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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 04:14:05Z | IN | +900.4 | $10 | $0.011362 | 0x Settler 0x7747…2359 | 0xc9f6…4331 |
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 04:14:05Z | OUT | −3.9K | $44 | $0.011362 | breeze-wolf 0x27ab…78aa | 0x11ab…5cdc |
| 2026-08-20 04:14:05Z | IN | +3.9K | $44 | $0.011362 | 0x Settler 0x7747…2359 | 0x11ab…5cdc |
| 2026-08-20 04:13:55Z | OUT | −8.5K | $95 | $0.011220 | 0x Settler 0x7747…2359 | 0xc0ca…303b |
| 2026-08-20 04:13:55Z | IN | +8.5K | $95 | $0.011220 | castle-coin 0xc55c…7a89 | 0xc0ca…303b |
| 2026-08-20 04:13:51Z | OUT | −11.4K | $128 | $0.011220 | 0x Settler 0x7747…2359 | 0x0205…aa8a |
| 2026-08-20 04:13:51Z | IN | +11.4K | $128 | $0.011220 | churn-garment 0x3c4b…db73 | 0x0205…aa8a |
| 2026-08-20 04:13:49Z | OUT | −2.2K | $24 | $0.011220 | 0x Settler 0x7747…2359 | 0x0be0…678a |
| 2026-08-20 04:13:49Z | IN | +2.2K | $24 | $0.011220 | stereo-six 0x20c8…fc09 | 0x0be0…678a |
| 2026-08-20 04:13:41Z | OUT | −19.1K | $214 | $0.011220 | flower-smart 0x1ec2…3504 | 0x093e…cd51 |
| 2026-08-20 04:13:41Z | IN | +19.1K | $214 | $0.011220 | 0x Settler 0x7747…2359 | 0x093e…cd51 |
| 2026-08-20 04:13:37Z | OUT | −8.8K | $99 | $0.011220 | soul-mail 0x90c9…8b34 | 0x8656…924b |
| 2026-08-20 04:13:37Z | IN | +8.8K | $99 | $0.011220 | endorse-pizza 0xc8f6…9265 | 0x8656…924b |
| 2026-08-20 04:13:13Z | OUT | −442.7 | $4.97 | $0.011220 | dream-person 0xf8b5…ec4a | 0x2ec1…dc16 |
| 2026-08-20 04:13:13Z | IN | +442.7 | $4.97 | $0.011220 | endorse-pizza 0xc8f6…9265 | 0x2ec1…dc16 |
| 2026-08-20 04:13:11Z | OUT | −243.2 | $2.73 | $0.011220 | coffee-faint 0x3163…96ff | 0x269e…e92a |
| 2026-08-20 04:13:11Z | IN | +243.2 | $2.73 | $0.011220 | 0x Settler 0x7747…2359 | 0x269e…e92a |
| 2026-08-20 04:12:59Z | OUT | −1.3K | $15 | $0.011191 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5634…e6c0 |
| 2026-08-20 04:12:59Z | IN | +1.3K | $15 | $0.011191 | surprise-misery 0xc226…884d | 0x5634…e6c0 |
| 2026-08-20 04:12:57Z | OUT | −876.7 | $9.81 | $0.011191 | effort-punch 0xabd8…80c2 | 0x77e2…5d48 |
| 2026-08-20 04:12:57Z | IN | +876.7 | $9.81 | $0.011191 | 0x Settler 0x7747…2359 | 0x77e2…5d48 |
| 2026-08-20 04:12:57Z | OUT | −254.1 | $2.84 | $0.011191 | leave-artwork 0xa227…92dd | 0x8860…aebb |
| 2026-08-20 04:12:57Z | IN | +254.1 | $2.84 | $0.011191 | 0x Settler 0x7747…2359 | 0x8860…aebb |
| 2026-08-20 04:12:55Z | OUT | −437.4 | $4.89 | $0.011191 | sentence-holiday 0x9350…3cb0 | 0xd368…249e |
