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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 00:46:01Z | OUT | −688.8 | $9.70 | $0.014080 | quiz-screen 0x94b3…9849 | 0x5356…6c00 |
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 00:46:01Z | IN | +688.8 | $9.70 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x5356…6c00 |
| 2026-08-17 00:46:01Z | OUT | −204.7 | $2.88 | $0.014080 | crater-auto 0xa74f…3b01 | 0x41df…074a |
| 2026-08-17 00:46:01Z | IN | +204.7 | $2.88 | $0.014080 | Aggregator (unverified) 0x8f10…f996 | 0x41df…074a |
| 2026-08-17 00:45:59Z | OUT | −698.8 | $9.83 | $0.014074 | define-drink 0xb578…5eeb | 0x1257…feac |
| 2026-08-17 00:45:59Z | IN | +698.8 | $9.83 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x1257…feac |
| 2026-08-17 00:45:59Z | OUT | −791.8 | $11 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x7fdd…b5b2 |
| 2026-08-17 00:45:59Z | IN | +791.8 | $11 | $0.014074 | pottery-solid 0x5543…0a0e | 0x7fdd…b5b2 |
| 2026-08-17 00:45:59Z | OUT | −5.2K | $73 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xeebd…e131 |
| 2026-08-17 00:45:59Z | IN | +5.2K | $73 | $0.014074 | push-section 0x793c…b59c | 0xeebd…e131 |
| 2026-08-17 00:45:57Z | OUT | −98.8 | $1.39 | $0.014074 | crime-toast 0x41ce…27f5 | 0x6f86…19a6 |
| 2026-08-17 00:45:57Z | IN | +98.8 | $1.39 | $0.014074 | endorse-pizza 0xc8f6…9265 | 0x6f86…19a6 |
| 2026-08-17 00:45:57Z | OUT | −59.9K | $843 | $0.014074 | hamster-yard 0x340d…6d71 | 0x1002…7fda |
| 2026-08-17 00:45:57Z | IN | +59.9K | $843 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x1002…7fda |
| 2026-08-17 00:45:55Z | OUT | −188.3 | $2.65 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xe29d…ed88 |
| 2026-08-17 00:45:55Z | IN | +188.3 | $2.65 | $0.014074 | layer-end 0xbe29…7352 | 0xe29d…ed88 |
| 2026-08-17 00:45:55Z | OUT | −1.9K | $27 | $0.014074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b90…05de |
| 2026-08-17 00:45:55Z | IN | +1.9K | $27 | $0.014074 | crucial-grace 0xd3b1…6fba | 0x0b90…05de |
| 2026-08-17 00:45:53Z | OUT | −1.7K | $24 | $0.014074 | harbor-ocean 0x3bb9…ad64 | 0xe25d…5f8b |
| 2026-08-17 00:45:53Z | IN | +1.7K | $24 | $0.014074 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe25d…5f8b |
| 2026-08-17 00:45:53Z | OUT | −89.6K | $1.3K | $0.014074 | distance-wheat 0x1b14…abea | 0x483b…00c7 |
| 2026-08-17 00:45:53Z | IN | +89.6K | $1.3K | $0.014074 | 0x Settler 0x7747…2359 | 0x483b…00c7 |
| 2026-08-17 00:45:51Z | OUT | −885.6 | $12 | $0.014074 | dad-thrive 0x7b8c…e89c | 0xd3c7…ee55 |
| 2026-08-17 00:45:51Z | IN | +885.6 | $12 | $0.014074 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3c7…ee55 |
| 2026-08-17 00:45:51Z | OUT | −1.2K | $17 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x17a4…ebaa |
| 2026-08-17 00:45:51Z | IN | +1.2K | $17 | $0.014074 | thought-short 0x91a2…e79b | 0x17a4…ebaa |
| 2026-08-17 00:45:51Z | OUT | −12.1K | $170 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x0806…e498 |
| 2026-08-17 00:45:51Z | IN | +12.1K | $170 | $0.014074 | music-car 0xc979…68ca | 0x0806…e498 |
| 2026-08-17 00:45:49Z | OUT | −319.1 | $4.49 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x9899…7b21 |
| 2026-08-17 00:45:49Z | IN | +319.1 | $4.49 | $0.014074 | fold-electric 0xd5bc…c0ab | 0x9899…7b21 |
| 2026-08-17 00:45:49Z | OUT | −1.1K | $16 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x9db0…4cf3 |
| 2026-08-17 00:45:49Z | IN | +1.1K | $16 | $0.014074 | segment-tackle 0xa3e2…acc8 | 0x9db0…4cf3 |
| 2026-08-17 00:45:47Z | OUT | −2.8K | $40 | $0.014074 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa861…8121 |
| 2026-08-17 00:45:47Z | IN | +2.8K | $40 | $0.014074 | direct-excuse 0x9005…a509 | 0xa861…8121 |
| 2026-08-17 00:45:47Z | OUT | −30.9K | $435 | $0.014074 | 0x Settler 0x7747…2359 | 0xc6d6…fffb |
| 2026-08-17 00:45:47Z | IN | +30.9K | $435 | $0.014074 | tennis-equip 0xcdf3…fb8d | 0xc6d6…fffb |
| 2026-08-17 00:45:45Z | OUT | −840.4 | $12 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xe926…68b5 |
| 2026-08-17 00:45:45Z | IN | +840.4 | $12 | $0.014074 | satoshi-purpose 0x7677…392b | 0xe926…68b5 |
| 2026-08-17 00:45:43Z | OUT | −1.6K | $23 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x6ea7…4027 |
| 2026-08-17 00:45:43Z | IN | +1.6K | $23 | $0.014074 | reason-magic 0x5c5d…6073 | 0x6ea7…4027 |
| 2026-08-17 00:45:43Z | OUT | −327.8 | $4.61 | $0.014074 | priority-clump 0xe771…494d | 0xf6da…758d |
| 2026-08-17 00:45:43Z | IN | +327.8 | $4.61 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0xf6da…758d |
| 2026-08-17 00:45:41Z | OUT | −724.7 | $10 | $0.014074 | Aggregator (unverified) 0x8f10…f996 | 0x3f63…8dc0 |
| 2026-08-17 00:45:41Z | IN | +724.7 | $10 | $0.014074 | ticket-gentle 0x71a3…8e55 | 0x3f63…8dc0 |
| 2026-08-17 00:45:41Z | OUT | −1.7K | $24 | $0.014074 | domain-census 0xa82d…2994 | 0x8750…4fb8 |
| 2026-08-17 00:45:41Z | IN | +1.7K | $24 | $0.014074 | 0x Settler 0x7747…2359 | 0x8750…4fb8 |
| 2026-08-17 00:45:41Z | OUT | −110.9K | $1.6K | $0.014074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b0…bb3f |
| 2026-08-17 00:45:41Z | IN | +110.9K | $1.6K | $0.014074 | list-decrease 0x800c…411d | 0x03b0…bb3f |
| 2026-08-17 00:45:41Z | OUT | −679.9 | $9.57 | $0.014074 | edge-used 0x0242…86e8 | 0x282f…363b |
| 2026-08-17 00:45:41Z | IN | +679.9 | $9.57 | $0.014074 | 0x Settler 0x7747…2359 | 0x282f…363b |
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.