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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 22:27:55Z | IN | +5.2K | $50 | $0.009448 | wish-render 0xe847…b1e5 | 0x0c69…869d |
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 22:27:55Z | OUT | −1.9K | $17 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d4b…f0d7 |
| 2026-08-16 22:27:55Z | IN | +1.9K | $17 | $0.009448 | nature-sadness 0x2f85…5b1a | 0x9d4b…f0d7 |
| 2026-08-16 22:27:53Z | OUT | −201.1 | $1.90 | $0.009448 | urge-useless 0xaaf8…e961 | 0x94cf…0d2a |
| 2026-08-16 22:27:53Z | IN | +201.1 | $1.90 | $0.009448 | 0x Settler 0x7747…2359 | 0x94cf…0d2a |
| 2026-08-16 22:27:53Z | OUT | −106.8K | $1.0K | $0.009448 | uncle-endless 0xcbcf…33c5 | 0xcddb…74c0 |
| 2026-08-16 22:27:53Z | IN | +106.8K | $1.0K | $0.009448 | 0x Settler 0x7747…2359 | 0xcddb…74c0 |
| 2026-08-16 22:27:53Z | OUT | −2.1K | $20 | $0.009448 | crisp-ozone 0x0971…eb9e | 0x14bf…686d |
| 2026-08-16 22:27:53Z | IN | +2.1K | $20 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x14bf…686d |
| 2026-08-16 22:27:53Z | OUT | −327.3K | $3.1K | $0.009448 | tide-erosion 0x6ef4…0ac2 | 0x4d51…6ee3 |
| 2026-08-16 22:27:53Z | IN | +327.3K | $3.1K | $0.009448 | 0x Settler 0x7747…2359 | 0x4d51…6ee3 |
| 2026-08-16 22:27:51Z | OUT | −3.9K | $37 | $0.009448 | pond-essay 0xc0ff…8a68 | 0x5dda…f89f |
| 2026-08-16 22:27:51Z | IN | +3.9K | $37 | $0.009448 | 0x Settler 0x7747…2359 | 0x5dda…f89f |
| 2026-08-16 22:27:51Z | OUT | −5.1K | $48 | $0.009448 | visit-city 0xee77…db62 | 0xa9f4…8b0b |
| 2026-08-16 22:27:51Z | IN | +5.1K | $48 | $0.009448 | 0x Settler 0x7747…2359 | 0xa9f4…8b0b |
| 2026-08-16 22:27:51Z | OUT | −1.3K | $13 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cbe…140b |
| 2026-08-16 22:27:51Z | IN | +1.3K | $13 | $0.009448 | smooth-quiz 0x1e4f…4b1d | 0x2cbe…140b |
| 2026-08-16 22:27:51Z | OUT | −108.6K | $1.0K | $0.009448 | uncle-endless 0xcbcf…33c5 | 0x9a71…02e1 |
| 2026-08-16 22:27:51Z | IN | +108.6K | $1.0K | $0.009448 | 0x Settler 0x7747…2359 | 0x9a71…02e1 |
| 2026-08-16 22:27:51Z | OUT | −70.9K | $670 | $0.009448 | puzzle-rebel 0x1541…0050 | 0x9a74…c786 |
| 2026-08-16 22:27:51Z | IN | +70.9K | $670 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x9a74…c786 |
| 2026-08-16 22:27:51Z | OUT | −1.0K | $9.85 | $0.009448 | egg-equip 0x250b…660c | 0xb8da…3171 |
| 2026-08-16 22:27:51Z | IN | +1.0K | $9.85 | $0.009448 | 0x Settler 0x7747…2359 | 0xb8da…3171 |
| 2026-08-16 22:27:51Z | OUT | −7.7K | $72 | $0.009448 | quit-kangaroo 0xae5a…a452 | 0x217b…e00d |
| 2026-08-16 22:27:51Z | IN | +7.7K | $72 | $0.009448 | banner-net 0x7c13…61da | 0x217b…e00d |
| 2026-08-16 22:27:51Z | OUT | −55.0K | $520 | $0.009448 | ticket-love 0xeef5…ea55 | 0x42a1…9aa4 |
| 2026-08-16 22:27:51Z | IN | +55.0K | $520 | $0.009448 | 0x Settler 0x7747…2359 | 0x42a1…9aa4 |
| 2026-08-16 22:27:51Z | OUT | −2.9K | $27 | $0.009448 | scale-hungry 0xcc51…585f | 0x8f2e…28ab |
| 2026-08-16 22:27:51Z | IN | +2.9K | $27 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x8f2e…28ab |
| 2026-08-16 22:27:51Z | OUT | −1.9K | $18 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21c…d885 |
| 2026-08-16 22:27:51Z | IN | +1.9K | $18 | $0.009448 | all-keep 0xe0ea…3d90 | 0xb21c…d885 |
| 2026-08-16 22:27:51Z | OUT | −32.7K | $309 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3978…226c |
| 2026-08-16 22:27:51Z | IN | +32.7K | $309 | $0.009448 | skate-mango 0x8631…bde4 | 0x3978…226c |
| 2026-08-16 22:27:49Z | OUT | −52.8K | $499 | $0.009448 | uncle-endless 0xcbcf…33c5 | 0x7f44…4f7b |
| 2026-08-16 22:27:49Z | IN | +52.8K | $499 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x7f44…4f7b |
| 2026-08-16 22:27:49Z | OUT | −298.8 | $2.82 | $0.009448 | surprise-believe 0x4fd3…194d | 0x9726…0086 |
| 2026-08-16 22:27:49Z | IN | +298.8 | $2.82 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x9726…0086 |
| 2026-08-16 22:27:49Z | OUT | −8.0K | $76 | $0.009448 | silent-rigid 0x1e3d…342f | 0xb5d1…7367 |
| 2026-08-16 22:27:49Z | IN | +8.0K | $76 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xb5d1…7367 |
| 2026-08-16 22:27:49Z | OUT | −269.5 | $2.55 | $0.009448 | food-talk 0x4cb6…8b64 | 0x7ffc…bb71 |
| 2026-08-16 22:27:49Z | IN | +269.5 | $2.55 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x7ffc…bb71 |
| 2026-08-16 22:27:49Z | OUT | −106.3K | $1.0K | $0.009448 | uncle-endless 0xcbcf…33c5 | 0xcf30…ca71 |
| 2026-08-16 22:27:49Z | IN | +106.3K | $1.0K | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xcf30…ca71 |
| 2026-08-16 22:27:49Z | OUT | −32.1K | $303 | $0.009448 | keen-aerobic 0x5b26…b93d | 0x7a3b…b6ea |
| 2026-08-16 22:27:49Z | IN | +32.1K | $303 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0x7a3b…b6ea |
| 2026-08-16 22:27:49Z | OUT | −52.6K | $497 | $0.009448 | away-frequent 0x4f36…200a | 0xc47c…dc3c |
| 2026-08-16 22:27:49Z | IN | +52.6K | $497 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xc47c…dc3c |
| 2026-08-16 22:27:49Z | OUT | −68.6K | $648 | $0.009448 | risk-during 0x2e54…720f | 0xa910…031a |
| 2026-08-16 22:27:49Z | IN | +68.6K | $648 | $0.009448 | Aggregator (unverified) 0x8f10…f996 | 0xa910…031a |
| 2026-08-16 22:27:49Z | OUT | −321.8K | $3.0K | $0.009448 | round-voice 0x2636…1001 | 0x9f3b…a760 |
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.