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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:46:19Z | OUT | −148.0 | $2.08 | $0.014080 | mosquito-impact 0x66fe…bcb2 | 0x9bd9…2c9a |
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.
| 2026-08-17 00:46:19Z | IN | +148.0 | $2.08 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x9bd9…2c9a |
| 2026-08-17 00:46:19Z | OUT | −2.7K | $38 | $0.014080 | grief-resemble 0x9cac…6f89 | 0x80e8…c9f2 |
| 2026-08-17 00:46:19Z | IN | +2.7K | $38 | $0.014080 | 0x Settler 0x7747…2359 | 0x80e8…c9f2 |
| 2026-08-17 00:46:19Z | OUT | −104.5K | $1.5K | $0.014080 | absurd-trend 0xc1c9…aafd | 0x0c01…9a6a |
| 2026-08-17 00:46:19Z | IN | +104.5K | $1.5K | $0.014080 | 0x Settler 0x7747…2359 | 0x0c01…9a6a |
| 2026-08-17 00:46:17Z | OUT | −1.7K | $24 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x8bab…9417 |
| 2026-08-17 00:46:17Z | IN | +1.7K | $24 | $0.014080 | crop-summer 0xe51e…0f10 | 0x8bab…9417 |
| 2026-08-17 00:46:17Z | OUT | −530.3 | $7.47 | $0.014080 | 0x Settler 0x7747…2359 | 0xc1af…7171 |
| 2026-08-17 00:46:17Z | IN | +530.3 | $7.47 | $0.014080 | pass-kiss 0x73c9…5838 | 0xc1af…7171 |
| 2026-08-17 00:46:15Z | OUT | −206.9 | $2.91 | $0.014080 | family-hollow 0xe8cd…9926 | 0x493a…091d |
| 2026-08-17 00:46:15Z | IN | +206.9 | $2.91 | $0.014080 | 0x Settler 0x7747…2359 | 0x493a…091d |
| 2026-08-17 00:46:15Z | OUT | −1.0K | $14 | $0.014080 | royal-tree 0x450e…7a1a | 0xa44b…db8f |
| 2026-08-17 00:46:15Z | IN | +1.0K | $14 | $0.014080 | 0x Settler 0x7747…2359 | 0xa44b…db8f |
| 2026-08-17 00:46:15Z | OUT | −168.3 | $2.37 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x639b…76d6 |
| 2026-08-17 00:46:15Z | IN | +168.3 | $2.37 | $0.014080 | animal-like 0x3539…630d | 0x639b…76d6 |
| 2026-08-17 00:46:15Z | OUT | −679.2 | $9.56 | $0.014080 | 0x Settler 0x7747…2359 | 0x5e2c…78bc |
| 2026-08-17 00:46:15Z | IN | +679.2 | $9.56 | $0.014080 | torch-quick 0x45f5…b325 | 0x5e2c…78bc |
| 2026-08-17 00:46:15Z | OUT | −1.3K | $18 | $0.014080 | 0x Settler 0x7747…2359 | 0x3652…e9e6 |
| 2026-08-17 00:46:15Z | IN | +1.3K | $18 | $0.014080 | copper-fence 0xda1a…2cb6 | 0x3652…e9e6 |
| 2026-08-17 00:46:15Z | OUT | −270.6 | $3.81 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x3766…78c1 |
| 2026-08-17 00:46:15Z | IN | +270.6 | $3.81 | $0.014080 | blood-upper 0x07cb…dc0c | 0x3766…78c1 |
| 2026-08-17 00:46:15Z | OUT | −1.2K | $18 | $0.014080 | 0x Settler 0x7747…2359 | 0x58db…9550 |
| 2026-08-17 00:46:15Z | IN | +1.2K | $18 | $0.014080 | whip-bench 0x4fed…fea1 | 0x58db…9550 |
| 2026-08-17 00:46:13Z | OUT | −786.8 | $11 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0xa5c5…1cb8 |
| 2026-08-17 00:46:13Z | IN | +786.8 | $11 | $0.014080 | neck-session 0xfb61…3b27 | 0xa5c5…1cb8 |
| 2026-08-17 00:46:13Z | OUT | −1.0K | $14 | $0.014080 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe315…9c2b |
| 2026-08-17 00:46:13Z | IN | +1.0K | $14 | $0.014080 | need-never 0x22e0…a4f4 | 0xe315…9c2b |
| 2026-08-17 00:46:11Z | OUT | −1.4K | $19 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x6efc…c913 |
| 2026-08-17 00:46:11Z | IN | +1.4K | $19 | $0.014080 | arch-honey 0xb6d1…1ef1 | 0x6efc…c913 |
| 2026-08-17 00:46:11Z | OUT | −2.8K | $40 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x55cf…bff7 |
| 2026-08-17 00:46:11Z | IN | +2.8K | $40 | $0.014080 | topic-into 0x3a9d…10b2 | 0x55cf…bff7 |
| 2026-08-17 00:46:11Z | OUT | −1.1K | $15 | $0.014080 | verify-close 0xfdaa…c4e7 | 0xf69e…34a8 |
| 2026-08-17 00:46:11Z | IN | +1.1K | $15 | $0.014080 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf69e…34a8 |
| 2026-08-17 00:46:09Z | OUT | −50.7K | $714 | $0.014080 | frozen-usual 0xe4a3…8831 | 0x12ed…104d |
| 2026-08-17 00:46:09Z | IN | +50.7K | $714 | $0.014080 | 0x Settler 0x7747…2359 | 0x12ed…104d |
| 2026-08-17 00:46:09Z | OUT | −137.8 | $1.94 | $0.014080 | blood-upper 0x07cb…dc0c | 0x0ad2…9d61 |
| 2026-08-17 00:46:09Z | IN | +137.8 | $1.94 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x0ad2…9d61 |
| 2026-08-17 00:46:09Z | OUT | −1.1K | $16 | $0.014080 | just-crack 0x3e76…d49a | 0x4ac1…25c5 |
| 2026-08-17 00:46:09Z | IN | +1.1K | $16 | $0.014080 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ac1…25c5 |
| 2026-08-17 00:46:07Z | OUT | −689.0 | $9.70 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x4da9…4e53 |
| 2026-08-17 00:46:07Z | IN | +689.0 | $9.70 | $0.014080 | critic-ordinary 0x5e8f…c61d | 0x4da9…4e53 |
| 2026-08-17 00:46:07Z | OUT | −1.1K | $15 | $0.014080 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb590…6c23 |
| 2026-08-17 00:46:07Z | IN | +1.1K | $15 | $0.014080 | foil-barely 0xecb8…4fe0 | 0xb590…6c23 |
| 2026-08-17 00:46:07Z | OUT | −2.2K | $30 | $0.014080 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa48…edc5 |
| 2026-08-17 00:46:07Z | IN | +2.2K | $30 | $0.014080 | cherry-unfair 0x2948…0fb1 | 0xaa48…edc5 |
| 2026-08-17 00:46:05Z | OUT | −282.9 | $3.98 | $0.014080 | aware-soul 0x97d0…4b94 | 0x24c9…222e |
| 2026-08-17 00:46:05Z | IN | +282.9 | $3.98 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x24c9…222e |
| 2026-08-17 00:46:03Z | OUT | −541.9 | $7.63 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x759b…bfda |
| 2026-08-17 00:46:03Z | IN | +541.9 | $7.63 | $0.014080 | antenna-vivid 0x0aa9…1b27 | 0x759b…bfda |
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.