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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 03:45:41Z | OUT | −273.6 | $2.85 | $0.010427 | leave-emotion 0x4b18…f340 | 0xd4d5…aa78 |
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 03:45:41Z | IN | +273.6 | $2.85 | $0.010427 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd4d5…aa78 |
| 2026-08-20 03:45:21Z | OUT | −958.9 | $10.00 | $0.010427 | page-exact 0xfc4a…3f10 | 0x6aeb…f132 |
| 2026-08-20 03:45:21Z | IN | +958.9 | $10.00 | $0.010427 | 0x Settler 0x7747…2359 | 0x6aeb…f132 |
| 2026-08-20 03:45:13Z | OUT | −20.8K | $217 | $0.010427 | require-mother 0xe5cf…801e | 0xed8d…f3ec |
| 2026-08-20 03:45:13Z | IN | +20.8K | $217 | $0.010427 | 0x Settler 0x7747…2359 | 0xed8d…f3ec |
| 2026-08-20 03:45:09Z | OUT | −30.6K | $319 | $0.010427 | 0x Settler 0x7747…2359 | 0xbb8d…e322 |
| 2026-08-20 03:45:09Z | IN | +30.6K | $319 | $0.010427 | cherry-unfair 0x2948…0fb1 | 0xbb8d…e322 |
| 2026-08-20 03:44:53Z | OUT | −448.8 | $4.64 | $0.010349 | twice-foil 0x6c5f…4fd3 | 0x4059…6b4a |
| 2026-08-20 03:44:53Z | IN | +448.8 | $4.64 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4059…6b4a |
| 2026-08-20 03:44:53Z | OUT | −4.2K | $44 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e90…2cb5 |
| 2026-08-20 03:44:53Z | IN | +4.2K | $44 | $0.010349 | outer-fiber 0x6fd4…4328 | 0x3e90…2cb5 |
| 2026-08-20 03:44:27Z | OUT | −2.0K | $21 | $0.010349 | blush-tackle 0x435a…ef54 | 0x3a55…e59d |
| 2026-08-20 03:44:27Z | IN | +2.0K | $21 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a55…e59d |
| 2026-08-20 03:44:19Z | OUT | −497.1 | $5.14 | $0.010349 | robot-then 0x7dcc…d8da | 0x9525…79d7 |
| 2026-08-20 03:44:19Z | IN | +497.1 | $5.14 | $0.010349 | 0x Settler 0x7747…2359 | 0x9525…79d7 |
| 2026-08-20 03:44:11Z | OUT | −223.6 | $2.31 | $0.010349 | screen-prefer 0xd049…d80b | 0xab0e…2ed7 |
| 2026-08-20 03:44:11Z | IN | +223.6 | $2.31 | $0.010349 | Uniswap v3 Basecat pool 0xf434…c60b | 0xab0e…2ed7 |
| 2026-08-20 03:43:55Z | OUT | −5.9K | $59 | $0.009919 | bright-glow 0xde07…cf82 | 0x6a86…5397 |
| 2026-08-20 03:43:55Z | IN | +5.9K | $59 | $0.009919 | 0x Settler 0x7747…2359 | 0x6a86…5397 |
| 2026-08-20 03:43:53Z | OUT | −1.5K | $15 | $0.009919 | 0x Settler 0x7747…2359 | 0xfd24…aeb8 |
| 2026-08-20 03:43:53Z | IN | +1.5K | $15 | $0.009919 | local-gown 0xab5d…b77b | 0xfd24…aeb8 |
| 2026-08-20 03:43:35Z | OUT | −268.5 | $2.66 | $0.009919 | near-creek 0x1ba7…0af6 | 0x80d6…e06f |
| 2026-08-20 03:43:35Z | IN | +268.5 | $2.66 | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d6…e06f |
