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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 22:18:19Z | OUT | −483.4 | $3.97 | $0.008202 | shift-cram 0x9bab…64a7 | 0x3adf…4b70 |
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 22:18:19Z | IN | +483.4 | $3.97 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x3adf…4b70 |
| 2026-08-16 22:18:19Z | OUT | −272.0 | $2.23 | $0.008202 | inspire-reopen 0x680d…034e | 0xc8b1…10c0 |
| 2026-08-16 22:18:19Z | IN | +272.0 | $2.23 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xc8b1…10c0 |
| 2026-08-16 22:18:19Z | OUT | −2.5K | $21 | $0.008202 | suggest-pool 0xe64c…2b25 | 0x8bb4…5d4a |
| 2026-08-16 22:18:19Z | IN | +2.5K | $21 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x8bb4…5d4a |
| 2026-08-16 22:18:17Z | OUT | −311.0 | $2.55 | $0.008202 | crew-convince 0xbfaf…1a16 | 0x85ee…9fea |
| 2026-08-16 22:18:17Z | IN | +311.0 | $2.55 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x85ee…9fea |
| 2026-08-16 22:18:17Z | OUT | −9.8K | $81 | $0.008202 | lawn-match 0x2916…64a3 | 0xe59e…acd1 |
| 2026-08-16 22:18:17Z | IN | +9.8K | $81 | $0.008202 | 0x Settler 0x7747…2359 | 0xe59e…acd1 |
| 2026-08-16 22:18:17Z | OUT | −4.2K | $35 | $0.008202 | install-stem 0xdbf7…9ff1 | 0x49fe…b53a |
| 2026-08-16 22:18:17Z | IN | +4.2K | $35 | $0.008202 | 0x Settler 0x7747…2359 | 0x49fe…b53a |
| 2026-08-16 22:18:17Z | OUT | −333.1 | $2.73 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x510c…398f |
| 2026-08-16 22:18:17Z | IN | +333.1 | $2.73 | $0.008202 | napkin-sauce 0x088a…b878 | 0x510c…398f |
| 2026-08-16 22:18:17Z | OUT | −1.1K | $8.74 | $0.008202 | witness-clinic 0x2dee…938c | 0x60f9…b4b0 |
| 2026-08-16 22:18:17Z | IN | +1.1K | $8.74 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f9…b4b0 |
| 2026-08-16 22:18:17Z | OUT | −1.1K | $8.85 | $0.008202 | share-shell 0x3881…de26 | 0x185b…6d12 |
| 2026-08-16 22:18:17Z | IN | +1.1K | $8.85 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x185b…6d12 |
| 2026-08-16 22:18:17Z | OUT | −865.9 | $7.10 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x8959…be2d |
| 2026-08-16 22:18:17Z | IN | +865.9 | $7.10 | $0.008202 | limit-focus 0x0a07…eb7a | 0x8959…be2d |
| 2026-08-16 22:18:17Z | OUT | −1.1K | $8.77 | $0.008202 | either-early 0x4b9f…c7fb | 0xc888…61bc |
| 2026-08-16 22:18:17Z | IN | +1.1K | $8.77 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xc888…61bc |
| 2026-08-16 22:18:17Z | OUT | −9.3K | $76 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x3d0b…f8c6 |
| 2026-08-16 22:18:17Z | IN | +9.3K | $76 | $0.008202 | measure-absorb 0xe397…46d2 | 0x3d0b…f8c6 |
| 2026-08-16 22:18:15Z | OUT | −3.3K | $27 | $0.008202 | plastic-close 0x1631…73c2 | 0xfa3b…fdea |
| 2026-08-16 22:18:15Z | IN | +3.3K | $27 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa3b…fdea |
| 2026-08-16 22:18:15Z | OUT | −4.8K | $40 | $0.008202 | vanish-lobster 0x71dd…bfdc | 0x8941…825a |
| 2026-08-16 22:18:15Z | IN | +4.8K | $40 | $0.008202 | 0x Settler 0x7747…2359 | 0x8941…825a |
| 2026-08-16 22:18:15Z | OUT | −5.9K | $49 | $0.008202 | quality-drink 0x94a5…6e4d | 0xdd89…6488 |
| 2026-08-16 22:18:15Z | IN | +5.9K | $49 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xdd89…6488 |
| 2026-08-16 22:18:15Z | OUT | −228.7K | $1.9K | $0.008202 | double-soldier 0xa134…2782 | 0x75ff…2272 |
| 2026-08-16 22:18:15Z | IN | +228.7K | $1.9K | $0.008202 | 0x Settler 0x7747…2359 | 0x75ff…2272 |
| 2026-08-16 22:18:15Z | OUT | −530.9 | $4.35 | $0.008202 | response-slight 0x1c02…dd43 | 0x9d3c…9bc5 |
| 2026-08-16 22:18:15Z | IN | +530.9 | $4.35 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x9d3c…9bc5 |
| 2026-08-16 22:18:15Z | OUT | −108.4K | $889 | $0.008202 | scrap-disease 0x92c4…0988 | 0xf0bc…abb3 |
| 2026-08-16 22:18:15Z | IN | +108.4K | $889 | $0.008202 | 0x Settler 0x7747…2359 | 0xf0bc…abb3 |
| 2026-08-16 22:18:15Z | OUT | −336.8 | $2.76 | $0.008202 | advance-enroll 0x89c3…d603 | 0x48b6…6c45 |
| 2026-08-16 22:18:15Z | IN | +336.8 | $2.76 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x48b6…6c45 |
| 2026-08-16 22:18:15Z | OUT | −281.0 | $2.31 | $0.008202 | grace-pilot 0x3acc…0cd9 | 0x023c…1194 |
| 2026-08-16 22:18:15Z | IN | +281.0 | $2.31 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x023c…1194 |
| 2026-08-16 22:18:15Z | OUT | −235.4 | $1.93 | $0.008202 | survey-love 0xd169…e5b7 | 0xc917…1185 |
| 2026-08-16 22:18:15Z | IN | +235.4 | $1.93 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xc917…1185 |
| 2026-08-16 22:18:15Z | OUT | −5.5K | $45 | $0.008202 | small-beach 0x8ddf…6687 | 0x9109…7e29 |
| 2026-08-16 22:18:15Z | IN | +5.5K | $45 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x9109…7e29 |
| 2026-08-16 22:18:15Z | OUT | −2.7K | $22 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x98e1…b233 |
| 2026-08-16 22:18:15Z | IN | +2.7K | $22 | $0.008202 | ugly-opinion 0x62b2…d71f | 0x98e1…b233 |
| 2026-08-16 22:18:15Z | OUT | −233.7 | $1.92 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xb87a…f2ab |
| 2026-08-16 22:18:15Z | IN | +233.7 | $1.92 | $0.008202 | topple-stone 0x18d2…4c65 | 0xb87a…f2ab |
| 2026-08-16 22:18:15Z | OUT | −666.6 | $5.47 | $0.008202 | order-transfer 0x9025…467c | 0x1639…a57f |
| 2026-08-16 22:18:15Z | IN | +666.6 | $5.47 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x1639…a57f |
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.