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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:03Z | IN | +215.0K | $1.9K | $0.008795 | 0x Settler 0x7747…2359 | 0x3b98…f5db |
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.
| 2026-08-16 22:25:03Z | OUT | −1.0K | $9.20 | $0.008795 | guide-crush 0x423c…cd53 | 0x0cdd…62db |
| 2026-08-16 22:25:03Z | IN | +1.0K | $9.20 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x0cdd…62db |
| 2026-08-16 22:25:01Z | OUT | −12.1K | $106 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeb2…9ab2 |
| 2026-08-16 22:25:01Z | IN | +12.1K | $106 | $0.008795 | genre-document 0x3f77…bc16 | 0xfeb2…9ab2 |
| 2026-08-16 22:25:01Z | OUT | −519.4K | $4.6K | $0.008795 | sustain-genius 0x96ca…8e91 | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | IN | +519.4K | $4.6K | $0.008795 | 0x Settler 0x7747…2359 | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | OUT | −108.2K | $951 | $0.008795 | joke-grow 0x7033…34b8 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +108.2K | $951 | $0.008795 | 0x Settler 0x7747…2359 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −26.1K | $229 | $0.008795 | evidence-boy 0x5276…73f6 | 0x4098…b030 |
| 2026-08-16 22:25:01Z | IN | +26.1K | $229 | $0.008795 | Aggregator (unverified) 0x8f10…f996 | 0x4098…b030 |
| 2026-08-16 22:25:01Z | OUT | −4.0K | $35 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | IN | +4.0K | $35 | $0.008795 | junior-capital 0x4cd4…5cc3 | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | OUT | −3.5K | $31 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | IN | +3.5K | $31 | $0.008795 | glance-crop 0x5f27…4be1 | 0x7379…4b67 |
| 2026-08-16 22:25:01Z | OUT | −10.9K | $96 | $0.008795 | police-exotic 0x6d0e…3432 | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | IN | +10.9K | $96 | $0.008795 | 0x Settler 0x7747…2359 | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | OUT | −1.2K | $10 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f5c…199e |
| 2026-08-16 22:25:01Z | IN | +1.2K | $10 | $0.008795 | duty-all 0x65d9…f415 | 0x9f5c…199e |
| 2026-08-16 22:24:59Z | OUT | −575.5 | $5.10 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09c1…f9bb |
| 2026-08-16 22:24:59Z | IN | +575.5 | $5.10 | $0.008869 | polar-grow 0xd30a…2a44 | 0x09c1…f9bb |
| 2026-08-16 22:24:59Z | OUT | −17.2K | $153 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c99…85de |
| 2026-08-16 22:24:59Z | IN | +17.2K | $153 | $0.008869 | nest-drop 0x8f17…0918 | 0x2c99…85de |
| 2026-08-16 22:24:59Z | OUT | −493.0 | $4.37 | $0.008869 | make-bright 0x2225…6ff8 | 0xd267…7dbf |
| 2026-08-16 22:24:59Z | IN | +493.0 | $4.37 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xd267…7dbf |
| 2026-08-16 22:24:59Z | OUT | −1.5K | $14 | $0.008869 | donate-destroy 0xc13d…6baa | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | IN | +1.5K | $14 | $0.008869 | 0x Settler 0x7747…2359 | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | OUT | −55.1K | $489 | $0.008869 | brain-put 0x8d81…77c9 | 0xe721…df52 |
| 2026-08-16 22:24:59Z | IN | +55.1K | $489 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xe721…df52 |
| 2026-08-16 22:24:57Z | OUT | −1.1K | $9.65 | $0.008869 | live-recipe 0xfec0…935b | 0x80a9…d9de |
| 2026-08-16 22:24:57Z | IN | +1.1K | $9.65 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0x80a9…d9de |
| 2026-08-16 22:24:57Z | OUT | −9.8K | $87 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6b5…a1d2 |
| 2026-08-16 22:24:57Z | IN | +9.8K | $87 | $0.008869 | discover-click 0x8cca…4510 | 0xd6b5…a1d2 |
| 2026-08-16 22:24:57Z | OUT | −11.9K | $105 | $0.008869 | banner-net 0x7c13…61da | 0xa9c7…c5ac |
| 2026-08-16 22:24:57Z | IN | +11.9K | $105 | $0.008869 | blouse-drip 0x2bf8…bfeb | 0xa9c7…c5ac |
| 2026-08-16 22:24:57Z | OUT | −229.6 | $2.04 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa04d…df0c |
| 2026-08-16 22:24:57Z | IN | +229.6 | $2.04 | $0.008869 | carpet-picnic 0x1998…6456 | 0xa04d…df0c |
| 2026-08-16 22:24:57Z | OUT | −3.9K | $34 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16dd…7f39 |
| 2026-08-16 22:24:57Z | IN | +3.9K | $34 | $0.008869 | arena-churn 0x1a1c…c74c | 0x16dd…7f39 |
| 2026-08-16 22:24:57Z | OUT | −2.3K | $20 | $0.008869 | 0x Settler 0x7747…2359 | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | IN | +2.3K | $20 | $0.008869 | text-stable 0x2e04…281a | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | OUT | −55.5K | $493 | $0.008869 | brain-put 0x8d81…77c9 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | IN | +55.5K | $493 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −229.9K | $2.0K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d6f…7c39 |
| 2026-08-16 22:24:57Z | IN | +229.9K | $2.0K | $0.008869 | humor-session 0xc69f…a4a9 | 0x0d6f…7c39 |
| 2026-08-16 22:24:55Z | OUT | −225.5 | $2.00 | $0.008869 | banner-net 0x7c13…61da | 0x9ad8…59ba |
| 2026-08-16 22:24:55Z | IN | +225.5 | $2.00 | $0.008869 | base-inquiry 0xd5ca…d5cc | 0x9ad8…59ba |
| 2026-08-16 22:24:55Z | OUT | −7.2K | $64 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x172b…5094 |
| 2026-08-16 22:24:55Z | IN | +7.2K | $64 | $0.008869 | asthma-bike 0x7d49…b684 | 0x172b…5094 |
| 2026-08-16 22:24:55Z | OUT | −309.6 | $2.75 | $0.008869 | empty-leisure 0x365e…ff54 | 0x4d93…ee99 |
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.