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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 02:56:41Z | OUT | −15.0K | $151 | $0.010076 | sample-toast 0x22ec…bd98 | 0xeac2…e9e0 |
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 02:56:41Z | IN | +15.0K | $151 | $0.010076 | imitate-price 0x6cc5…519f | 0xeac2…e9e0 |
| 2026-08-20 02:56:07Z | OUT | −2.1K | $22 | $0.010076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02a6…b648 |
| 2026-08-20 02:56:07Z | IN | +2.1K | $22 | $0.010076 | horror-ginger 0x4714…cc72 | 0x02a6…b648 |
| 2026-08-20 02:55:09Z | OUT | −1.3K | $13 | $0.010084 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8f6…3014 |
| 2026-08-20 02:55:09Z | IN | +1.3K | $13 | $0.010084 | pulse-nerve 0x09f9…5331 | 0xe8f6…3014 |
| 2026-08-20 02:53:21Z | OUT | −910.0 | $9.18 | $0.010084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df1…19ea |
| 2026-08-20 02:53:21Z | IN | +910.0 | $9.18 | $0.010084 | rent-move 0x65b5…9788 | 0x7df1…19ea |
| 2026-08-20 02:53:19Z | OUT | −604.6 | $6.10 | $0.010084 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf194…fbde |
| 2026-08-20 02:53:19Z | IN | +604.6 | $6.10 | $0.010084 | road-bulk 0x6c49…880e | 0xf194…fbde |
| 2026-08-20 02:53:19Z | OUT | −251.8 | $2.54 | $0.010084 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba1d…beee |
| 2026-08-20 02:53:19Z | IN | +251.8 | $2.54 | $0.010084 | all-warm 0x2c76…efdf | 0xba1d…beee |
| 2026-08-20 02:53:05Z | OUT | −443.6 | $4.47 | $0.010084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1389…6d99 |
| 2026-08-20 02:53:05Z | IN | +443.6 | $4.47 | $0.010084 | design-disorder 0xe9ef…57be | 0x1389…6d99 |
| 2026-08-20 02:52:39Z | OUT | −1.6K | $16 | $0.010060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf480…c497 |
| 2026-08-20 02:52:39Z | IN | +1.6K | $16 | $0.010060 | empty-penalty 0xd3af…c06b | 0xf480…c497 |
| 2026-08-20 02:51:39Z | OUT | −288.8 | $2.91 | $0.010062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa008…5bf9 |
| 2026-08-20 02:51:39Z | IN | +288.8 | $2.91 | $0.010062 | cover-gospel 0xa451…ccae | 0xa008…5bf9 |
| 2026-08-20 02:51:19Z | OUT | −237.4 | $2.39 | $0.010062 | acoustic-pilot 0x6396…7f27 | 0xc0ec…165e |
| 2026-08-20 02:51:19Z | IN | +237.4 | $2.39 | $0.010062 | 0x Settler 0x7747…2359 | 0xc0ec…165e |
| 2026-08-20 02:51:07Z | OUT | −20.8K | $209 | $0.010062 | sample-toast 0x22ec…bd98 | 0xf78b…3cfe |
| 2026-08-20 02:51:07Z | IN | +20.8K | $209 | $0.010062 | imitate-price 0x6cc5…519f | 0xf78b…3cfe |
| 2026-08-20 02:50:55Z | OUT | −5.6K | $57 | $0.010080 | 0x Settler 0x7747…2359 | 0xd1c7…37e3 |
| 2026-08-20 02:50:55Z | IN | +5.6K | $57 | $0.010080 | knock-basket 0x7198…9e07 | 0xd1c7…37e3 |
