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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 12:43:11Z | OUT | −1.0K | $9.42 | $0.009185 | lava-pair 0x81f6…a79a | 0xb4fe…d2e8 |
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 12:43:11Z | IN | +1.0K | $9.42 | $0.009185 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4fe…d2e8 |
| 2026-08-20 12:42:49Z | OUT | −22.0K | $200 | $0.009087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x728f…1486 |
| 2026-08-20 12:42:49Z | IN | +22.0K | $200 | $0.009087 | ride-extend 0x8726…cf0b | 0x728f…1486 |
| 2026-08-20 12:42:45Z | OUT | −10.9K | $99 | $0.009087 | sell-bamboo 0x74d6…dd9b | 0xe995…fd8f |
| 2026-08-20 12:42:45Z | IN | +10.9K | $99 | $0.009087 | 0x Settler 0x7747…2359 | 0xe995…fd8f |
| 2026-08-20 12:42:37Z | OUT | −2.1K | $19 | $0.009087 | fee-outer 0xb2be…f26e | 0x5f17…9c76 |
| 2026-08-20 12:42:37Z | IN | +2.1K | $19 | $0.009087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f17…9c76 |
| 2026-08-20 12:42:33Z | OUT | −6.2K | $56 | $0.009087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf641…6b17 |
| 2026-08-20 12:42:33Z | IN | +6.2K | $56 | $0.009087 | turn-yellow 0x2eb7…7d22 | 0xf641…6b17 |
| 2026-08-20 12:42:33Z | OUT | −54.9K | $499 | $0.009087 | cannon-refuse 0x4dbc…cd9b | 0x89f0…ce9b |
| 2026-08-20 12:42:33Z | IN | +54.9K | $499 | $0.009087 | 0x Settler 0x7747…2359 | 0x89f0…ce9b |
| 2026-08-20 12:42:21Z | OUT | −4.7K | $43 | $0.009087 | dune-depth 0xd921…79fd | 0x5013…2182 |
| 2026-08-20 12:42:21Z | IN | +4.7K | $43 | $0.009087 | 0x Settler 0x7747…2359 | 0x5013…2182 |
| 2026-08-20 12:42:19Z | OUT | −1.9K | $17 | $0.009087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df3…3a0a |
| 2026-08-20 12:42:19Z | IN | +1.9K | $17 | $0.009087 | quick-tomorrow 0x0417…bca1 | 0x2df3…3a0a |
| 2026-08-20 12:42:17Z | OUT | −10.6K | $96 | $0.009087 | scale-hungry 0xcc51…585f | 0x5484…2454 |
| 2026-08-20 12:42:17Z | IN | +10.6K | $96 | $0.009087 | 0x Settler 0x7747…2359 | 0x5484…2454 |
| 2026-08-20 12:42:11Z | OUT | −6.9K | $63 | $0.009087 | 0x Settler 0x7747…2359 | 0x1419…30a7 |
| 2026-08-20 12:42:11Z | IN | +6.9K | $63 | $0.009087 | sell-bamboo 0x74d6…dd9b | 0x1419…30a7 |
| 2026-08-20 12:41:35Z | OUT | −358.3 | $3.25 | $0.009077 | 0x Settler 0x7747…2359 | 0x1b9d…7da1 |
| 2026-08-20 12:41:35Z | IN | +358.3 | $3.25 | $0.009077 | negative-supply 0x755f…0791 | 0x1b9d…7da1 |
| 2026-08-20 12:41:27Z | OUT | −7.4K | $67 | $0.009077 | donkey-liquid 0x7a02…caa1 | 0x723b…c3b8 |
| 2026-08-20 12:41:27Z | IN | +7.4K | $67 | $0.009077 | 0x Settler 0x7747…2359 | 0x723b…c3b8 |
