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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 00:27:59Z | IN | +1.3K | $18 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf56e…a124 |
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 00:27:59Z | OUT | −370.2 | $5.07 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x6c39…1dea |
| 2026-08-17 00:27:59Z | IN | +370.2 | $5.07 | $0.013703 | pig-gym 0x8d16…c79d | 0x6c39…1dea |
| 2026-08-17 00:27:59Z | OUT | −36.6K | $501 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x4383…d2de |
| 2026-08-17 00:27:59Z | IN | +36.6K | $501 | $0.013703 | fat-rubber 0x5d93…ad79 | 0x4383…d2de |
| 2026-08-17 00:27:59Z | OUT | −327.3 | $4.49 | $0.013703 | whip-bench 0x4fed…fea1 | 0x4b2c…6e48 |
| 2026-08-17 00:27:59Z | IN | +327.3 | $4.49 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b2c…6e48 |
| 2026-08-17 00:27:59Z | OUT | −139.9 | $1.92 | $0.013703 | ridge-parrot 0xeb29…5a38 | 0x0ca0…1c85 |
| 2026-08-17 00:27:59Z | IN | +139.9 | $1.92 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x0ca0…1c85 |
| 2026-08-17 00:27:59Z | OUT | −320.6 | $4.39 | $0.013703 | empower-grant 0xb9f2…0e1e | 0x5c26…4a7c |
| 2026-08-17 00:27:59Z | IN | +320.6 | $4.39 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c26…4a7c |
| 2026-08-17 00:27:57Z | OUT | −145.7 | $2.00 | $0.013703 | grit-easy 0x54b6…e599 | 0x532a…1182 |
| 2026-08-17 00:27:57Z | IN | +145.7 | $2.00 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x532a…1182 |
| 2026-08-17 00:27:57Z | OUT | −356.8 | $4.89 | $0.013703 | hawk-urge 0xb0fb…0fa5 | 0xc71f…881f |
| 2026-08-17 00:27:57Z | IN | +356.8 | $4.89 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xc71f…881f |
| 2026-08-17 00:27:57Z | OUT | −4.8K | $66 | $0.013703 | pistol-tragic 0xd180…ef48 | 0xd27a…4df4 |
| 2026-08-17 00:27:57Z | IN | +4.8K | $66 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd27a…4df4 |
| 2026-08-17 00:27:57Z | OUT | −360.8 | $4.94 | $0.013703 | curious-slot 0x9828…c047 | 0x9a84…bf43 |
| 2026-08-17 00:27:57Z | IN | +360.8 | $4.94 | $0.013703 | 0x Settler 0x7747…2359 | 0x9a84…bf43 |
| 2026-08-17 00:27:57Z | OUT | −1.7K | $23 | $0.013703 | sense-water 0xe298…4e36 | 0xb8d9…b273 |
| 2026-08-17 00:27:57Z | IN | +1.7K | $23 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb8d9…b273 |
| 2026-08-17 00:27:57Z | OUT | −40.7K | $558 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b7b…e9ee |
| 2026-08-17 00:27:57Z | IN | +40.7K | $558 | $0.013703 | begin-people 0x2e77…382e | 0x5b7b…e9ee |
| 2026-08-17 00:27:55Z | OUT | −1.3K | $18 | $0.013703 | swing-web 0xac90…2512 | 0x0c9b…8e94 |
| 2026-08-17 00:27:55Z | IN | +1.3K | $18 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x0c9b…8e94 |
| 2026-08-17 00:27:55Z | OUT | −224.1 | $3.07 | $0.013703 | salad-surround 0x0279…122b | 0x459d…ee9c |
| 2026-08-17 00:27:55Z | IN | +224.1 | $3.07 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x459d…ee9c |
| 2026-08-17 00:27:55Z | OUT | −7.0K | $96 | $0.013703 | cloud-kiwi 0x543a…11e8 | 0x7131…eec7 |
| 2026-08-17 00:27:55Z | IN | +7.0K | $96 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7131…eec7 |
| 2026-08-17 00:27:55Z | OUT | −246.3 | $3.38 | $0.013703 | amount-catalog 0x0926…e04c | 0xb079…6fc4 |
| 2026-08-17 00:27:55Z | IN | +246.3 | $3.38 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb079…6fc4 |
| 2026-08-17 00:27:55Z | OUT | −2.6K | $36 | $0.013703 | talent-cushion 0x1b60…89d3 | 0x5637…b6eb |
| 2026-08-17 00:27:55Z | IN | +2.6K | $36 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x5637…b6eb |
| 2026-08-17 00:27:55Z | OUT | −13.1K | $180 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5f…fa12 |
| 2026-08-17 00:27:55Z | IN | +13.1K | $180 | $0.013703 | galaxy-glue 0xd953…6935 | 0x5a5f…fa12 |
| 2026-08-17 00:27:55Z | OUT | −914.2 | $13 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x5a5f…fa12 |
| 2026-08-17 00:27:55Z | IN | +914.2 | $13 | $0.013703 | shock-fly 0xc5bf…282b | 0x5a5f…fa12 |
| 2026-08-17 00:27:55Z | OUT | −641.0 | $8.78 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd24a…2aac |
| 2026-08-17 00:27:55Z | IN | +641.0 | $8.78 | $0.013703 | tower-labor 0x1f45…4c41 | 0xd24a…2aac |
| 2026-08-17 00:27:53Z | OUT | −2.4K | $32 | $0.013703 | forum-fatal 0x06e2…143f | 0xf529…75b3 |
| 2026-08-17 00:27:53Z | IN | +2.4K | $32 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xf529…75b3 |
| 2026-08-17 00:27:53Z | OUT | −346.4 | $4.75 | $0.013703 | gown-cube 0x79cb…56e3 | 0x2b32…fe32 |
| 2026-08-17 00:27:53Z | IN | +346.4 | $4.75 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x2b32…fe32 |
| 2026-08-17 00:27:53Z | OUT | −1.1K | $16 | $0.013703 | pair-rib 0x821e…039f | 0xcc73…611f |
| 2026-08-17 00:27:53Z | IN | +1.1K | $16 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xcc73…611f |
| 2026-08-17 00:27:53Z | OUT | −348.5 | $4.78 | $0.013703 | fox-chuckle 0x5b74…1aa4 | 0xecc9…ba1e |
| 2026-08-17 00:27:53Z | IN | +348.5 | $4.78 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xecc9…ba1e |
| 2026-08-17 00:27:53Z | OUT | −139.0 | $1.90 | $0.013703 | anchor-name 0x3f6e…21c9 | 0xdb52…6cdd |
| 2026-08-17 00:27:53Z | IN | +139.0 | $1.90 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xdb52…6cdd |
| 2026-08-17 00:27:53Z | OUT | −37.8K | $517 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6c…2d2a |
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.