| 2026-08-20 02:49:37Z | OUT | −1.7K | $17 | $0.010073 | cool-skate 0x74ad…6eff | 0x08c1…321b |
| 2026-08-20 02:49:37Z | IN | +1.7K | $17 | $0.010073 | 0x Settler 0x7747…2359 | 0x08c1…321b |
| 2026-08-20 02:49:13Z | OUT | −455.1 | $4.58 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcec1…fefe |
| 2026-08-20 02:49:13Z | IN | +455.1 | $4.58 | $0.010073 | six-language 0xc157…ae9f | 0xcec1…fefe |
| 2026-08-20 02:48:51Z | OUT | −14.9K | $150 | $0.010088 | 0x Settler 0x7747…2359 | 0x8db3…96f5 |
| 2026-08-20 02:48:51Z | IN | +14.9K | $150 | $0.010088 | tower-spy 0xbf00…ba74 | 0x8db3…96f5 |
| 2026-08-20 02:48:47Z | OUT | −2.5K | $25 | $0.010088 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d1…49c0 |
| 2026-08-20 02:48:47Z | IN | +2.5K | $25 | $0.010088 | swap-armed 0x1bae…d5d6 | 0x84d1…49c0 |
| 2026-08-20 02:48:35Z | OUT | −5.0K | $50 | $0.010088 | sample-toast 0x22ec…bd98 | 0x6a31…73ba |
| 2026-08-20 02:48:35Z | OUT | −7.44 | $0.08 | $0.010088 | Router (unidentified) 0xfd78…7ff6 | 0x6a31…73ba |
| 2026-08-20 02:48:35Z | IN | +5.0K | $50 | $0.010088 | fix-jewel 0x0000…10e2 | 0x6a31…73ba |
| 2026-08-20 02:48:05Z | OUT | −14.0K | $141 | $0.010088 | 0x Settler 0x7747…2359 | 0x795e…fc11 |
| 2026-08-20 02:48:05Z | IN | +14.0K | $141 | $0.010088 | tower-spy 0xbf00…ba74 | 0x795e…fc11 |
| 2026-08-20 02:46:09Z | OUT | −2.7K | $27 | $0.010102 | 0x Settler 0x7747…2359 | 0xdb27…25e8 |
| 2026-08-20 02:46:09Z | IN | +2.7K | $27 | $0.010102 | soul-track 0xa5a1…61b6 | 0xdb27…25e8 |
| 2026-08-20 02:44:49Z | OUT | −4.9K | $49 | $0.010092 | 0x Settler 0x7747…2359 | 0x2175…2d0c |
| 2026-08-20 02:44:49Z | IN | +4.9K | $49 | $0.010092 | tone-regular 0xf529…754d | 0x2175…2d0c |
| 2026-08-20 02:44:27Z | OUT | −370.0 | $3.73 | $0.010092 | rural-keen 0xbdc0…79ab | 0xf3fc…2c3d |
| 2026-08-20 02:44:27Z | IN | +370.0 | $3.73 | $0.010092 | 0x Settler 0x7747…2359 | 0xf3fc…2c3d |
| 2026-08-20 02:43:25Z | OUT | −779.7 | $7.87 | $0.010091 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac78…f29b |
| 2026-08-20 02:43:25Z | IN | +779.7 | $7.87 | $0.010091 | rubber-happy 0x9a97…b554 | 0xac78…f29b |
| 2026-08-20 02:42:29Z | OUT | −191.9 | $1.94 | $0.010091 | Uniswap v4 PoolManager 0x4985…2b2b | 0x998e…5441 |
| 2026-08-20 02:42:29Z | IN | +191.9 | $1.94 | $0.010091 | other-flight 0xcfcf…53c5 | 0x998e…5441 |
| 2026-08-20 02:42:13Z | OUT | −78.8 | $0.80 | $0.010091 | indoor-giant 0x6957…69b4 | 0x4e74…c37e |
| 2026-08-20 02:42:13Z | IN | +78.8 | $0.80 | $0.010091 | endorse-pizza 0xc8f6…9265 | 0x4e74…c37e |
| 2026-08-20 02:41:01Z | OUT | −461.5 | $4.67 | $0.010123 | Uniswap v3 Basecat pool 0xf434…c60b | 0x522f…63ef |
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.