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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 22:21:03Z | IN | +1.2K | $11 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x0f1a…27ae |
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 22:21:03Z | OUT | −5.3K | $49 | $0.009266 | boil-exotic 0x9007…1c92 | 0x11d7…9432 |
| 2026-08-16 22:21:03Z | IN | +5.3K | $49 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d7…9432 |
| 2026-08-16 22:21:03Z | OUT | −802.0 | $7.43 | $0.009266 | region-detail 0x3a6f…de17 | 0x4d2b…8d05 |
| 2026-08-16 22:21:03Z | IN | +802.0 | $7.43 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2b…8d05 |
| 2026-08-16 22:21:03Z | OUT | −371.7 | $3.44 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72c0…10de |
| 2026-08-16 22:21:03Z | IN | +371.7 | $3.44 | $0.009266 | print-parade 0x240b…9a2d | 0x72c0…10de |
| 2026-08-16 22:21:01Z | OUT | −1.1K | $10 | $0.009266 | ticket-leaf 0x4aae…f915 | 0x73f7…bccd |
| 2026-08-16 22:21:01Z | IN | +1.1K | $10 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f7…bccd |
| 2026-08-16 22:21:01Z | OUT | −11.6K | $108 | $0.009266 | grief-thought 0xa87f…dd07 | 0x0e45…f5b1 |
| 2026-08-16 22:21:01Z | IN | +11.6K | $108 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e45…f5b1 |
| 2026-08-16 22:21:01Z | OUT | −1.1K | $10 | $0.009266 | that-resist 0x4015…d654 | 0x5280…71d5 |
| 2026-08-16 22:21:01Z | IN | +1.1K | $10 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x5280…71d5 |
| 2026-08-16 22:21:01Z | OUT | −1.0K | $9.65 | $0.009266 | index-egg 0xf2aa…c8ce | 0x5609…8d5e |
| 2026-08-16 22:21:01Z | IN | +1.0K | $9.65 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x5609…8d5e |
| 2026-08-16 22:21:01Z | OUT | −361.9 | $3.35 | $0.009266 | spin-elite 0x845d…fac9 | 0x02f9…52d9 |
| 2026-08-16 22:21:01Z | IN | +361.9 | $3.35 | $0.009266 | Aggregator (unverified) 0x8f10…f996 | 0x02f9…52d9 |
| 2026-08-16 22:21:01Z | OUT | −8.3K | $77 | $0.009266 | 0x Settler 0x7747…2359 | 0x5598…e396 |
| 2026-08-16 22:21:01Z | IN | +8.3K | $77 | $0.009266 | unveil-spirit 0xa07b…64c0 | 0x5598…e396 |
| 2026-08-16 22:20:59Z | OUT | −2.3K | $19 | $0.008286 | pear-finish 0x9971…4867 | 0x24df…bdfe |
| 2026-08-16 22:20:59Z | IN | +2.3K | $19 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24df…bdfe |
| 2026-08-16 22:20:59Z | OUT | −2.4K | $20 | $0.008286 | morning-seven 0xd908…a16d | 0xc4cb…1d07 |
| 2026-08-16 22:20:59Z | IN | +2.4K | $20 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0xc4cb…1d07 |
| 2026-08-16 22:20:59Z | OUT | −67.2K | $557 | $0.008286 | movie-suggest 0xa74e…3108 | 0x5f2d…1e71 |
| 2026-08-16 22:20:59Z | IN | +67.2K | $557 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2d…1e71 |
| 2026-08-16 22:20:59Z | OUT | −919.7 | $7.62 | $0.008286 | project-enroll 0x9846…9079 | 0x9753…c033 |
| 2026-08-16 22:20:59Z | IN | +919.7 | $7.62 | $0.008286 | endorse-pizza 0xc8f6…9265 | 0x9753…c033 |
| 2026-08-16 22:20:59Z | OUT | −2.7K | $23 | $0.008286 | vintage-host 0x6530…2140 | 0x75dc…e5cb |
| 2026-08-16 22:20:59Z | IN | +2.7K | $23 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x75dc…e5cb |
| 2026-08-16 22:20:59Z | OUT | −11.5K | $95 | $0.008286 | grief-thought 0xa87f…dd07 | 0x62f7…08b2 |
| 2026-08-16 22:20:59Z | IN | +11.5K | $95 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x62f7…08b2 |
| 2026-08-16 22:20:59Z | OUT | −19.3K | $160 | $0.008286 | 0x Settler 0x7747…2359 | 0x3ca6…f618 |
| 2026-08-16 22:20:59Z | IN | +19.3K | $160 | $0.008286 | wish-spawn 0x2df0…d58b | 0x3ca6…f618 |
| 2026-08-16 22:20:59Z | OUT | −245.9 | $2.04 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ad…6caf |
| 2026-08-16 22:20:59Z | IN | +245.9 | $2.04 | $0.008286 | gauge-keen 0xa9c9…8b01 | 0xd5ad…6caf |
| 2026-08-16 22:20:57Z | OUT | −550.2 | $4.56 | $0.008286 | 0x Settler 0x7747…2359 | 0xa119…62ce |
| 2026-08-16 22:20:57Z | IN | +550.2 | $4.56 | $0.008286 | moral-boost 0xb47d…516a | 0xa119…62ce |
| 2026-08-16 22:20:57Z | OUT | −32.8K | $272 | $0.008286 | 0x Settler 0x7747…2359 | 0xc90b…3622 |
| 2026-08-16 22:20:57Z | IN | +32.8K | $272 | $0.008286 | piano-spray 0xd02b…8078 | 0xc90b…3622 |
| 2026-08-16 22:20:57Z | OUT | −32.8K | $272 | $0.008286 | wheat-kangaroo 0xcf43…5d88 | 0xf333…7e02 |
| 2026-08-16 22:20:57Z | IN | +32.8K | $272 | $0.008286 | 0x Settler 0x7747…2359 | 0xf333…7e02 |
| 2026-08-16 22:20:57Z | OUT | −331.3 | $2.75 | $0.008286 | equal-culture 0xd6d2…6427 | 0x20c0…27d0 |
| 2026-08-16 22:20:57Z | IN | +331.3 | $2.75 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20c0…27d0 |
| 2026-08-16 22:20:57Z | OUT | −14.5K | $121 | $0.008286 | boil-mouse 0xa0d8…b2de | 0x75dc…d8bd |
| 2026-08-16 22:20:57Z | IN | +14.5K | $121 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x75dc…d8bd |
| 2026-08-16 22:20:57Z | OUT | −22.3K | $185 | $0.008286 | glow-horror 0x405f…74c1 | 0x441f…4ab2 |
| 2026-08-16 22:20:57Z | IN | +22.3K | $185 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x441f…4ab2 |
| 2026-08-16 22:20:55Z | OUT | −1.1K | $9.25 | $0.008286 | alpha-flash 0x54dc…6ef4 | 0x0596…20b5 |
| 2026-08-16 22:20:55Z | IN | +1.1K | $9.25 | $0.008286 | Aggregator (unverified) 0x8f10…f996 | 0x0596…20b5 |
| 2026-08-16 22:20:55Z | OUT | −989.2 | $8.20 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e1…73f2 |
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.