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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 21:46:37Z | IN | +1.1K | $9.89 | $0.008765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x95db…b209 |
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 21:45:47Z | OUT | −1.9K | $17 | $0.008769 | wool-ball 0x78a7…fd7c | 0x7549…ab75 |
| 2026-08-20 21:45:47Z | IN | +1.9K | $17 | $0.008769 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7549…ab75 |
| 2026-08-20 21:45:29Z | OUT | −226.0 | $1.98 | $0.008769 | slow-tissue 0xaf2c…1a69 | 0xbe36…721e |
| 2026-08-20 21:45:29Z | IN | +226.0 | $1.98 | $0.008769 | 0x Settler 0x7747…2359 | 0xbe36…721e |
| 2026-08-20 21:45:21Z | OUT | −56.7K | $497 | $0.008769 | sadcrissy 0xfec1…40c0 | 0xe63c…0958 |
| 2026-08-20 21:45:21Z | IN | +56.7K | $497 | $0.008769 | 0x Settler 0x7747…2359 | 0xe63c…0958 |
| 2026-08-20 21:45:15Z | OUT | −318.2K | $2.8K | $0.008769 | rabbit-talent 0x0816…ca75 | 0x7d2f…ba91 |
| 2026-08-20 21:45:15Z | IN | +318.2K | $2.8K | $0.008769 | 0x Settler 0x7747…2359 | 0x7d2f…ba91 |
| 2026-08-20 21:45:07Z | OUT | −66.7K | $585 | $0.008769 | 0x Settler 0x7747…2359 | 0xadee…39f5 |
| 2026-08-20 21:45:07Z | IN | +66.7K | $585 | $0.008769 | wheat-kangaroo 0xcf43…5d88 | 0xadee…39f5 |
| 2026-08-20 21:45:03Z | OUT | −281.3 | $2.47 | $0.008769 | 0x Settler 0x7747…2359 | 0xe5bd…53a1 |
| 2026-08-20 21:45:03Z | IN | +281.3 | $2.47 | $0.008769 | term-able 0x3b38…e2a2 | 0xe5bd…53a1 |
| 2026-08-20 21:45:01Z | OUT | −11.3K | $99 | $0.008769 | donkey-liquid 0x7a02…caa1 | 0xc5ed…c4d7 |
| 2026-08-20 21:45:01Z | IN | +11.3K | $99 | $0.008769 | 0x Settler 0x7747…2359 | 0xc5ed…c4d7 |
| 2026-08-20 21:44:59Z | OUT | −285.1K | $2.5K | $0.008645 | rabbit-talent 0x0816…ca75 | 0xb4e1…7e57 |
| 2026-08-20 21:44:59Z | IN | +285.1K | $2.5K | $0.008645 | 0x Settler 0x7747…2359 | 0xb4e1…7e57 |
| 2026-08-20 21:44:19Z | OUT | −2.2K | $19 | $0.008645 | 0x Settler 0x7747…2359 | 0xea72…f9f9 |
| 2026-08-20 21:44:19Z | IN | +2.2K | $19 | $0.008645 | enrich-able 0x3192…e0ac | 0xea72…f9f9 |
| 2026-08-20 21:44:15Z | OUT | −1.5K | $13 | $0.008645 | view-clever 0xac77…170c | 0x23a9…bab4 |
| 2026-08-20 21:44:15Z | IN | +1.5K | $13 | $0.008645 | 0x Settler 0x7747…2359 | 0x23a9…bab4 |
| 2026-08-20 21:44:05Z | OUT | −16.2K | $140 | $0.008645 | settle-innocent 0x7370…e966 | 0xc813…3068 |
| 2026-08-20 21:44:05Z | IN | +16.2K | $140 | $0.008645 | endorse-pizza 0xc8f6…9265 | 0xc813…3068 |
| 2026-08-20 21:43:27Z | OUT | −109.2K | $963 | $0.008819 | 0x Settler 0x7747…2359 | 0xec50…3be0 |
| 2026-08-20 21:43:27Z | IN | +109.2K | $963 | $0.008819 | tide-mean 0x709e…0c8c | 0xec50…3be0 |
