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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 17:55:29Z | IN | +238.8 | $2.19 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c7d…59bd |
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 17:55:25Z | OUT | −1.4K | $12 | $0.009183 | answer-toe 0x27f6…403a | 0xd9b2…135b |
| 2026-08-20 17:55:25Z | IN | +1.4K | $12 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b2…135b |
| 2026-08-20 17:54:45Z | OUT | −24.1K | $201 | $0.008319 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ba3…59c4 |
| 2026-08-20 17:54:45Z | IN | +24.1K | $201 | $0.008319 | crunch-fire 0x8909…2af9 | 0x7ba3…59c4 |
| 2026-08-20 17:54:43Z | OUT | −1.4K | $12 | $0.008319 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3547…9833 |
| 2026-08-20 17:54:43Z | IN | +1.4K | $12 | $0.008319 | answer-toe 0x27f6…403a | 0x3547…9833 |
| 2026-08-20 17:54:37Z | OUT | −217.0K | $1.8K | $0.008319 | upset-arctic 0xca98…6323 | 0x4212…985e |
| 2026-08-20 17:54:37Z | IN | +217.0K | $1.8K | $0.008319 | 0x Settler 0x7747…2359 | 0x4212…985e |
| 2026-08-20 17:54:29Z | OUT | −8.4K | $70 | $0.008319 | claim-praise 0x0a0c…4819 | 0xd91d…3caa |
| 2026-08-20 17:54:29Z | IN | +8.4K | $70 | $0.008319 | 0x Settler 0x7747…2359 | 0xd91d…3caa |
| 2026-08-20 17:54:21Z | OUT | −6.0K | $50 | $0.008319 | pave-icon 0xd5a2…5aa2 | 0x68af…8984 |
| 2026-08-20 17:54:21Z | IN | +6.0K | $50 | $0.008319 | 0x Settler 0x7747…2359 | 0x68af…8984 |
| 2026-08-20 17:54:05Z | OUT | −12.0K | $100 | $0.008319 | chase-cotton 0xa426…62d5 | 0x7d3e…916b |
| 2026-08-20 17:54:05Z | IN | +12.0K | $100 | $0.008319 | endorse-pizza 0xc8f6…9265 | 0x7d3e…916b |
| 2026-08-20 17:54:03Z | OUT | −2.0K | $17 | $0.008319 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc775…7a2c |
| 2026-08-20 17:54:03Z | IN | +2.0K | $17 | $0.008319 | indoor-lazy 0x0d6e…a2b6 | 0xc775…7a2c |
| 2026-08-20 17:53:59Z | OUT | −7.8K | $64 | $0.008218 | metal-coffee 0x4609…d1a0 | 0x2ca7…c27c |
| 2026-08-20 17:53:59Z | IN | +7.8K | $64 | $0.008218 | 0x Settler 0x7747…2359 | 0x2ca7…c27c |
| 2026-08-20 17:53:53Z | OUT | −966.1 | $7.94 | $0.008218 | zebra-card 0xe555…bf16 | 0xa42c…1918 |
| 2026-08-20 17:53:53Z | IN | +966.1 | $7.94 | $0.008218 | 0x Settler 0x7747…2359 | 0xa42c…1918 |
| 2026-08-20 17:53:31Z | OUT | −65.8 | $0.54 | $0.008218 | clinic-sort 0x49fb…8a99 | 0x7fea…6538 |
| 2026-08-20 17:53:31Z | IN | +65.8 | $0.54 | $0.008218 | endorse-pizza 0xc8f6…9265 | 0x7fea…6538 |
| 2026-08-20 17:53:31Z | OUT | −409.9 | $3.37 | $0.008218 | banner-net 0x7c13…61da | 0x0346…78b4 |
| 2026-08-20 17:53:31Z | IN | +409.9 | $3.37 | $0.008218 | kite-quality 0x4e7a…e77c | 0x0346…78b4 |
