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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 18:42:19Z | OUT | −214.7K | $2.1K | $0.009721 | timber-festival 0x609d…e858 | 0xd6bf…ce3c |
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 18:42:19Z | IN | +214.7K | $2.1K | $0.009721 | 0x Settler 0x7747…2359 | 0xd6bf…ce3c |
| 2026-08-20 18:42:15Z | OUT | −961.8 | $9.35 | $0.009721 | disagree-multiply 0xb659…b86d | 0x6781…f6ec |
| 2026-08-20 18:42:15Z | IN | +961.8 | $9.35 | $0.009721 | 0x Settler 0x7747…2359 | 0x6781…f6ec |
| 2026-08-20 18:42:13Z | OUT | −1.5K | $15 | $0.009721 | arrange-service 0xfcd8…5311 | 0x2120…4e8c |
| 2026-08-20 18:42:13Z | IN | +1.5K | $15 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2120…4e8c |
| 2026-08-20 18:42:13Z | OUT | −5.1K | $50 | $0.009721 | submit-canyon 0x8a5f…4642 | 0xc8f6…56eb |
| 2026-08-20 18:42:13Z | IN | +5.1K | $50 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f6…56eb |
| 2026-08-20 18:42:11Z | OUT | −595.8 | $5.79 | $0.009721 | depend-tortoise 0xf420…3188 | 0x2470…c186 |
| 2026-08-20 18:42:11Z | IN | +595.8 | $5.79 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2470…c186 |
| 2026-08-20 18:42:07Z | OUT | −315.2 | $3.06 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…e8c2 |
| 2026-08-20 18:42:07Z | IN | +315.2 | $3.06 | $0.009721 | drum-gospel 0xbc06…ac4f | 0xaac2…e8c2 |
| 2026-08-20 18:42:05Z | OUT | −1.2K | $12 | $0.009721 | bicycle-amazing 0xdab7…7744 | 0xe957…f414 |
| 2026-08-20 18:42:05Z | IN | +1.2K | $12 | $0.009721 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe957…f414 |
| 2026-08-20 18:42:05Z | OUT | −4.4K | $42 | $0.009721 | else-art 0x32b2…e549 | 0x5a20…a0b0 |
| 2026-08-20 18:42:05Z | IN | +4.4K | $42 | $0.009721 | 0x Settler 0x7747…2359 | 0x5a20…a0b0 |
| 2026-08-20 18:41:55Z | OUT | −463.4 | $4.45 | $0.009610 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44e1…3547 |
| 2026-08-20 18:41:55Z | IN | +463.4 | $4.45 | $0.009610 | sudden-liquid 0x6e7d…c29d | 0x44e1…3547 |
| 2026-08-20 18:41:53Z | OUT | −10.3K | $99 | $0.009610 | weasel-shaft 0x1327…10ae | 0xf730…b900 |
| 2026-08-20 18:41:53Z | IN | +10.3K | $99 | $0.009610 | 0x Settler 0x7747…2359 | 0xf730…b900 |
| 2026-08-20 18:41:49Z | OUT | −2.1K | $20 | $0.009610 | drink-blood 0xb369…5763 | 0x01c4…0d33 |
| 2026-08-20 18:41:49Z | IN | +2.1K | $20 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01c4…0d33 |
| 2026-08-20 18:41:49Z | OUT | −202.4 | $1.95 | $0.009610 | purpose-oval 0x7398…57ce | 0xee22…0c46 |
| 2026-08-20 18:41:49Z | IN | +202.4 | $1.95 | $0.009610 | Uniswap v3 Basecat pool 0xf434…c60b | 0xee22…0c46 |
| 2026-08-20 18:41:49Z | OUT | −2.1K | $20 | $0.009610 | 0x Settler 0x7747…2359 | 0xddbd…42e3 |
| 2026-08-20 18:41:49Z | IN | +2.1K | $20 | $0.009610 | drive-rather 0x37f2…b5bc | 0xddbd…42e3 |
| 2026-08-20 18:41:41Z | OUT | −248.6 | $2.39 | $0.009610 | hover-myself 0xdcf4…8a96 | 0xef60…d826 |
| 2026-08-20 18:41:41Z | IN | +248.6 | $2.39 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef60…d826 |
| 2026-08-20 18:41:35Z | OUT | −10.8K | $104 | $0.009610 | detail-effort 0xcbdf…252e | 0x2013…43bd |
| 2026-08-20 18:41:35Z | IN | +10.8K | $104 | $0.009610 | endorse-pizza 0xc8f6…9265 | 0x2013…43bd |
| 2026-08-20 18:41:31Z | OUT | −507.9 | $4.88 | $0.009610 | cost-market 0x05e4…2b98 | 0x1c1f…1b39 |
| 2026-08-20 18:41:31Z | IN | +507.9 | $4.88 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c1f…1b39 |
| 2026-08-20 18:41:31Z | OUT | −29.1K | $280 | $0.009610 | agent-venture 0x4e48…5e20 | 0x3a03…499e |
| 2026-08-20 18:41:31Z | IN | +29.1K | $280 | $0.009610 | 0x Settler 0x7747…2359 | 0x3a03…499e |
| 2026-08-20 18:41:29Z | OUT | −4.6K | $44 | $0.009610 | silent-fossil 0x9a3f…f971 | 0xc27a…37a6 |
| 2026-08-20 18:41:29Z | IN | +4.6K | $44 | $0.009610 | 0x Settler 0x7747…2359 | 0xc27a…37a6 |
| 2026-08-20 18:41:27Z | OUT | −3.4K | $33 | $0.009610 | vintage-host 0x6530…2140 | 0xdb44…c986 |
| 2026-08-20 18:41:27Z | IN | +3.4K | $33 | $0.009610 | 0x Settler 0x7747…2359 | 0xdb44…c986 |
| 2026-08-20 18:41:25Z | OUT | −1.6K | $15 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25a9…aed0 |
| 2026-08-20 18:41:25Z | IN | +1.6K | $15 | $0.009610 | local-assume 0xa11d…6a9c | 0x25a9…aed0 |
| 2026-08-20 18:41:21Z | OUT | −1.3K | $12 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3683…e1c7 |
| 2026-08-20 18:41:21Z | IN | +1.3K | $12 | $0.009610 | issue-grass 0xd5d7…7f82 | 0x3683…e1c7 |
| 2026-08-20 18:41:19Z | OUT | −977.9 | $9.40 | $0.009610 | disagree-multiply 0xb659…b86d | 0xa143…fc0b |
| 2026-08-20 18:41:19Z | IN | +977.9 | $9.40 | $0.009610 | 0x Settler 0x7747…2359 | 0xa143…fc0b |
| 2026-08-20 18:41:19Z | OUT | −10.4K | $99 | $0.009610 | 0x Settler 0x7747…2359 | 0x3115…6cd7 |
| 2026-08-20 18:41:19Z | IN | +10.4K | $99 | $0.009610 | jar-tilt 0x4839…b683 | 0x3115…6cd7 |
| 2026-08-20 18:41:17Z | OUT | −7.6K | $73 | $0.009610 | 0x Settler 0x7747…2359 | 0xc837…bbbf |
| 2026-08-20 18:41:17Z | IN | +7.6K | $73 | $0.009610 | garlic-tuition 0xe9a1…9ead | 0xc837…bbbf |
| 2026-08-20 18:41:17Z | OUT | −356.6 | $3.43 | $0.009610 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a9…518c |
| 2026-08-20 18:41:17Z | IN | +356.6 | $3.43 | $0.009610 | gloom-impact 0xded5…6df6 | 0x81a9…518c |
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.