| 2026-08-20 12:41:23Z | OUT | −294.3 | $2.67 | $0.009077 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0949…8a2e |
| 2026-08-20 12:41:23Z | IN | +294.3 | $2.67 | $0.009077 | law-february 0x9b6f…a242 | 0x0949…8a2e |
| 2026-08-20 12:41:17Z | OUT | −9.4K | $86 | $0.009077 | embark-rigid 0x8821…9bb6 | 0xdb26…7f4a |
| 2026-08-20 12:41:17Z | IN | +9.4K | $86 | $0.009077 | endorse-pizza 0xc8f6…9265 | 0xdb26…7f4a |
| 2026-08-20 12:40:19Z | OUT | −1.5K | $14 | $0.009021 | brain-yellow 0xde70…e97f | 0xe263…24b6 |
| 2026-08-20 12:40:19Z | IN | +1.5K | $14 | $0.009021 | 0x Settler 0x7747…2359 | 0xe263…24b6 |
| 2026-08-20 12:40:19Z | OUT | −888.3 | $8.01 | $0.009021 | sock-notable 0x4246…1405 | 0xd4f7…4275 |
| 2026-08-20 12:40:19Z | IN | +888.3 | $8.01 | $0.009021 | 0x Settler 0x7747…2359 | 0xd4f7…4275 |
| 2026-08-20 12:40:15Z | OUT | −6.7K | $61 | $0.009021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a73…3026 |
| 2026-08-20 12:40:15Z | IN | +6.7K | $61 | $0.009021 | add-target 0x5896…7639 | 0x5a73…3026 |
| 2026-08-20 12:39:51Z | OUT | −451.6 | $4.07 | $0.009012 | 0x Settler 0x7747…2359 | 0x036f…ceb7 |
| 2026-08-20 12:39:51Z | IN | +451.6 | $4.07 | $0.009012 | unable-front 0xe314…f964 | 0x036f…ceb7 |
| 2026-08-20 12:39:27Z | OUT | −548.3 | $4.94 | $0.009012 | 0x Settler 0x7747…2359 | 0x8f85…915e |
| 2026-08-20 12:39:27Z | IN | +548.3 | $4.94 | $0.009012 | foam-pudding 0x68b7…6b60 | 0x8f85…915e |
| 2026-08-20 12:39:01Z | OUT | −10.3K | $93 | $0.009012 | 0x Settler 0x7747…2359 | 0x12b5…4dd6 |
| 2026-08-20 12:39:01Z | IN | +10.3K | $93 | $0.009012 | one-glance 0xb498…6c43 | 0x12b5…4dd6 |
| 2026-08-20 12:38:51Z | OUT | −9.3K | $85 | $0.009118 | embark-rigid 0x8821…9bb6 | 0x0e9e…78b1 |
| 2026-08-20 12:38:51Z | IN | +9.3K | $85 | $0.009118 | endorse-pizza 0xc8f6…9265 | 0x0e9e…78b1 |
| 2026-08-20 12:38:19Z | OUT | −97.6K | $890 | $0.009118 | 0x Settler 0x7747…2359 | 0xea7d…23d4 |
| 2026-08-20 12:38:19Z | IN | +97.6K | $890 | $0.009118 | lyrics-mercy 0xbabe…9c6e | 0xea7d…23d4 |
| 2026-08-20 12:38:13Z | OUT | −9.4K | $86 | $0.009118 | embark-rigid 0x8821…9bb6 | 0xbfdc…6929 |
| 2026-08-20 12:38:13Z | IN | +9.4K | $86 | $0.009118 | 0x Settler 0x7747…2359 | 0xbfdc…6929 |
| 2026-08-20 12:37:37Z | OUT | −1.5K | $14 | $0.009086 | banner-net 0x7c13…61da | 0xfe53…3cbf |
| 2026-08-20 12:37:37Z | IN | +1.5K | $14 | $0.009086 | traffic-vicious 0xc94d…9f18 | 0xfe53…3cbf |
| 2026-08-20 12:37:09Z | OUT | −212.1 | $1.93 | $0.009086 | wife-asthma 0x45bf…128a | 0x3f6a…4e8a |
| 2026-08-20 12:37:09Z | IN | +212.1 | $1.93 | $0.009086 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f6a…4e8a |
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.