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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 00:40:17Z | IN | +5.3K | $73 | $0.013701 | gaze-spell 0x4f8a…3bda | 0x0593…73ed |
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 00:40:17Z | OUT | −331.0 | $4.53 | $0.013701 | mask-scene 0x2cd9…5218 | 0x9df9…84f0 |
| 2026-08-17 00:40:17Z | IN | +331.0 | $4.53 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x9df9…84f0 |
| 2026-08-17 00:40:17Z | OUT | −6.9K | $95 | $0.013701 | cabin-mother 0xa4b1…737c | 0x2044…68f0 |
| 2026-08-17 00:40:17Z | IN | +6.9K | $95 | $0.013701 | 0x Settler 0x7747…2359 | 0x2044…68f0 |
| 2026-08-17 00:40:15Z | OUT | −21.0K | $288 | $0.013701 | scrap-uncle 0x132d…7fa4 | 0x5c24…581b |
| 2026-08-17 00:40:15Z | IN | +21.0K | $288 | $0.013701 | endorse-pizza 0xc8f6…9265 | 0x5c24…581b |
| 2026-08-17 00:40:15Z | OUT | −6.9K | $95 | $0.013701 | labor-bounce 0x217f…c9bd | 0x8093…0f66 |
| 2026-08-17 00:40:15Z | IN | +6.9K | $95 | $0.013701 | 0x Settler 0x7747…2359 | 0x8093…0f66 |
| 2026-08-17 00:40:13Z | OUT | −3.5K | $48 | $0.013701 | display-rain 0x7df3…5e4c | 0xb437…8dda |
| 2026-08-17 00:40:13Z | IN | +3.5K | $48 | $0.013701 | 0x Settler 0x7747…2359 | 0xb437…8dda |
| 2026-08-17 00:40:13Z | OUT | −507.9 | $6.96 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x9ffc…2a2b |
| 2026-08-17 00:40:13Z | IN | +507.9 | $6.96 | $0.013701 | transfer-mask 0x3b3d…1536 | 0x9ffc…2a2b |
| 2026-08-17 00:40:13Z | OUT | −692.7 | $9.49 | $0.013701 | dove-slide 0xd649…c740 | 0x66a5…352a |
| 2026-08-17 00:40:13Z | IN | +692.7 | $9.49 | $0.013701 | 0x Settler 0x7747…2359 | 0x66a5…352a |
| 2026-08-17 00:40:13Z | OUT | −350.6 | $4.80 | $0.013701 | assist-horror 0xd278…7a2f | 0xa8b7…2d30 |
| 2026-08-17 00:40:13Z | IN | +350.6 | $4.80 | $0.013701 | 0x Settler 0x7747…2359 | 0xa8b7…2d30 |
| 2026-08-17 00:40:13Z | OUT | −35.1K | $480 | $0.013701 | code-thumb 0xc539…2ccb | 0x9c7f…969c |
| 2026-08-17 00:40:13Z | IN | +35.1K | $480 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x9c7f…969c |
| 2026-08-17 00:40:13Z | OUT | −13.3K | $182 | $0.013701 | wheat-kangaroo 0xcf43…5d88 | 0xa6f4…efd3 |
| 2026-08-17 00:40:13Z | IN | +13.3K | $182 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xa6f4…efd3 |
| 2026-08-17 00:40:11Z | OUT | −5.4K | $74 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x52fe…1577 |
| 2026-08-17 00:40:11Z | IN | +5.4K | $74 | $0.013701 | tenant-drive 0x736c…dd28 | 0x52fe…1577 |
| 2026-08-17 00:40:11Z | OUT | −1.4K | $19 | $0.013701 | speed-comfort 0xcaf3…aea1 | 0x816e…5879 |
| 2026-08-17 00:40:11Z | IN | +1.4K | $19 | $0.013701 | 0x Settler 0x7747…2359 | 0x816e…5879 |
| 2026-08-17 00:40:11Z | OUT | −4.2K | $57 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e92…a355 |
| 2026-08-17 00:40:11Z | IN | +4.2K | $57 | $0.013701 | adjust-stay 0x5ab1…420f | 0x5e92…a355 |
| 2026-08-17 00:40:11Z | OUT | −736.8 | $10 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x0579…7919 |
| 2026-08-17 00:40:11Z | IN | +736.8 | $10 | $0.013701 | lucky-dinosaur 0x9176…0150 | 0x0579…7919 |
| 2026-08-17 00:40:11Z | OUT | −3.6K | $50 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0579…7919 |
| 2026-08-17 00:40:11Z | IN | +3.6K | $50 | $0.013701 | decade-that 0x98be…4be3 | 0x0579…7919 |
| 2026-08-17 00:40:11Z | OUT | −35.1K | $482 | $0.013701 | carry-inform 0x288c…5045 | 0x84ae…a0d5 |
| 2026-08-17 00:40:11Z | IN | +35.1K | $482 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x84ae…a0d5 |
| 2026-08-17 00:40:11Z | OUT | −303.3 | $4.16 | $0.013701 | culture-ring 0xee63…6bce | 0x4cda…2c4e |
| 2026-08-17 00:40:11Z | IN | +303.3 | $4.16 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x4cda…2c4e |
| 2026-08-17 00:40:11Z | OUT | −1.1K | $15 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x0e1f…4894 |
| 2026-08-17 00:40:11Z | IN | +1.1K | $15 | $0.013701 | rude-enter 0xbb6c…c2f4 | 0x0e1f…4894 |
| 2026-08-17 00:40:09Z | OUT | −70.3K | $963 | $0.013701 | wrestle-express 0x358d…c516 | 0xbf6b…ba01 |
| 2026-08-17 00:40:09Z | IN | +70.3K | $963 | $0.013701 | 0x Settler 0x7747…2359 | 0xbf6b…ba01 |
| 2026-08-17 00:40:09Z | OUT | −3.9K | $54 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xbc6f…8861 |
| 2026-08-17 00:40:09Z | IN | +3.9K | $54 | $0.013701 | bone-try 0xade3…f9d5 | 0xbc6f…8861 |
| 2026-08-17 00:40:09Z | OUT | −1.4K | $19 | $0.013701 | letter-tiger 0xdf1f…523e | 0x2896…66b9 |
| 2026-08-17 00:40:09Z | IN | +1.4K | $19 | $0.013701 | 0x Settler 0x7747…2359 | 0x2896…66b9 |
| 2026-08-17 00:40:09Z | OUT | −58.8K | $805 | $0.013701 | guitar-coral 0xa6d7…9f75 | 0xc754…a507 |
| 2026-08-17 00:40:09Z | IN | +58.8K | $805 | $0.013701 | 0x Settler 0x7747…2359 | 0xc754…a507 |
| 2026-08-17 00:40:07Z | OUT | −340.4 | $4.66 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x827e…bf02 |
| 2026-08-17 00:40:07Z | IN | +340.4 | $4.66 | $0.013701 | okay-select 0x5557…2298 | 0x827e…bf02 |
| 2026-08-17 00:40:07Z | OUT | −212.6K | $2.9K | $0.013701 | Alexandar 0x2444…3db3 | 0xc250…6346 |
| 2026-08-17 00:40:07Z | IN | +212.6K | $2.9K | $0.013701 | 0x Settler 0x7747…2359 | 0xc250…6346 |
| 2026-08-17 00:40:07Z | OUT | −1.5K | $20 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb40…696e |
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.