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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 00:09:41Z | IN | +413.7 | $4.95 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xf730…eb36 |
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 00:09:41Z | OUT | −171.4 | $2.05 | $0.011959 | engage-moment 0xfdef…ae79 | 0x6376…9cd5 |
| 2026-08-17 00:09:41Z | IN | +171.4 | $2.05 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6376…9cd5 |
| 2026-08-17 00:09:41Z | OUT | −1.4K | $17 | $0.011959 | crew-team 0x1835…87e0 | 0xf421…7124 |
| 2026-08-17 00:09:41Z | IN | +1.4K | $17 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf421…7124 |
| 2026-08-17 00:09:41Z | OUT | −532.1 | $6.36 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x6189…86fb |
| 2026-08-17 00:09:41Z | IN | +532.1 | $6.36 | $0.011959 | visual-lunar 0xca3c…6cd7 | 0x6189…86fb |
| 2026-08-17 00:09:41Z | OUT | −409.8 | $4.90 | $0.011959 | mind-crucial 0x361f…df3f | 0x46ba…6cb6 |
| 2026-08-17 00:09:41Z | IN | +409.8 | $4.90 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46ba…6cb6 |
| 2026-08-17 00:09:41Z | OUT | −783.3 | $9.37 | $0.011959 | torch-rocket 0x74f9…0d03 | 0x8225…1793 |
| 2026-08-17 00:09:41Z | IN | +783.3 | $9.37 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8225…1793 |
| 2026-08-17 00:09:41Z | OUT | −2.9K | $35 | $0.011959 | buyer-fiction 0xe841…567b | 0x4eaa…d2a1 |
| 2026-08-17 00:09:41Z | IN | +2.9K | $35 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4eaa…d2a1 |
| 2026-08-17 00:09:41Z | OUT | −983.9 | $12 | $0.011959 | shy-private 0xe77b…0689 | 0xfd72…f81f |
| 2026-08-17 00:09:41Z | IN | +983.9 | $12 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd72…f81f |
| 2026-08-17 00:09:39Z | OUT | −832.3 | $9.95 | $0.011959 | similar-strike 0xab11…846c | 0xd095…3519 |
| 2026-08-17 00:09:39Z | IN | +832.3 | $9.95 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xd095…3519 |
| 2026-08-17 00:09:39Z | OUT | −66.0K | $789 | $0.011959 | 0x Settler 0x7747…2359 | 0xd20d…202b |
| 2026-08-17 00:09:39Z | IN | +66.0K | $789 | $0.011959 | alert-artwork 0x2bdb…0f60 | 0xd20d…202b |
| 2026-08-17 00:09:37Z | OUT | −1.6K | $19 | $0.011959 | around-title 0x8fac…c722 | 0x1d2e…28e9 |
| 2026-08-17 00:09:37Z | IN | +1.6K | $19 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x1d2e…28e9 |
| 2026-08-17 00:09:37Z | OUT | −388.7 | $4.65 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xe163…4ccc |
| 2026-08-17 00:09:37Z | IN | +388.7 | $4.65 | $0.011959 | moral-argue 0x1899…25ae | 0xe163…4ccc |
| 2026-08-17 00:09:37Z | OUT | −289.7 | $3.46 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x1435…0dd4 |
| 2026-08-17 00:09:37Z | IN | +289.7 | $3.46 | $0.011959 | income-pitch 0x83d8…0257 | 0x1435…0dd4 |
| 2026-08-17 00:09:37Z | OUT | −997.4 | $12 | $0.011959 | cook-village 0x88be…db09 | 0x2253…63d6 |
| 2026-08-17 00:09:37Z | IN | +997.4 | $12 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2253…63d6 |
| 2026-08-17 00:09:37Z | OUT | −256.8K | $3.1K | $0.011959 | 0x Settler 0x7747…2359 | 0x03b7…e032 |
| 2026-08-17 00:09:37Z | IN | +256.8K | $3.1K | $0.011959 | fat-rubber 0x5d93…ad79 | 0x03b7…e032 |
| 2026-08-17 00:09:37Z | OUT | −406.9 | $4.87 | $0.011959 | flower-behave 0x1cbc…f2a7 | 0x2357…33c6 |
| 2026-08-17 00:09:37Z | IN | +406.9 | $4.87 | $0.011959 | 0x Settler 0x7747…2359 | 0x2357…33c6 |
| 2026-08-17 00:09:37Z | OUT | −378.2 | $4.52 | $0.011959 | exile-dust 0x1bf1…f8cb | 0x779b…e6eb |
| 2026-08-17 00:09:37Z | IN | +378.2 | $4.52 | $0.011959 | 0x Settler 0x7747…2359 | 0x779b…e6eb |
| 2026-08-17 00:09:37Z | OUT | −1.2K | $14 | $0.011959 | urge-asthma 0xfb7e…bc91 | 0xe722…3d39 |
| 2026-08-17 00:09:37Z | IN | +1.2K | $14 | $0.011959 | 0x Settler 0x7747…2359 | 0xe722…3d39 |
| 2026-08-17 00:09:35Z | OUT | −814.6 | $9.74 | $0.011959 | diagram-hold 0x1a90…ee1f | 0xfd1d…b8a3 |
| 2026-08-17 00:09:35Z | IN | +814.6 | $9.74 | $0.011959 | 0x Settler 0x7747…2359 | 0xfd1d…b8a3 |
| 2026-08-17 00:09:35Z | OUT | −382.0 | $4.57 | $0.011959 | vibrant-quantum 0x05d0…ebde | 0xdc6a…e916 |
| 2026-08-17 00:09:35Z | IN | +382.0 | $4.57 | $0.011959 | 0x Settler 0x7747…2359 | 0xdc6a…e916 |
| 2026-08-17 00:09:35Z | OUT | −3.7K | $44 | $0.011959 | final-exhibit 0xb2b4…1497 | 0xa208…a639 |
| 2026-08-17 00:09:35Z | IN | +3.7K | $44 | $0.011959 | 0x Settler 0x7747…2359 | 0xa208…a639 |
| 2026-08-17 00:09:35Z | OUT | −135.9K | $1.6K | $0.011959 | carry-verify 0xd8a4…5f69 | 0x5add…3be2 |
| 2026-08-17 00:09:35Z | IN | +135.9K | $1.6K | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x5add…3be2 |
| 2026-08-17 00:09:35Z | OUT | −581.4 | $6.95 | $0.011959 | size-pupil 0xc3e3…89ff | 0xb89b…20c9 |
| 2026-08-17 00:09:35Z | IN | +581.4 | $6.95 | $0.011959 | 0x Settler 0x7747…2359 | 0xb89b…20c9 |
| 2026-08-17 00:09:35Z | OUT | −2.9K | $35 | $0.011959 | venture-old 0xe90d…23d3 | 0x1872…a139 |
| 2026-08-17 00:09:35Z | IN | +2.9K | $35 | $0.011959 | endorse-pizza 0xc8f6…9265 | 0x1872…a139 |
| 2026-08-17 00:09:35Z | OUT | −1.7K | $20 | $0.011959 | fence-banner 0x8e5d…6700 | 0x206d…92f1 |
| 2026-08-17 00:09:35Z | IN | +1.7K | $20 | $0.011959 | 0x Settler 0x7747…2359 | 0x206d…92f1 |
| 2026-08-17 00:09:35Z | OUT | −144.1K | $1.7K | $0.011959 | modify-jacket 0x70fb…4c15 | 0x0194…4e79 |
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.