| 2026-08-20 04:12:55Z | IN | +437.4 | $4.89 | $0.011191 | 0x Settler 0x7747…2359 | 0xd368…249e |
| 2026-08-20 04:12:53Z | OUT | −9.0K | $100 | $0.011191 | 0x Settler 0x7747…2359 | 0x957a…cd48 |
| 2026-08-20 04:12:53Z | IN | +9.0K | $100 | $0.011191 | annual-humble 0xef3c…0f0d | 0x957a…cd48 |
| 2026-08-20 04:12:51Z | OUT | −4.3K | $48 | $0.011191 | coffee-faint 0x3163…96ff | 0x7be0…6527 |
| 2026-08-20 04:12:51Z | IN | +4.3K | $48 | $0.011191 | 0x Settler 0x7747…2359 | 0x7be0…6527 |
| 2026-08-20 04:12:47Z | OUT | −763.1 | $8.54 | $0.011191 | enable-height 0xee5f…8ea8 | 0x8e95…76cd |
| 2026-08-20 04:12:47Z | IN | +763.1 | $8.54 | $0.011191 | 0x Settler 0x7747…2359 | 0x8e95…76cd |
| 2026-08-20 04:12:17Z | OUT | −11.9K | $134 | $0.011191 | 0x Settler 0x7747…2359 | 0xcc7d…42f6 |
| 2026-08-20 04:12:17Z | IN | +11.9K | $134 | $0.011191 | home-ability 0x942d…3e56 | 0xcc7d…42f6 |
| 2026-08-20 04:12:11Z | OUT | −695.4 | $7.78 | $0.011191 | arch-useful 0x0911…959c | 0x1904…b22e |
| 2026-08-20 04:12:11Z | IN | +695.4 | $7.78 | $0.011191 | 0x Settler 0x7747…2359 | 0x1904…b22e |
| 2026-08-20 04:12:11Z | OUT | −860.2 | $9.63 | $0.011191 | culture-fork 0xb5a1…9011 | 0xb093…5e61 |
| 2026-08-20 04:12:11Z | IN | +860.2 | $9.63 | $0.011191 | 0x Settler 0x7747…2359 | 0xb093…5e61 |
| 2026-08-20 04:12:07Z | OUT | −8.0K | $89 | $0.011191 | 0x Settler 0x7747…2359 | 0xcc5b…d666 |
| 2026-08-20 04:12:07Z | IN | +8.0K | $89 | $0.011191 | horror-like 0x6011…89ea | 0xcc5b…d666 |
| 2026-08-20 04:11:57Z | OUT | −437.6 | $4.89 | $0.011179 | much-pill 0x8d6d…c96a | 0x3977…391c |
| 2026-08-20 04:11:57Z | IN | +437.6 | $4.89 | $0.011179 | 0x Settler 0x7747…2359 | 0x3977…391c |
| 2026-08-20 04:11:51Z | OUT | −529.3 | $5.92 | $0.011179 | Uniswap v3 Basecat pool 0xf434…c60b | 0x15af…b314 |
| 2026-08-20 04:11:51Z | IN | +529.3 | $5.92 | $0.011179 | egg-dumb 0x5d06…6b36 | 0x15af…b314 |
| 2026-08-20 04:11:45Z | OUT | −428.9 | $4.79 | $0.011179 | unique-phrase 0xd81a…156f | 0xeeb0…4b02 |
| 2026-08-20 04:11:45Z | IN | +428.9 | $4.79 | $0.011179 | 0x Settler 0x7747…2359 | 0xeeb0…4b02 |
| 2026-08-20 04:11:43Z | OUT | −1.3K | $14 | $0.011179 | 0x Settler 0x7747…2359 | 0xe2f3…e49f |
| 2026-08-20 04:11:43Z | IN | +1.3K | $14 | $0.011179 | depart-age 0x3af9…8dc7 | 0xe2f3…e49f |
| 2026-08-20 04:11:41Z | OUT | −8.8K | $98 | $0.011179 | foot-quote 0x3321…981c | 0xa845…43dc |
| 2026-08-20 04:11:41Z | IN | +8.8K | $98 | $0.011179 | 0x Settler 0x7747…2359 | 0xa845…43dc |
| 2026-08-20 04:11:35Z | OUT | −261.3 | $2.92 | $0.011179 | enact-clean 0xcfa9…8ef7 | 0x4c40…b4a3 |
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.