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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 04:45:43Z | OUT | −1.7K | $20 | $0.011445 | praise-fetch 0x09be…7fad | 0xd80f…3d98 |
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 04:45:43Z | IN | +1.7K | $20 | $0.011445 | 0x Settler 0x7747…2359 | 0xd80f…3d98 |
| 2026-08-20 04:45:35Z | OUT | −557.0 | $6.38 | $0.011445 | 0x Settler 0x7747…2359 | 0x17a0…10db |
| 2026-08-20 04:45:35Z | IN | +557.0 | $6.38 | $0.011445 | mixed-rebel 0xe840…3d71 | 0x17a0…10db |
| 2026-08-20 04:45:17Z | OUT | −858.7 | $9.83 | $0.011445 | west-latin 0x1fb8…c622 | 0x707d…544e |
| 2026-08-20 04:45:17Z | IN | +858.7 | $9.83 | $0.011445 | 0x Settler 0x7747…2359 | 0x707d…544e |
| 2026-08-20 04:44:51Z | OUT | −565.8 | $6.48 | $0.011445 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc183…30ca |
| 2026-08-20 04:44:51Z | IN | +565.8 | $6.48 | $0.011445 | actual-flush 0xf6e4…6f49 | 0xc183…30ca |
| 2026-08-20 04:44:39Z | OUT | −419.5 | $4.80 | $0.011445 | 0x Settler 0x7747…2359 | 0xce36…2597 |
| 2026-08-20 04:44:39Z | IN | +419.5 | $4.80 | $0.011445 | stable-idea 0x52b1…027d | 0xce36…2597 |
| 2026-08-20 04:44:29Z | OUT | −1.2K | $13 | $0.011445 | face-breeze 0xf9a1…3cb9 | 0xf4de…c3f2 |
| 2026-08-20 04:44:29Z | IN | +1.2K | $13 | $0.011445 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4de…c3f2 |
| 2026-08-20 04:44:23Z | OUT | −922.6 | $11 | $0.011445 | desert-kingdom 0x9640…aad5 | 0x4842…6fdc |
| 2026-08-20 04:44:23Z | IN | +922.6 | $11 | $0.011445 | 0x Settler 0x7747…2359 | 0x4842…6fdc |
| 2026-08-20 04:43:35Z | OUT | −638.0 | $7.31 | $0.011450 | session-left 0x9090…7551 | 0x185f…6f79 |
| 2026-08-20 04:43:35Z | IN | +638.0 | $7.31 | $0.011450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x185f…6f79 |
| 2026-08-20 04:43:17Z | OUT | −2.0K | $23 | $0.011450 | educate-raven 0x777a…eccc | 0xfbdb…03f2 |
| 2026-08-20 04:43:17Z | IN | +2.0K | $23 | $0.011450 | 0x Settler 0x7747…2359 | 0xfbdb…03f2 |
| 2026-08-20 04:43:01Z | OUT | −612.6 | $7.01 | $0.011450 | cry-canyon 0xdc20…d274 | 0x50ec…0a95 |
| 2026-08-20 04:43:01Z | IN | +612.6 | $7.01 | $0.011450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ec…0a95 |
| 2026-08-20 04:42:55Z | OUT | −4.3K | $49 | $0.011448 | scale-hungry 0xcc51…585f | 0xb136…562c |
| 2026-08-20 04:42:55Z | IN | +4.3K | $49 | $0.011448 | 0x Settler 0x7747…2359 | 0xb136…562c |
| 2026-08-20 04:42:39Z | OUT | −358.0 | $4.10 | $0.011448 | fox-sugar 0x3698…c38f | 0xf293…9815 |
| 2026-08-20 04:42:39Z | IN | +358.0 | $4.10 | $0.011448 | 0x Settler 0x7747…2359 | 0xf293…9815 |
| 2026-08-20 04:41:57Z | OUT | −2.2K | $25 | $0.011444 | ignore-balcony 0x2a19…1626 | 0xef27…ba6b |
