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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 22:19:43Z | IN | +1.9K | $18 | $0.009416 | 0x Settler 0x7747…2359 | 0xf0d6…d650 |
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 22:19:43Z | OUT | −802.5 | $7.56 | $0.009416 | pair-broccoli 0x5e2b…69a8 | 0x3ed4…8a98 |
| 2026-08-20 22:19:43Z | IN | +802.5 | $7.56 | $0.009416 | 0x Settler 0x7747…2359 | 0x3ed4…8a98 |
| 2026-08-20 22:19:41Z | OUT | −206.6 | $1.95 | $0.009416 | olive-moon 0x9419…b099 | 0xf8a5…fec0 |
| 2026-08-20 22:19:41Z | IN | +206.6 | $1.95 | $0.009416 | 0x Settler 0x7747…2359 | 0xf8a5…fec0 |
| 2026-08-20 22:19:27Z | OUT | −271.2 | $2.55 | $0.009416 | use-air 0xc995…882c | 0xd07e…33a3 |
| 2026-08-20 22:19:27Z | IN | +271.2 | $2.55 | $0.009416 | 0x Settler 0x7747…2359 | 0xd07e…33a3 |
| 2026-08-20 22:19:27Z | OUT | −639.4 | $6.02 | $0.009416 | 0x Settler 0x7747…2359 | 0xd231…cc30 |
| 2026-08-20 22:19:27Z | IN | +639.4 | $6.02 | $0.009416 | master-cushion 0x572e…b00c | 0xd231…cc30 |
| 2026-08-20 22:19:23Z | OUT | −5.6K | $52 | $0.009416 | sport-prepare 0xe77f…9294 | 0xe141…5db3 |
| 2026-08-20 22:19:23Z | IN | +5.6K | $52 | $0.009416 | 0x Settler 0x7747…2359 | 0xe141…5db3 |
| 2026-08-20 22:19:01Z | OUT | −4.8K | $46 | $0.009416 | panda-never 0x25f0…ae53 | 0x8895…b352 |
| 2026-08-20 22:19:01Z | IN | +4.8K | $46 | $0.009416 | 0x Settler 0x7747…2359 | 0x8895…b352 |
| 2026-08-20 22:18:23Z | OUT | −10.6K | $100 | $0.009425 | 0x Settler 0x7747…2359 | 0xac6d…d1e6 |
| 2026-08-20 22:18:23Z | IN | +10.6K | $100 | $0.009425 | argue-umbrella 0x6bf0…5b4f | 0xac6d…d1e6 |
| 2026-08-20 22:18:17Z | OUT | −791.8 | $7.46 | $0.009425 | frog-exile 0x2aa3…301b | 0x9011…429f |
| 2026-08-20 22:18:17Z | IN | +791.8 | $7.46 | $0.009425 | 0x Settler 0x7747…2359 | 0x9011…429f |
| 2026-08-20 22:18:01Z | OUT | −433.8 | $4.09 | $0.009425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8673…c032 |
| 2026-08-20 22:18:01Z | IN | +433.8 | $4.09 | $0.009425 | then-lounge 0xdd78…68ef | 0x8673…c032 |
| 2026-08-20 22:17:29Z | OUT | −207.9 | $1.96 | $0.009425 | olive-moon 0x9419…b099 | 0x1b6e…6009 |
| 2026-08-20 22:17:29Z | IN | +207.9 | $1.96 | $0.009425 | 0x Settler 0x7747…2359 | 0x1b6e…6009 |
| 2026-08-20 22:17:27Z | OUT | −324.6 | $3.06 | $0.009425 | milk-document 0xf3f1…935a | 0xa7d6…b7a7 |
| 2026-08-20 22:17:27Z | IN | +324.6 | $3.06 | $0.009425 | song-liar 0x48da…ed80 | 0xa7d6…b7a7 |
| 2026-08-20 22:17:23Z | OUT | −853.3 | $8.04 | $0.009425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x506c…12c0 |
| 2026-08-20 22:17:23Z | IN | +853.3 | $8.04 | $0.009425 | famous-crazy 0xecf3…6efa | 0x506c…12c0 |
