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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 02:56:53Z | IN | +2.9K | $3.41 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x2bd9…1949 |
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 02:56:47Z | OUT | −5.0K | $5.89 | $0.001179 | dwarf-hedgehog 0x577f…9375 | 0x0829…e5e8 |
| 2026-08-16 02:56:47Z | IN | +5.0K | $5.89 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x0829…e5e8 |
| 2026-08-16 02:56:43Z | OUT | −8.4K | $9.89 | $0.001179 | toast-crew 0x896b…2b74 | 0xe81c…f05d |
| 2026-08-16 02:56:43Z | IN | +8.4K | $9.89 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xe81c…f05d |
| 2026-08-16 02:56:43Z | OUT | −15.8K | $19 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc869…78d9 |
| 2026-08-16 02:56:43Z | IN | +15.8K | $19 | $0.001179 | powder-cram 0x08a9…4edc | 0xc869…78d9 |
| 2026-08-16 02:56:39Z | OUT | −5.0K | $5.91 | $0.001179 | finger-path 0x20c4…19d5 | 0xf6c8…5efd |
| 2026-08-16 02:56:39Z | IN | +5.0K | $5.91 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xf6c8…5efd |
| 2026-08-16 02:56:33Z | OUT | −507.1K | $598 | $0.001179 | lyrics-shiver 0xa127…9fcc | 0x24b1…1d6a |
| 2026-08-16 02:56:33Z | IN | +507.1K | $598 | $0.001179 | 0x Settler 0x7747…2359 | 0x24b1…1d6a |
| 2026-08-16 02:56:31Z | OUT | −692.0K | $816 | $0.001179 | trip-vanish 0xa844…9f4a | 0x7088…4d5f |
| 2026-08-16 02:56:31Z | IN | +692.0K | $816 | $0.001179 | 0x Settler 0x7747…2359 | 0x7088…4d5f |
| 2026-08-16 02:56:29Z | OUT | −8.8K | $10 | $0.001179 | 0x Settler 0x7747…2359 | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | IN | +8.8K | $10 | $0.001179 | bid-pill 0x5be4…01e8 | 0xc33e…a6c9 |
| 2026-08-16 02:56:25Z | OUT | −4.3K | $5.09 | $0.001179 | 0x Settler 0x7747…2359 | 0xe48f…5644 |
| 2026-08-16 02:56:25Z | IN | +4.3K | $5.09 | $0.001179 | three-brief 0x356d…2cb5 | 0xe48f…5644 |
| 2026-08-16 02:56:09Z | OUT | −4.2K | $4.95 | $0.001179 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeabb…2f9e |
| 2026-08-16 02:56:09Z | IN | +4.2K | $4.95 | $0.001179 | lava-champion 0xa384…4f8d | 0xeabb…2f9e |
| 2026-08-16 02:56:05Z | OUT | −1.9K | $2.21 | $0.001179 | case-device 0x72c8…8b52 | 0x6713…b254 |
| 2026-08-16 02:56:05Z | IN | +1.9K | $2.21 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0x6713…b254 |
| 2026-08-16 02:56:03Z | OUT | −25.6K | $30 | $0.001179 | Aggregator (unverified) 0x8f10…f996 | 0xbe4f…bde4 |
| 2026-08-16 02:56:03Z | IN | +25.6K | $30 | $0.001179 | panel-dish 0x6f61…1215 | 0xbe4f…bde4 |
| 2026-08-16 02:56:01Z | OUT | −2.6K | $3.03 | $0.001179 | become-hundred 0xb5f5…feb8 | 0xa11e…e19b |
| 2026-08-16 02:56:01Z | IN | +2.6K | $3.03 | $0.001179 | 0x Settler 0x7747…2359 | 0xa11e…e19b |
| 2026-08-16 02:55:47Z | OUT | −14.0K | $16 | $0.001136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb788…be80 |
| 2026-08-16 02:55:47Z | IN | +14.0K | $16 | $0.001136 | case-device 0x72c8…8b52 | 0xb788…be80 |
| 2026-08-16 02:55:45Z | OUT | −9.5K | $11 | $0.001136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x407b…c555 |
| 2026-08-16 02:55:45Z | IN | +9.5K | $11 | $0.001136 | fox-ski 0xcba7…c876 | 0x407b…c555 |
| 2026-08-16 02:55:39Z | OUT | −18.4K | $21 | $0.001136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb472…be84 |
| 2026-08-16 02:55:39Z | IN | +18.4K | $21 | $0.001136 | exist-convince 0x23e7…5059 | 0xb472…be84 |
| 2026-08-16 02:55:33Z | OUT | −4.1K | $4.71 | $0.001136 | table-river 0xd7e9…0b9d | 0x00ac…f368 |
| 2026-08-16 02:55:33Z | IN | +4.1K | $4.71 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0x00ac…f368 |
| 2026-08-16 02:55:21Z | OUT | −12.1K | $14 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0x4663…9985 |
| 2026-08-16 02:55:21Z | IN | +12.1K | $14 | $0.001136 | hip-grief 0x0acb…d8d6 | 0x4663…9985 |
| 2026-08-16 02:55:13Z | OUT | −273.2K | $310 | $0.001136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf634…dc0f |
| 2026-08-16 02:55:13Z | IN | +273.2K | $310 | $0.001136 | autumn-rapid 0xa2f8…20c2 | 0xf634…dc0f |
| 2026-08-16 02:55:13Z | OUT | −1.6K | $1.82 | $0.001136 | decrease-cereal 0x1e12…3372 | 0x68c4…f74b |
| 2026-08-16 02:55:13Z | IN | +1.6K | $1.82 | $0.001136 | endorse-pizza 0xc8f6…9265 | 0x68c4…f74b |
| 2026-08-16 02:55:11Z | OUT | −2.5K | $2.79 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0x8a53…81ad |
| 2026-08-16 02:55:11Z | IN | +2.5K | $2.79 | $0.001136 | balcony-effort 0xa52f…599f | 0x8a53…81ad |
| 2026-08-16 02:55:07Z | OUT | −2.8K | $3.24 | $0.001136 | Aggregator (unverified) 0x8f10…f996 | 0xe067…de24 |
| 2026-08-16 02:55:07Z | IN | +2.8K | $3.24 | $0.001136 | object-liar 0xc524…dec0 | 0xe067…de24 |
| 2026-08-16 02:55:05Z | OUT | −6.5K | $7.44 | $0.001136 | guilt-lesson 0x6436…98d2 | 0xab7f…436c |
| 2026-08-16 02:55:05Z | IN | +6.5K | $7.44 | $0.001136 | 0x Settler 0x7747…2359 | 0xab7f…436c |
| 2026-08-16 02:55:03Z | OUT | −6.3K | $7.17 | $0.001136 | survey-love 0xd169…e5b7 | 0xac7b…ece0 |
| 2026-08-16 02:55:03Z | IN | +6.3K | $7.17 | $0.001136 | 0x Settler 0x7747…2359 | 0xac7b…ece0 |
| 2026-08-16 02:54:55Z | OUT | −351.1K | $419 | $0.001193 | turn-yellow 0x2eb7…7d22 | 0x1860…138a |
| 2026-08-16 02:54:55Z | IN | +351.1K | $419 | $0.001193 | Aggregator (unverified) 0x8f10…f996 | 0x1860…138a |
| 2026-08-16 02:54:53Z | OUT | −48.2K | $58 | $0.001193 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7913…b519 |
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.