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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 00:36:05Z | OUT | −295.6 | $4.74 | $0.016040 | mansion-auction 0xd1e1…d7a9 | 0xfaac…37f8 |
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 00:36:05Z | IN | +295.6 | $4.74 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfaac…37f8 |
| 2026-08-17 00:36:05Z | OUT | −996.7 | $16 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xf57c…9221 |
| 2026-08-17 00:36:05Z | IN | +996.7 | $16 | $0.016040 | segment-left 0x4175…9bfd | 0xf57c…9221 |
| 2026-08-17 00:36:05Z | OUT | −305.9 | $4.91 | $0.016040 | wise-know 0xe650…61aa | 0x6b28…2a10 |
| 2026-08-17 00:36:05Z | IN | +305.9 | $4.91 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b28…2a10 |
| 2026-08-17 00:36:05Z | OUT | −815.9 | $13 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xad31…2129 |
| 2026-08-17 00:36:05Z | IN | +815.9 | $13 | $0.016040 | crime-bleak 0x36d5…0263 | 0xad31…2129 |
| 2026-08-17 00:36:05Z | OUT | −601.5 | $9.65 | $0.016040 | employ-develop 0xb8b3…dcb0 | 0x1789…08ee |
| 2026-08-17 00:36:05Z | IN | +601.5 | $9.65 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1789…08ee |
| 2026-08-17 00:36:05Z | OUT | −1.6K | $26 | $0.016040 | 0x Settler 0x7747…2359 | 0x1d0b…2124 |
| 2026-08-17 00:36:05Z | IN | +1.6K | $26 | $0.016040 | green-pattern 0x7fef…7a9d | 0x1d0b…2124 |
| 2026-08-17 00:36:05Z | OUT | −501.5 | $8.04 | $0.016040 | mosquito-impact 0x66fe…bcb2 | 0x34d8…a076 |
| 2026-08-17 00:36:05Z | IN | +501.5 | $8.04 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34d8…a076 |
| 2026-08-17 00:36:05Z | OUT | −2.2K | $35 | $0.016040 | gospel-hover 0x6410…1d29 | 0xfe84…6f25 |
| 2026-08-17 00:36:05Z | IN | +2.2K | $35 | $0.016040 | 0x Settler 0x7747…2359 | 0xfe84…6f25 |
| 2026-08-17 00:36:05Z | OUT | −3.7K | $59 | $0.016040 | kangaroo-honey 0x10b2…c4dc | 0x1c05…aeff |
| 2026-08-17 00:36:05Z | IN | +3.7K | $59 | $0.016040 | 0x Settler 0x7747…2359 | 0x1c05…aeff |
| 2026-08-17 00:36:03Z | OUT | −948.6 | $15 | $0.016040 | 0x Settler 0x7747…2359 | 0xe5ac…282c |
| 2026-08-17 00:36:03Z | IN | +948.6 | $15 | $0.016040 | riot-fabric 0x5843…8495 | 0xe5ac…282c |
| 2026-08-17 00:36:03Z | OUT | −3.8K | $61 | $0.016040 | 0x Settler 0x7747…2359 | 0x655a…73ee |
| 2026-08-17 00:36:03Z | IN | +3.8K | $61 | $0.016040 | fade-half 0xec75…e38c | 0x655a…73ee |
| 2026-08-17 00:36:03Z | OUT | −476.8 | $7.65 | $0.016040 | address-chest 0xb869…f1be | 0xf889…aa9e |
| 2026-08-17 00:36:03Z | IN | +476.8 | $7.65 | $0.016040 | 0x Settler 0x7747…2359 | 0xf889…aa9e |
| 2026-08-17 00:36:03Z | OUT | −169.7 | $2.72 | $0.016040 | shrimp-plastic 0x6ad5…0054 | 0x528a…154b |
| 2026-08-17 00:36:03Z | IN | +169.7 | $2.72 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x528a…154b |
| 2026-08-17 00:36:03Z | OUT | −440.5 | $7.07 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8a04…0c14 |
| 2026-08-17 00:36:03Z | IN | +440.5 | $7.07 | $0.016040 | wave-destroy 0xe298…fedc | 0x8a04…0c14 |
| 2026-08-17 00:36:03Z | OUT | −61.8K | $991 | $0.016040 | knife-harvest 0x29da…1d50 | 0xcd9e…fb24 |
| 2026-08-17 00:36:03Z | IN | +61.8K | $991 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xcd9e…fb24 |
| 2026-08-17 00:36:03Z | OUT | −120.4 | $1.93 | $0.016040 | depth-stay 0x6527…4ff8 | 0x3ffc…523b |
| 2026-08-17 00:36:03Z | IN | +120.4 | $1.93 | $0.016040 | 0x Settler 0x7747…2359 | 0x3ffc…523b |
| 2026-08-17 00:36:03Z | OUT | −3.2K | $51 | $0.016040 | 0x Settler 0x7747…2359 | 0x3b95…52ff |
| 2026-08-17 00:36:03Z | IN | +3.2K | $51 | $0.016040 | rescue-front 0xb241…0dc4 | 0x3b95…52ff |
| 2026-08-17 00:36:01Z | OUT | −3.8K | $60 | $0.016040 | pause-surround 0x7a6c…24f0 | 0x16a6…ed9a |
| 2026-08-17 00:36:01Z | IN | +3.8K | $60 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x16a6…ed9a |
| 2026-08-17 00:36:01Z | OUT | −209.6 | $3.36 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xe4c8…7b77 |
| 2026-08-17 00:36:01Z | IN | +209.6 | $3.36 | $0.016040 | demise-riot 0xaf49…5ab8 | 0xe4c8…7b77 |
| 2026-08-17 00:36:01Z | OUT | −3.3K | $52 | $0.016040 | 0x Settler 0x7747…2359 | 0xfaf1…8a8d |
| 2026-08-17 00:36:01Z | IN | +3.3K | $52 | $0.016040 | senior-left 0xdeb8…f378 | 0xfaf1…8a8d |
| 2026-08-17 00:36:01Z | OUT | −444.6 | $7.13 | $0.016040 | kiwi-monkey 0xdd4a…115b | 0x69cc…6de3 |
| 2026-08-17 00:36:01Z | IN | +444.6 | $7.13 | $0.016040 | 0x Settler 0x7747…2359 | 0x69cc…6de3 |
| 2026-08-17 00:36:01Z | OUT | −3.6K | $59 | $0.016040 | person-churn 0x7aaf…c84e | 0xfc5b…b82a |
| 2026-08-17 00:36:01Z | IN | +3.6K | $59 | $0.016040 | endorse-pizza 0xc8f6…9265 | 0xfc5b…b82a |
| 2026-08-17 00:35:59Z | OUT | −433.8 | $6.93 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xf8f8…0581 |
| 2026-08-17 00:35:59Z | IN | +433.8 | $6.93 | $0.015987 | motion-nurse 0x1258…e1db | 0xf8f8…0581 |
| 2026-08-17 00:35:57Z | OUT | −167.1 | $2.67 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x3271…80ab |
| 2026-08-17 00:35:57Z | IN | +167.1 | $2.67 | $0.015987 | aerobic-clock 0xe134…2f61 | 0x3271…80ab |
| 2026-08-17 00:35:57Z | OUT | −31.1K | $497 | $0.015987 | scrap-uncle 0x132d…7fa4 | 0x1afe…8fbc |
| 2026-08-17 00:35:57Z | IN | +31.1K | $497 | $0.015987 | endorse-pizza 0xc8f6…9265 | 0x1afe…8fbc |
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.