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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 14:48:49Z | IN | +352.4 | $3.28 | $0.009309 | 0x Settler 0x7747…2359 | 0x912b…b9a6 |
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 14:48:45Z | OUT | −1.1K | $9.88 | $0.009309 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1012…1f7e |
| 2026-08-20 14:48:45Z | IN | +1.1K | $9.88 | $0.009309 | wink-romance 0xec5a…1408 | 0x1012…1f7e |
| 2026-08-20 14:48:39Z | OUT | −32.0K | $298 | $0.009309 | agent-venture 0x4e48…5e20 | 0x98ee…1503 |
| 2026-08-20 14:48:39Z | IN | +32.0K | $298 | $0.009309 | 0x Settler 0x7747…2359 | 0x98ee…1503 |
| 2026-08-20 14:48:39Z | OUT | −44.7K | $416 | $0.009309 | execute-grass 0xe344…8118 | 0x7e60…e7a7 |
| 2026-08-20 14:48:39Z | IN | +44.7K | $416 | $0.009309 | endorse-pizza 0xc8f6…9265 | 0x7e60…e7a7 |
| 2026-08-20 14:48:13Z | OUT | −2.1K | $20 | $0.009309 | nut-trick 0xc8b6…6730 | 0xfe7a…432f |
| 2026-08-20 14:48:13Z | IN | +2.1K | $20 | $0.009309 | 0x Settler 0x7747…2359 | 0xfe7a…432f |
| 2026-08-20 14:48:07Z | OUT | −687.8 | $6.40 | $0.009309 | dynamic-endless 0x57be…23ce | 0xd1fd…dca3 |
| 2026-08-20 14:48:07Z | IN | +687.8 | $6.40 | $0.009309 | 0x Settler 0x7747…2359 | 0xd1fd…dca3 |
| 2026-08-20 14:47:59Z | OUT | −484.1 | $4.50 | $0.009290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x213f…230c |
| 2026-08-20 14:47:59Z | IN | +484.1 | $4.50 | $0.009290 | cabbage-fox 0x3116…6930 | 0x213f…230c |
| 2026-08-20 14:47:55Z | OUT | −537.3 | $4.99 | $0.009290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c03…f9a0 |
| 2026-08-20 14:47:55Z | IN | +537.3 | $4.99 | $0.009290 | enact-royal 0x4f11…84f9 | 0x9c03…f9a0 |
| 2026-08-20 14:47:13Z | OUT | −78.8 | $0.73 | $0.009290 | Router (unidentified) 0xfd78…7ff6 | 0x7951…2149 |
| 2026-08-20 14:47:13Z | IN | +78.8 | $0.73 | $0.009290 | indoor-giant 0x6957…69b4 | 0x7951…2149 |
| 2026-08-20 14:46:55Z | OUT | −4.2K | $39 | $0.009293 | 0x Settler 0x7747…2359 | 0x7342…c5b8 |
| 2026-08-20 14:46:55Z | IN | +4.2K | $39 | $0.009293 | flower-roof 0x3929…2e16 | 0x7342…c5b8 |
| 2026-08-20 14:46:53Z | OUT | −88.3K | $820 | $0.009293 | capable-husband 0xe04f…424a | 0x15e8…45bd |
| 2026-08-20 14:46:53Z | IN | +88.3K | $820 | $0.009293 | 0x Settler 0x7747…2359 | 0x15e8…45bd |
| 2026-08-20 14:46:51Z | OUT | −518.5 | $4.82 | $0.009293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0480…a68a |
| 2026-08-20 14:46:51Z | IN | +518.5 | $4.82 | $0.009293 | govern-fit 0xb4d7…de82 | 0x0480…a68a |
| 2026-08-20 14:46:43Z | OUT | −91.3K | $849 | $0.009293 | capable-husband 0xe04f…424a | 0x9344…915c |
