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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 17:57:53Z | IN | +27.6K | $235 | $0.008517 | 0x Settler 0x7747…2359 | 0xfa9c…505d |
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 17:57:49Z | OUT | −2.1K | $18 | $0.008517 | 0x Settler 0x7747…2359 | 0x73ee…9847 |
| 2026-08-20 17:57:49Z | IN | +2.1K | $18 | $0.008517 | nephew-market 0x9243…61db | 0x73ee…9847 |
| 2026-08-20 17:57:27Z | OUT | −1.1K | $9.49 | $0.008517 | bird-avoid 0xcb56…caf5 | 0x9a3e…a543 |
| 2026-08-20 17:57:27Z | IN | +1.1K | $9.49 | $0.008517 | 0x Settler 0x7747…2359 | 0x9a3e…a543 |
| 2026-08-20 17:57:21Z | OUT | −1.4K | $12 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9707…0c70 |
| 2026-08-20 17:57:21Z | IN | +1.4K | $12 | $0.008517 | answer-toe 0x27f6…403a | 0x9707…0c70 |
| 2026-08-20 17:57:21Z | OUT | −14.7K | $125 | $0.008517 | neck-avocado 0xda86…76b8 | 0x14b1…1f51 |
| 2026-08-20 17:57:21Z | IN | +14.7K | $125 | $0.008517 | endorse-pizza 0xc8f6…9265 | 0x14b1…1f51 |
| 2026-08-20 17:57:19Z | OUT | −26.2K | $223 | $0.008517 | panda-duck 0x52ae…9d1b | 0xf84d…9ab0 |
| 2026-08-20 17:57:19Z | IN | +26.2K | $223 | $0.008517 | 0x Settler 0x7747…2359 | 0xf84d…9ab0 |
| 2026-08-20 17:57:07Z | OUT | −1.1K | $9.48 | $0.008517 | room-execute 0xf2b9…8837 | 0x113e…b683 |
| 2026-08-20 17:57:07Z | IN | +1.1K | $9.48 | $0.008517 | endorse-pizza 0xc8f6…9265 | 0x113e…b683 |
| 2026-08-20 17:57:05Z | OUT | −5.9K | $50 | $0.008517 | gallery-auction 0x1402…f9af | 0x0227…778c |
| 2026-08-20 17:57:05Z | IN | +5.9K | $50 | $0.008517 | 0x Settler 0x7747…2359 | 0x0227…778c |
| 2026-08-20 17:57:03Z | OUT | −541.5 | $4.61 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4948…5bda |
| 2026-08-20 17:57:03Z | IN | +541.5 | $4.61 | $0.008517 | grocery-toast 0xcac6…1810 | 0x4948…5bda |
| 2026-08-20 17:56:49Z | OUT | −559.4 | $4.95 | $0.008849 | rude-solve 0xe69b…0407 | 0x9eca…ee2d |
| 2026-08-20 17:56:49Z | IN | +559.4 | $4.95 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eca…ee2d |
| 2026-08-20 17:56:37Z | OUT | −460.7 | $4.08 | $0.008849 | 0x Settler 0x7747…2359 | 0x979a…0e96 |
| 2026-08-20 17:56:37Z | IN | +460.7 | $4.08 | $0.008849 | estate-bar 0x8657…41bb | 0x979a…0e96 |
| 2026-08-20 17:56:23Z | OUT | −5.5K | $49 | $0.008849 | vivid-wasp 0x9308…69ef | 0x63d9…f92b |
| 2026-08-20 17:56:23Z | IN | +5.5K | $49 | $0.008849 | 0x Settler 0x7747…2359 | 0x63d9…f92b |
| 2026-08-20 17:56:19Z | OUT | −966.1 | $8.55 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1c4…0f72 |
| 2026-08-20 17:56:19Z | IN | +966.1 | $8.55 | $0.008849 | zebra-card 0xe555…bf16 | 0xb1c4…0f72 |
