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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:55:51Z | IN | +8.8K | $99 | $0.011146 | 0x Settler 0x7747…2359 | 0x12c4…180f |
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.
| 2026-08-16 23:55:51Z | OUT | −500.0 | $5.57 | $0.011146 | race-doll 0xa21f…e635 | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | IN | +500.0 | $5.57 | $0.011146 | 0x Settler 0x7747…2359 | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | OUT | −872.9 | $9.73 | $0.011146 | gentle-gift 0xf6b3…d8ae | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | IN | +872.9 | $9.73 | $0.011146 | 0x Settler 0x7747…2359 | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | OUT | −270.1 | $3.01 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5a4b…4061 |
| 2026-08-16 23:55:51Z | IN | +270.1 | $3.01 | $0.011146 | clog-upset 0x0a8b…53f5 | 0x5a4b…4061 |
| 2026-08-16 23:55:49Z | OUT | −502.3 | $5.60 | $0.011146 | trim-skin 0x1f57…185f | 0x7265…bde5 |
| 2026-08-16 23:55:49Z | IN | +502.3 | $5.60 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7265…bde5 |
| 2026-08-16 23:55:49Z | OUT | −769.1 | $8.57 | $0.011146 | thunder-other 0xe883…41bd | 0xdf70…aedf |
| 2026-08-16 23:55:49Z | IN | +769.1 | $8.57 | $0.011146 | 0x Settler 0x7747…2359 | 0xdf70…aedf |
| 2026-08-16 23:55:49Z | OUT | −11.2K | $124 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c0…23b6 |
| 2026-08-16 23:55:49Z | IN | +11.2K | $124 | $0.011146 | vivid-bench 0xd86a…f0ac | 0x90c0…23b6 |
| 2026-08-16 23:55:47Z | OUT | −274.6 | $3.06 | $0.011146 | 0x Settler 0x7747…2359 | 0xe962…e2e4 |
| 2026-08-16 23:55:47Z | IN | +274.6 | $3.06 | $0.011146 | bronze-trick 0x9b82…9b85 | 0xe962…e2e4 |
| 2026-08-16 23:55:47Z | OUT | −15.2K | $169 | $0.011146 | grocery-hazard 0x47a1…96e6 | 0x16df…7f0a |
| 2026-08-16 23:55:47Z | IN | +15.2K | $169 | $0.011146 | 0x Settler 0x7747…2359 | 0x16df…7f0a |
| 2026-08-16 23:55:47Z | OUT | −2.7K | $30 | $0.011146 | sunset-alcohol 0xc31f…6a17 | 0xf589…14fb |
| 2026-08-16 23:55:47Z | IN | +2.7K | $30 | $0.011146 | 0x Settler 0x7747…2359 | 0xf589…14fb |
| 2026-08-16 23:55:47Z | OUT | −515.5 | $5.75 | $0.011146 | surprise-return 0x5e67…2967 | 0x9480…2aa0 |
| 2026-08-16 23:55:47Z | IN | +515.5 | $5.75 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x9480…2aa0 |
| 2026-08-16 23:55:45Z | OUT | −519.1 | $5.79 | $0.011146 | inspire-piano 0x6073…c64a | 0x44df…262c |
| 2026-08-16 23:55:45Z | IN | +519.1 | $5.79 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x44df…262c |
| 2026-08-16 23:55:45Z | OUT | −14.0K | $156 | $0.011146 | joke-choose 0x89f8…995b | 0xedb4…0843 |
| 2026-08-16 23:55:45Z | IN | +14.0K | $156 | $0.011146 | 0x Settler 0x7747…2359 | 0xedb4…0843 |
| 2026-08-16 23:55:45Z | OUT | −1.7K | $19 | $0.011146 | penalty-dream 0x5586…4bb5 | 0x633b…5eb4 |
| 2026-08-16 23:55:45Z | IN | +1.7K | $19 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x633b…5eb4 |
| 2026-08-16 23:55:45Z | OUT | −1.4K | $16 | $0.011146 | know-try 0xd4eb…bb8b | 0x95c5…0c14 |
| 2026-08-16 23:55:45Z | IN | +1.4K | $16 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x95c5…0c14 |
| 2026-08-16 23:55:45Z | OUT | −402.8 | $4.49 | $0.011146 | salon-material 0x32fa…98d8 | 0xf29b…9836 |
| 2026-08-16 23:55:45Z | IN | +402.8 | $4.49 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xf29b…9836 |
| 2026-08-16 23:55:45Z | OUT | −273.4 | $3.05 | $0.011146 | 0x Settler 0x7747…2359 | 0x00b8…990c |
| 2026-08-16 23:55:45Z | IN | +273.4 | $3.05 | $0.011146 | right-joke 0x227f…1895 | 0x00b8…990c |
| 2026-08-16 23:55:45Z | OUT | −1.4K | $16 | $0.011146 | 0x Settler 0x7747…2359 | 0xa8cd…8bb1 |
| 2026-08-16 23:55:45Z | IN | +1.4K | $16 | $0.011146 | unique-among 0xaeba…d1e3 | 0xa8cd…8bb1 |
| 2026-08-16 23:55:45Z | OUT | −3.5K | $39 | $0.011146 | ancient-update 0xb47c…f170 | 0x8510…3d3d |
| 2026-08-16 23:55:45Z | IN | +3.5K | $39 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8510…3d3d |
| 2026-08-16 23:55:45Z | OUT | −462.3 | $5.15 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xa9d4…3d32 |
| 2026-08-16 23:55:45Z | IN | +462.3 | $5.15 | $0.011146 | rally-symptom 0x0dfc…77cf | 0xa9d4…3d32 |
| 2026-08-16 23:55:43Z | OUT | −952.6 | $11 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0a…8999 |
| 2026-08-16 23:55:43Z | IN | +952.6 | $11 | $0.011146 | auction-funny 0xe069…a437 | 0x2a0a…8999 |
| 2026-08-16 23:55:43Z | OUT | −427.5 | $4.76 | $0.011146 | local-shaft 0xba4f…008b | 0x5dfa…46da |
| 2026-08-16 23:55:43Z | IN | +427.5 | $4.76 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5dfa…46da |
| 2026-08-16 23:55:43Z | OUT | −451.7 | $5.03 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3236…6856 |
| 2026-08-16 23:55:43Z | IN | +451.7 | $5.03 | $0.011146 | lobster-news 0xd0d0…1b2a | 0x3236…6856 |
| 2026-08-16 23:55:43Z | OUT | −965.1 | $11 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x3236…6856 |
| 2026-08-16 23:55:43Z | IN | +965.1 | $11 | $0.011146 | material-raven 0x0701…ce34 | 0x3236…6856 |
| 2026-08-16 23:55:43Z | OUT | −179.6 | $2.00 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae1…dbeb |
| 2026-08-16 23:55:43Z | IN | +179.6 | $2.00 | $0.011146 | smile-turkey 0x2a41…8d64 | 0x7ae1…dbeb |
| 2026-08-16 23:55:41Z | OUT | −1.1K | $12 | $0.011146 | cook-village 0x88be…db09 | 0xdfdb…9906 |
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.