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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 20:21:25Z | OUT | −1.3K | $13 | $0.009886 | 0x Settler 0x7747…2359 | 0xb860…a9d9 |
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 20:21:25Z | IN | +1.3K | $13 | $0.009886 | alarm-squirrel 0x4741…acf9 | 0xb860…a9d9 |
| 2026-08-20 20:21:23Z | OUT | −490.0 | $4.84 | $0.009886 | inhale-jungle 0xbb82…7afa | 0x745f…16e0 |
| 2026-08-20 20:21:23Z | IN | +490.0 | $4.84 | $0.009886 | 0x Settler 0x7747…2359 | 0x745f…16e0 |
| 2026-08-20 20:21:03Z | OUT | −5.0K | $49 | $0.009886 | 0x Settler 0x7747…2359 | 0xbf13…c1c3 |
| 2026-08-20 20:21:03Z | IN | +5.0K | $49 | $0.009886 | abandon-pumpkin 0xe2b2…ffa5 | 0xbf13…c1c3 |
| 2026-08-20 20:20:59Z | OUT | −973.1 | $9.79 | $0.010065 | top-stool 0x1c33…4568 | 0x8e31…359d |
| 2026-08-20 20:20:59Z | IN | +973.1 | $9.79 | $0.010065 | 0x Settler 0x7747…2359 | 0x8e31…359d |
| 2026-08-20 20:20:55Z | OUT | −194.4 | $1.96 | $0.010065 | enact-clean 0xcfa9…8ef7 | 0x92a7…efee |
| 2026-08-20 20:20:55Z | IN | +194.4 | $1.96 | $0.010065 | 0x Settler 0x7747…2359 | 0x92a7…efee |
| 2026-08-20 20:20:15Z | OUT | −4.2K | $43 | $0.010065 | 0x Settler 0x7747…2359 | 0xe5f0…36b7 |
| 2026-08-20 20:20:15Z | IN | +4.2K | $43 | $0.010065 | repair-hurdle 0x6f56…d98d | 0xe5f0…36b7 |
| 2026-08-20 20:20:01Z | OUT | −2.5K | $25 | $0.010065 | 0x Settler 0x7747…2359 | 0x4805…8318 |
| 2026-08-20 20:20:01Z | IN | +2.5K | $25 | $0.010065 | abandon-pumpkin 0xe2b2…ffa5 | 0x4805…8318 |
| 2026-08-20 20:19:13Z | OUT | −1.5K | $15 | $0.010065 | 0x Settler 0x7747…2359 | 0xdbdd…748a |
| 2026-08-20 20:19:13Z | IN | +1.5K | $15 | $0.010065 | camera-window 0xdeec…8b5f | 0xdbdd…748a |
| 2026-08-20 20:19:13Z | OUT | −208.7 | $2.10 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded8…fa9a |
| 2026-08-20 20:19:13Z | IN | +208.7 | $2.10 | $0.010065 | index-thunder 0x3cda…d9ea | 0xded8…fa9a |
| 2026-08-20 20:18:33Z | OUT | −1.9K | $20 | $0.010065 | 0x Settler 0x7747…2359 | 0x3604…4858 |
| 2026-08-20 20:18:33Z | IN | +1.9K | $20 | $0.010065 | top-stool 0x1c33…4568 | 0x3604…4858 |
| 2026-08-20 20:18:29Z | OUT | −496.4 | $5.00 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cb2…c8bf |
| 2026-08-20 20:18:29Z | IN | +496.4 | $5.00 | $0.010065 | aunt-shaft 0x4447…9a62 | 0x8cb2…c8bf |
| 2026-08-20 20:18:27Z | OUT | −3.6K | $36 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…8583 |
| 2026-08-20 20:18:27Z | IN | +3.6K | $36 | $0.010065 | elephant-crisp 0xd727…756e | 0x3ead…8583 |
| 2026-08-20 20:18:25Z | OUT | −180.9K | $1.8K | $0.010065 | 0x Settler 0x7747…2359 | 0x28cf…41c9 |
