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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 21:57:27Z | IN | +4.5K | $41 | $0.009114 | 0x Settler 0x7747…2359 | 0x81d1…f774 |
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 21:56:53Z | OUT | −7.2K | $65 | $0.009028 | call-stem 0x52cc…2f1c | 0xc85c…511c |
| 2026-08-20 21:56:53Z | IN | +7.2K | $65 | $0.009028 | 0x Settler 0x7747…2359 | 0xc85c…511c |
| 2026-08-20 21:56:43Z | OUT | −1.2K | $11 | $0.009028 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f9c…dd1a |
| 2026-08-20 21:56:43Z | IN | +1.2K | $11 | $0.009028 | acoustic-regret 0xd14e…be05 | 0x8f9c…dd1a |
| 2026-08-20 21:56:37Z | OUT | −31.7K | $286 | $0.009028 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7651…aa32 |
| 2026-08-20 21:56:37Z | IN | +31.7K | $286 | $0.009028 | domain-beef 0x7017…a2aa | 0x7651…aa32 |
| 2026-08-20 21:56:23Z | OUT | −2.8K | $25 | $0.009028 | stool-invest 0x278e…d591 | 0xc032…5c87 |
| 2026-08-20 21:56:23Z | IN | +2.8K | $25 | $0.009028 | 0x Settler 0x7747…2359 | 0xc032…5c87 |
| 2026-08-20 21:55:55Z | OUT | −55.9K | $501 | $0.008975 | define-famous 0x2955…3ca5 | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +55.9K | $501 | $0.008975 | 0x Settler 0x7747…2359 | 0x99d1…9058 |
| 2026-08-20 21:55:53Z | OUT | −1.9K | $17 | $0.008975 | retreat-reopen 0xcdf4…e141 | 0x4826…1489 |
| 2026-08-20 21:55:53Z | IN | +1.9K | $17 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4826…1489 |
| 2026-08-20 21:55:51Z | OUT | −22.4K | $201 | $0.008975 | mean-entire 0x47b7…6552 | 0xcdc6…54d6 |
| 2026-08-20 21:55:51Z | IN | +22.4K | $201 | $0.008975 | 0x Settler 0x7747…2359 | 0xcdc6…54d6 |
| 2026-08-20 21:55:41Z | OUT | −3.4K | $30 | $0.008975 | false-spring 0xa72f…d881 | 0x1a66…2a9c |
| 2026-08-20 21:55:41Z | IN | +3.4K | $30 | $0.008975 | 0x Settler 0x7747…2359 | 0x1a66…2a9c |
| 2026-08-20 21:55:37Z | OUT | −5.6K | $50 | $0.008975 | erase-fluid 0xba2d…7a22 | 0x0789…3a3d |
| 2026-08-20 21:55:37Z | IN | +5.6K | $50 | $0.008975 | 0x Settler 0x7747…2359 | 0x0789…3a3d |
| 2026-08-20 21:55:27Z | OUT | −47.1K | $423 | $0.008975 | merry-like 0x392d…6ac0 | 0x99ee…d84c |
| 2026-08-20 21:55:27Z | IN | +47.1K | $423 | $0.008975 | 0x Settler 0x7747…2359 | 0x99ee…d84c |
| 2026-08-20 21:55:17Z | OUT | −3.1K | $28 | $0.008975 | comfort-swear 0xa44d…7842 | 0xa9cb…afd0 |
| 2026-08-20 21:55:17Z | IN | +3.1K | $28 | $0.008975 | endorse-pizza 0xc8f6…9265 | 0xa9cb…afd0 |
| 2026-08-20 21:55:09Z | OUT | −5.5K | $49 | $0.008975 | wealth-south 0x6ac2…f011 | 0x5d3e…7c3c |
| 2026-08-20 21:55:09Z | IN | +5.5K | $49 | $0.008975 | 0x Settler 0x7747…2359 | 0x5d3e…7c3c |
