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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 19:55:49Z | IN | +13.0K | $134 | $0.010272 | demise-slender 0xeac7…c39b | 0x0a9e…59ee |
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 19:55:45Z | OUT | −96.7K | $993 | $0.010272 | pretty-merge 0xfda3…3fca | 0x1a94…c2d3 |
| 2026-08-20 19:55:45Z | IN | +96.7K | $993 | $0.010272 | 0x Settler 0x7747…2359 | 0x1a94…c2d3 |
| 2026-08-20 19:55:45Z | OUT | −3.9K | $40 | $0.010272 | helmet-tuna 0x5906…8bf3 | 0xe9f7…0e71 |
| 2026-08-20 19:55:45Z | IN | +3.9K | $40 | $0.010272 | 0x Settler 0x7747…2359 | 0xe9f7…0e71 |
| 2026-08-20 19:55:35Z | OUT | −427.1 | $4.39 | $0.010272 | 0x Settler 0x7747…2359 | 0x89f7…eb69 |
| 2026-08-20 19:55:35Z | IN | +427.1 | $4.39 | $0.010272 | employ-gym 0x2d28…787e | 0x89f7…eb69 |
| 2026-08-20 19:55:23Z | OUT | −849.3 | $8.72 | $0.010272 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdea…1f64 |
| 2026-08-20 19:55:23Z | IN | +849.3 | $8.72 | $0.010272 | taxi-behind 0xe2be…055c | 0xcdea…1f64 |
| 2026-08-20 19:55:23Z | OUT | −194.2 | $2.00 | $0.010272 | into-finish 0x76ff…80ed | 0xfec0…9922 |
| 2026-08-20 19:55:23Z | IN | +194.2 | $2.00 | $0.010272 | 0x Settler 0x7747…2359 | 0xfec0…9922 |
| 2026-08-20 19:55:17Z | OUT | −332.4 | $3.41 | $0.010272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x930f…a8f4 |
| 2026-08-20 19:55:17Z | IN | +332.4 | $3.41 | $0.010272 | twice-shop 0x2fce…9238 | 0x930f…a8f4 |
| 2026-08-20 19:55:17Z | OUT | −263.8 | $2.71 | $0.010272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74aa…a58c |
| 2026-08-20 19:55:17Z | IN | +263.8 | $2.71 | $0.010272 | near-creek 0x1ba7…0af6 | 0x74aa…a58c |
| 2026-08-20 19:54:59Z | OUT | −9.89 | $0.10 | $0.009988 | 0x Settler 0x7747…2359 | 0x6c64…9097 |
| 2026-08-20 19:54:59Z | IN | +9.89 | $0.10 | $0.009988 | display-across 0x956c…635c | 0x6c64…9097 |
| 2026-08-20 19:54:59Z | OUT | −7.4K | $74 | $0.009988 | coast-eternal 0x984b…cc94 | 0xc0bd…ed83 |
| 2026-08-20 19:54:59Z | IN | +7.4K | $74 | $0.009988 | 0x Settler 0x7747…2359 | 0xc0bd…ed83 |
| 2026-08-20 19:54:27Z | OUT | −1.5K | $15 | $0.009988 | 0x Settler 0x7747…2359 | 0x2518…0a4a |
| 2026-08-20 19:54:27Z | IN | +1.5K | $15 | $0.009988 | vacuum-chaos 0xd3c9…a283 | 0x2518…0a4a |
| 2026-08-20 19:53:59Z | OUT | −194.3 | $1.94 | $0.009981 | couch-heart 0x79e5…bb82 | 0xe098…a5d2 |
| 2026-08-20 19:53:59Z | IN | +194.3 | $1.94 | $0.009981 | 0x Settler 0x7747…2359 | 0xe098…a5d2 |
| 2026-08-20 19:53:57Z | OUT | −621.2 | $6.20 | $0.009981 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0d04…a83e |