| 2026-08-20 21:43:01Z | OUT | −256.0 | $2.26 | $0.008819 | bamboo-violin 0xcd63…b88d | 0xd18f…f541 |
| 2026-08-20 21:43:01Z | IN | +256.0 | $2.26 | $0.008819 | 0x Settler 0x7747…2359 | 0xd18f…f541 |
| 2026-08-20 21:42:55Z | OUT | −443.4 | $3.92 | $0.008848 | view-clever 0xac77…170c | 0xfcf7…e793 |
| 2026-08-20 21:42:55Z | IN | +443.4 | $3.92 | $0.008848 | 0x Settler 0x7747…2359 | 0xfcf7…e793 |
| 2026-08-20 21:42:51Z | OUT | −558.3 | $4.94 | $0.008848 | forget-bulk 0xc27e…8fa4 | 0xe304…939c |
| 2026-08-20 21:42:51Z | IN | +558.3 | $4.94 | $0.008848 | 0x Settler 0x7747…2359 | 0xe304…939c |
| 2026-08-20 21:42:47Z | OUT | −1.1K | $9.99 | $0.008848 | 0x Settler 0x7747…2359 | 0x76de…a033 |
| 2026-08-20 21:42:47Z | IN | +1.1K | $9.99 | $0.008848 | forget-bulk 0xc27e…8fa4 | 0x76de…a033 |
| 2026-08-20 21:42:41Z | OUT | −4.4K | $39 | $0.008848 | sunset-novel 0x2350…7500 | 0x2144…83cb |
| 2026-08-20 21:42:41Z | IN | +4.4K | $39 | $0.008848 | 0x Settler 0x7747…2359 | 0x2144…83cb |
| 2026-08-20 21:42:35Z | OUT | −94.2K | $834 | $0.008848 | sample-toast 0x22ec…bd98 | 0xb957…7a78 |
| 2026-08-20 21:42:35Z | IN | +94.2K | $834 | $0.008848 | success-claw 0xae47…feca | 0xb957…7a78 |
| 2026-08-20 21:42:33Z | OUT | −2.2K | $20 | $0.008848 | note-because 0x395c…1968 | 0x4053…c08d |
| 2026-08-20 21:42:33Z | IN | +2.2K | $20 | $0.008848 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4053…c08d |
| 2026-08-20 21:42:31Z | OUT | −2.2K | $20 | $0.008848 | enrich-able 0x3192…e0ac | 0x9b6d…87dd |
| 2026-08-20 21:42:31Z | IN | +2.2K | $20 | $0.008848 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b6d…87dd |
| 2026-08-20 21:42:25Z | OUT | −33.6K | $298 | $0.008848 | tower-spy 0xbf00…ba74 | 0x4583…4a6e |
| 2026-08-20 21:42:25Z | IN | +33.6K | $298 | $0.008848 | 0x Settler 0x7747…2359 | 0x4583…4a6e |
| 2026-08-20 21:42:23Z | OUT | −11.5K | $101 | $0.008848 | approve-nominee 0xda2e…6de4 | 0x5dd8…03ff |
| 2026-08-20 21:42:23Z | IN | +11.5K | $101 | $0.008848 | 0x Settler 0x7747…2359 | 0x5dd8…03ff |
| 2026-08-20 21:42:23Z | OUT | −13.1K | $116 | $0.008848 | middle-siren 0x7c69…3d8e | 0xd812…5cc2 |
| 2026-08-20 21:42:23Z | IN | +13.1K | $116 | $0.008848 | 0x Settler 0x7747…2359 | 0xd812…5cc2 |
| 2026-08-20 21:42:15Z | OUT | −55.8K | $493 | $0.008848 | define-famous 0x2955…3ca5 | 0x841e…b70d |
| 2026-08-20 21:42:15Z | IN | +55.8K | $493 | $0.008848 | 0x Settler 0x7747…2359 | 0x841e…b70d |
| 2026-08-20 21:41:59Z | OUT | −56.1K | $495 | $0.008821 | bulk-ice 0x7f12…6f13 | 0x5a1e…94db |
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.