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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 19:00:57Z | IN | +2.5K | $22 | $0.008910 | 0x Settler 0x7747…2359 | 0xc33c…0016 |
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 19:00:23Z | OUT | −53.7K | $479 | $0.008910 | attend-toilet 0x06c4…fc9d | 0x424c…f6ce |
| 2026-08-20 19:00:23Z | IN | +53.7K | $479 | $0.008910 | 0x Settler 0x7747…2359 | 0x424c…f6ce |
| 2026-08-20 19:00:13Z | OUT | −1.5K | $14 | $0.008910 | Router (unidentified) 0xfd78…7ff6 | 0xe3f9…be6f |
| 2026-08-20 19:00:13Z | OUT | −3.6K | $32 | $0.008910 | sample-toast 0x22ec…bd98 | 0xe3f9…be6f |
| 2026-08-20 19:00:13Z | IN | +5.1K | $45 | $0.008910 | practice-humor 0x543b…b609 | 0xe3f9…be6f |
| 2026-08-20 19:00:05Z | OUT | −1.2K | $10 | $0.008910 | 0x Settler 0x7747…2359 | 0x823f…b3e5 |
| 2026-08-20 19:00:05Z | IN | +1.2K | $10 | $0.008910 | tongue-now 0xe202…9d46 | 0x823f…b3e5 |
| 2026-08-20 19:00:03Z | OUT | −1.7K | $15 | $0.008910 | okay-next 0xed8a…9786 | 0xe60e…7c1d |
| 2026-08-20 19:00:03Z | IN | +1.7K | $15 | $0.008910 | 0x Settler 0x7747…2359 | 0xe60e…7c1d |
| 2026-08-20 18:59:57Z | OUT | −2.2K | $20 | $0.008984 | 0x Settler 0x7747…2359 | 0x5288…56fb |
| 2026-08-20 18:59:57Z | IN | +2.2K | $20 | $0.008984 | eager-screen 0x932a…7c4e | 0x5288…56fb |
| 2026-08-20 18:59:39Z | OUT | −43.9K | $395 | $0.008984 | butter-imitate 0x3457…f25f | 0x9b37…ae60 |
| 2026-08-20 18:59:39Z | IN | +43.9K | $395 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b37…ae60 |
| 2026-08-20 18:59:37Z | OUT | −11.1K | $100 | $0.008984 | kimjungdu 0xe6a8…267f | 0x37bd…d459 |
| 2026-08-20 18:59:37Z | IN | +11.1K | $100 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37bd…d459 |
| 2026-08-20 18:59:29Z | OUT | −1.0K | $9.41 | $0.008984 | 0x Settler 0x7747…2359 | 0x8b6b…a68d |
| 2026-08-20 18:59:29Z | IN | +1.0K | $9.41 | $0.008984 | top-stool 0x1c33…4568 | 0x8b6b…a68d |
| 2026-08-20 18:59:23Z | OUT | −539.3 | $4.85 | $0.008984 | often-tooth 0xb657…c45c | 0xbf9a…c57a |
| 2026-08-20 18:59:23Z | IN | +539.3 | $4.85 | $0.008984 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf9a…c57a |
| 2026-08-20 18:59:21Z | OUT | −4.1K | $37 | $0.008984 | 0x Settler 0x7747…2359 | 0xdec1…bbe2 |
| 2026-08-20 18:59:21Z | IN | +4.1K | $37 | $0.008984 | calm-improve 0x055f…5052 | 0xdec1…bbe2 |
| 2026-08-20 18:59:13Z | OUT | −1.0K | $9.05 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa3b…a3a6 |
| 2026-08-20 18:59:13Z | IN | +1.0K | $9.05 | $0.008984 | favorite-phone 0xedeb…e15c | 0xaa3b…a3a6 |
| 2026-08-20 18:59:05Z | OUT | −330.2 | $2.97 | $0.008984 | 0x Settler 0x7747…2359 | 0x99b5…68d3 |