| 2026-08-20 14:46:43Z | IN | +91.3K | $849 | $0.009293 | 0x Settler 0x7747…2359 | 0x9344…915c |
| 2026-08-20 14:46:07Z | OUT | −687.7 | $6.39 | $0.009293 | 0x Settler 0x7747…2359 | 0xa9c3…21bd |
| 2026-08-20 14:46:07Z | IN | +687.7 | $6.39 | $0.009293 | autumn-hill 0xb697…c482 | 0xa9c3…21bd |
| 2026-08-20 14:46:05Z | OUT | −340.7 | $3.17 | $0.009293 | 0x Settler 0x7747…2359 | 0xf511…fa2f |
| 2026-08-20 14:46:05Z | IN | +340.7 | $3.17 | $0.009293 | eternal-duty 0x2175…6d9d | 0xf511…fa2f |
| 2026-08-20 14:45:57Z | OUT | −213.1 | $1.96 | $0.009176 | eternal-duty 0x2175…6d9d | 0xad55…7428 |
| 2026-08-20 14:45:57Z | IN | +213.1 | $1.96 | $0.009176 | 0x Settler 0x7747…2359 | 0xad55…7428 |
| 2026-08-20 14:44:23Z | OUT | −1.1K | $9.89 | $0.009157 | stay-chase 0x25b8…68f5 | 0xf466…02e5 |
| 2026-08-20 14:44:23Z | IN | +1.1K | $9.89 | $0.009157 | 0x Settler 0x7747…2359 | 0xf466…02e5 |
| 2026-08-20 14:44:01Z | OUT | −326.8 | $2.99 | $0.009157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x863c…a824 |
| 2026-08-20 14:44:01Z | IN | +326.8 | $2.99 | $0.009157 | client-edit 0xe87b…74db | 0x863c…a824 |
| 2026-08-20 14:43:59Z | OUT | −459.7 | $4.22 | $0.009177 | Router (unidentified) 0xfd78…7ff6 | 0xfe73…a6df |
| 2026-08-20 14:43:59Z | IN | +459.7 | $4.22 | $0.009177 | actress-federal 0xe41e…f4f5 | 0xfe73…a6df |
| 2026-08-20 14:43:45Z | OUT | −30.2K | $277 | $0.009177 | 0x Settler 0x7747…2359 | 0x0bb6…072d |
| 2026-08-20 14:43:45Z | IN | +30.2K | $277 | $0.009177 | wire-canyon 0x690f…4d31 | 0x0bb6…072d |
| 2026-08-20 14:43:45Z | OUT | −4.7K | $43 | $0.009177 | 0x Settler 0x7747…2359 | 0x638d…6869 |
| 2026-08-20 14:43:45Z | IN | +4.7K | $43 | $0.009177 | shield-diesel 0x64a4…5f44 | 0x638d…6869 |
| 2026-08-20 14:43:31Z | OUT | −217.6 | $2.00 | $0.009177 | 0x Settler 0x7747…2359 | 0xbbf7…f9ee |
| 2026-08-20 14:43:31Z | IN | +217.6 | $2.00 | $0.009177 | drama-drip 0xece3…e412 | 0xbbf7…f9ee |
| 2026-08-20 14:43:29Z | OUT | −171.8 | $1.58 | $0.009177 | Router (unidentified) 0xfd78…7ff6 | 0x93ff…1491 |
| 2026-08-20 14:43:29Z | IN | +171.8 | $1.58 | $0.009177 | wasp-earth 0x886d…c5b0 | 0x93ff…1491 |
| 2026-08-20 14:43:23Z | OUT | −246.5 | $2.26 | $0.009177 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88c7…27af |
| 2026-08-20 14:43:23Z | IN | +246.5 | $2.26 | $0.009177 | physical-catch 0x53c5…dc90 | 0x88c7…27af |
| 2026-08-20 14:43:09Z | OUT | −644.1 | $5.91 | $0.009177 | 0x Settler 0x7747…2359 | 0xcd87…f1c6 |
| 2026-08-20 14:43:09Z | IN | +644.1 | $5.91 | $0.009177 | verb-blush 0x2109…7aeb | 0xcd87…f1c6 |
| 2026-08-20 14:43:03Z | OUT | −35.2K | $323 | $0.009177 | harbor-turkey 0x9cee…6b2f | 0xb5c6…90e8 |
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.