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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 03:35:09Z | IN | +24.1K | $231 | $0.009620 | home-ability 0x942d…3e56 | 0x4b5d…9203 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 03:34:57Z | OUT | −815.9 | $7.85 | $0.009618 | describe-border 0x24dc…4d34 | 0xe27e…88ea |
| 2026-08-20 03:34:57Z | IN | +815.9 | $7.85 | $0.009618 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe27e…88ea |
| 2026-08-20 03:34:51Z | OUT | −370.0 | $3.56 | $0.009618 | 0x Settler 0x7747…2359 | 0xc6f8…8aaf |
| 2026-08-20 03:34:51Z | IN | +370.0 | $3.56 | $0.009618 | rural-keen 0xbdc0…79ab | 0xc6f8…8aaf |
| 2026-08-20 03:34:45Z | OUT | −21.1K | $203 | $0.009618 | van-danger 0x11a0…8ff9 | 0x8d24…d8c5 |
| 2026-08-20 03:34:45Z | IN | +21.1K | $203 | $0.009618 | 0x Settler 0x7747…2359 | 0x8d24…d8c5 |
| 2026-08-20 03:34:11Z | OUT | −401.2 | $3.86 | $0.009618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6de…eba5 |
| 2026-08-20 03:34:11Z | IN | +401.2 | $3.86 | $0.009618 | rule-please 0x3c88…3376 | 0xc6de…eba5 |
| 2026-08-20 03:32:57Z | OUT | −495.8 | $4.78 | $0.009645 | 0x Settler 0x7747…2359 | 0x09f1…81aa |
| 2026-08-20 03:32:57Z | IN | +495.8 | $4.78 | $0.009645 | raccoon-evolve 0x855b…08a5 | 0x09f1…81aa |
| 2026-08-20 03:31:49Z | OUT | −112.3 | $1.08 | $0.009645 | banner-net 0x7c13…61da | 0xe708…314a |
| 2026-08-20 03:31:49Z | IN | +112.3 | $1.08 | $0.009645 | suit-news 0xc0d9…6bf2 | 0xe708…314a |
| 2026-08-20 03:31:41Z | OUT | −518.6 | $5.00 | $0.009645 | 0x Settler 0x7747…2359 | 0x3929…8ee1 |
| 2026-08-20 03:31:41Z | IN | +518.6 | $5.00 | $0.009645 | garlic-estate 0x40e7…5147 | 0x3929…8ee1 |
| 2026-08-20 03:31:09Z | OUT | −1.5K | $14 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa909…fc30 |
| 2026-08-20 03:31:09Z | IN | +1.5K | $14 | $0.009645 | minor-beef 0xbe7f…d4b2 | 0xa909…fc30 |
| 2026-08-20 03:30:59Z | OUT | −9.0K | $87 | $0.009645 | 0x Settler 0x7747…2359 | 0xda3a…b123 |
| 2026-08-20 03:30:59Z | IN | +9.0K | $87 | $0.009645 | breeze-wolf 0x27ab…78aa | 0xda3a…b123 |
| 2026-08-20 03:30:51Z | OUT | −282.0 | $2.72 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa792…c62c |
| 2026-08-20 03:30:51Z | IN | +282.0 | $2.72 | $0.009645 | board-grace 0xf30d…4443 | 0xa792…c62c |
| 2026-08-20 03:30:41Z | OUT | −500.6 | $4.83 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce1…ecb1 |
| 2026-08-20 03:30:41Z | IN | +500.6 | $4.83 | $0.009645 | famous-snake 0x9b33…aca6 | 0x5ce1…ecb1 |
| 2026-08-20 03:30:07Z | OUT | −1.0K | $9.97 | $0.009645 | 0x Settler 0x7747…2359 | 0x0c11…9b54 |