| 2026-08-20 20:18:25Z | IN | +180.9K | $1.8K | $0.010065 | segment-cupboard 0xc1c4…60d3 | 0x28cf…41c9 |
| 2026-08-20 20:18:25Z | OUT | −984.9 | $9.91 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb67…36ef |
| 2026-08-20 20:18:25Z | IN | +984.9 | $9.91 | $0.010065 | same-host 0x61d4…3a01 | 0xeb67…36ef |
| 2026-08-20 20:18:19Z | OUT | −1.2K | $12 | $0.010065 | 0x Settler 0x7747…2359 | 0x564d…6725 |
| 2026-08-20 20:18:19Z | IN | +1.2K | $12 | $0.010065 | sausage-mystery 0x5379…5f9f | 0x564d…6725 |
| 2026-08-20 20:18:17Z | OUT | −19.7K | $199 | $0.010065 | 0x Settler 0x7747…2359 | 0xf94c…5b99 |
| 2026-08-20 20:18:17Z | IN | +19.7K | $199 | $0.010065 | smart-nothing 0xd293…e0eb | 0xf94c…5b99 |
| 2026-08-20 20:18:15Z | OUT | −214.5 | $2.16 | $0.010065 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4279…96e7 |
| 2026-08-20 20:18:15Z | IN | +214.5 | $2.16 | $0.010065 | cover-gospel 0xa451…ccae | 0x4279…96e7 |
| 2026-08-20 20:17:37Z | OUT | −96.8K | $980 | $0.010133 | powder-tumble 0xb09f…609e | 0xc025…b466 |
| 2026-08-20 20:17:37Z | IN | +96.8K | $980 | $0.010133 | endorse-pizza 0xc8f6…9265 | 0xc025…b466 |
| 2026-08-20 20:17:35Z | OUT | −315.3K | $3.2K | $0.010133 | 0x Settler 0x7747…2359 | 0x4c8d…714c |
| 2026-08-20 20:17:35Z | IN | +315.3K | $3.2K | $0.010133 | segment-cupboard 0xc1c4…60d3 | 0x4c8d…714c |
| 2026-08-20 20:17:23Z | OUT | −190.8 | $1.93 | $0.010133 | grab-window 0xe62a…46f0 | 0x8d1c…592d |
| 2026-08-20 20:17:23Z | IN | +190.8 | $1.93 | $0.010133 | 0x Settler 0x7747…2359 | 0x8d1c…592d |
| 2026-08-20 20:17:09Z | OUT | −1.2K | $12 | $0.010133 | sausage-mystery 0x5379…5f9f | 0x58b9…a391 |
| 2026-08-20 20:17:09Z | IN | +1.2K | $12 | $0.010133 | 0x Settler 0x7747…2359 | 0x58b9…a391 |
| 2026-08-20 20:17:09Z | OUT | −31.3 | $0.32 | $0.010133 | force-airport 0x2575…6628 | 0x5193…5b98 |
| 2026-08-20 20:17:09Z | IN | +31.3 | $0.32 | $0.010133 | song-liar 0x48da…ed80 | 0x5193…5b98 |
| 2026-08-20 20:16:57Z | OUT | −9.7K | $100 | $0.010281 | 0x Settler 0x7747…2359 | 0x2536…1b4f |
| 2026-08-20 20:16:57Z | IN | +9.7K | $100 | $0.010281 | reward-test 0xe323…2143 | 0x2536…1b4f |
| 2026-08-20 20:16:53Z | OUT | −1.3K | $13 | $0.010281 | 0x Settler 0x7747…2359 | 0x603d…1409 |
| 2026-08-20 20:16:53Z | IN | +1.3K | $13 | $0.010281 | sausage-mystery 0x5379…5f9f | 0x603d…1409 |
| 2026-08-20 20:15:57Z | OUT | −303.9 | $3.12 | $0.010280 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ff…a8cb |
| 2026-08-20 20:15:57Z | IN | +303.9 | $3.12 | $0.010280 | rare-floor 0x6ed9…a312 | 0xc6ff…a8cb |
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.