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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 03:22:31Z | IN | +63.6K | $620 | $0.009759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0972…472c |
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 03:22:19Z | OUT | −110.9 | $1.08 | $0.009759 | quarter-there 0x5d5a…086f | 0x9df3…ccd0 |
| 2026-08-20 03:22:19Z | IN | +110.9 | $1.08 | $0.009759 | endorse-pizza 0xc8f6…9265 | 0x9df3…ccd0 |
| 2026-08-20 03:21:21Z | OUT | −10.2K | $99 | $0.009722 | wonder-demise 0x4bc0…6b13 | 0x6ce0…a03f |
| 2026-08-20 03:21:21Z | IN | +10.2K | $99 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce0…a03f |
| 2026-08-20 03:20:49Z | OUT | −634.4 | $6.17 | $0.009722 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbbe9…8b20 |
| 2026-08-20 03:20:49Z | IN | +634.4 | $6.17 | $0.009722 | amateur-clever 0x0712…e1a6 | 0xbbe9…8b20 |
| 2026-08-20 03:20:35Z | OUT | −5.0K | $49 | $0.009722 | addict-jelly 0x2de1…03cb | 0x042c…0dfa |
| 2026-08-20 03:20:35Z | IN | +5.0K | $49 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x042c…0dfa |
| 2026-08-20 03:20:23Z | OUT | −10.2K | $99 | $0.009722 | indicate-normal 0xcbac…36a7 | 0x4a37…4e4d |
| 2026-08-20 03:20:23Z | IN | +10.2K | $99 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a37…4e4d |
| 2026-08-20 03:20:05Z | OUT | −6.4K | $62 | $0.009722 | 0x Settler 0x7747…2359 | 0x07dc…bdd0 |
| 2026-08-20 03:20:05Z | IN | +6.4K | $62 | $0.009722 | situate-art 0xd0f5…5b5a | 0x07dc…bdd0 |
| 2026-08-20 03:19:59Z | OUT | −2.4K | $24 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ae…ae5c |
| 2026-08-20 03:19:59Z | IN | +2.4K | $24 | $0.009722 | stumble-save 0x13d8…759e | 0xf4ae…ae5c |
| 2026-08-20 03:19:55Z | OUT | −486.7 | $4.73 | $0.009722 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1213…f763 |
| 2026-08-20 03:19:55Z | IN | +486.7 | $4.73 | $0.009722 | item-help 0xea1c…4650 | 0x1213…f763 |
| 2026-08-20 03:19:41Z | OUT | −1.2K | $12 | $0.009722 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6612…f582 |
| 2026-08-20 03:19:41Z | IN | +1.2K | $12 | $0.009722 | goat-alert 0xe3fc…e057 | 0x6612…f582 |
| 2026-08-20 03:19:09Z | OUT | −206.0 | $2.00 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe253…1086 |
| 2026-08-20 03:19:09Z | IN | +206.0 | $2.00 | $0.009722 | shell-prison 0xcfab…2ed3 | 0xe253…1086 |
| 2026-08-20 03:18:39Z | OUT | −5.3K | $52 | $0.009722 | dune-banner 0xf1e2…47ab | 0x19e6…ca20 |
| 2026-08-20 03:18:39Z | IN | +5.3K | $52 | $0.009722 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19e6…ca20 |
| 2026-08-20 03:18:37Z | OUT | −1.4K | $13 | $0.009722 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ef3…6d64 |
| 2026-08-20 03:18:37Z | IN | +1.4K | $13 | $0.009722 | first-script 0xac47…cd8e | 0x0ef3…6d64 |
| 2026-08-20 03:18:25Z | OUT | −25.0K | $243 | $0.009722 | sample-toast 0x22ec…bd98 | 0xb757…12c3 |
| 2026-08-20 03:18:25Z | IN | +25.0K | $243 | $0.009722 | imitate-price 0x6cc5…519f | 0xb757…12c3 |
| 2026-08-20 03:17:53Z | OUT | −768.5 | $7.48 | $0.009728 | quarter-there 0x5d5a…086f | 0x57fd…c1ce |
| 2026-08-20 03:17:53Z | IN | +768.5 | $7.48 | $0.009728 | banner-net 0x7c13…61da | 0x57fd…c1ce |
| 2026-08-20 03:16:59Z | OUT | −64.3K | $625 | $0.009728 | 0x Settler 0x7747…2359 | 0xb0b9…948d |
| 2026-08-20 03:16:59Z | IN | +64.3K | $625 | $0.009728 | bachelor-evidence 0xeac9…f6ba | 0xb0b9…948d |
| 2026-08-20 03:16:21Z | OUT | −50.5K | $492 | $0.009728 | crunch-hockey 0x6ec0…05e7 | 0x8004…d322 |
| 2026-08-20 03:16:21Z | IN | +50.5K | $492 | $0.009728 | 0x Settler 0x7747…2359 | 0x8004…d322 |
| 2026-08-20 03:15:43Z | OUT | −841.6 | $8.21 | $0.009754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa379…80ca |
| 2026-08-20 03:15:43Z | IN | +841.6 | $8.21 | $0.009754 | light-excess 0xd4fc…83c0 | 0xa379…80ca |
| 2026-08-20 03:15:41Z | OUT | −277.7 | $2.71 | $0.009754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd676…04cd |
| 2026-08-20 03:15:41Z | IN | +277.7 | $2.71 | $0.009754 | midnight-chuckle 0x6200…1619 | 0xd676…04cd |
| 2026-08-20 03:15:31Z | OUT | −507.2 | $4.95 | $0.009754 | depth-sugar 0xb60b…2e0c | 0x93b3…02cf |
| 2026-08-20 03:15:31Z | IN | +507.2 | $4.95 | $0.009754 | 0x Settler 0x7747…2359 | 0x93b3…02cf |
| 2026-08-20 03:14:19Z | OUT | −12.0K | $116 | $0.009659 | 0x Settler 0x7747…2359 | 0xb893…e524 |
| 2026-08-20 03:14:19Z | IN | +12.0K | $116 | $0.009659 | noodle-fashion 0xa96c…98f6 | 0xb893…e524 |
| 2026-08-20 03:14:07Z | OUT | −5.6K | $54 | $0.009659 | 0x Settler 0x7747…2359 | 0xe4ea…4e8b |
| 2026-08-20 03:14:07Z | IN | +5.6K | $54 | $0.009659 | assault-struggle 0x3c67…2960 | 0xe4ea…4e8b |
| 2026-08-20 03:13:47Z | OUT | −293.1 | $2.85 | $0.009718 | taste-street 0x2097…311b | 0x1488…f66d |
| 2026-08-20 03:13:47Z | IN | +293.1 | $2.85 | $0.009718 | 0x Settler 0x7747…2359 | 0x1488…f66d |
| 2026-08-20 03:13:47Z | OUT | −225.9 | $2.20 | $0.009718 | 0x Settler 0x7747…2359 | 0x3ea3…81d4 |
| 2026-08-20 03:13:47Z | IN | +225.9 | $2.20 | $0.009718 | moral-grab 0xd7f0…95c6 | 0x3ea3…81d4 |
| 2026-08-20 03:13:47Z | OUT | −8.1K | $79 | $0.009718 | enact-punch 0x80a5…a582 | 0xe21c…ecdd |
| 2026-08-20 03:13:47Z | IN | +8.1K | $79 | $0.009718 | 0x Settler 0x7747…2359 | 0xe21c…ecdd |
| 2026-08-20 03:13:39Z | OUT | −242.2 | $2.35 | $0.009718 | 0x Settler 0x7747…2359 | 0x256b…2c66 |
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.