3508 |
| 2026-08-20 02:33:15Z | OUT | −490.4 | $4.89 | $0.009981 | lounge-nice 0x7c4f…d558 | 0x3f53…5553 |
| 2026-08-20 02:33:15Z | IN | +490.4 | $4.89 | $0.009981 | 0x Settler 0x7747…2359 | 0x3f53…5553 |
| 2026-08-20 02:33:01Z | OUT | −8.3K | $83 | $0.009981 | aisle-oven 0x6839…f87d | 0x0356…f16f |
| 2026-08-20 02:33:01Z | IN | +8.3K | $83 | $0.009981 | endorse-pizza 0xc8f6…9265 | 0x0356…f16f |
| 2026-08-20 02:32:51Z | OUT | −8.3K | $84 | $0.010062 | aisle-oven 0x6839…f87d | 0xda6d…b5d6 |
| 2026-08-20 02:32:51Z | IN | +8.3K | $84 | $0.010062 | endorse-pizza 0xc8f6…9265 | 0xda6d…b5d6 |
| 2026-08-20 02:32:17Z | OUT | −1.2K | $12 | $0.010062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x951c…d13b |
| 2026-08-20 02:32:17Z | IN | +1.2K | $12 | $0.010062 | rely-wisdom 0xdee0…120d | 0x951c…d13b |
| 2026-08-20 02:31:47Z | OUT | −32.8K | $329 | $0.010030 | 0x Settler 0x7747…2359 | 0xeaa4…7c16 |
| 2026-08-20 02:31:47Z | IN | +32.8K | $329 | $0.010030 | town-foot 0xcb48…83ab | 0xeaa4…7c16 |
| 2026-08-20 02:31:07Z | OUT | −491.3 | $4.93 | $0.010030 | history-void 0xaed4…b3e8 | 0x2ec6…69d1 |
| 2026-08-20 02:31:07Z | IN | +491.3 | $4.93 | $0.010030 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ec6…69d1 |
| 2026-08-20 02:30:09Z | OUT | −317.0K | $3.2K | $0.010009 | 0x Settler 0x7747…2359 | 0x8e44…0f75 |
| 2026-08-20 02:30:09Z | IN | +317.0K | $3.2K | $0.010009 | slight-evidence 0x0e32…2fc1 | 0x8e44…0f75 |
| 2026-08-20 02:30:07Z | OUT | −783.4 | $7.84 | $0.010009 | thumb-width 0x00ce…0ddd | 0xbaab…4e80 |
| 2026-08-20 02:30:07Z | IN | +783.4 | $7.84 | $0.010009 | 0x Settler 0x7747…2359 | 0xbaab…4e80 |
| 2026-08-20 02:29:19Z | OUT | −5.0K | $50 | $0.010130 | banner-net 0x7c13…61da | 0x9cf2…92c8 |
| 2026-08-20 02:29:19Z | IN | +5.0K | $50 | $0.010130 | practice-humor 0x543b…b609 | 0x9cf2…92c8 |
| 2026-08-20 02:29:15Z | OUT | −11.6K | $117 | $0.010130 | 0x Settler 0x7747…2359 | 0x0d98…ddf2 |
| 2026-08-20 02:29:15Z | IN | +11.6K | $117 | $0.010130 | inflict-key 0xe021…86b6 | 0x0d98…ddf2 |
| 2026-08-20 02:28:59Z | OUT | −179.2 | $1.82 | $0.010130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885c…03e0 |
| 2026-08-20 02:28:59Z | IN | +179.2 | $1.82 | $0.010130 | health-buffalo 0x7f60…f4c6 | 0x885c…03e0 |
| 2026-08-20 02:28:47Z | OUT | −192.9 | $1.95 | $0.010130 | tomato-random 0x93fd…510c | 0xeec1…d520 |
| 2026-08-20 02:28:47Z | IN | +192.9 | $1.95 | $0.010130 | 0x Settler 0x7747…2359 | 0xeec1…d520 |
| 2026-08-20 02:27:21Z | OUT | −486.7 | $4.93 | $0.010130 | item-help 0xea1c…4650 | 0xcfa9…4113 |
| 2026-08-20 02:27:21Z | IN | +486.7 | $4.93 | $0.010130 | 0x Settler 0x7747…2359 | 0xcfa9…4113 |
| 2026-08-20 02:27:09Z | OUT | −343.8 | $3.48 | $0.010130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1d…fd37 |
| 2026-08-20 02:27:09Z | IN | +343.8 | $3.48 | $0.010130 | fall-rather 0x8ff7…e745 | 0x2b1d…fd37 |
| 2026-08-20 02:26:41Z | OUT | −690.1 | $6.99 | $0.010128 | century-parade 0xa5fc…293e | 0x5059…0c9d |
| 2026-08-20 02:26:41Z | IN | +690.1 | $6.99 | $0.010128 | 0x Settler 0x7747…2359 | 0x5059…0c9d |
| 2026-08-20 02:26:23Z | OUT | −1.2K | $13 | $0.010128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ec0…0188 |
| 2026-08-20 02:26:23Z | IN | +1.2K | $13 | $0.010128 | human-enlist 0x27e0…5e3c | 0x8ec0…0188 |
| 2026-08-20 02:26:13Z | OUT | −11.6K | $117 | $0.010128 | 0x Settler 0x7747…2359 | 0x5a4c…a1aa |
| 2026-08-20 02:26:13Z | IN | +11.6K | $117 | $0.010128 | inflict-key 0xe021…86b6 | 0x5a4c…a1aa |
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.