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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 15:35:39Z | OUT | −41.7K | $395 | $0.009482 | letter-safe 0x4bed…09ea | 0xc9a8…bce8 |
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 15:35:39Z | IN | +41.7K | $395 | $0.009482 | 0x Settler 0x7747…2359 | 0xc9a8…bce8 |
| 2026-08-20 15:35:31Z | OUT | −415.1 | $3.94 | $0.009482 | pelican-moral 0x3908…660a | 0x7a36…2216 |
| 2026-08-20 15:35:31Z | IN | +415.1 | $3.94 | $0.009482 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a36…2216 |
| 2026-08-20 15:35:27Z | OUT | −249.0 | $2.36 | $0.009482 | victory-van 0x1465…9e71 | 0xe32c…16be |
| 2026-08-20 15:35:27Z | IN | +249.0 | $2.36 | $0.009482 | 0x Settler 0x7747…2359 | 0xe32c…16be |
| 2026-08-20 15:35:25Z | OUT | −9.1K | $86 | $0.009482 | elder-nothing 0x28d0…48e6 | 0x3dd9…2ffd |
| 2026-08-20 15:35:25Z | IN | +9.1K | $86 | $0.009482 | 0x Settler 0x7747…2359 | 0x3dd9…2ffd |
| 2026-08-20 15:33:45Z | OUT | −100.0K | $943 | $0.009432 | 0x Settler 0x7747…2359 | 0x2a59…86d3 |
| 2026-08-20 15:33:45Z | IN | +100.0K | $943 | $0.009432 | tower-odor 0xb35f…6886 | 0x2a59…86d3 |
| 2026-08-20 15:33:13Z | OUT | −228.6 | $2.16 | $0.009432 | Router (unidentified) 0xfd78…7ff6 | 0xb44f…a8e1 |
| 2026-08-20 15:33:13Z | IN | +228.6 | $2.16 | $0.009432 | item-tongue 0x60cd…b25e | 0xb44f…a8e1 |
| 2026-08-20 15:32:35Z | OUT | −9.1K | $86 | $0.009448 | embark-rigid 0x8821…9bb6 | 0x13f8…b273 |
| 2026-08-20 15:32:35Z | IN | +9.1K | $86 | $0.009448 | endorse-pizza 0xc8f6…9265 | 0x13f8…b273 |
| 2026-08-20 15:31:37Z | OUT | −11.3K | $107 | $0.009476 | husband-rich 0x411d…79c6 | 0x4e69…404b |
| 2026-08-20 15:31:37Z | OUT | −87.5K | $829 | $0.009476 | Router (unidentified) 0xfd78…7ff6 | 0x4e69…404b |
| 2026-08-20 15:31:37Z | OUT | −1.3K | $12 | $0.009476 | Router (unidentified) 0xfd78…7ff6 | 0x4e69…404b |
| 2026-08-20 15:31:37Z | IN | +100.0K | $948 | $0.009476 | curve-winter 0x27a0…df57 | 0x4e69…404b |
| 2026-08-20 15:31:05Z | OUT | −184.3K | $1.7K | $0.009476 | 0x Settler 0x7747…2359 | 0xd812…9419 |
| 2026-08-20 15:31:05Z | IN | +184.3K | $1.7K | $0.009476 | brother-nerve 0xa00f…b606 | 0xd812…9419 |
| 2026-08-20 15:30:43Z | OUT | −301.2 | $2.92 | $0.009703 | soccer-ski 0x0531…d925 | 0x5f6a…8a03 |
| 2026-08-20 15:30:43Z | IN | +301.2 | $2.92 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6a…8a03 |
| 2026-08-20 15:30:25Z | OUT | −515.3 | $5.00 | $0.009703 | forest-lock 0x7595…f7fd | 0xf024…3612 |
| 2026-08-20 15:30:25Z | IN | +515.3 | $5.00 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf024…3612 |
| 2026-08-20 15:30:09Z | OUT | −755.5 | $7.33 | $0.009703 | husband-gain 0x08ee…1a25 | 0xfc1e…4fd8 |
