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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 04:06:55Z | IN | +2.6K | $31 | $0.011693 | 0x Settler 0x7747…2359 | 0x362d…cf94 |
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 04:06:55Z | OUT | −65.2K | $762 | $0.011693 | leisure-dignity 0xddec…6a37 | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +65.2K | $762 | $0.011693 | 0x Settler 0x7747…2359 | 0x859a…a7a7 |
| 2026-08-20 04:06:53Z | OUT | −841.3 | $9.84 | $0.011693 | actress-prefer 0x128e…f56a | 0x5680…8581 |
| 2026-08-20 04:06:53Z | IN | +841.3 | $9.84 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5680…8581 |
| 2026-08-20 04:06:47Z | OUT | −166.4 | $1.95 | $0.011693 | verify-depth 0x3fb4…ea0b | 0xa4c1…6ae2 |
| 2026-08-20 04:06:47Z | IN | +166.4 | $1.95 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c1…6ae2 |
| 2026-08-20 04:06:45Z | OUT | −419.5 | $4.91 | $0.011693 | stable-idea 0x52b1…027d | 0x77a9…67f6 |
| 2026-08-20 04:06:45Z | IN | +419.5 | $4.91 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77a9…67f6 |
| 2026-08-20 04:06:43Z | OUT | −1.5K | $18 | $0.011693 | suspect-improve 0x88da…bfd8 | 0x2587…35be |
| 2026-08-20 04:06:43Z | IN | +1.5K | $18 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2587…35be |
| 2026-08-20 04:06:43Z | OUT | −208.6 | $2.44 | $0.011693 | monkey-twist 0x1a99…fccc | 0xd08e…50eb |
| 2026-08-20 04:06:43Z | IN | +208.6 | $2.44 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd08e…50eb |
| 2026-08-20 04:06:39Z | OUT | −946.6 | $11 | $0.011693 | chief-tower 0x706b…3506 | 0x0589…4584 |
| 2026-08-20 04:06:39Z | IN | +946.6 | $11 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0589…4584 |
| 2026-08-20 04:06:39Z | OUT | −841.5 | $9.84 | $0.011693 | still-disagree 0xb25d…2232 | 0xf96d…7802 |
| 2026-08-20 04:06:39Z | IN | +841.5 | $9.84 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf96d…7802 |
| 2026-08-20 04:06:33Z | OUT | −457.6 | $5.35 | $0.011693 | 0x Settler 0x7747…2359 | 0x4291…ce0a |
| 2026-08-20 04:06:33Z | IN | +457.6 | $5.35 | $0.011693 | guard-illegal 0x5d87…a83e | 0x4291…ce0a |
| 2026-08-20 04:06:31Z | OUT | −7.7K | $91 | $0.011693 | viable-buzz 0x86bc…080f | 0xec6d…0e66 |
| 2026-08-20 04:06:31Z | IN | +7.7K | $91 | $0.011693 | 0x Settler 0x7747…2359 | 0xec6d…0e66 |
| 2026-08-20 04:06:29Z | OUT | −504.2 | $5.90 | $0.011693 | faint-annual 0x26ed…6659 | 0xfd6d…d4f0 |
| 2026-08-20 04:06:29Z | IN | +504.2 | $5.90 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6d…d4f0 |
| 2026-08-20 04:06:29Z | OUT | −703.2 | $8.22 | $0.011693 | sketch-afford 0x1f87…c715 | 0x5f0c…9b58 |
| 2026-08-20 04:06:29Z | IN | +703.2 | $8.22 | $0.011693 | 0x Settler 0x7747…2359 | 0x5f0c…9b58 |
| 2026-08-20 04:06:27Z | OUT | −420.7 | $4.92 | $0.011693 | primary-captain 0x3c91…0ea2 | 0x5dc0…3a3e |
| 2026-08-20 04:06:27Z | IN | +420.7 | $4.92 | $0.011693 | 0x Settler 0x7747…2359 | 0x5dc0…3a3e |
| 2026-08-20 04:06:27Z | OUT | −1.0K | $12 | $0.011693 | joy-tube 0x610a…5887 | 0xa12b…e00e |
| 2026-08-20 04:06:27Z | IN | +1.0K | $12 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa12b…e00e |
| 2026-08-20 04:06:27Z | OUT | −1.2K | $14 | $0.011693 | exhaust-cat 0xf342…addc | 0xb0de…6094 |
| 2026-08-20 04:06:27Z | IN | +1.2K | $14 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0de…6094 |
| 2026-08-20 04:06:25Z | OUT | −1.6K | $19 | $0.011693 | 0x Settler 0x7747…2359 | 0xef75…e652 |
| 2026-08-20 04:06:25Z | IN | +1.6K | $19 | $0.011693 | cherry-unfair 0x2948…0fb1 | 0xef75…e652 |
| 2026-08-20 04:06:21Z | OUT | −2.8K | $32 | $0.011693 | vibrant-during 0x1aa8…b9f0 | 0x679a…c48b |
| 2026-08-20 04:06:21Z | IN | +2.8K | $32 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x679a…c48b |
| 2026-08-20 04:06:21Z | OUT | −843.2 | $9.86 | $0.011693 | vital-dirt 0xb878…6d94 | 0x47cf…3b51 |
| 2026-08-20 04:06:21Z | IN | +843.2 | $9.86 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47cf…3b51 |
| 2026-08-20 04:06:19Z | OUT | −224.6 | $2.63 | $0.011693 | want-fetch 0x077d…7165 | 0xabe2…2be3 |
| 2026-08-20 04:06:19Z | IN | +224.6 | $2.63 | $0.011693 | 0x Settler 0x7747…2359 | 0xabe2…2be3 |
| 2026-08-20 04:06:19Z | OUT | −394.7 | $4.62 | $0.011693 | board-grape 0x1bb3…e643 | 0x3c59…8f9d |
| 2026-08-20 04:06:19Z | IN | +394.7 | $4.62 | $0.011693 | 0x Settler 0x7747…2359 | 0x3c59…8f9d |
| 2026-08-20 04:06:17Z | OUT | −4.2K | $49 | $0.011693 | repair-hurdle 0x6f56…d98d | 0x93c9…9c6b |
| 2026-08-20 04:06:17Z | IN | +4.2K | $49 | $0.011693 | 0x Settler 0x7747…2359 | 0x93c9…9c6b |
| 2026-08-20 04:06:15Z | OUT | −848.4 | $9.92 | $0.011693 | bacon-street 0x3ebb…4357 | 0x0663…4814 |
| 2026-08-20 04:06:15Z | IN | +848.4 | $9.92 | $0.011693 | 0x Settler 0x7747…2359 | 0x0663…4814 |
| 2026-08-20 04:06:15Z | OUT | −855.2 | $10.00 | $0.011693 | moon-heavy 0x6226…cb54 | 0x7a00…d869 |
| 2026-08-20 04:06:15Z | IN | +855.2 | $10.00 | $0.011693 | 0x Settler 0x7747…2359 | 0x7a00…d869 |
| 2026-08-20 04:06:13Z | OUT | −851.4 | $9.96 | $0.011693 | upgrade-renew 0x65cf…c153 | 0xd264…96ca |
| 2026-08-20 04:06:13Z | IN | +851.4 | $9.96 | $0.011693 | 0x Settler 0x7747…2359 | 0xd264…96ca |
| 2026-08-20 04:06:13Z | OUT | −844.2 | $9.87 | $0.011693 | giggle-local 0x8068…bccc | 0x5de3…e906 |
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.