| 2026-08-20 21:54:53Z | OUT | −1.1K | $10 | $0.008873 | cake-cotton 0x7647…e486 | 0xe287…23c0 |
| 2026-08-20 21:54:53Z | IN | +1.1K | $10 | $0.008873 | 0x Settler 0x7747…2359 | 0xe287…23c0 |
| 2026-08-20 21:54:45Z | OUT | −464.0 | $4.12 | $0.008873 | cover-board 0x2e57…5cf7 | 0x2a2c…71b9 |
| 2026-08-20 21:54:45Z | IN | +464.0 | $4.12 | $0.008873 | endorse-pizza 0xc8f6…9265 | 0x2a2c…71b9 |
| 2026-08-20 21:54:29Z | OUT | −35.2K | $312 | $0.008873 | require-mother 0xe5cf…801e | 0x773f…13f4 |
| 2026-08-20 21:54:29Z | IN | +35.2K | $312 | $0.008873 | 0x Settler 0x7747…2359 | 0x773f…13f4 |
| 2026-08-20 21:54:19Z | OUT | −226.8 | $2.01 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e8…174a |
| 2026-08-20 21:54:19Z | IN | +226.8 | $2.01 | $0.008873 | rough-gravity 0x3734…55dc | 0xc9e8…174a |
| 2026-08-20 21:54:15Z | OUT | −1.2K | $10 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b01…d000 |
| 2026-08-20 21:54:15Z | IN | +1.2K | $10 | $0.008873 | table-river 0xd7e9…0b9d | 0x1b01…d000 |
| 2026-08-20 21:53:55Z | OUT | −1.1K | $9.84 | $0.008611 | food-board 0x9c8e…0820 | 0x7cde…8708 |
| 2026-08-20 21:53:55Z | IN | +1.1K | $9.84 | $0.008611 | 0x Settler 0x7747…2359 | 0x7cde…8708 |
| 2026-08-20 21:53:25Z | OUT | −89.3K | $769 | $0.008611 | require-mother 0xe5cf…801e | 0x08b8…8da1 |
| 2026-08-20 21:53:25Z | IN | +89.3K | $769 | $0.008611 | 0x Settler 0x7747…2359 | 0x08b8…8da1 |
| 2026-08-20 21:53:21Z | OUT | −30.0K | $258 | $0.008611 | candy-permit 0xc857…196c | 0x4c3d…2bb4 |
| 2026-08-20 21:53:21Z | IN | +30.0K | $258 | $0.008611 | endorse-pizza 0xc8f6…9265 | 0x4c3d…2bb4 |
| 2026-08-20 21:53:21Z | OUT | −1.1K | $9.87 | $0.008611 | clap-action 0x5acf…ef3a | 0x9e83…4589 |
| 2026-08-20 21:53:21Z | IN | +1.1K | $9.87 | $0.008611 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e83…4589 |
| 2026-08-20 21:53:19Z | OUT | −23.1K | $198 | $0.008611 | mean-entire 0x47b7…6552 | 0x82cd…a6f9 |
| 2026-08-20 21:53:19Z | IN | +23.1K | $198 | $0.008611 | 0x Settler 0x7747…2359 | 0x82cd…a6f9 |
| 2026-08-20 21:52:55Z | OUT | −1.1K | $9.63 | $0.008558 | cat-tube 0x2e46…d7c8 | 0x4867…3b52 |
| 2026-08-20 21:52:55Z | IN | +1.1K | $9.63 | $0.008558 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4867…3b52 |
| 2026-08-20 21:52:53Z | OUT | −1.6K | $14 | $0.008558 | border-picture 0xd347…3c24 | 0xea9b…e8d6 |
| 2026-08-20 21:52:53Z | IN | +1.6K | $14 | $0.008558 | Uniswap v3 Basecat pool 0xf434…c60b | 0xea9b…e8d6 |
| 2026-08-20 21:52:43Z | OUT | −4.6K | $39 | $0.008558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f95…9c11 |
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.