| 2026-08-20 03:43:21Z | OUT | −602.0K | $6.0K | $0.009919 | bargain-pave 0x7c4b…8ec3 | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +602.0K | $6.0K | $0.009919 | 0x Settler 0x7747…2359 | 0xb4e9…129c |
| 2026-08-20 03:43:07Z | OUT | −491.1 | $4.87 | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51bd…b00e |
| 2026-08-20 03:43:07Z | IN | +491.1 | $4.87 | $0.009919 | history-void 0xaed4…b3e8 | 0x51bd…b00e |
| 2026-08-20 03:42:35Z | OUT | −843.9 | $8.20 | $0.009717 | garlic-estate 0x40e7…5147 | 0xeb34…c67a |
| 2026-08-20 03:42:35Z | IN | +843.9 | $8.20 | $0.009717 | 0x Settler 0x7747…2359 | 0xeb34…c67a |
| 2026-08-20 03:42:21Z | OUT | −432.1 | $4.20 | $0.009717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1532…aeb9 |
| 2026-08-20 03:42:21Z | IN | +432.1 | $4.20 | $0.009717 | symptom-happy 0x42aa…4340 | 0x1532…aeb9 |
| 2026-08-20 03:41:49Z | OUT | −1.1K | $11 | $0.009717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd68…5dba |
| 2026-08-20 03:41:49Z | IN | +1.1K | $11 | $0.009717 | cube-penalty 0xd655…5882 | 0xdd68…5dba |
| 2026-08-20 03:41:13Z | OUT | −185.6 | $1.80 | $0.009717 | banner-net 0x7c13…61da | 0x56cd…e9e9 |
| 2026-08-20 03:41:13Z | IN | +185.6 | $1.80 | $0.009717 | suit-news 0xc0d9…6bf2 | 0x56cd…e9e9 |
| 2026-08-20 03:40:43Z | OUT | −418.7 | $4.07 | $0.009717 | 0x Settler 0x7747…2359 | 0xc5f6…8858 |
| 2026-08-20 03:40:43Z | IN | +418.7 | $4.07 | $0.009717 | conduct-make 0x9301…0c1e | 0xc5f6…8858 |
| 2026-08-20 03:39:55Z | OUT | −2.7K | $26 | $0.009717 | 0x Settler 0x7747…2359 | 0x840e…47e7 |
| 2026-08-20 03:39:55Z | IN | +2.7K | $26 | $0.009717 | suffer-gain 0x6154…7396 | 0x840e…47e7 |
| 2026-08-20 03:39:39Z | OUT | −942.8 | $9.16 | $0.009717 | 0x Settler 0x7747…2359 | 0xe2e5…2a18 |
| 2026-08-20 03:39:39Z | IN | +942.8 | $9.16 | $0.009717 | garlic-estate 0x40e7…5147 | 0xe2e5…2a18 |
| 2026-08-20 03:39:25Z | OUT | −16.4K | $159 | $0.009717 | spin-distance 0x1fa5…f898 | 0x6d32…8abe |
| 2026-08-20 03:39:25Z | IN | +16.4K | $159 | $0.009717 | 0x Settler 0x7747…2359 | 0x6d32…8abe |
| 2026-08-20 03:39:03Z | OUT | −608.2 | $5.91 | $0.009717 | hip-surface 0x5577…47f9 | 0x7780…a2ef |
| 2026-08-20 03:39:03Z | IN | +608.2 | $5.91 | $0.009717 | 0x Settler 0x7747…2359 | 0x7780…a2ef |
| 2026-08-20 03:39:01Z | OUT | −876.7 | $8.52 | $0.009717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c29…be2e |
| 2026-08-20 03:39:01Z | IN | +876.7 | $8.52 | $0.009717 | service-evidence 0x4290…c595 | 0x0c29…be2e |
| 2026-08-20 03:38:35Z | OUT | −30.6K | $297 | $0.009718 | cherry-unfair 0x2948…0fb1 | 0x2176…6590 |
| 2026-08-20 03:38:35Z | IN | +30.6K | $297 | $0.009718 | 0x Settler 0x7747…2359 | 0x2176…6590 |
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.