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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 12:37:07Z | OUT | −534.5 | $4.86 | $0.009086 | primary-similar 0x6c36…614a | 0x9199…e7a4 |
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 12:37:07Z | IN | +534.5 | $4.86 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9199…e7a4 |
| 2026-08-20 12:36:43Z | OUT | −39.0K | $358 | $0.009170 | together-order 0xc7ca…a0bc | 0xced0…687f |
| 2026-08-20 12:36:43Z | IN | +39.0K | $358 | $0.009170 | 0x Settler 0x7747…2359 | 0xced0…687f |
| 2026-08-20 12:36:33Z | OUT | −327.4 | $3.00 | $0.009170 | 0x Settler 0x7747…2359 | 0xfe53…4682 |
| 2026-08-20 12:36:33Z | IN | +327.4 | $3.00 | $0.009170 | foam-pudding 0x68b7…6b60 | 0xfe53…4682 |
| 2026-08-20 12:35:59Z | OUT | −535.2 | $4.90 | $0.009162 | document-labor 0x1066…d7ef | 0x77c8…c69b |
| 2026-08-20 12:35:59Z | IN | +535.2 | $4.90 | $0.009162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c8…c69b |
| 2026-08-20 12:35:51Z | OUT | −579.2 | $5.31 | $0.009162 | dish-oppose 0xcfb0…ed53 | 0x22c8…ace6 |
| 2026-08-20 12:35:51Z | IN | +579.2 | $5.31 | $0.009162 | Uniswap v3 Basecat pool 0xf434…c60b | 0x22c8…ace6 |
| 2026-08-20 12:35:29Z | OUT | −264.5K | $2.4K | $0.009162 | 0x Settler 0x7747…2359 | 0x3b8d…0e05 |
| 2026-08-20 12:35:29Z | IN | +264.5K | $2.4K | $0.009162 | attract-famous 0x15fb…352b | 0x3b8d…0e05 |
| 2026-08-20 12:35:19Z | OUT | −412.3 | $3.78 | $0.009162 | dish-oppose 0xcfb0…ed53 | 0x61bb…c033 |
| 2026-08-20 12:35:19Z | IN | +412.3 | $3.78 | $0.009162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bb…c033 |
| 2026-08-20 12:35:09Z | OUT | −946.6 | $8.67 | $0.009162 | 0x Settler 0x7747…2359 | 0x4926…b576 |
| 2026-08-20 12:35:09Z | IN | +946.6 | $8.67 | $0.009162 | chief-tower 0x706b…3506 | 0x4926…b576 |
| 2026-08-20 12:35:07Z | OUT | −8.4K | $77 | $0.009162 | aisle-oven 0x6839…f87d | 0x8607…d6b7 |
| 2026-08-20 12:35:07Z | IN | +8.4K | $77 | $0.009162 | banner-net 0x7c13…61da | 0x8607…d6b7 |
| 2026-08-20 12:34:13Z | OUT | −13.7K | $127 | $0.009262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3942…8c82 |
| 2026-08-20 12:34:13Z | IN | +13.7K | $127 | $0.009262 | vacant-draw 0xf85c…4e6e | 0x3942…8c82 |
| 2026-08-20 12:33:55Z | OUT | −100.7K | $933 | $0.009273 | banner-net 0x7c13…61da | 0x7df3…1281 |
| 2026-08-20 12:33:55Z | IN | +100.7K | $933 | $0.009273 | hole-problem 0x7ddf…ee42 | 0x7df3…1281 |
| 2026-08-20 12:33:21Z | OUT | −8.6K | $80 | $0.009273 | 0x Settler 0x7747…2359 | 0x3942…a784 |
| 2026-08-20 12:33:21Z | IN | +8.6K | $80 | $0.009273 | cloud-key 0x17c0…3168 | 0x3942…a784 |
