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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 04:06:13Z | IN | +844.2 | $9.87 | $0.011693 | 0x Settler 0x7747…2359 | 0x5de3…e906 |
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 04:06:11Z | OUT | −8.6K | $101 | $0.011693 | 0x Settler 0x7747…2359 | 0xb526…d510 |
| 2026-08-20 04:06:11Z | IN | +8.6K | $101 | $0.011693 | accuse-waste 0x8d44…b736 | 0xb526…d510 |
| 2026-08-20 04:06:11Z | OUT | −41.7K | $488 | $0.011693 | mixture-heavy 0x8b42…68f9 | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +41.7K | $488 | $0.011693 | 0x Settler 0x7747…2359 | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | OUT | −638.0 | $7.46 | $0.011693 | ritual-goose 0xd25c…6eb3 | 0x6a30…3688 |
| 2026-08-20 04:06:11Z | IN | +638.0 | $7.46 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a30…3688 |
| 2026-08-20 04:06:11Z | OUT | −591.5 | $6.92 | $0.011693 | spell-lamp 0x9781…e52c | 0xdf7e…2827 |
| 2026-08-20 04:06:11Z | IN | +591.5 | $6.92 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf7e…2827 |
| 2026-08-20 04:06:09Z | OUT | −209.5 | $2.45 | $0.011693 | post-sword 0x154e…82bb | 0x5068…c1bc |
| 2026-08-20 04:06:09Z | IN | +209.5 | $2.45 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5068…c1bc |
| 2026-08-20 04:06:09Z | OUT | −320.0 | $3.74 | $0.011693 | network-embody 0xa35b…953a | 0x0da2…d889 |
| 2026-08-20 04:06:09Z | IN | +320.0 | $3.74 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da2…d889 |
| 2026-08-20 04:06:09Z | OUT | −800.5 | $9.36 | $0.011693 | vendor-demand 0x4d00…fd27 | 0xe38f…22af |
| 2026-08-20 04:06:09Z | IN | +800.5 | $9.36 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38f…22af |
| 2026-08-20 04:06:09Z | OUT | −422.0 | $4.93 | $0.011693 | clap-action 0x5acf…ef3a | 0x00e5…b703 |
| 2026-08-20 04:06:09Z | IN | +422.0 | $4.93 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00e5…b703 |
| 2026-08-20 04:06:09Z | OUT | −469.2 | $5.49 | $0.011693 | pear-fresh 0xfc54…f784 | 0xcddd…15e6 |
| 2026-08-20 04:06:09Z | IN | +469.2 | $5.49 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcddd…15e6 |
| 2026-08-20 04:06:09Z | OUT | −455.4 | $5.32 | $0.011693 | eternal-woman 0xd169…ff4e | 0x1170…4aae |
| 2026-08-20 04:06:09Z | IN | +455.4 | $5.32 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1170…4aae |
| 2026-08-20 04:06:09Z | OUT | −167.5 | $1.96 | $0.011693 | lazy-motor 0x9e2b…cf81 | 0x0268…583f |
| 2026-08-20 04:06:09Z | IN | +167.5 | $1.96 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0268…583f |
| 2026-08-20 04:06:07Z | OUT | −715.9 | $8.37 | $0.011693 | voyage-patient 0x6798…9bcf | 0x1dc0…43fc |
| 2026-08-20 04:06:07Z | IN | +715.9 | $8.37 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc0…43fc |
| 2026-08-20 04:06:07Z | OUT | −3.4K | $40 | $0.011693 | orange-insane 0xdcfe…88d2 | 0x7f4b…979a |
| 2026-08-20 04:06:07Z | IN | +3.4K | $40 | $0.011693 | 0x Settler 0x7747…2359 | 0x7f4b…979a |
| 2026-08-20 04:06:07Z | OUT | −529.3 | $6.19 | $0.011693 | egg-dumb 0x5d06…6b36 | 0x4790…63e4 |
| 2026-08-20 04:06:07Z | IN | +529.3 | $6.19 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4790…63e4 |
| 2026-08-20 04:06:05Z | OUT | −249.6 | $2.92 | $0.011693 | ketchup-party 0x5b61…22ae | 0xce0e…21e3 |
| 2026-08-20 04:06:05Z | IN | +249.6 | $2.92 | $0.011693 | 0x Settler 0x7747…2359 | 0xce0e…21e3 |
| 2026-08-20 04:06:05Z | OUT | −3.0K | $35 | $0.011693 | unique-phrase 0xd81a…156f | 0xed7e…30d9 |
| 2026-08-20 04:06:05Z | IN | +3.0K | $35 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed7e…30d9 |
| 2026-08-20 04:06:05Z | OUT | −126.9K | $1.5K | $0.011693 | tomorrow-hat 0x65b9…b8ae | 0x992d…979f |
| 2026-08-20 04:06:05Z | IN | +126.9K | $1.5K | $0.011693 | 0x Settler 0x7747…2359 | 0x992d…979f |
| 2026-08-20 04:06:03Z | OUT | −855.6 | $10 | $0.011693 | iron-lift 0x06f6…e351 | 0xc808…b0fb |
| 2026-08-20 04:06:03Z | IN | +855.6 | $10 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc808…b0fb |
| 2026-08-20 04:06:03Z | OUT | −8.5K | $99 | $0.011693 | castle-coin 0xc55c…7a89 | 0xe164…876c |
| 2026-08-20 04:06:03Z | IN | +8.5K | $99 | $0.011693 | 0x Settler 0x7747…2359 | 0xe164…876c |
| 2026-08-20 04:06:03Z | OUT | −21.9K | $256 | $0.011693 | estate-claim 0x2fd1…88b0 | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | IN | +21.9K | $256 | $0.011693 | 0x Settler 0x7747…2359 | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | OUT | −1.0K | $12 | $0.011693 | crunch-become 0x34f4…4c1f | 0xcff3…b5f4 |
| 2026-08-20 04:06:03Z | IN | +1.0K | $12 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff3…b5f4 |
| 2026-08-20 04:05:59Z | OUT | −857.6 | $10 | $0.011683 | common-august 0x548e…7f44 | 0xb6cd…8095 |
| 2026-08-20 04:05:59Z | IN | +857.6 | $10 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6cd…8095 |
| 2026-08-20 04:05:55Z | OUT | −2.1K | $25 | $0.011683 | tomato-dignity 0x14e3…a888 | 0xc013…7066 |
| 2026-08-20 04:05:55Z | IN | +2.1K | $25 | $0.011683 | 0x Settler 0x7747…2359 | 0xc013…7066 |
| 2026-08-20 04:05:43Z | OUT | −4.3K | $50 | $0.011683 | model-shell 0x60b7…b386 | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | IN | +4.3K | $50 | $0.011683 | 0x Settler 0x7747…2359 | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | OUT | −313.0 | $3.66 | $0.011683 | young-symptom 0x8104…9e23 | 0xe0e5…48c0 |
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.