| 2026-08-20 15:30:09Z | IN | +755.5 | $7.33 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc1e…4fd8 |
| 2026-08-20 15:30:05Z | OUT | −3.2K | $31 | $0.009703 | right-basket 0x3850…0b8c | 0x9aba…2e62 |
| 2026-08-20 15:30:05Z | IN | +3.2K | $31 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aba…2e62 |
| 2026-08-20 15:29:41Z | OUT | −756.0 | $7.30 | $0.009658 | husband-gain 0x08ee…1a25 | 0xeb93…c89c |
| 2026-08-20 15:29:41Z | IN | +756.0 | $7.30 | $0.009658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb93…c89c |
| 2026-08-20 15:29:23Z | OUT | −556.4 | $5.37 | $0.009658 | brief-hamster 0xa2c3…377b | 0xaa72…48bd |
| 2026-08-20 15:29:23Z | IN | +556.4 | $5.37 | $0.009658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa72…48bd |
| 2026-08-20 15:27:41Z | OUT | −1.8K | $17 | $0.009493 | school-orange 0x3a64…971a | 0x59d1…7941 |
| 2026-08-20 15:27:41Z | IN | +1.8K | $17 | $0.009493 | 0x Settler 0x7747…2359 | 0x59d1…7941 |
| 2026-08-20 15:27:19Z | OUT | −52.1K | $495 | $0.009493 | letter-safe 0x4bed…09ea | 0x2a5d…744a |
| 2026-08-20 15:27:19Z | IN | +52.1K | $495 | $0.009493 | 0x Settler 0x7747…2359 | 0x2a5d…744a |
| 2026-08-20 15:27:11Z | OUT | −352.8 | $3.35 | $0.009493 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e03…9381 |
| 2026-08-20 15:27:11Z | IN | +352.8 | $3.35 | $0.009493 | stock-reopen 0x8f6d…f889 | 0x4e03…9381 |
| 2026-08-20 15:26:45Z | OUT | −8.0K | $76 | $0.009447 | field-long 0x7573…28e9 | 0x1c7b…282c |
| 2026-08-20 15:26:45Z | IN | +8.0K | $76 | $0.009447 | 0x Settler 0x7747…2359 | 0x1c7b…282c |
| 2026-08-20 15:25:49Z | OUT | −18.2K | $172 | $0.009452 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc63a…05be |
| 2026-08-20 15:25:49Z | IN | +18.2K | $172 | $0.009452 | shield-shiver 0x49da…6687 | 0xc63a…05be |
| 2026-08-20 15:25:09Z | OUT | −953.6 | $9.01 | $0.009452 | okay-sweet 0x1a51…f1f4 | 0xf0a3…d448 |
| 2026-08-20 15:25:09Z | IN | +953.6 | $9.01 | $0.009452 | 0x Settler 0x7747…2359 | 0xf0a3…d448 |
| 2026-08-20 15:25:01Z | OUT | −8.6K | $81 | $0.009452 | 0x Settler 0x7747…2359 | 0x71d7…b78a |
| 2026-08-20 15:25:01Z | IN | +8.6K | $81 | $0.009452 | field-long 0x7573…28e9 | 0x71d7…b78a |
| 2026-08-20 15:24:53Z | OUT | −122.9K | $1.1K | $0.009347 | 0x Settler 0x7747…2359 | 0x234f…2f00 |
| 2026-08-20 15:24:53Z | IN | +122.9K | $1.1K | $0.009347 | sheriff-mango 0x6a31…d7a7 | 0x234f…2f00 |
| 2026-08-20 15:24:35Z | OUT | −59.0K | $552 | $0.009347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1960…008e |
| 2026-08-20 15:24:35Z | IN | +59.0K | $552 | $0.009347 | reward-test 0xe323…2143 | 0x1960…008e |
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.