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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 19:43:19Z | IN | +79.0K | $845 | $0.010690 | alone-walk 0x2769…ae96 | 0x3937…1b6a |
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 19:43:09Z | OUT | −181.4 | $1.94 | $0.010690 | release-fire 0x12e8…a03c | 0x3657…885e |
| 2026-08-20 19:43:09Z | IN | +181.4 | $1.94 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3657…885e |
| 2026-08-20 19:43:01Z | OUT | −917.1 | $9.80 | $0.010690 | rare-market 0xdfcf…f74e | 0x26b4…ad90 |
| 2026-08-20 19:43:01Z | IN | +917.1 | $9.80 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b4…ad90 |
| 2026-08-20 19:42:55Z | OUT | −838.4 | $9.13 | $0.010885 | clog-glow 0x2713…9da4 | 0x3f75…d302 |
| 2026-08-20 19:42:55Z | IN | +838.4 | $9.13 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f75…d302 |
| 2026-08-20 19:42:53Z | OUT | −917.3 | $9.98 | $0.010885 | already-damp 0xdddb…fc51 | 0x2062…8ea4 |
| 2026-08-20 19:42:53Z | IN | +917.3 | $9.98 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2062…8ea4 |
| 2026-08-20 19:42:51Z | OUT | −181.4 | $1.97 | $0.010885 | patrol-flag 0xaece…e025 | 0xa228…9916 |
| 2026-08-20 19:42:51Z | IN | +181.4 | $1.97 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa228…9916 |
| 2026-08-20 19:42:47Z | OUT | −4.5K | $49 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864b…461b |
| 2026-08-20 19:42:47Z | IN | +4.5K | $49 | $0.010885 | usual-liquid 0xad38…9ea8 | 0x864b…461b |
| 2026-08-20 19:42:47Z | OUT | −2.3K | $25 | $0.010885 | three-autumn 0x9b9b…f944 | 0xd032…80ff |
| 2026-08-20 19:42:47Z | IN | +2.3K | $25 | $0.010885 | banner-net 0x7c13…61da | 0xd032…80ff |
| 2026-08-20 19:42:47Z | OUT | −181.5 | $1.98 | $0.010885 | dish-horn 0x7e3d…ed34 | 0x2bf3…60e0 |
| 2026-08-20 19:42:47Z | IN | +181.5 | $1.98 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bf3…60e0 |
| 2026-08-20 19:42:41Z | OUT | −359.5 | $3.91 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d93…fd60 |
| 2026-08-20 19:42:41Z | IN | +359.5 | $3.91 | $0.010885 | assault-film 0x8328…3934 | 0x6d93…fd60 |
| 2026-08-20 19:42:31Z | OUT | −35.2K | $383 | $0.010885 | 0x Settler 0x7747…2359 | 0x750d…639c |
| 2026-08-20 19:42:31Z | IN | +35.2K | $383 | $0.010885 | hair-pool 0xb4f2…8f5d | 0x750d…639c |
| 2026-08-20 19:42:29Z | OUT | −3.5K | $38 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd188…2c06 |
| 2026-08-20 19:42:29Z | IN | +3.5K | $38 | $0.010885 | garment-real 0x4d82…38c0 | 0xd188…2c06 |
| 2026-08-20 19:42:29Z | OUT | −94.6K | $1.0K | $0.010885 | deal-chair 0x808c…c1f0 | 0x2fd8…5a62 |
| 2026-08-20 19:42:29Z | IN | +94.6K | $1.0K | $0.010885 | endorse-pizza 0xc8f6…9265 | 0x2fd8…5a62 |
| 2026-08-20 19:42:27Z | OUT | −913.3 | $9.94 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca4…0160 |
| 2026-08-20 19:42:27Z | IN | +913.3 | $9.94 | $0.010885 | sauce-index 0xd5a9…ebd4 | 0x7ca4…0160 |
| 2026-08-20 19:42:27Z | OUT | −396.4 | $4.31 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ca4…0160 |
| 2026-08-20 19:42:27Z | IN | +396.4 | $4.31 | $0.010885 | eager-screen 0x932a…7c4e | 0x7ca4…0160 |
| 2026-08-20 19:42:25Z | OUT | −4.0K | $44 | $0.010885 | hope-dinosaur 0xc375…2bf7 | 0x51bf…a19d |
| 2026-08-20 19:42:25Z | IN | +4.0K | $44 | $0.010885 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51bf…a19d |
| 2026-08-20 19:42:23Z | OUT | −222.9 | $2.43 | $0.010885 | want-clap 0xf17b…1037 | 0xde86…c9fa |
| 2026-08-20 19:42:23Z | IN | +222.9 | $2.43 | $0.010885 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde86…c9fa |
| 2026-08-20 19:42:23Z | OUT | −53.9K | $587 | $0.010885 | 0x Settler 0x7747…2359 | 0x49ca…0641 |
| 2026-08-20 19:42:23Z | IN | +53.9K | $587 | $0.010885 | prepare-sketch 0x8bff…aff7 | 0x49ca…0641 |
| 2026-08-20 19:42:13Z | OUT | −9.6K | $104 | $0.010885 | parent-news 0xb01b…6101 | 0xacc9…1388 |
| 2026-08-20 19:42:13Z | IN | +9.6K | $104 | $0.010885 | 0x Settler 0x7747…2359 | 0xacc9…1388 |
| 2026-08-20 19:41:57Z | OUT | −8.1K | $89 | $0.010999 | Aggregator (unverified) 0x8f10…f996 | 0x8180…576a |
| 2026-08-20 19:41:57Z | IN | +8.1K | $89 | $0.010999 | neck-avocado 0xda86…76b8 | 0x8180…576a |
| 2026-08-20 19:41:53Z | OUT | −1.4K | $16 | $0.010999 | embody-purse 0x26b8…c573 | 0x6020…7f2b |
| 2026-08-20 19:41:53Z | IN | +1.4K | $16 | $0.010999 | 0x Settler 0x7747…2359 | 0x6020…7f2b |
| 2026-08-20 19:41:41Z | OUT | −44.2K | $486 | $0.010999 | 0x Settler 0x7747…2359 | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | IN | +44.2K | $486 | $0.010999 | dial-will 0x8dec…59df | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | OUT | −65.8K | $724 | $0.010999 | distance-wheat 0x1b14…abea | 0xb287…a01c |
| 2026-08-20 19:41:41Z | IN | +65.8K | $724 | $0.010999 | 0x Settler 0x7747…2359 | 0xb287…a01c |
| 2026-08-20 19:41:39Z | OUT | −1.8K | $19 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x863d…461a |
| 2026-08-20 19:41:39Z | IN | +1.8K | $19 | $0.010999 | hard-profit 0x7585…d7df | 0x863d…461a |
| 2026-08-20 19:41:29Z | OUT | −445.7 | $4.90 | $0.010999 | tide-gift 0x20a0…031c | 0xc432…90c2 |
| 2026-08-20 19:41:29Z | IN | +445.7 | $4.90 | $0.010999 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc432…90c2 |
| 2026-08-20 19:41:27Z | OUT | −44.8K | $493 | $0.010999 | alpha-venue 0x5a19…f16e | 0x7cca…08a4 |
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.