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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 15:47:37Z | OUT | −1.9K | $18 | $0.009464 | 0x Settler 0x7747…2359 | 0xfa7f…523c |
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 15:47:37Z | IN | +1.9K | $18 | $0.009464 | wild-end 0x6db2…6222 | 0xfa7f…523c |
| 2026-08-20 15:47:35Z | OUT | −217.6 | $2.06 | $0.009464 | smoke-later 0xa6c1…c8cc | 0x8a7b…d106 |
| 2026-08-20 15:47:35Z | IN | +217.6 | $2.06 | $0.009464 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a7b…d106 |
| 2026-08-20 15:47:29Z | OUT | −5.1K | $48 | $0.009464 | brick-short 0x7307…c854 | 0xb3fa…3f75 |
| 2026-08-20 15:47:29Z | IN | +5.1K | $48 | $0.009464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3fa…3f75 |
| 2026-08-20 15:47:11Z | OUT | −26.0K | $246 | $0.009464 | eager-cupboard 0x0c2d…81ee | 0xb70d…d4f7 |
| 2026-08-20 15:47:11Z | IN | +26.0K | $246 | $0.009464 | 0x Settler 0x7747…2359 | 0xb70d…d4f7 |
| 2026-08-20 15:46:29Z | OUT | −785.1 | $7.42 | $0.009457 | tuition-recall 0xa53a…9a2a | 0xb035…1e7a |
| 2026-08-20 15:46:29Z | IN | +785.1 | $7.42 | $0.009457 | 0x Settler 0x7747…2359 | 0xb035…1e7a |
| 2026-08-20 15:44:41Z | OUT | −1.0K | $9.91 | $0.009442 | tuition-recall 0xa53a…9a2a | 0x2d4e…553d |
| 2026-08-20 15:44:41Z | IN | +1.0K | $9.91 | $0.009442 | 0x Settler 0x7747…2359 | 0x2d4e…553d |
| 2026-08-20 15:44:31Z | OUT | −2.4K | $23 | $0.009442 | 0x Settler 0x7747…2359 | 0x2b7a…04ed |
| 2026-08-20 15:44:31Z | IN | +2.4K | $23 | $0.009442 | bus-critic 0xc8b5…9289 | 0x2b7a…04ed |
| 2026-08-20 15:43:59Z | OUT | −2.3K | $21 | $0.009448 | leader-hunt 0x35f9…9bab | 0xeaa0…f902 |
| 2026-08-20 15:43:59Z | IN | +2.3K | $21 | $0.009448 | endorse-pizza 0xc8f6…9265 | 0xeaa0…f902 |
| 2026-08-20 15:42:25Z | OUT | −207.9 | $1.96 | $0.009433 | cost-zebra 0x0de5…34d6 | 0x0d36…78f0 |
| 2026-08-20 15:42:25Z | IN | +207.9 | $1.96 | $0.009433 | 0x Settler 0x7747…2359 | 0x0d36…78f0 |
| 2026-08-20 15:42:05Z | OUT | −10.5K | $99 | $0.009433 | crater-ethics 0x68cc…5084 | 0x1520…9755 |
| 2026-08-20 15:42:05Z | IN | +10.5K | $99 | $0.009433 | 0x Settler 0x7747…2359 | 0x1520…9755 |
| 2026-08-20 15:41:59Z | OUT | −10.4K | $98 | $0.009458 | palm-lamp 0xbe17…ce5b | 0x8727…cb0c |
| 2026-08-20 15:41:59Z | IN | +10.4K | $98 | $0.009458 | banner-net 0x7c13…61da | 0x8727…cb0c |
| 2026-08-20 15:41:53Z | OUT | −3.2K | $30 | $0.009458 | Uniswap v3 Basecat pool 0xf794…8944 | 0x922e…4815 |
| 2026-08-20 15:41:53Z | IN | +3.2K | $30 | $0.009458 | modify-deny 0xa0ad…c338 | 0x922e…4815 |
| 2026-08-20 15:41:09Z | OUT | −41.6K | $393 | $0.009458 | mixture-heavy 0x8b42…68f9 | 0xc4ed…f6cc |
