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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 21:49:31Z | IN | +1.2K | $9.92 | $0.008300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0577…d355 |
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 21:49:25Z | OUT | −1.9K | $16 | $0.008300 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf63f…d5cf |
| 2026-08-20 21:49:25Z | IN | +1.9K | $16 | $0.008300 | echo-transfer 0xec7a…4e29 | 0xf63f…d5cf |
| 2026-08-20 21:49:19Z | OUT | −474.8 | $3.94 | $0.008300 | churn-staff 0x8644…bd61 | 0xf007…0776 |
| 2026-08-20 21:49:19Z | IN | +474.8 | $3.94 | $0.008300 | 0x Settler 0x7747…2359 | 0xf007…0776 |
| 2026-08-20 21:49:17Z | OUT | −2.1K | $17 | $0.008300 | sunset-cry 0x74fc…e430 | 0x72ef…84c0 |
| 2026-08-20 21:49:17Z | IN | +2.1K | $17 | $0.008300 | endorse-pizza 0xc8f6…9265 | 0x72ef…84c0 |
| 2026-08-20 21:49:11Z | OUT | −12.0K | $100 | $0.008300 | swift-adjust 0x9541…0f0d | 0x8c5d…78ad |
| 2026-08-20 21:49:11Z | IN | +12.0K | $100 | $0.008300 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c5d…78ad |
| 2026-08-20 21:49:09Z | OUT | −31.5K | $261 | $0.008300 | embark-rigid 0x8821…9bb6 | 0x5ea0…1fea |
| 2026-08-20 21:49:09Z | IN | +31.5K | $261 | $0.008300 | endorse-pizza 0xc8f6…9265 | 0x5ea0…1fea |
| 2026-08-20 21:48:57Z | OUT | −232.4 | $1.96 | $0.008455 | crystal-pair 0x1411…d1bb | 0x7c42…4a66 |
| 2026-08-20 21:48:57Z | IN | +232.4 | $1.96 | $0.008455 | 0x Settler 0x7747…2359 | 0x7c42…4a66 |
| 2026-08-20 21:48:57Z | OUT | −1.9K | $16 | $0.008455 | 0x Settler 0x7747…2359 | 0xcf6d…578f |
| 2026-08-20 21:48:57Z | IN | +1.9K | $16 | $0.008455 | echo-transfer 0xec7a…4e29 | 0xcf6d…578f |
| 2026-08-20 21:48:51Z | OUT | −29.1K | $246 | $0.008455 | manual-unable 0x0284…b34d | 0xa20e…7d5f |
| 2026-08-20 21:48:51Z | IN | +29.1K | $246 | $0.008455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20e…7d5f |
| 2026-08-20 21:48:47Z | OUT | −2.2K | $19 | $0.008455 | 0x Settler 0x7747…2359 | 0xcc8a…c4fa |
| 2026-08-20 21:48:47Z | IN | +2.2K | $19 | $0.008455 | note-because 0x395c…1968 | 0xcc8a…c4fa |
| 2026-08-20 21:48:35Z | OUT | −1.2K | $9.88 | $0.008455 | 0x Settler 0x7747…2359 | 0xe804…25c3 |
| 2026-08-20 21:48:35Z | IN | +1.2K | $9.88 | $0.008455 | tackle-drastic 0x97ad…253e | 0xe804…25c3 |
| 2026-08-20 21:48:27Z | OUT | −226.1 | $1.91 | $0.008455 | style-erase 0xe060…6726 | 0x7cb2…6b97 |
| 2026-08-20 21:48:27Z | IN | +226.1 | $1.91 | $0.008455 | 0x Settler 0x7747…2359 | 0x7cb2…6b97 |
| 2026-08-20 21:48:21Z | OUT | −226.8 | $1.92 | $0.008455 | rough-gravity 0x3734…55dc | 0x5797…c96a |
