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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 00:20:47Z | OUT | −523.2 | $6.30 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xa17f…3cd0 |
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 00:20:47Z | IN | +523.2 | $6.30 | $0.012035 | crew-spawn 0xc096…f297 | 0xa17f…3cd0 |
| 2026-08-17 00:20:45Z | OUT | −330.4 | $3.98 | $0.012035 | anchor-name 0x3f6e…21c9 | 0x8583…712c |
| 2026-08-17 00:20:45Z | IN | +330.4 | $3.98 | $0.012035 | 0x Settler 0x7747…2359 | 0x8583…712c |
| 2026-08-17 00:20:43Z | OUT | −3.3K | $40 | $0.012035 | another-artist 0x729b…a97f | 0xb399…f026 |
| 2026-08-17 00:20:43Z | IN | +3.3K | $40 | $0.012035 | 0x Settler 0x7747…2359 | 0xb399…f026 |
| 2026-08-17 00:20:41Z | OUT | −3.9K | $47 | $0.012035 | grunt-mammal 0x2923…78c2 | 0xcb70…7770 |
| 2026-08-17 00:20:41Z | IN | +3.9K | $47 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xcb70…7770 |
| 2026-08-17 00:20:41Z | OUT | −330.7 | $3.98 | $0.012035 | quantum-balance 0x5bf9…a9f7 | 0x8e90…7bb1 |
| 2026-08-17 00:20:41Z | IN | +330.7 | $3.98 | $0.012035 | 0x Settler 0x7747…2359 | 0x8e90…7bb1 |
| 2026-08-17 00:20:39Z | OUT | −1.7K | $20 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x5f94…1103 |
| 2026-08-17 00:20:39Z | IN | +1.7K | $20 | $0.012035 | stove-absent 0x1b51…1532 | 0x5f94…1103 |
| 2026-08-17 00:20:39Z | OUT | −472.2 | $5.68 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x21d3…29a5 |
| 2026-08-17 00:20:39Z | IN | +472.2 | $5.68 | $0.012035 | guard-like 0x2a24…9205 | 0x21d3…29a5 |
| 2026-08-17 00:20:37Z | OUT | −944.7 | $11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xb243…f97c |
| 2026-08-17 00:20:37Z | IN | +944.7 | $11 | $0.012035 | essence-town 0xf23a…98ef | 0xb243…f97c |
| 2026-08-17 00:20:37Z | OUT | −830.4 | $9.99 | $0.012035 | dawn-people 0x3544…4dc3 | 0x7f8a…6cd1 |
| 2026-08-17 00:20:37Z | IN | +830.4 | $9.99 | $0.012035 | 0x Settler 0x7747…2359 | 0x7f8a…6cd1 |
| 2026-08-17 00:20:35Z | OUT | −19.3K | $232 | $0.012035 | pear-face 0x6c26…21d2 | 0x1410…d62a |
| 2026-08-17 00:20:35Z | IN | +19.3K | $232 | $0.012035 | 0x Settler 0x7747…2359 | 0x1410…d62a |
| 2026-08-17 00:20:33Z | OUT | −2.8K | $33 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b8…d2bc |
| 2026-08-17 00:20:33Z | IN | +2.8K | $33 | $0.012035 | cluster-stove 0x78c5…0b26 | 0x12b8…d2bc |
| 2026-08-17 00:20:33Z | OUT | −2.7K | $32 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xe533…5534 |
| 2026-08-17 00:20:33Z | IN | +2.7K | $32 | $0.012035 | canoe-cash 0x128f…9554 | 0xe533…5534 |
| 2026-08-17 00:20:33Z | OUT | −456.0 | $5.49 | $0.012035 | advice-balance 0x2132…b2d2 | 0x7299…4f9d |
| 2026-08-17 00:20:33Z | IN | +456.0 | $5.49 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x7299…4f9d |
| 2026-08-17 00:20:31Z | OUT | −51.2K | $616 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x9a4f…04ee |
| 2026-08-17 00:20:31Z | IN | +51.2K | $616 | $0.012035 | trophy-future 0x74c6…e21e | 0x9a4f…04ee |
| 2026-08-17 00:20:31Z | OUT | −629.8 | $7.58 | $0.012035 | truly-pluck 0x75e2…449c | 0xea23…ba26 |
| 2026-08-17 00:20:31Z | IN | +629.8 | $7.58 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xea23…ba26 |
| 2026-08-17 00:20:31Z | OUT | −8.8K | $105 | $0.012035 | soap-bracket 0x86a9…85d6 | 0x5a3d…36bf |
| 2026-08-17 00:20:31Z | IN | +8.8K | $105 | $0.012035 | endorse-pizza 0xc8f6…9265 | 0x5a3d…36bf |
| 2026-08-17 00:20:29Z | OUT | −902.2 | $11 | $0.012035 | hurt-define 0x8160…7c4d | 0xbc29…bd4d |
| 2026-08-17 00:20:29Z | IN | +902.2 | $11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xbc29…bd4d |
| 2026-08-17 00:20:29Z | OUT | −2.5K | $30 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3a…3213 |
| 2026-08-17 00:20:29Z | IN | +2.5K | $30 | $0.012035 | sponsor-business 0x8e5b…1bb0 | 0x9a3a…3213 |
| 2026-08-17 00:20:29Z | OUT | −210.5 | $2.53 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x8576…c515 |
| 2026-08-17 00:20:29Z | IN | +210.5 | $2.53 | $0.012035 | small-faint 0x46dd…4d06 | 0x8576…c515 |
| 2026-08-17 00:20:27Z | OUT | −6.7K | $80 | $0.012035 | mass-number 0x71ae…8a9a | 0xd5d2…1ad2 |
| 2026-08-17 00:20:27Z | IN | +6.7K | $80 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xd5d2…1ad2 |
| 2026-08-17 00:20:27Z | OUT | −907.7 | $11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x1443…fc2c |
| 2026-08-17 00:20:27Z | IN | +907.7 | $11 | $0.012035 | benefit-purchase 0xac86…5f04 | 0x1443…fc2c |
| 2026-08-17 00:20:27Z | OUT | −2.8K | $33 | $0.012035 | april-industry 0x0af2…e46e | 0x7e7b…6243 |
| 2026-08-17 00:20:27Z | IN | +2.8K | $33 | $0.012035 | endorse-pizza 0xc8f6…9265 | 0x7e7b…6243 |
| 2026-08-17 00:20:25Z | OUT | −1.2K | $14 | $0.012035 | eye-scrap 0xe16a…82ca | 0x0cb8…bc6b |
| 2026-08-17 00:20:25Z | IN | +1.2K | $14 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x0cb8…bc6b |
| 2026-08-17 00:20:25Z | OUT | −433.5 | $5.22 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0999…b40c |
| 2026-08-17 00:20:25Z | IN | +433.5 | $5.22 | $0.012035 | move-soul 0xe4c4…85b8 | 0x0999…b40c |
| 2026-08-17 00:20:25Z | OUT | −650.7 | $7.83 | $0.012035 | banner-net 0x7c13…61da | 0xebb1…9711 |
| 2026-08-17 00:20:25Z | IN | +650.7 | $7.83 | $0.012035 | roof-intact 0x5fe4…96ed | 0xebb1…9711 |
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.