| 2026-08-20 12:33:09Z | OUT | −211.1K | $2.0K | $0.009273 | 0x Settler 0x7747…2359 | 0xc2d1…2640 |
| 2026-08-20 12:33:09Z | IN | +211.1K | $2.0K | $0.009273 | leisure-dignity 0xddec…6a37 | 0xc2d1…2640 |
| 2026-08-20 12:33:01Z | OUT | −3.2K | $30 | $0.009273 | 0x Settler 0x7747…2359 | 0x943c…d8c3 |
| 2026-08-20 12:33:01Z | IN | +3.2K | $30 | $0.009273 | enjoy-stuff 0x6d8d…c39e | 0x943c…d8c3 |
| 2026-08-20 12:32:35Z | OUT | −5.2K | $48 | $0.009271 | devote-define 0x1ca8…1c2e | 0xe225…8797 |
| 2026-08-20 12:32:35Z | IN | +5.2K | $48 | $0.009271 | 0x Settler 0x7747…2359 | 0xe225…8797 |
| 2026-08-20 12:31:31Z | OUT | −35.3K | $327 | $0.009257 | 0x Settler 0x7747…2359 | 0x1294…f4bf |
| 2026-08-20 12:31:31Z | IN | +35.3K | $327 | $0.009257 | luxury-warm 0x172e…c730 | 0x1294…f4bf |
| 2026-08-20 12:30:53Z | OUT | −2.4K | $23 | $0.009358 | turn-yellow 0x2eb7…7d22 | 0x2ef7…936a |
| 2026-08-20 12:30:53Z | IN | +2.4K | $23 | $0.009358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ef7…936a |
| 2026-08-20 12:30:13Z | OUT | −525.9 | $4.92 | $0.009358 | clever-maze 0x5c47…f5a0 | 0x780f…ab1a |
| 2026-08-20 12:30:13Z | IN | +525.9 | $4.92 | $0.009358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x780f…ab1a |
| 2026-08-20 12:30:03Z | OUT | −4.2K | $40 | $0.009358 | snap-mimic 0xf8f2…731f | 0x315f…9906 |
| 2026-08-20 12:30:03Z | IN | +4.2K | $40 | $0.009358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315f…9906 |
| 2026-08-20 12:29:13Z | OUT | −94.0K | $879 | $0.009358 | 0x Settler 0x7747…2359 | 0x2688…6736 |
| 2026-08-20 12:29:13Z | IN | +94.0K | $879 | $0.009358 | wife-asthma 0x45bf…128a | 0x2688…6736 |
| 2026-08-20 12:29:07Z | OUT | −104.8K | $981 | $0.009358 | ivory-only 0x9dc8…2535 | 0x6d53…0b20 |
| 2026-08-20 12:29:07Z | IN | +104.8K | $981 | $0.009358 | 0x Settler 0x7747…2359 | 0x6d53…0b20 |
| 2026-08-20 12:28:33Z | OUT | −1.9K | $17 | $0.009358 | design-recall 0x236e…e3d6 | 0x6f21…2665 |
| 2026-08-20 12:28:33Z | IN | +1.9K | $17 | $0.009358 | 0x Settler 0x7747…2359 | 0x6f21…2665 |
| 2026-08-20 12:28:31Z | OUT | −9.1K | $85 | $0.009358 | embark-rigid 0x8821…9bb6 | 0x1319…c88c |
| 2026-08-20 12:28:31Z | IN | +9.1K | $85 | $0.009358 | endorse-pizza 0xc8f6…9265 | 0x1319…c88c |
| 2026-08-20 12:28:05Z | OUT | −296.5 | $2.77 | $0.009358 | soccer-ski 0x0531…d925 | 0x3381…f535 |
| 2026-08-20 12:28:05Z | IN | +296.5 | $2.77 | $0.009358 | 0x Settler 0x7747…2359 | 0x3381…f535 |
| 2026-08-20 12:28:01Z | OUT | −1.3K | $12 | $0.009358 | Router (unidentified) 0xfd78…7ff6 | 0xfc74…02f8 |
| 2026-08-20 12:28:01Z | IN | +1.3K | $12 | $0.009358 | rib-excite 0x8112…cce0 | 0xfc74…02f8 |
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.