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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 19:41:27Z | IN | +44.8K | $493 | $0.010999 | 0x Settler 0x7747…2359 | 0x7cca…08a4 |
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 19:41:19Z | OUT | −501.0 | $5.51 | $0.010999 | 0x Settler 0x7747…2359 | 0x1d47…864e |
| 2026-08-20 19:41:19Z | IN | +501.0 | $5.51 | $0.010999 | torch-lift 0x5f6b…a531 | 0x1d47…864e |
| 2026-08-20 19:41:15Z | OUT | −17.6K | $194 | $0.010999 | this-lesson 0x4faf…8f68 | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | IN | +17.6K | $194 | $0.010999 | 0x Settler 0x7747…2359 | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | OUT | −330.9 | $3.64 | $0.010999 | famous-snake 0x9b33…aca6 | 0x012a…101c |
| 2026-08-20 19:41:15Z | IN | +330.9 | $3.64 | $0.010999 | 0x Settler 0x7747…2359 | 0x012a…101c |
| 2026-08-20 19:41:07Z | OUT | −5.1K | $56 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9083…0a2f |
| 2026-08-20 19:41:07Z | IN | +5.1K | $56 | $0.010999 | ribbon-hundred 0xdc4b…9816 | 0x9083…0a2f |
| 2026-08-20 19:41:05Z | OUT | −4.2K | $47 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f18…0aa8 |
| 2026-08-20 19:41:05Z | IN | +4.2K | $47 | $0.010999 | hope-dinosaur 0xc375…2bf7 | 0x1f18…0aa8 |
| 2026-08-20 19:40:55Z | OUT | −907.5 | $9.95 | $0.010959 | 0x Settler 0x7747…2359 | 0x4dc3…b431 |
| 2026-08-20 19:40:55Z | IN | +907.5 | $9.95 | $0.010959 | room-uniform 0xf652…9ca5 | 0x4dc3…b431 |
| 2026-08-20 19:40:35Z | OUT | −3.0K | $33 | $0.010959 | rib-excite 0x8112…cce0 | 0x25d0…a2fd |
| 2026-08-20 19:40:35Z | IN | +3.0K | $33 | $0.010959 | endorse-pizza 0xc8f6…9265 | 0x25d0…a2fd |
| 2026-08-20 19:40:21Z | OUT | −24.3K | $266 | $0.010959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3226…ce4b |
| 2026-08-20 19:40:21Z | IN | +24.3K | $266 | $0.010959 | abstract-often 0xc421…e25b | 0x3226…ce4b |
| 2026-08-20 19:40:15Z | OUT | −5.1K | $56 | $0.010959 | animal-home 0x9cd1…6a17 | 0x7fa3…0270 |
| 2026-08-20 19:40:15Z | IN | +5.1K | $56 | $0.010959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fa3…0270 |
| 2026-08-20 19:40:15Z | OUT | −396.4 | $4.34 | $0.010959 | eager-screen 0x932a…7c4e | 0x2862…705d |
| 2026-08-20 19:40:15Z | IN | +396.4 | $4.34 | $0.010959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2862…705d |
| 2026-08-20 19:40:05Z | OUT | −2.2K | $24 | $0.010959 | brisk-marine 0x6770…0bf0 | 0xb420…4c5c |
| 2026-08-20 19:40:05Z | IN | +2.2K | $24 | $0.010959 | endorse-pizza 0xc8f6…9265 | 0xb420…4c5c |
| 2026-08-20 19:40:05Z | OUT | −1.5K | $17 | $0.010959 | 0x Settler 0x7747…2359 | 0x50f8…0361 |
| 2026-08-20 19:40:05Z | IN | +1.5K | $17 | $0.010959 | material-crystal 0x85a7…f2e1 | 0x50f8…0361 |
| 2026-08-20 19:39:51Z | OUT | −983.0 | $11 | $0.010957 | dry-still 0xc4ba…f7ad | 0x406e…e1b7 |
| 2026-08-20 19:39:51Z | IN | +983.0 | $11 | $0.010957 | 0x Settler 0x7747…2359 | 0x406e…e1b7 |
| 2026-08-20 19:39:41Z | OUT | −781.7 | $8.56 | $0.010957 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d65…8f7e |
| 2026-08-20 19:39:41Z | IN | +781.7 | $8.56 | $0.010957 | clever-boss 0xd791…7865 | 0x9d65…8f7e |
| 2026-08-20 19:39:41Z | OUT | −43.7K | $479 | $0.010957 | this-lesson 0x4faf…8f68 | 0x2429…99ea |
| 2026-08-20 19:39:41Z | IN | +43.7K | $479 | $0.010957 | 0x Settler 0x7747…2359 | 0x2429…99ea |
| 2026-08-20 19:39:29Z | OUT | −5.1K | $56 | $0.010957 | 0x Settler 0x7747…2359 | 0x4cf5…d61e |
| 2026-08-20 19:39:29Z | IN | +5.1K | $56 | $0.010957 | brick-short 0x7307…c854 | 0x4cf5…d61e |
| 2026-08-20 19:39:25Z | OUT | −616.2 | $6.75 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1f…8eba |
| 2026-08-20 19:39:25Z | IN | +616.2 | $6.75 | $0.010957 | fly-pride 0x953b…b9c3 | 0x1a1f…8eba |
| 2026-08-20 19:39:23Z | OUT | −904.1 | $9.91 | $0.010957 | merry-tuna 0xb25c…e562 | 0x6ced…47ef |
| 2026-08-20 19:39:23Z | IN | +904.1 | $9.91 | $0.010957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6ced…47ef |
| 2026-08-20 19:39:21Z | OUT | −120.0 | $1.31 | $0.010957 | Router (unidentified) 0xfd78…7ff6 | 0xe259…605b |
| 2026-08-20 19:39:21Z | OUT | −312.0 | $3.42 | $0.010957 | Router (unidentified) 0xfd78…7ff6 | 0xe259…605b |
| 2026-08-20 19:39:21Z | OUT | −768.0 | $8.41 | $0.010957 | Router (unidentified) 0xfd78…7ff6 | 0xe259…605b |
| 2026-08-20 19:39:21Z | IN | +1.2K | $13 | $0.010957 | sunset-cry 0x74fc…e430 | 0xe259…605b |
| 2026-08-20 19:39:19Z | OUT | −238.4 | $2.61 | $0.010957 | fortune-one 0x67a5…3c75 | 0xcade…5c04 |
| 2026-08-20 19:39:19Z | IN | +238.4 | $2.61 | $0.010957 | endorse-pizza 0xc8f6…9265 | 0xcade…5c04 |
| 2026-08-20 19:39:11Z | OUT | −448.8 | $4.92 | $0.010957 | process-fragile 0x4280…02f3 | 0x4613…3968 |
| 2026-08-20 19:39:11Z | IN | +448.8 | $4.92 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4613…3968 |
| 2026-08-20 19:39:07Z | OUT | −179.0 | $1.96 | $0.010957 | intact-illness 0xe0f3…196e | 0x8504…4ccb |
| 2026-08-20 19:39:07Z | IN | +179.0 | $1.96 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8504…4ccb |
| 2026-08-20 19:39:05Z | OUT | −1.0K | $11 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfb…b3e3 |
| 2026-08-20 19:39:05Z | IN | +1.0K | $11 | $0.010957 | blur-dog 0x7a85…5009 | 0x9bfb…b3e3 |
| 2026-08-20 19:39:03Z | OUT | −48.0K | $526 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6860…c4f9 |
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.