| 2026-08-20 22:17:19Z | OUT | −7.1K | $67 | $0.009425 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc41e…f699 |
| 2026-08-20 22:17:19Z | IN | +7.1K | $67 | $0.009425 | ghost-sleep 0x1e44…8bee | 0xc41e…f699 |
| 2026-08-20 22:17:17Z | OUT | −8.1K | $77 | $0.009425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d5a…ef77 |
| 2026-08-20 22:17:17Z | IN | +8.1K | $77 | $0.009425 | top-stool 0x1c33…4568 | 0x6d5a…ef77 |
| 2026-08-20 22:16:35Z | OUT | −4.4K | $42 | $0.009425 | 0x Settler 0x7747…2359 | 0xb4f5…6ed1 |
| 2026-08-20 22:16:35Z | IN | +4.4K | $42 | $0.009425 | sunset-novel 0x2350…7500 | 0xb4f5…6ed1 |
| 2026-08-20 22:16:33Z | OUT | −23.6K | $222 | $0.009425 | 0x Settler 0x7747…2359 | 0xdc02…9ff2 |
| 2026-08-20 22:16:33Z | IN | +23.6K | $222 | $0.009425 | dutch-absent 0x8caf…fcf4 | 0xdc02…9ff2 |
| 2026-08-20 22:16:15Z | OUT | −207.5 | $1.96 | $0.009425 | smile-junk 0x76b7…f512 | 0x4982…a062 |
| 2026-08-20 22:16:15Z | IN | +207.5 | $1.96 | $0.009425 | 0x Settler 0x7747…2359 | 0x4982…a062 |
| 2026-08-20 22:15:57Z | OUT | −17.5K | $165 | $0.009425 | 0x Settler 0x7747…2359 | 0xf840…aa52 |
| 2026-08-20 22:15:57Z | IN | +17.5K | $165 | $0.009425 | multiply-sport 0xbf50…2b78 | 0xf840…aa52 |
| 2026-08-20 22:14:49Z | OUT | −608.9 | $5.74 | $0.009425 | near-actor 0x831a…9060 | 0x08e5…8a4e |
| 2026-08-20 22:14:49Z | IN | +608.9 | $5.74 | $0.009425 | 0x Settler 0x7747…2359 | 0x08e5…8a4e |
| 2026-08-20 22:14:31Z | OUT | −316.2 | $2.98 | $0.009425 | 0x Settler 0x7747…2359 | 0x6caa…6eda |
| 2026-08-20 22:14:31Z | IN | +316.2 | $2.98 | $0.009425 | method-film 0xecc9…96ba | 0x6caa…6eda |
| 2026-08-20 22:13:49Z | OUT | −602.8 | $5.69 | $0.009439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d9b…961f |
| 2026-08-20 22:13:49Z | IN | +602.8 | $5.69 | $0.009439 | text-endorse 0x1b0c…0f9c | 0x9d9b…961f |
| 2026-08-20 22:13:17Z | OUT | −526.7 | $4.97 | $0.009439 | cream-word 0xb6dc…0ae1 | 0xd54d…dbb8 |
| 2026-08-20 22:13:17Z | IN | +526.7 | $4.97 | $0.009439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54d…dbb8 |
| 2026-08-20 22:13:05Z | OUT | −7.0K | $66 | $0.009439 | 0x Settler 0x7747…2359 | 0x4223…b16c |
| 2026-08-20 22:13:05Z | IN | +7.0K | $66 | $0.009439 | note-hood 0xc49b…8a56 | 0x4223…b16c |
| 2026-08-20 22:12:47Z | OUT | −58.4K | $552 | $0.009455 | smart-nothing 0xd293…e0eb | 0x8ea6…dd3a |
| 2026-08-20 22:12:47Z | IN | +58.4K | $552 | $0.009455 | 0x Settler 0x7747…2359 | 0x8ea6…dd3a |
| 2026-08-20 22:12:45Z | OUT | −630.5K | $6.0K | $0.009455 | immense-cradle 0xa0bf…4dc4 | 0x8a63…500c |
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.