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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 19:03:21Z | IN | +706.2 | $6.43 | $0.009107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ec…5ff7 |
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 19:03:19Z | OUT | −1.9K | $18 | $0.009107 | 0x Settler 0x7747…2359 | 0x24f1…efff |
| 2026-08-20 19:03:19Z | IN | +1.9K | $18 | $0.009107 | paper-donkey 0x4c4f…426b | 0x24f1…efff |
| 2026-08-20 19:03:17Z | OUT | −4.4K | $40 | $0.009107 | observe-raise 0xc274…d89e | 0xe0d8…9aa8 |
| 2026-08-20 19:03:17Z | IN | +4.4K | $40 | $0.009107 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0d8…9aa8 |
| 2026-08-20 19:03:07Z | OUT | −1.1K | $9.91 | $0.009107 | cloth-radio 0xfc9f…cad3 | 0xf1cb…1d22 |
| 2026-08-20 19:03:07Z | IN | +1.1K | $9.91 | $0.009107 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1cb…1d22 |
| 2026-08-20 19:03:05Z | OUT | −272.8K | $2.5K | $0.009107 | 0x Settler 0x7747…2359 | 0x8ec6…7176 |
| 2026-08-20 19:03:05Z | IN | +272.8K | $2.5K | $0.009107 | claim-fame 0xa984…5502 | 0x8ec6…7176 |
| 2026-08-20 19:03:03Z | OUT | −1.1K | $9.85 | $0.009107 | later-about 0xb1e7…04a4 | 0x84e0…efda |
| 2026-08-20 19:03:03Z | IN | +1.1K | $9.85 | $0.009107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84e0…efda |
| 2026-08-20 19:02:49Z | OUT | −541.9 | $4.92 | $0.009083 | jungle-one 0x4796…f783 | 0xea6f…da8d |
| 2026-08-20 19:02:49Z | IN | +541.9 | $4.92 | $0.009083 | 0x Settler 0x7747…2359 | 0xea6f…da8d |
| 2026-08-20 19:02:37Z | OUT | −4.5K | $40 | $0.009083 | 0x Settler 0x7747…2359 | 0x21b9…1e3f |
| 2026-08-20 19:02:37Z | IN | +4.5K | $40 | $0.009083 | usual-remove 0xa63b…1a3f | 0x21b9…1e3f |
| 2026-08-20 19:02:37Z | OUT | −496.4 | $4.51 | $0.009083 | aunt-shaft 0x4447…9a62 | 0x7967…3db2 |
| 2026-08-20 19:02:37Z | IN | +496.4 | $4.51 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7967…3db2 |
| 2026-08-20 19:02:31Z | OUT | −536.8 | $4.88 | $0.009083 | atom-regret 0xc34f…a0cf | 0x6160…ac08 |
| 2026-08-20 19:02:31Z | IN | +536.8 | $4.88 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6160…ac08 |
| 2026-08-20 19:02:31Z | OUT | −1.3K | $12 | $0.009083 | admit-tank 0xf5c1…21a3 | 0x776f…a870 |
| 2026-08-20 19:02:31Z | IN | +1.3K | $12 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x776f…a870 |
| 2026-08-20 19:02:25Z | OUT | −2.2K | $20 | $0.009083 | kimjungdu 0xe6a8…267f | 0x96f0…1341 |
| 2026-08-20 19:02:25Z | IN | +2.2K | $20 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f0…1341 |
| 2026-08-20 19:02:21Z | OUT | −433.3 | $3.94 | $0.009083 | decline-long 0xea25…54bd | 0x71e0…46c9 |
| 2026-08-20 19:02:21Z | IN | +433.3 | $3.94 | $0.009083 | 0x Settler 0x7747…2359 | 0x71e0…46c9 |
| 2026-08-20 19:02:19Z | OUT | −4.6K | $41 | $0.009083 | domain-beef 0x7017…a2aa | 0x4fbb…6919 |
| 2026-08-20 19:02:19Z | IN | +4.6K | $41 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fbb…6919 |
| 2026-08-20 19:02:13Z | OUT | −3.9K | $35 | $0.009083 | face-million 0xba47…6a39 | 0x7ba2…9f75 |
| 2026-08-20 19:02:13Z | IN | +3.9K | $35 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ba2…9f75 |
| 2026-08-20 19:02:13Z | OUT | −200.0 | $1.82 | $0.009083 | Uniswap v3 Basecat pool 0xf434…c60b | 0xef40…27e1 |
| 2026-08-20 19:02:13Z | IN | +200.0 | $1.82 | $0.009083 | broom-critic 0xa392…1722 | 0xef40…27e1 |
| 2026-08-20 19:02:11Z | OUT | −27.2K | $247 | $0.009083 | domain-beef 0x7017…a2aa | 0x5fdf…9fa0 |
| 2026-08-20 19:02:11Z | IN | +27.2K | $247 | $0.009083 | 0x Settler 0x7747…2359 | 0x5fdf…9fa0 |
| 2026-08-20 19:01:55Z | OUT | −285.2K | $2.6K | $0.009083 | february-leopard 0x33d3…0882 | 0xfa28…7c28 |
| 2026-08-20 19:01:55Z | IN | +285.2K | $2.6K | $0.009083 | 0x Settler 0x7747…2359 | 0xfa28…7c28 |
| 2026-08-20 19:01:35Z | OUT | −2.7K | $25 | $0.009083 | submit-canyon 0x8a5f…4642 | 0x1886…c250 |
| 2026-08-20 19:01:35Z | IN | +2.7K | $25 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1886…c250 |
| 2026-08-20 19:01:33Z | OUT | −1.2K | $11 | $0.009083 | 0x Settler 0x7747…2359 | 0x3969…eb21 |
| 2026-08-20 19:01:33Z | IN | +1.2K | $11 | $0.009083 | bicycle-amazing 0xdab7…7744 | 0x3969…eb21 |
| 2026-08-20 19:01:25Z | OUT | −13.6K | $123 | $0.009083 | wisdom-throw 0xe6ff…005b | 0x6afb…79b5 |
| 2026-08-20 19:01:25Z | IN | +13.6K | $123 | $0.009083 | 0x Settler 0x7747…2359 | 0x6afb…79b5 |
| 2026-08-20 19:01:21Z | OUT | −786.4 | $7.14 | $0.009083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9469…ebbf |
| 2026-08-20 19:01:21Z | IN | +786.4 | $7.14 | $0.009083 | melt-pill 0xef89…9196 | 0x9469…ebbf |
| 2026-08-20 19:01:15Z | OUT | −328.2 | $2.98 | $0.009083 | into-finish 0x76ff…80ed | 0x74e2…1fba |
| 2026-08-20 19:01:15Z | IN | +328.2 | $2.98 | $0.009083 | 0x Settler 0x7747…2359 | 0x74e2…1fba |
| 2026-08-20 19:01:11Z | OUT | −2.3K | $21 | $0.009083 | 0x Settler 0x7747…2359 | 0x5a8a…2f76 |
| 2026-08-20 19:01:11Z | IN | +2.3K | $21 | $0.009083 | join-primary 0x4dc5…88ea | 0x5a8a…2f76 |
| 2026-08-20 19:01:07Z | OUT | −2.2K | $20 | $0.009083 | kimjungdu 0xe6a8…267f | 0x8392…3f66 |
| 2026-08-20 19:01:07Z | IN | +2.2K | $20 | $0.009083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8392…3f66 |
| 2026-08-20 19:00:57Z | OUT | −2.5K | $22 | $0.008910 | phrase-race 0xa7d0…dbc1 | 0xc33c…0016 |
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.