| 2026-08-20 19:53:57Z | IN | +621.2 | $6.20 | $0.009981 | lazy-actor 0x3ed3…dfdc | 0x0d04…a83e |
| 2026-08-20 19:53:57Z | OUT | −41.9K | $418 | $0.009981 | 0x Settler 0x7747…2359 | 0x17d4…0c65 |
| 2026-08-20 19:53:57Z | IN | +41.9K | $418 | $0.009981 | across-zoo 0x604f…8744 | 0x17d4…0c65 |
| 2026-08-20 19:53:51Z | OUT | −184.9 | $1.85 | $0.009981 | Router (unidentified) 0xfd78…7ff6 | 0xdbd2…6ad1 |
| 2026-08-20 19:53:51Z | IN | +184.9 | $1.85 | $0.009981 | canyon-frame 0xb478…62a6 | 0xdbd2…6ad1 |
| 2026-08-20 19:53:45Z | OUT | −1.1K | $11 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7148…65cd |
| 2026-08-20 19:53:45Z | IN | +1.1K | $11 | $0.009981 | obtain-require 0xf7ff…8489 | 0x7148…65cd |
| 2026-08-20 19:53:43Z | OUT | −214.1 | $2.14 | $0.009981 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7acd…e524 |
| 2026-08-20 19:53:43Z | IN | +214.1 | $2.14 | $0.009981 | tired-toast 0xe7a5…1c45 | 0x7acd…e524 |
| 2026-08-20 19:53:43Z | OUT | −1.6K | $16 | $0.009981 | 0x Settler 0x7747…2359 | 0x5002…1d01 |
| 2026-08-20 19:53:43Z | IN | +1.6K | $16 | $0.009981 | play-elbow 0x5458…7db2 | 0x5002…1d01 |
| 2026-08-20 19:53:39Z | OUT | −15.2K | $151 | $0.009981 | this-lesson 0x4faf…8f68 | 0xacb7…8cfd |
| 2026-08-20 19:53:39Z | IN | +15.2K | $151 | $0.009981 | 0x Settler 0x7747…2359 | 0xacb7…8cfd |
| 2026-08-20 19:53:33Z | OUT | −10.0K | $100 | $0.009981 | 0x Settler 0x7747…2359 | 0x9ee4…59d5 |
| 2026-08-20 19:53:33Z | IN | +10.0K | $100 | $0.009981 | raccoon-miss 0x6ff7…0c5d | 0x9ee4…59d5 |
| 2026-08-20 19:53:29Z | OUT | −2.1K | $21 | $0.009981 | 0x Settler 0x7747…2359 | 0xbeab…0f2a |
| 2026-08-20 19:53:29Z | IN | +2.1K | $21 | $0.009981 | middle-siren 0x7c69…3d8e | 0xbeab…0f2a |
| 2026-08-20 19:53:25Z | OUT | −9.8K | $98 | $0.009981 | banner-net 0x7c13…61da | 0x0d6f…a182 |
| 2026-08-20 19:53:25Z | IN | +9.8K | $98 | $0.009981 | release-lion 0x1759…6881 | 0x0d6f…a182 |
| 2026-08-20 19:53:23Z | OUT | −15.2K | $151 | $0.009981 | this-lesson 0x4faf…8f68 | 0x7b93…1d68 |
| 2026-08-20 19:53:23Z | IN | +15.2K | $151 | $0.009981 | 0x Settler 0x7747…2359 | 0x7b93…1d68 |
| 2026-08-20 19:53:19Z | OUT | −30.2K | $301 | $0.009981 | 0x Settler 0x7747…2359 | 0xce4c…7bd4 |
| 2026-08-20 19:53:19Z | IN | +30.2K | $301 | $0.009981 | regret-behind 0x907a…d7ee | 0xce4c…7bd4 |
| 2026-08-20 19:53:13Z | OUT | −608.7 | $6.08 | $0.009981 | 0x Settler 0x7747…2359 | 0x1581…3fc1 |
| 2026-08-20 19:53:13Z | IN | +608.7 | $6.08 | $0.009981 | place-switch 0x1cec…e81e | 0x1581…3fc1 |
| 2026-08-20 19:53:11Z | OUT | −1.6K | $16 | $0.009981 | 0x Settler 0x7747…2359 | 0x68cb…36d3 |
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.