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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 00:27:53Z | IN | +348.5 | $4.78 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xecc9…ba1e |
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 00:27:53Z | 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 |
| 2026-08-17 00:27:53Z | IN | +37.8K | $517 | $0.013703 | fat-rubber 0x5d93…ad79 | 0x8b6c…2d2a |
| 2026-08-17 00:27:53Z | OUT | −7.3K | $100 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1d1…0737 |
| 2026-08-17 00:27:53Z | IN | +7.3K | $100 | $0.013703 | cabin-mother 0xa4b1…737c | 0xe1d1…0737 |
| 2026-08-17 00:27:53Z | OUT | −1.1K | $16 | $0.013703 | frozen-sniff 0xbb4e…e7f3 | 0x96a1…23d5 |
| 2026-08-17 00:27:53Z | IN | +1.1K | $16 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96a1…23d5 |
| 2026-08-17 00:27:53Z | OUT | −5.6K | $77 | $0.013703 | suspect-giraffe 0x2695…6e4e | 0x2c28…733d |
| 2026-08-17 00:27:53Z | IN | +5.6K | $77 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x2c28…733d |
| 2026-08-17 00:27:51Z | OUT | −325.1 | $4.46 | $0.013703 | time-audit 0x6f5f…3eb5 | 0x0462…e3cd |
| 2026-08-17 00:27:51Z | IN | +325.1 | $4.46 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x0462…e3cd |
| 2026-08-17 00:27:51Z | OUT | −11.0K | $150 | $0.013703 | canvas-prefer 0xfabe…b4f5 | 0x327a…d59f |
| 2026-08-17 00:27:51Z | IN | +11.0K | $150 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x327a…d59f |
| 2026-08-17 00:27:51Z | OUT | −2.6K | $36 | $0.013703 | act-render 0x7fbb…27d1 | 0x8edf…a2cb |
| 2026-08-17 00:27:51Z | IN | +2.6K | $36 | $0.013703 | endorse-pizza 0xc8f6…9265 | 0x8edf…a2cb |
| 2026-08-17 00:27:51Z | OUT | −1.3K | $17 | $0.013703 | stadium-riot 0x989f…3ba4 | 0x6cfa…dc8b |
| 2026-08-17 00:27:51Z | IN | +1.3K | $17 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cfa…dc8b |
| 2026-08-17 00:27:51Z | OUT | −209.4 | $2.87 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x650e…3c7c |
| 2026-08-17 00:27:51Z | IN | +209.4 | $2.87 | $0.013703 | village-pulp 0xb9db…4de1 | 0x650e…3c7c |
| 2026-08-17 00:27:51Z | OUT | −2.8K | $38 | $0.013703 | green-police 0xfc3e…663e | 0xbfcc…9fda |
| 2026-08-17 00:27:51Z | IN | +2.8K | $38 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfcc…9fda |
| 2026-08-17 00:27:51Z | OUT | −2.8K | $38 | $0.013703 | hurt-blade 0x5cb1…5a40 | 0x16e0…464a |
| 2026-08-17 00:27:51Z | IN | +2.8K | $38 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16e0…464a |
| 2026-08-17 00:27:51Z | OUT | −71.2K | $976 | $0.013703 | wedding-novel 0x5664…edf9 | 0x697b…7e02 |
| 2026-08-17 00:27:51Z | IN | +71.2K | $976 | $0.013703 | 0x Settler 0x7747…2359 | 0x697b…7e02 |
| 2026-08-17 00:27:51Z | OUT | −2.1K | $29 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd875…c50b |
| 2026-08-17 00:27:51Z | IN | +2.1K | $29 | $0.013703 | morning-engage 0x6f2e…7780 | 0xd875…c50b |
| 2026-08-17 00:27:51Z | OUT | −35.2K | $483 | $0.013703 | surface-make 0x129a…2642 | 0x0dc7…330b |
| 2026-08-17 00:27:51Z | IN | +35.2K | $483 | $0.013703 | 0x Settler 0x7747…2359 | 0x0dc7…330b |
| 2026-08-17 00:27:51Z | OUT | −145.0K | $2.0K | $0.013703 | corn-ball 0x4a12…bee7 | 0xea85…e732 |
| 2026-08-17 00:27:51Z | IN | +145.0K | $2.0K | $0.013703 | 0x Settler 0x7747…2359 | 0xea85…e732 |
| 2026-08-17 00:27:51Z | OUT | −6.3K | $87 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7468…30dc |
| 2026-08-17 00:27:51Z | IN | +6.3K | $87 | $0.013703 | notable-sell 0x9c79…b2fc | 0x7468…30dc |
| 2026-08-17 00:27:49Z | OUT | −355.8 | $4.88 | $0.013703 | enroll-simple 0x93cb…569f | 0xfd37…5428 |
| 2026-08-17 00:27:49Z | IN | +355.8 | $4.88 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd37…5428 |
| 2026-08-17 00:27:49Z | OUT | −5.4K | $74 | $0.013703 | decide-wage 0x6db4…91d7 | 0xc3cb…5e92 |
| 2026-08-17 00:27:49Z | IN | +5.4K | $74 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3cb…5e92 |
| 2026-08-17 00:27:49Z | OUT | −73.1K | $1.0K | $0.013703 | wedding-novel 0x5664…edf9 | 0x4770…7115 |
| 2026-08-17 00:27:49Z | IN | +73.1K | $1.0K | $0.013703 | 0x Settler 0x7747…2359 | 0x4770…7115 |
| 2026-08-17 00:27:49Z | OUT | −47.5K | $651 | $0.013703 | nasty-better 0x7b1c…496c | 0x0381…1c2c |
| 2026-08-17 00:27:49Z | IN | +47.5K | $651 | $0.013703 | 0x Settler 0x7747…2359 | 0x0381…1c2c |
| 2026-08-17 00:27:49Z | OUT | −26.8K | $368 | $0.013703 | general-divide 0x4e51…f9fb | 0x269e…ef2f |
| 2026-08-17 00:27:49Z | IN | +26.8K | $368 | $0.013703 | 0x Settler 0x7747…2359 | 0x269e…ef2f |
| 2026-08-17 00:27:49Z | OUT | −7.4K | $102 | $0.013703 | scorpion-display 0xc7e5…f97b | 0x4e54…dcd1 |
| 2026-08-17 00:27:49Z | IN | +7.4K | $102 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e54…dcd1 |
| 2026-08-17 00:27:49Z | OUT | −26.4K | $361 | $0.013703 | carry-inform 0x288c…5045 | 0x800e…b87f |
| 2026-08-17 00:27:49Z | IN | +26.4K | $361 | $0.013703 | 0x Settler 0x7747…2359 | 0x800e…b87f |
| 2026-08-17 00:27:47Z | OUT | −766.2 | $10 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb5d1…c026 |
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.