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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 02:46:19Z | IN | +57.4K | $73 | $0.001277 | giggle-member 0x3319…59c6 | 0x7b45…30a1 |
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 02:46:17Z | OUT | −46.5K | $59 | $0.001277 | turn-yellow 0x2eb7…7d22 | 0x2c71…165e |
| 2026-08-16 02:46:17Z | IN | +46.5K | $59 | $0.001277 | 0x Settler 0x7747…2359 | 0x2c71…165e |
| 2026-08-16 02:46:17Z | OUT | −3.2K | $4.06 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x6012…e6c5 |
| 2026-08-16 02:46:17Z | IN | +3.2K | $4.06 | $0.001277 | lens-carry 0x0491…dc0f | 0x6012…e6c5 |
| 2026-08-16 02:46:15Z | OUT | −80.4K | $103 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0xd5d4…a498 |
| 2026-08-16 02:46:15Z | IN | +80.4K | $103 | $0.001277 | ecology-regret 0x9bed…428f | 0xd5d4…a498 |
| 2026-08-16 02:46:15Z | OUT | −755.6K | $965 | $0.001277 | garage-sound 0x2553…ea90 | 0xccb6…743c |
| 2026-08-16 02:46:15Z | IN | +755.6K | $965 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0xccb6…743c |
| 2026-08-16 02:46:13Z | OUT | −7.9K | $10 | $0.001277 | ginger-invite 0xe450…ff28 | 0xb4d9…d373 |
| 2026-08-16 02:46:13Z | IN | +7.9K | $10 | $0.001277 | 0x Settler 0x7747…2359 | 0xb4d9…d373 |
| 2026-08-16 02:46:11Z | OUT | −3.9K | $4.97 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x18a3…0365 |
| 2026-08-16 02:46:11Z | IN | +3.9K | $4.97 | $0.001277 | tobacco-release 0x256e…ac8e | 0x18a3…0365 |
| 2026-08-16 02:46:09Z | OUT | −8.5K | $11 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6e…21c4 |
| 2026-08-16 02:46:09Z | IN | +8.5K | $11 | $0.001277 | employ-roast 0x922d…fb07 | 0x4b6e…21c4 |
| 2026-08-16 02:46:05Z | OUT | −81.6K | $104 | $0.001277 | extra-pottery 0xddbf…a911 | 0xd323…3d93 |
| 2026-08-16 02:46:05Z | IN | +81.6K | $104 | $0.001277 | 0x Settler 0x7747…2359 | 0xd323…3d93 |
| 2026-08-16 02:46:03Z | OUT | −20.3K | $26 | $0.001277 | Aggregator (unverified) 0x8f10…f996 | 0x8135…5c3f |
| 2026-08-16 02:46:03Z | IN | +20.3K | $26 | $0.001277 | cram-lab 0x8853…9a24 | 0x8135…5c3f |
| 2026-08-16 02:46:03Z | OUT | −2.6K | $3.35 | $0.001277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8135…5c3f |
| 2026-08-16 02:46:03Z | IN | +2.6K | $3.35 | $0.001277 | concert-lawn 0x3f61…a7c8 | 0x8135…5c3f |
| 2026-08-16 02:46:01Z | OUT | −52.4K | $67 | $0.001277 | radio-skill 0x2c0a…ee36 | 0x0911…3d70 |
| 2026-08-16 02:46:01Z | IN | +52.4K | $67 | $0.001277 | 0x Settler 0x7747…2359 | 0x0911…3d70 |
| 2026-08-16 02:46:01Z | OUT | −255.4K | $326 | $0.001277 | fork-best 0x4c03…b746 | 0x5b18…6e8a |
| 2026-08-16 02:46:01Z | IN | +255.4K | $326 | $0.001277 | 0x Settler 0x7747…2359 | 0x5b18…6e8a |
| 2026-08-16 02:45:55Z | OUT | −90.8K | $112 | $0.001229 | glare-render 0xae82…e00d | 0xa662…1788 |
| 2026-08-16 02:45:55Z | IN | +90.8K | $112 | $0.001229 | 0x Settler 0x7747…2359 | 0xa662…1788 |
| 2026-08-16 02:45:53Z | OUT | −26.8K | $33 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x0f81…7e1c |
| 2026-08-16 02:45:53Z | IN | +26.8K | $33 | $0.001229 | rapid-tobacco 0x0535…7f40 | 0x0f81…7e1c |
| 2026-08-16 02:45:53Z | OUT | −1.7K | $2.09 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x87fd…126d |
| 2026-08-16 02:45:53Z | IN | +1.7K | $2.09 | $0.001229 | present-firm 0x217f…eff5 | 0x87fd…126d |
| 2026-08-16 02:45:51Z | OUT | −20.8K | $26 | $0.001229 | sauce-waste 0xd982…171c | 0x09b9…0f91 |
| 2026-08-16 02:45:51Z | IN | +20.8K | $26 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x09b9…0f91 |
| 2026-08-16 02:45:47Z | OUT | −25.6K | $31 | $0.001229 | panel-dish 0x6f61…1215 | 0x8144…da80 |
| 2026-08-16 02:45:47Z | IN | +25.6K | $31 | $0.001229 | 0x Settler 0x7747…2359 | 0x8144…da80 |
| 2026-08-16 02:45:47Z | OUT | −18.0K | $22 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x89fd…06cf |
| 2026-08-16 02:45:47Z | IN | +18.0K | $22 | $0.001229 | welcome-attend 0x0c0a…f1b8 | 0x89fd…06cf |
| 2026-08-16 02:45:45Z | OUT | −2.4K | $2.98 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x5177…8158 |
| 2026-08-16 02:45:45Z | IN | +2.4K | $2.98 | $0.001229 | change-picture 0x8de7…64ad | 0x5177…8158 |
| 2026-08-16 02:45:43Z | OUT | −4.5K | $5.51 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252c…1fa7 |
| 2026-08-16 02:45:43Z | IN | +4.5K | $5.51 | $0.001229 | three-brief 0x356d…2cb5 | 0x252c…1fa7 |
| 2026-08-16 02:45:43Z | OUT | −30.3K | $37 | $0.001229 | gun-minimum 0x4138…04b3 | 0x02ae…6d56 |
| 2026-08-16 02:45:43Z | IN | +30.3K | $37 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x02ae…6d56 |
| 2026-08-16 02:45:43Z | OUT | −7.4K | $9.08 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0xe63e…2afc |
| 2026-08-16 02:45:43Z | IN | +7.4K | $9.08 | $0.001229 | arm-spread 0x2732…2033 | 0xe63e…2afc |
| 2026-08-16 02:45:41Z | OUT | −7.0K | $8.66 | $0.001229 | Aggregator (unverified) 0x8f10…f996 | 0x0037…c628 |
| 2026-08-16 02:45:41Z | IN | +7.0K | $8.66 | $0.001229 | kit-adjust 0xb4f9…4ba9 | 0x0037…c628 |
| 2026-08-16 02:45:39Z | OUT | −351.1K | $431 | $0.001229 | fork-best 0x4c03…b746 | 0x2a56…eb8e |
| 2026-08-16 02:45:39Z | IN | +351.1K | $431 | $0.001229 | 0x Settler 0x7747…2359 | 0x2a56…eb8e |
| 2026-08-16 02:45:37Z | OUT | −110.9K | $136 | $0.001229 | sock-away 0xbaec…5d64 | 0x4ae2…b3a2 |
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.