| 2026-08-20 04:41:57Z | IN | +2.2K | $25 | $0.011444 | 0x Settler 0x7747…2359 | 0xef27…ba6b |
| 2026-08-20 04:41:25Z | OUT | −7.1K | $82 | $0.011444 | 0x Settler 0x7747…2359 | 0x6f92…4019 |
| 2026-08-20 04:41:25Z | IN | +7.1K | $82 | $0.011444 | burden-bid 0xba42…76bc | 0x6f92…4019 |
| 2026-08-20 04:41:21Z | OUT | −885.0 | $10 | $0.011444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8917…f61c |
| 2026-08-20 04:41:21Z | IN | +885.0 | $10 | $0.011444 | warfare-vehicle 0x6d52…34bf | 0x8917…f61c |
| 2026-08-20 04:41:13Z | OUT | −56.1K | $642 | $0.011444 | ramp-anger 0xca90…c289 | 0x9871…c156 |
| 2026-08-20 04:41:13Z | IN | +56.1K | $642 | $0.011444 | 0x Settler 0x7747…2359 | 0x9871…c156 |
| 2026-08-20 04:40:49Z | OUT | −863.6 | $9.86 | $0.011419 | warfare-vehicle 0x6d52…34bf | 0xf47f…49fa |
| 2026-08-20 04:40:49Z | IN | +863.6 | $9.86 | $0.011419 | 0x Settler 0x7747…2359 | 0xf47f…49fa |
| 2026-08-20 04:40:37Z | OUT | −1.4K | $16 | $0.011419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc931…08ec |
| 2026-08-20 04:40:37Z | IN | +1.4K | $16 | $0.011419 | angry-autumn 0xaceb…228b | 0xc931…08ec |
| 2026-08-20 04:40:27Z | OUT | −1.7K | $19 | $0.011419 | letter-shell 0x9114…1357 | 0x0430…45b1 |
| 2026-08-20 04:40:27Z | IN | +1.7K | $19 | $0.011419 | 0x Settler 0x7747…2359 | 0x0430…45b1 |
| 2026-08-20 04:40:25Z | OUT | −248.2 | $2.83 | $0.011419 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe524…5ea2 |
| 2026-08-20 04:40:25Z | IN | +248.2 | $2.83 | $0.011419 | extra-coffee 0x3b2d…2171 | 0xe524…5ea2 |
| 2026-08-20 04:39:55Z | OUT | −347.9 | $3.97 | $0.011417 | 0x Settler 0x7747…2359 | 0x744f…c588 |
| 2026-08-20 04:39:55Z | IN | +347.9 | $3.97 | $0.011417 | easy-nut 0x2c88…35f9 | 0x744f…c588 |
| 2026-08-20 04:39:49Z | OUT | −342.6 | $3.91 | $0.011417 | rib-into 0xa3bd…b556 | 0xda06…b0a0 |
| 2026-08-20 04:39:49Z | IN | +342.6 | $3.91 | $0.011417 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda06…b0a0 |
| 2026-08-20 04:39:41Z | OUT | −5.8K | $66 | $0.011417 | gallery-auction 0x1402…f9af | 0xe5c6…359b |
| 2026-08-20 04:39:41Z | IN | +5.8K | $66 | $0.011417 | 0x Settler 0x7747…2359 | 0xe5c6…359b |
| 2026-08-20 04:39:29Z | OUT | −10.8K | $123 | $0.011417 | 0x Settler 0x7747…2359 | 0xfa78…4a4b |
| 2026-08-20 04:39:29Z | IN | +10.8K | $123 | $0.011417 | firm-honey 0x12d2…3393 | 0xfa78…4a4b |
| 2026-08-20 04:38:51Z | OUT | −46.7K | $535 | $0.011461 | 0x Settler 0x7747…2359 | 0xf84e…6e03 |
| 2026-08-20 04:38:51Z | IN | +46.7K | $535 | $0.011461 | liar-cash 0x3736…b0c7 | 0xf84e…6e03 |
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.