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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:35Z | IN | +6.2K | $74 | $0.011959 | 0x Settler 0x7747…2359 | 0x042e…2952 |
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.
| 2026-08-17 00:09:35Z | OUT | −414.9 | $4.96 | $0.011959 | final-void 0xcb3d…0668 | 0x0501…058b |
| 2026-08-17 00:09:35Z | IN | +414.9 | $4.96 | $0.011959 | endorse-pizza 0xc8f6…9265 | 0x0501…058b |
| 2026-08-17 00:09:33Z | OUT | −2.9K | $34 | $0.011959 | shrimp-cradle 0xc0d5…0559 | 0x5d4a…7e6f |
| 2026-08-17 00:09:33Z | IN | +2.9K | $34 | $0.011959 | 0x Settler 0x7747…2359 | 0x5d4a…7e6f |
| 2026-08-17 00:09:33Z | OUT | −163.6 | $1.96 | $0.011959 | type-impulse 0x144c…6862 | 0xe83b…c60e |
| 2026-08-17 00:09:33Z | IN | +163.6 | $1.96 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xe83b…c60e |
| 2026-08-17 00:09:33Z | OUT | −841.6 | $10 | $0.011959 | shuffle-bracket 0x6edd…6f63 | 0x53fb…5bf2 |
| 2026-08-17 00:09:33Z | IN | +841.6 | $10 | $0.011959 | 0x Settler 0x7747…2359 | 0x53fb…5bf2 |
| 2026-08-17 00:09:33Z | OUT | −4.5K | $54 | $0.011959 | pizza-elegant 0xc9d8…0fa0 | 0x6e93…bc81 |
| 2026-08-17 00:09:33Z | IN | +4.5K | $54 | $0.011959 | 0x Settler 0x7747…2359 | 0x6e93…bc81 |
| 2026-08-17 00:09:33Z | OUT | −8.5K | $101 | $0.011959 | lonely-excuse 0xfab5…4d01 | 0xa551…7a80 |
| 2026-08-17 00:09:33Z | IN | +8.5K | $101 | $0.011959 | 0x Settler 0x7747…2359 | 0xa551…7a80 |
| 2026-08-17 00:09:33Z | OUT | −538.3 | $6.44 | $0.011959 | produce-other 0x7d6d…a0c3 | 0xd279…2f42 |
| 2026-08-17 00:09:33Z | IN | +538.3 | $6.44 | $0.011959 | 0x Settler 0x7747…2359 | 0xd279…2f42 |
| 2026-08-17 00:09:33Z | OUT | −582.8 | $6.97 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb113…1f5e |
| 2026-08-17 00:09:33Z | IN | +582.8 | $6.97 | $0.011959 | cannon-world 0x0197…0b24 | 0xb113…1f5e |
| 2026-08-17 00:09:33Z | OUT | −386.8 | $4.63 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x1069…694d |
| 2026-08-17 00:09:33Z | IN | +386.8 | $4.63 | $0.011959 | color-feature 0x0a74…714f | 0x1069…694d |
| 2026-08-17 00:09:33Z | OUT | −255.5 | $3.06 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x9f78…395d |
| 2026-08-17 00:09:33Z | IN | +255.5 | $3.06 | $0.011959 | token-next 0xc13a…f295 | 0x9f78…395d |
| 2026-08-17 00:09:31Z | OUT | −130.2K | $1.6K | $0.011959 | 0x Settler 0x7747…2359 | 0x53c1…8eb7 |
| 2026-08-17 00:09:31Z | IN | +130.2K | $1.6K | $0.011959 | notice-derive 0x1717…b034 | 0x53c1…8eb7 |
| 2026-08-17 00:09:31Z | OUT | −2.6K | $31 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xaa9c…19c0 |
| 2026-08-17 00:09:31Z | IN | +2.6K | $31 | $0.011959 | enable-buddy 0xfdfa…0e03 | 0xaa9c…19c0 |
| 2026-08-17 00:09:31Z | OUT | −7.3K | $87 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x4e91…4baf |
| 2026-08-17 00:09:31Z | IN | +7.3K | $87 | $0.011959 | oak-runway 0xf177…420b | 0x4e91…4baf |
| 2026-08-17 00:09:31Z | OUT | −12.2K | $146 | $0.011959 | exact-wire 0x2a52…e20f | 0x2574…aa44 |
| 2026-08-17 00:09:31Z | IN | +12.2K | $146 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2574…aa44 |
| 2026-08-17 00:09:31Z | OUT | −621.0 | $7.43 | $0.011959 | slab-reunion 0xd0eb…2d12 | 0xfe88…d349 |
| 2026-08-17 00:09:31Z | IN | +621.0 | $7.43 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xfe88…d349 |
| 2026-08-17 00:09:31Z | OUT | −1.6K | $20 | $0.011959 | doll-bleak 0xf21a…9398 | 0x3159…0a2b |
| 2026-08-17 00:09:31Z | IN | +1.6K | $20 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x3159…0a2b |
| 2026-08-17 00:09:31Z | OUT | −3.9K | $47 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa634…0f1d |
| 2026-08-17 00:09:31Z | IN | +3.9K | $47 | $0.011959 | bullet-reopen 0xed40…2fd3 | 0xa634…0f1d |
| 2026-08-17 00:09:29Z | OUT | −818.7 | $9.79 | $0.011959 | guide-beyond 0xc63f…91c5 | 0x2d6f…83bd |
| 2026-08-17 00:09:29Z | IN | +818.7 | $9.79 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…83bd |
| 2026-08-17 00:09:29Z | OUT | −3.2K | $38 | $0.011959 | property-tone 0x4f6d…7741 | 0xb1d8…5b96 |
| 2026-08-17 00:09:29Z | IN | +3.2K | $38 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xb1d8…5b96 |
| 2026-08-17 00:09:29Z | OUT | −2.1K | $26 | $0.011959 | chalk-hurry 0x40a7…49d8 | 0x7a99…7dce |
| 2026-08-17 00:09:29Z | IN | +2.1K | $26 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x7a99…7dce |
| 2026-08-17 00:09:29Z | OUT | −3.0K | $36 | $0.011959 | news-must 0x6e60…1a41 | 0x8285…176f |
| 2026-08-17 00:09:29Z | IN | +3.0K | $36 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8285…176f |
| 2026-08-17 00:09:29Z | OUT | −248.3 | $2.97 | $0.011959 | green-accident 0x8c36…079b | 0x2cdd…3a51 |
| 2026-08-17 00:09:29Z | IN | +248.3 | $2.97 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2cdd…3a51 |
| 2026-08-17 00:09:29Z | OUT | −4.2K | $50 | $0.011959 | decade-that 0x98be…4be3 | 0xa9b5…20c7 |
| 2026-08-17 00:09:29Z | IN | +4.2K | $50 | $0.011959 | 0x Settler 0x7747…2359 | 0xa9b5…20c7 |
| 2026-08-17 00:09:29Z | OUT | −1.9K | $23 | $0.011959 | clutch-brief 0x91fa…a746 | 0x8e58…d333 |
| 2026-08-17 00:09:29Z | IN | +1.9K | $23 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8e58…d333 |
| 2026-08-17 00:09:29Z | OUT | −1.6K | $19 | $0.011959 | govern-swarm 0xf693…8809 | 0x209d…6a0a |
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.