| 2026-08-20 03:30:07Z | IN | +1.0K | $9.97 | $0.009645 | popular-position 0x0fcf…7569 | 0x0c11…9b54 |
| 2026-08-20 03:29:45Z | OUT | −495.8 | $4.80 | $0.009671 | raccoon-evolve 0x855b…08a5 | 0xb17d…4bb3 |
| 2026-08-20 03:29:45Z | IN | +495.8 | $4.80 | $0.009671 | 0x Settler 0x7747…2359 | 0xb17d…4bb3 |
| 2026-08-20 03:28:21Z | OUT | −604.5 | $5.83 | $0.009652 | 0x Settler 0x7747…2359 | 0xdefd…4433 |
| 2026-08-20 03:28:21Z | IN | +604.5 | $5.83 | $0.009652 | bubble-tragic 0xa763…041f | 0xdefd…4433 |
| 2026-08-20 03:28:05Z | OUT | −993.6 | $9.59 | $0.009652 | 0x Settler 0x7747…2359 | 0x47c9…22d6 |
| 2026-08-20 03:28:05Z | IN | +993.6 | $9.59 | $0.009652 | upgrade-renew 0x65cf…c153 | 0x47c9…22d6 |
| 2026-08-20 03:27:57Z | OUT | −60.0K | $582 | $0.009695 | sample-toast 0x22ec…bd98 | 0x5913…1a4a |
| 2026-08-20 03:27:57Z | IN | +60.0K | $582 | $0.009695 | imitate-price 0x6cc5…519f | 0x5913…1a4a |
| 2026-08-20 03:27:27Z | OUT | −1.7K | $16 | $0.009695 | state-wave 0x52c0…4b6c | 0x7cc9…7d7a |
| 2026-08-20 03:27:27Z | IN | +1.7K | $16 | $0.009695 | 0x Settler 0x7747…2359 | 0x7cc9…7d7a |
| 2026-08-20 03:26:51Z | OUT | −1.6K | $15 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x285e…e993 |
| 2026-08-20 03:26:51Z | IN | +1.6K | $15 | $0.009768 | retreat-gown 0x35bd…efc3 | 0x285e…e993 |
| 2026-08-20 03:26:25Z | OUT | −597.8 | $5.84 | $0.009768 | 0x Settler 0x7747…2359 | 0xa544…5f45 |
| 2026-08-20 03:26:25Z | IN | +597.8 | $5.84 | $0.009768 | return-forward 0x3542…09c9 | 0xa544…5f45 |
| 2026-08-20 03:26:01Z | OUT | −1.2K | $12 | $0.009768 | fall-rather 0x8ff7…e745 | 0xe5c6…5cd5 |
| 2026-08-20 03:26:01Z | IN | +1.2K | $12 | $0.009768 | 0x Settler 0x7747…2359 | 0xe5c6…5cd5 |
| 2026-08-20 03:25:39Z | OUT | −15.2K | $148 | $0.009768 | zone-pen 0x6895…34c6 | 0x1255…f5e1 |
| 2026-08-20 03:25:39Z | IN | +15.2K | $148 | $0.009768 | 0x Settler 0x7747…2359 | 0x1255…f5e1 |
| 2026-08-20 03:24:25Z | OUT | −1.1K | $11 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5f9…4521 |
| 2026-08-20 03:24:25Z | IN | +1.1K | $11 | $0.009765 | pattern-soft 0x2c8c…1c3f | 0xb5f9…4521 |
| 2026-08-20 03:23:35Z | OUT | −2.0K | $20 | $0.009765 | blade-report 0x6ac3…3938 | 0x5345…6de1 |
| 2026-08-20 03:23:35Z | IN | +2.0K | $20 | $0.009765 | 0x Settler 0x7747…2359 | 0x5345…6de1 |
| 2026-08-20 03:23:15Z | OUT | −7.0K | $69 | $0.009765 | juice-creek 0xcc4b…1aa8 | 0xbbed…9e22 |
| 2026-08-20 03:23:15Z | IN | +7.0K | $69 | $0.009765 | endorse-pizza 0xc8f6…9265 | 0xbbed…9e22 |
| 2026-08-20 03:22:31Z | OUT | −63.6K | $620 | $0.009759 | hurry-reason 0xe30c…c6ae | 0x0972…472c |
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.