| 2026-08-20 15:41:09Z | IN | +41.6K | $393 | $0.009458 | 0x Settler 0x7747…2359 | 0xc4ed…f6cc |
| 2026-08-20 15:40:43Z | OUT | −11.7K | $110 | $0.009445 | 0x Settler 0x7747…2359 | 0x4de3…5883 |
| 2026-08-20 15:40:43Z | IN | +11.7K | $110 | $0.009445 | lab-pear 0x6ad9…bc4c | 0x4de3…5883 |
| 2026-08-20 15:40:41Z | OUT | −324.3 | $3.06 | $0.009445 | Uniswap v4 PoolManager 0x4985…2b2b | 0x899f…3b3d |
| 2026-08-20 15:40:41Z | IN | +324.3 | $3.06 | $0.009445 | route-breeze 0x2343…616d | 0x899f…3b3d |
| 2026-08-20 15:39:43Z | OUT | −9.1K | $86 | $0.009458 | embark-rigid 0x8821…9bb6 | 0xc140…412b |
| 2026-08-20 15:39:43Z | IN | +9.1K | $86 | $0.009458 | endorse-pizza 0xc8f6…9265 | 0xc140…412b |
| 2026-08-20 15:39:19Z | OUT | −319.1 | $3.02 | $0.009458 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d14…17f6 |
| 2026-08-20 15:39:19Z | IN | +319.1 | $3.02 | $0.009458 | frame-divide 0xad9b…032e | 0x2d14…17f6 |
| 2026-08-20 15:38:41Z | OUT | −1.6K | $15 | $0.009390 | 0x Settler 0x7747…2359 | 0xdcc9…a81f |
| 2026-08-20 15:38:41Z | IN | +1.6K | $15 | $0.009390 | join-tourist 0xc663…7795 | 0xdcc9…a81f |
| 2026-08-20 15:38:05Z | OUT | −60.1K | $564 | $0.009390 | 0x Settler 0x7747…2359 | 0x29e0…fa0e |
| 2026-08-20 15:38:05Z | IN | +60.1K | $564 | $0.009390 | surround-marble 0x05ed…2cf8 | 0x29e0…fa0e |
| 2026-08-20 15:37:55Z | OUT | −2.1K | $20 | $0.009393 | 0x Settler 0x7747…2359 | 0x0616…ab46 |
| 2026-08-20 15:37:55Z | IN | +2.1K | $20 | $0.009393 | nut-trick 0xc8b6…6730 | 0x0616…ab46 |
| 2026-08-20 15:37:05Z | OUT | −454.0 | $4.26 | $0.009393 | topple-loud 0x3f96…d1e7 | 0x06c3…eab8 |
| 2026-08-20 15:37:05Z | IN | +454.0 | $4.26 | $0.009393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c3…eab8 |
| 2026-08-20 15:36:33Z | OUT | −10.0K | $94 | $0.009410 | problem-bone 0x8f5e…c995 | 0x03ad…1fe5 |
| 2026-08-20 15:36:33Z | IN | +10.0K | $94 | $0.009410 | endorse-pizza 0xc8f6…9265 | 0x03ad…1fe5 |
| 2026-08-20 15:36:21Z | OUT | −170.3K | $1.6K | $0.009410 | 0x Settler 0x7747…2359 | 0x578f…724c |
| 2026-08-20 15:36:21Z | IN | +170.3K | $1.6K | $0.009410 | head-pottery 0xc52e…0ebb | 0x578f…724c |
| 2026-08-20 15:36:03Z | OUT | −338.5 | $3.19 | $0.009410 | 0x Settler 0x7747…2359 | 0x9653…492f |
| 2026-08-20 15:36:03Z | IN | +338.5 | $3.19 | $0.009410 | powder-two 0xfd6c…9a99 | 0x9653…492f |
| 2026-08-20 15:35:39Z | OUT | −12.7K | $120 | $0.009482 | try-file 0x7a9c…1652 | 0x3560…8797 |
| 2026-08-20 15:35:39Z | IN | +12.7K | $120 | $0.009482 | 0x Settler 0x7747…2359 | 0x3560…8797 |
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.