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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 21:27:51Z | IN | +80.6K | $741 | $0.009194 | 0x Settler 0x7747…2359 | 0xa1cc…30d1 |
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 21:27:47Z | OUT | −255.4 | $2.35 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c8f…406e |
| 2026-08-20 21:27:47Z | IN | +255.4 | $2.35 | $0.009194 | vague-oval 0xb434…bb47 | 0x6c8f…406e |
| 2026-08-20 21:27:45Z | OUT | −240.1 | $2.21 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x852a…ac4a |
| 2026-08-20 21:27:45Z | IN | +240.1 | $2.21 | $0.009194 | injury-young 0x7629…2775 | 0x852a…ac4a |
| 2026-08-20 21:27:33Z | OUT | −44.1K | $405 | $0.009194 | 0x Settler 0x7747…2359 | 0x8dc0…5916 |
| 2026-08-20 21:27:33Z | IN | +44.1K | $405 | $0.009194 | blanket-cluster 0xb45d…2cfb | 0x8dc0…5916 |
| 2026-08-20 21:27:13Z | OUT | −6.1K | $56 | $0.009194 | 0x Settler 0x7747…2359 | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | IN | +6.1K | $56 | $0.009194 | enable-light 0xbe76…b7c9 | 0x32b5…21d9 |
| 2026-08-20 21:26:57Z | OUT | −10.7K | $99 | $0.009179 | butter-imitate 0x3457…f25f | 0xc083…7ef4 |
| 2026-08-20 21:26:57Z | IN | +10.7K | $99 | $0.009179 | 0x Settler 0x7747…2359 | 0xc083…7ef4 |
| 2026-08-20 21:26:43Z | OUT | −163.2K | $1.5K | $0.009179 | 0x Settler 0x7747…2359 | 0x0cd0…0a3a |
| 2026-08-20 21:26:43Z | IN | +163.2K | $1.5K | $0.009179 | holiday-lobster 0x690d…fcbf | 0x0cd0…0a3a |
| 2026-08-20 21:26:23Z | OUT | −2.1K | $19 | $0.009179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9240…870c |
| 2026-08-20 21:26:23Z | IN | +2.1K | $19 | $0.009179 | parade-jaguar 0x65b1…fbc6 | 0x9240…870c |
| 2026-08-20 21:26:05Z | OUT | −33.8K | $310 | $0.009179 | 0x Settler 0x7747…2359 | 0x1d44…6dbe |
| 2026-08-20 21:26:05Z | IN | +33.8K | $310 | $0.009179 | ignore-suggest 0x0eac…d5e8 | 0x1d44…6dbe |
| 2026-08-20 21:25:53Z | OUT | −23.9K | $220 | $0.009211 | eager-cupboard 0x0c2d…81ee | 0xc7b8…c379 |
| 2026-08-20 21:25:53Z | IN | +23.9K | $220 | $0.009211 | 0x Settler 0x7747…2359 | 0xc7b8…c379 |
| 2026-08-20 21:25:25Z | OUT | −19.3K | $177 | $0.009211 | subway-dream 0x0fdc…4cb6 | 0x457b…96db |
| 2026-08-20 21:25:25Z | IN | +19.3K | $177 | $0.009211 | 0x Settler 0x7747…2359 | 0x457b…96db |
| 2026-08-20 21:25:23Z | OUT | −864.7 | $7.96 | $0.009211 | peanut-pencil 0xa79e…26ec | 0xee6e…f175 |
| 2026-08-20 21:25:23Z | IN | +864.7 | $7.96 | $0.009211 | 0x Settler 0x7747…2359 | 0xee6e…f175 |
| 2026-08-20 21:24:47Z | OUT | −10.8K | $100 | $0.009198 | 0x Settler 0x7747…2359 | 0x73ae…c242 |
| 2026-08-20 21:24:47Z | IN | +10.8K | $100 | $0.009198 | tide-mean 0x709e…0c8c | 0x73ae…c242 |