| 2026-08-20 21:48:21Z | IN | +226.8 | $1.92 | $0.008455 | 0x Settler 0x7747…2359 | 0x5797…c96a |
| 2026-08-20 21:48:13Z | OUT | −16.6K | $140 | $0.008455 | near-grant 0x7f7e…52b8 | 0x553c…ab55 |
| 2026-08-20 21:48:13Z | IN | +16.6K | $140 | $0.008455 | 0x Settler 0x7747…2359 | 0x553c…ab55 |
| 2026-08-20 21:48:01Z | OUT | −2.9K | $24 | $0.008455 | sell-bamboo 0x74d6…dd9b | 0x28a6…851a |
| 2026-08-20 21:48:01Z | IN | +2.9K | $24 | $0.008455 | 0x Settler 0x7747…2359 | 0x28a6…851a |
| 2026-08-20 21:48:01Z | OUT | −500.0 | $4.23 | $0.008455 | banner-net 0x7c13…61da | 0x5132…4c69 |
| 2026-08-20 21:48:01Z | IN | +500.0 | $4.23 | $0.008455 | cover-board 0x2e57…5cf7 | 0x5132…4c69 |
| 2026-08-20 21:47:51Z | OUT | −370.0 | $3.19 | $0.008611 | off-decorate 0x22f6…b6d9 | 0x7fa8…03f9 |
| 2026-08-20 21:47:51Z | IN | +370.0 | $3.19 | $0.008611 | 0x Settler 0x7747…2359 | 0x7fa8…03f9 |
| 2026-08-20 21:47:41Z | OUT | −1.6K | $14 | $0.008611 | 0x Settler 0x7747…2359 | 0x3124…b5c8 |
| 2026-08-20 21:47:41Z | IN | +1.6K | $14 | $0.008611 | slot-loyal 0xec2c…791d | 0x3124…b5c8 |
| 2026-08-20 21:47:33Z | OUT | −2.1K | $18 | $0.008611 | retreat-reopen 0xcdf4…e141 | 0x1fa4…0c9d |
| 2026-08-20 21:47:33Z | IN | +2.1K | $18 | $0.008611 | 0x Settler 0x7747…2359 | 0x1fa4…0c9d |
| 2026-08-20 21:47:33Z | OUT | −803.0 | $6.91 | $0.008611 | era-flee 0x74f7…6534 | 0xf1d5…b0e9 |
| 2026-08-20 21:47:33Z | IN | +803.0 | $6.91 | $0.008611 | 0x Settler 0x7747…2359 | 0xf1d5…b0e9 |
| 2026-08-20 21:47:31Z | OUT | −500.9 | $4.31 | $0.008611 | spare-churn 0x386d…5ec6 | 0x9813…b8fb |
| 2026-08-20 21:47:31Z | IN | +500.9 | $4.31 | $0.008611 | 0x Settler 0x7747…2359 | 0x9813…b8fb |
| 2026-08-20 21:47:05Z | OUT | −51.6K | $444 | $0.008611 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc883…a894 |
| 2026-08-20 21:47:05Z | IN | +51.6K | $444 | $0.008611 | sell-guitar 0x241f…0e72 | 0xc883…a894 |
| 2026-08-20 21:47:03Z | OUT | −1.0K | $8.83 | $0.008611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6711…585a |
| 2026-08-20 21:47:03Z | IN | +1.0K | $8.83 | $0.008611 | agree-foot 0x2fa3…3d54 | 0x6711…585a |
| 2026-08-20 21:46:51Z | OUT | −1.1K | $9.87 | $0.008765 | creek-task 0x1e0d…ca11 | 0xc056…f6d5 |
| 2026-08-20 21:46:51Z | IN | +1.1K | $9.87 | $0.008765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc056…f6d5 |
| 2026-08-20 21:46:45Z | OUT | −1.6K | $14 | $0.008765 | slot-loyal 0xec2c…791d | 0xad6a…e523 |
| 2026-08-20 21:46:45Z | IN | +1.6K | $14 | $0.008765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xad6a…e523 |
| 2026-08-20 21:46:37Z | OUT | −1.1K | $9.89 | $0.008765 | patch-goddess 0x7b3c…9691 | 0x95db…b209 |
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.