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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 22:18:15Z | OUT | −436.2 | $3.58 | $0.008202 | hope-boil 0xcc10…82bb | 0x73a3…0be9 |
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 22:18:15Z | IN | +436.2 | $3.58 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x73a3…0be9 |
| 2026-08-16 22:18:15Z | OUT | −316.5 | $2.60 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xff30…a22b |
| 2026-08-16 22:18:15Z | IN | +316.5 | $2.60 | $0.008202 | subject-addict 0xdbde…d952 | 0xff30…a22b |
| 2026-08-16 22:18:15Z | OUT | −1.1K | $9.15 | $0.008202 | amazing-goose 0xc0eb…117e | 0xeeb4…4db1 |
| 2026-08-16 22:18:15Z | IN | +1.1K | $9.15 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xeeb4…4db1 |
| 2026-08-16 22:18:13Z | OUT | −2.1K | $18 | $0.008202 | present-bird 0x6337…9b51 | 0xe630…f1f2 |
| 2026-08-16 22:18:13Z | IN | +2.1K | $18 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xe630…f1f2 |
| 2026-08-16 22:18:13Z | OUT | −10.3K | $84 | $0.008202 | afford-bus 0xf62d…8977 | 0xeac8…842e |
| 2026-08-16 22:18:13Z | IN | +10.3K | $84 | $0.008202 | 0x Settler 0x7747…2359 | 0xeac8…842e |
| 2026-08-16 22:18:13Z | OUT | −318.8 | $2.61 | $0.008202 | craft-pulp 0xdaa0…dea6 | 0x77f8…6dce |
| 2026-08-16 22:18:13Z | IN | +318.8 | $2.61 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x77f8…6dce |
| 2026-08-16 22:18:13Z | OUT | −107.5K | $882 | $0.008202 | drastic-crumble 0xaab5…d0f8 | 0x711d…6388 |
| 2026-08-16 22:18:13Z | IN | +107.5K | $882 | $0.008202 | 0x Settler 0x7747…2359 | 0x711d…6388 |
| 2026-08-16 22:18:13Z | OUT | −1.1K | $9.09 | $0.008202 | pattern-hard 0xe82e…6ba6 | 0xb4d2…fb27 |
| 2026-08-16 22:18:13Z | IN | +1.1K | $9.09 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xb4d2…fb27 |
| 2026-08-16 22:18:13Z | OUT | −203.4 | $1.67 | $0.008202 | snack-enjoy 0x64bf…90d8 | 0x17a6…17f1 |
| 2026-08-16 22:18:13Z | IN | +203.4 | $1.67 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x17a6…17f1 |
| 2026-08-16 22:18:13Z | OUT | −529.0 | $4.34 | $0.008202 | session-demand 0x6341…43dd | 0x2c61…4c96 |
| 2026-08-16 22:18:13Z | IN | +529.0 | $4.34 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x2c61…4c96 |
| 2026-08-16 22:18:13Z | OUT | −1.0K | $8.50 | $0.008202 | place-reopen 0x8896…419b | 0x6ab2…4640 |
| 2026-08-16 22:18:13Z | IN | +1.0K | $8.50 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab2…4640 |
| 2026-08-16 22:18:13Z | OUT | −1.6K | $13 | $0.008202 | wide-electric 0xcfee…750d | 0x718c…c7b2 |
| 2026-08-16 22:18:13Z | IN | +1.6K | $13 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x718c…c7b2 |
| 2026-08-16 22:18:13Z | OUT | −8.7K | $72 | $0.008202 | argue-umbrella 0x6bf0…5b4f | 0x98bc…bf0f |
| 2026-08-16 22:18:13Z | IN | +8.7K | $72 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x98bc…bf0f |
| 2026-08-16 22:18:13Z | OUT | −272.9K | $2.2K | $0.008202 | urban-ride 0x45c4…0eed | 0xb290…858e |
| 2026-08-16 22:18:13Z | IN | +272.9K | $2.2K | $0.008202 | 0x Settler 0x7747…2359 | 0xb290…858e |
| 2026-08-16 22:18:13Z | OUT | −3.4K | $28 | $0.008202 | primary-similar 0x6c36…614a | 0xe441…0cdc |
| 2026-08-16 22:18:13Z | IN | +3.4K | $28 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe441…0cdc |
| 2026-08-16 22:18:13Z | OUT | −575.0 | $4.72 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c3…fea3 |
| 2026-08-16 22:18:13Z | IN | +575.0 | $4.72 | $0.008202 | impose-tornado 0x86f6…6ef9 | 0x21c3…fea3 |
| 2026-08-16 22:18:11Z | OUT | −3.6K | $29 | $0.008202 | gallery-knee 0x1224…52e6 | 0x0ac3…abb2 |
| 2026-08-16 22:18:11Z | IN | +3.6K | $29 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x0ac3…abb2 |
| 2026-08-16 22:18:11Z | OUT | −208.8K | $1.7K | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x4424…d1fc |
| 2026-08-16 22:18:11Z | IN | +208.8K | $1.7K | $0.008202 | festival-fiction 0x4c54…3578 | 0x4424…d1fc |
| 2026-08-16 22:18:09Z | OUT | −2.2K | $18 | $0.008202 | pitch-jeans 0xf925…aa8e | 0xaa8c…9f20 |
| 2026-08-16 22:18:09Z | IN | +2.2K | $18 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8c…9f20 |
| 2026-08-16 22:18:09Z | OUT | −2.6K | $21 | $0.008202 | evoke-fox 0xe320…33ac | 0x8011…caf8 |
| 2026-08-16 22:18:09Z | IN | +2.6K | $21 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8011…caf8 |
| 2026-08-16 22:18:09Z | OUT | −108.4K | $889 | $0.008202 | duty-copy 0xcd1f…13b5 | 0x67bc…53dd |
| 2026-08-16 22:18:09Z | IN | +108.4K | $889 | $0.008202 | 0x Settler 0x7747…2359 | 0x67bc…53dd |
| 2026-08-16 22:18:09Z | OUT | −578.8 | $4.75 | $0.008202 | memory-call 0x85e1…535e | 0xa477…8891 |
| 2026-08-16 22:18:09Z | IN | +578.8 | $4.75 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xa477…8891 |
| 2026-08-16 22:18:09Z | OUT | −543.9 | $4.46 | $0.008202 | follow-leg 0x3966…67a6 | 0xc264…3309 |
| 2026-08-16 22:18:09Z | IN | +543.9 | $4.46 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0xc264…3309 |
| 2026-08-16 22:18:09Z | OUT | −383.2 | $3.14 | $0.008202 | else-loud 0x908b…753c | 0x74d9…53a3 |
| 2026-08-16 22:18:09Z | IN | +383.2 | $3.14 | $0.008202 | Aggregator (unverified) 0x8f10…f996 | 0x74d9…53a3 |
| 2026-08-16 22:18:09Z | OUT | −2.7K | $22 | $0.008202 | oppose-hire 0x42ae…69f5 | 0x5826…b4a3 |
| 2026-08-16 22:18:09Z | IN | +2.7K | $22 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5826…b4a3 |
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.