| 2026-08-20 18:59:05Z | IN | +330.2 | $2.97 | $0.008984 | expand-cannon 0x10cd…7084 | 0x99b5…68d3 |
| 2026-08-20 18:58:47Z | OUT | −689.3K | $6.3K | $0.009105 | 0x Settler 0x7747…2359 | 0x2012…f4e8 |
| 2026-08-20 18:58:47Z | IN | +689.3K | $6.3K | $0.009105 | bounce-tourist 0x2509…5878 | 0x2012…f4e8 |
| 2026-08-20 18:58:45Z | OUT | −1.1K | $9.75 | $0.009105 | 0x Settler 0x7747…2359 | 0x7fbd…efd3 |
| 2026-08-20 18:58:45Z | IN | +1.1K | $9.75 | $0.009105 | case-arrow 0xfd39…9c88 | 0x7fbd…efd3 |
| 2026-08-20 18:58:41Z | OUT | −26.4K | $241 | $0.009105 | pelican-tide 0x2add…6524 | 0xd739…a583 |
| 2026-08-20 18:58:41Z | IN | +26.4K | $241 | $0.009105 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd739…a583 |
| 2026-08-20 18:58:31Z | OUT | −2.2K | $20 | $0.009105 | eager-screen 0x932a…7c4e | 0x4348…5e2e |
| 2026-08-20 18:58:31Z | IN | +2.2K | $20 | $0.009105 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4348…5e2e |
| 2026-08-20 18:58:15Z | OUT | −2.6K | $24 | $0.009105 | submit-canyon 0x8a5f…4642 | 0x571f…69e0 |
| 2026-08-20 18:58:15Z | IN | +2.6K | $24 | $0.009105 | Uniswap v3 Basecat pool 0xf794…8944 | 0x571f…69e0 |
| 2026-08-20 18:58:13Z | OUT | −33.7K | $307 | $0.009105 | 0x Settler 0x7747…2359 | 0x0080…50bb |
| 2026-08-20 18:58:13Z | IN | +33.7K | $307 | $0.009105 | develop-soup 0xa58f…2148 | 0x0080…50bb |
| 2026-08-20 18:57:49Z | OUT | −515.8 | $4.87 | $0.009434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c1c…32af |
| 2026-08-20 18:57:49Z | IN | +515.8 | $4.87 | $0.009434 | path-kid 0x659a…49c9 | 0x6c1c…32af |
| 2026-08-20 18:57:19Z | OUT | −5.2K | $49 | $0.009434 | 0x Settler 0x7747…2359 | 0xb7ac…03e3 |
| 2026-08-20 18:57:19Z | IN | +5.2K | $49 | $0.009434 | gallery-auction 0x1402…f9af | 0xb7ac…03e3 |
| 2026-08-20 18:57:09Z | OUT | −1.0K | $9.68 | $0.009434 | agree-foot 0x2fa3…3d54 | 0x516e…e903 |
| 2026-08-20 18:57:09Z | IN | +1.0K | $9.68 | $0.009434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x516e…e903 |
| 2026-08-20 18:56:53Z | OUT | −705.4 | $6.75 | $0.009563 | load-romance 0xe525…c3c6 | 0x1f70…826b |
| 2026-08-20 18:56:53Z | IN | +705.4 | $6.75 | $0.009563 | 0x Settler 0x7747…2359 | 0x1f70…826b |
| 2026-08-20 18:56:53Z | OUT | −883.9 | $8.45 | $0.009563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af1…4a6c |
| 2026-08-20 18:56:53Z | IN | +883.9 | $8.45 | $0.009563 | sausage-universe 0x1aff…4f26 | 0x0af1…4a6c |
| 2026-08-20 18:56:41Z | OUT | −1.6K | $15 | $0.009563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b6…5804 |
| 2026-08-20 18:56:41Z | IN | +1.6K | $15 | $0.009563 | erupt-embrace 0x57dd…9152 | 0x67b6…5804 |
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.