| 2026-08-20 21:24:15Z | OUT | −14.5K | $134 | $0.009198 | 0x Settler 0x7747…2359 | 0x7b97…19c4 |
| 2026-08-20 21:24:15Z | IN | +14.5K | $134 | $0.009198 | rebuild-wave 0x6f14…257f | 0x7b97…19c4 |
| 2026-08-20 21:24:11Z | OUT | −601.9 | $5.54 | $0.009198 | 0x Settler 0x7747…2359 | 0x7996…4ad5 |
| 2026-08-20 21:24:11Z | IN | +601.9 | $5.54 | $0.009198 | door-flavor 0x38e4…00a9 | 0x7996…4ad5 |
| 2026-08-20 21:23:41Z | OUT | −55.5K | $512 | $0.009227 | sample-toast 0x22ec…bd98 | 0x4f76…d536 |
| 2026-08-20 21:23:41Z | IN | +55.5K | $512 | $0.009227 | curve-winter 0x27a0…df57 | 0x4f76…d536 |
| 2026-08-20 21:23:25Z | OUT | −13.3K | $123 | $0.009227 | smart-nothing 0xd293…e0eb | 0x2758…689b |
| 2026-08-20 21:23:25Z | IN | +13.3K | $123 | $0.009227 | 0x Settler 0x7747…2359 | 0x2758…689b |
| 2026-08-20 21:23:21Z | OUT | −1.3K | $12 | $0.009227 | 0x Settler 0x7747…2359 | 0xd181…4272 |
| 2026-08-20 21:23:21Z | IN | +1.3K | $12 | $0.009227 | like-follow 0xe67d…bf4d | 0xd181…4272 |
| 2026-08-20 21:23:13Z | OUT | −3.2K | $30 | $0.009227 | alter-emotion 0xa100…f9c0 | 0xb193…5cb9 |
| 2026-08-20 21:23:13Z | IN | +3.2K | $30 | $0.009227 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb193…5cb9 |
| 2026-08-20 21:23:03Z | OUT | −852.9 | $7.87 | $0.009227 | snack-pulse 0x858a…33e6 | 0xee16…fda4 |
| 2026-08-20 21:23:03Z | IN | +852.9 | $7.87 | $0.009227 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee16…fda4 |
| 2026-08-20 21:22:55Z | OUT | −14.9K | $137 | $0.009216 | armed-antique 0x553e…5db9 | 0x77b5…ae15 |
| 2026-08-20 21:22:55Z | IN | +14.9K | $137 | $0.009216 | 0x Settler 0x7747…2359 | 0x77b5…ae15 |
| 2026-08-20 21:22:45Z | OUT | −917.5 | $8.46 | $0.009216 | 0x Settler 0x7747…2359 | 0x9a87…8847 |
| 2026-08-20 21:22:45Z | IN | +917.5 | $8.46 | $0.009216 | sausage-more 0xaad7…7172 | 0x9a87…8847 |
| 2026-08-20 21:22:35Z | OUT | −4.5K | $42 | $0.009216 | kitchen-mail 0xbebe…aa2c | 0x9ba3…5332 |
| 2026-08-20 21:22:35Z | IN | +4.5K | $42 | $0.009216 | 0x Settler 0x7747…2359 | 0x9ba3…5332 |
| 2026-08-20 21:22:27Z | OUT | −128.7K | $1.2K | $0.009216 | 0x Settler 0x7747…2359 | 0x9472…a7c6 |
| 2026-08-20 21:22:27Z | IN | +128.7K | $1.2K | $0.009216 | palace-brother 0x774c…09d4 | 0x9472…a7c6 |
| 2026-08-20 21:22:25Z | OUT | −1.2K | $11 | $0.009216 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c91…718b |
| 2026-08-20 21:22:25Z | IN | +1.2K | $11 | $0.009216 | nut-trick 0xc8b6…6730 | 0x2c91…718b |
| 2026-08-20 21:22:23Z | OUT | −1.0K | $9.55 | $0.009216 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcfb…59ee |
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.