| 2026-08-20 17:53:15Z | OUT | −2.1K | $17 | $0.008218 | 0x Settler 0x7747…2359 | 0x7133…52cd |
| 2026-08-20 17:53:15Z | IN | +2.1K | $17 | $0.008218 | antique-whisper 0xf1d0…1961 | 0x7133…52cd |
| 2026-08-20 17:53:07Z | OUT | −58.8K | $484 | $0.008218 | cloth-apology 0xb8fe…5f36 | 0x065c…9260 |
| 2026-08-20 17:53:07Z | IN | +58.8K | $484 | $0.008218 | 0x Settler 0x7747…2359 | 0x065c…9260 |
| 2026-08-20 17:53:03Z | OUT | −1.3K | $11 | $0.008218 | clinic-sort 0x49fb…8a99 | 0xba60…c519 |
| 2026-08-20 17:53:03Z | IN | +1.3K | $11 | $0.008218 | endorse-pizza 0xc8f6…9265 | 0xba60…c519 |
| 2026-08-20 17:52:57Z | OUT | −72.3K | $605 | $0.008366 | slow-grow 0x4dd1…1a03 | 0xfe65…b15c |
| 2026-08-20 17:52:57Z | IN | +72.3K | $605 | $0.008366 | 0x Settler 0x7747…2359 | 0xfe65…b15c |
| 2026-08-20 17:52:51Z | OUT | −59.1K | $494 | $0.008366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c17…fc39 |
| 2026-08-20 17:52:51Z | IN | +59.1K | $494 | $0.008366 | until-soul 0xfd2d…65c0 | 0x6c17…fc39 |
| 2026-08-20 17:52:45Z | OUT | −460.7 | $3.85 | $0.008366 | estate-bar 0x8657…41bb | 0xc8ff…96b0 |
| 2026-08-20 17:52:45Z | IN | +460.7 | $3.85 | $0.008366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ff…96b0 |
| 2026-08-20 17:52:23Z | OUT | −1.2K | $9.93 | $0.008366 | ramp-future 0xc4ca…e8df | 0xf9df…ddb8 |
| 2026-08-20 17:52:23Z | IN | +1.2K | $9.93 | $0.008366 | 0x Settler 0x7747…2359 | 0xf9df…ddb8 |
| 2026-08-20 17:52:17Z | OUT | −34.2K | $286 | $0.008366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1430…d71f |
| 2026-08-20 17:52:17Z | IN | +34.2K | $286 | $0.008366 | genius-bracket 0x48ad…089f | 0x1430…d71f |
| 2026-08-20 17:51:51Z | OUT | −394.4 | $3.37 | $0.008558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7c…6217 |
| 2026-08-20 17:51:51Z | IN | +394.4 | $3.37 | $0.008558 | dash-vapor 0x4d57…6b2b | 0x5c7c…6217 |
| 2026-08-20 17:51:49Z | OUT | −1.2K | $9.88 | $0.008558 | cactus-junk 0xeaba…6427 | 0x896a…c5e0 |
| 2026-08-20 17:51:49Z | IN | +1.2K | $9.88 | $0.008558 | Uniswap v3 Basecat pool 0xf434…c60b | 0x896a…c5e0 |
| 2026-08-20 17:51:35Z | OUT | −180.2K | $1.5K | $0.008558 | 0x Settler 0x7747…2359 | 0x6f8a…0d2b |
| 2026-08-20 17:51:35Z | IN | +180.2K | $1.5K | $0.008558 | spider-margin 0xace9…6773 | 0x6f8a…0d2b |
| 2026-08-20 17:51:29Z | OUT | −180.2K | $1.5K | $0.008558 | 0x Settler 0x7747…2359 | 0x3d50…9d5f |
| 2026-08-20 17:51:29Z | IN | +180.2K | $1.5K | $0.008558 | spider-margin 0xace9…6773 | 0x3d50…9d5f |
| 2026-08-20 17:51:25Z | OUT | −1.0K | $8.89 | $0.008558 | nephew-market 0x9243…61db | 0x5cd2…6372 |
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.