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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 02:26:13Z | OUT | −11.6K | $117 | $0.010128 | 0x Settler 0x7747…2359 | 0x5a4c…a1aa |
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 02:26:13Z | IN | +11.6K | $117 | $0.010128 | inflict-key 0xe021…86b6 | 0x5a4c…a1aa |
| 2026-08-20 02:26:03Z | OUT | −135.0K | $1.4K | $0.010128 | 0x Settler 0x7747…2359 | 0x82ff…8fd1 |
| 2026-08-20 02:26:03Z | IN | +135.0K | $1.4K | $0.010128 | leisure-dignity 0xddec…6a37 | 0x82ff…8fd1 |
| 2026-08-20 02:25:49Z | OUT | −1.7K | $18 | $0.010230 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7611…641c |
| 2026-08-20 02:25:49Z | IN | +1.7K | $18 | $0.010230 | wall-desk 0xed50…9bff | 0x7611…641c |
| 2026-08-20 02:25:47Z | OUT | −7.7K | $79 | $0.010230 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb726…a105 |
| 2026-08-20 02:25:47Z | IN | +7.7K | $79 | $0.010230 | inflict-key 0xe021…86b6 | 0xb726…a105 |
| 2026-08-20 02:25:23Z | OUT | −409.9 | $4.19 | $0.010230 | bachelor-brother 0x9610…ce04 | 0xff66…f618 |
| 2026-08-20 02:25:23Z | IN | +409.9 | $4.19 | $0.010230 | endorse-pizza 0xc8f6…9265 | 0xff66…f618 |
| 2026-08-20 02:24:45Z | OUT | −3.8K | $39 | $0.010243 | 0x Settler 0x7747…2359 | 0xf242…d93d |
| 2026-08-20 02:24:45Z | IN | +3.8K | $39 | $0.010243 | token-conduct 0x2e4d…1b4b | 0xf242…d93d |
| 2026-08-20 02:24:45Z | OUT | −8.2K | $84 | $0.010243 | aisle-oven 0x6839…f87d | 0xabdc…fba7 |
| 2026-08-20 02:24:45Z | IN | +8.2K | $84 | $0.010243 | endorse-pizza 0xc8f6…9265 | 0xabdc…fba7 |
| 2026-08-20 02:24:39Z | OUT | −302.9 | $3.10 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee3f…5b42 |
| 2026-08-20 02:24:39Z | IN | +302.9 | $3.10 | $0.010243 | differ-control 0x921a…e9e4 | 0xee3f…5b42 |
| 2026-08-20 02:24:27Z | OUT | −385.7 | $3.95 | $0.010243 | palace-afraid 0x171c…0395 | 0xaab8…d09c |
| 2026-08-20 02:24:27Z | IN | +385.7 | $3.95 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab8…d09c |
| 2026-08-20 02:24:19Z | OUT | −3.9K | $40 | $0.010243 | success-same 0x7949…c72d | 0xfca8…0f54 |
| 2026-08-20 02:24:19Z | IN | +3.9K | $40 | $0.010243 | 0x Settler 0x7747…2359 | 0xfca8…0f54 |
| 2026-08-20 02:23:03Z | OUT | −900.6 | $9.23 | $0.010251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510a…d8a6 |
| 2026-08-20 02:23:03Z | IN | +900.6 | $9.23 | $0.010251 | midnight-ability 0x22c7…80ff | 0x510a…d8a6 |
| 2026-08-20 02:22:25Z | OUT | −24.6K | $252 | $0.010252 | segment-cupboard 0xc1c4…60d3 | 0xdbcb…0bbb |
| 2026-08-20 02:22:25Z | IN | +24.6K | $252 | $0.010252 | endorse-pizza 0xc8f6…9265 | 0xdbcb…0bbb |
| 2026-08-20 02:22:15Z | OUT | −75.5K | $774 | $0.010252 | 0x Settler 0x7747…2359 | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | IN | +75.5K | $774 | $0.010252 | subway-deer 0x653c…c937 | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | OUT | −8.2K | $84 | $0.010252 | aisle-oven 0x6839…f87d | 0x728d…2c38 |
| 2026-08-20 02:22:15Z | IN | +8.2K | $84 | $0.010252 | endorse-pizza 0xc8f6…9265 | 0x728d…2c38 |
| 2026-08-20 02:22:11Z | OUT | −619.2 | $6.35 | $0.010252 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb80…6bad |
| 2026-08-20 02:22:11Z | IN | +619.2 | $6.35 | $0.010252 | harsh-elite 0x6a75…8833 | 0xbb80…6bad |
| 2026-08-20 02:21:51Z | OUT | −5.5K | $57 | $0.010229 | 0x Settler 0x7747…2359 | 0xe2c9…3d6b |
| 2026-08-20 02:21:51Z | IN | +5.5K | $57 | $0.010229 | order-hair 0xf9b6…967c | 0xe2c9…3d6b |
| 2026-08-20 02:21:33Z | OUT | −210.6 | $2.15 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf9a…dd30 |
| 2026-08-20 02:21:33Z | IN | +210.6 | $2.15 | $0.010229 | midnight-ask 0xa692…f25e | 0xcf9a…dd30 |
| 2026-08-20 02:21:17Z | OUT | −11.0K | $112 | $0.010229 | 0x Settler 0x7747…2359 | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | IN | +11.0K | $112 | $0.010229 | sauce-spatial 0x0850…91fc | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | OUT | −1.5K | $15 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7e…4a0a |
| 2026-08-20 02:21:17Z | IN | +1.5K | $15 | $0.010229 | movie-recipe 0x1589…c6c2 | 0xdb7e…4a0a |
| 2026-08-20 02:20:31Z | OUT | −2.6K | $27 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b4…66e0 |
| 2026-08-20 02:20:31Z | IN | +2.6K | $27 | $0.010229 | mixed-write 0x299f…d69e | 0x01b4…66e0 |
| 2026-08-20 02:20:29Z | OUT | −233.2K | $2.4K | $0.010229 | 0x Settler 0x7747…2359 | 0xa718…3f20 |
| 2026-08-20 02:20:29Z | IN | +233.2K | $2.4K | $0.010229 | upset-arctic 0xca98…6323 | 0xa718…3f20 |
| 2026-08-20 02:20:27Z | OUT | −8.1K | $83 | $0.010229 | aisle-oven 0x6839…f87d | 0x918c…61ee |
| 2026-08-20 02:20:27Z | IN | +8.1K | $83 | $0.010229 | endorse-pizza 0xc8f6…9265 | 0x918c…61ee |
| 2026-08-20 02:19:33Z | OUT | −1.2K | $12 | $0.010377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b7…4a17 |
| 2026-08-20 02:19:33Z | IN | +1.2K | $12 | $0.010377 | rough-base 0xe223…1cae | 0x58b7…4a17 |
| 2026-08-20 02:19:25Z | OUT | −428.7 | $4.45 | $0.010377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0982…b927 |
| 2026-08-20 02:19:25Z | IN | +428.7 | $4.45 | $0.010377 | mandate-hole 0xaf35…316a | 0x0982…b927 |
| 2026-08-20 02:19:19Z | OUT | −3.8K | $39 | $0.010377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b5…4a91 |
| 2026-08-20 02:19:19Z | IN | +3.8K | $39 | $0.010377 | text-toe 0xd689…45d6 | 0x71b5…4a91 |
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.