| 2026-08-20 17:56:19Z | OUT | −10.8K | $96 | $0.008849 | tragic-frequent 0x913e…33c9 | 0xaacd…7bd1 |
| 2026-08-20 17:56:19Z | IN | +10.8K | $96 | $0.008849 | endorse-pizza 0xc8f6…9265 | 0xaacd…7bd1 |
| 2026-08-20 17:56:17Z | OUT | −102.9K | $910 | $0.008849 | scrap-disease 0x92c4…0988 | 0xc469…3813 |
| 2026-08-20 17:56:17Z | IN | +102.9K | $910 | $0.008849 | 0x Settler 0x7747…2359 | 0xc469…3813 |
| 2026-08-20 17:56:15Z | OUT | −18.9K | $168 | $0.008849 | 0x Settler 0x7747…2359 | 0x21fe…eac2 |
| 2026-08-20 17:56:15Z | IN | +18.9K | $168 | $0.008849 | gym-scorpion 0x63ef…f34a | 0x21fe…eac2 |
| 2026-08-20 17:56:09Z | OUT | −10.9K | $96 | $0.008849 | sort-option 0x1831…e910 | 0x9ee8…9843 |
| 2026-08-20 17:56:09Z | IN | +10.9K | $96 | $0.008849 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ee8…9843 |
| 2026-08-20 17:56:09Z | OUT | −541.5 | $4.79 | $0.008849 | grocery-toast 0xcac6…1810 | 0x5f16…b281 |
| 2026-08-20 17:56:09Z | IN | +541.5 | $4.79 | $0.008849 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f16…b281 |
| 2026-08-20 17:56:05Z | OUT | −8.7K | $77 | $0.008849 | virtual-fan 0x7af6…977d | 0xf9bb…e7c0 |
| 2026-08-20 17:56:05Z | IN | +8.7K | $77 | $0.008849 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9bb…e7c0 |
| 2026-08-20 17:56:01Z | OUT | −101.0K | $894 | $0.008849 | 0x Settler 0x7747…2359 | 0xa723…21ab |
| 2026-08-20 17:56:01Z | IN | +101.0K | $894 | $0.008849 | main-rug 0xd4f4…149f | 0xa723…21ab |
| 2026-08-20 17:55:55Z | OUT | −577.5 | $5.30 | $0.009183 | snake-virus 0x2e65…0deb | 0x7fc2…0acf |
| 2026-08-20 17:55:55Z | IN | +577.5 | $5.30 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc2…0acf |
| 2026-08-20 17:55:51Z | OUT | −356.1 | $3.27 | $0.009183 | walk-tissue 0xaa77…2c20 | 0xc134…0a5f |
| 2026-08-20 17:55:51Z | IN | +356.1 | $3.27 | $0.009183 | 0x Settler 0x7747…2359 | 0xc134…0a5f |
| 2026-08-20 17:55:43Z | OUT | −658.7 | $6.05 | $0.009183 | ensure-help 0xeb41…a80a | 0xd221…b98b |
| 2026-08-20 17:55:43Z | IN | +658.7 | $6.05 | $0.009183 | 0x Settler 0x7747…2359 | 0xd221…b98b |
| 2026-08-20 17:55:37Z | OUT | −2.6K | $24 | $0.009183 | 0x Settler 0x7747…2359 | 0x886a…7057 |
| 2026-08-20 17:55:37Z | IN | +2.6K | $24 | $0.009183 | vendor-myth 0x68ea…baef | 0x886a…7057 |
| 2026-08-20 17:55:33Z | OUT | −351.2K | $3.2K | $0.009183 | luxury-record 0xccaa…2ef5 | 0x2f27…75f4 |
| 2026-08-20 17:55:33Z | IN | +351.2K | $3.2K | $0.009183 | 0x Settler 0x7747…2359 | 0x2f27…75f4 |
| 2026-08-20 17:55:29Z | OUT | −238.8 | $2.19 | $0.009183 | adjust-enough 0x0422…3ae3 | 0x9c7d…59bd |
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.