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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 22:31:45Z | IN | +362.2 | $3.23 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x367c…55e6 |
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 22:31:45Z | OUT | −1.2K | $11 | $0.008910 | word-north 0xe815…0c8f | 0x18a6…3619 |
| 2026-08-16 22:31:45Z | IN | +1.2K | $11 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x18a6…3619 |
| 2026-08-16 22:31:45Z | OUT | −5.7K | $51 | $0.008910 | 0x Settler 0x7747…2359 | 0x6c9e…a7b1 |
| 2026-08-16 22:31:45Z | IN | +5.7K | $51 | $0.008910 | motion-govern 0x5675…6afa | 0x6c9e…a7b1 |
| 2026-08-16 22:31:43Z | OUT | −201.7 | $1.80 | $0.008910 | fault-deputy 0x3373…067f | 0x1900…404a |
| 2026-08-16 22:31:43Z | IN | +201.7 | $1.80 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x1900…404a |
| 2026-08-16 22:31:43Z | OUT | −1.0K | $9.22 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0x605f…0eb0 |
| 2026-08-16 22:31:43Z | IN | +1.0K | $9.22 | $0.008910 | core-tool 0xee2a…28b5 | 0x605f…0eb0 |
| 2026-08-16 22:31:43Z | OUT | −312.5K | $2.8K | $0.008910 | The__Solstice 0xd1c7…1c5a | 0x4e4d…7695 |
| 2026-08-16 22:31:43Z | IN | +312.5K | $2.8K | $0.008910 | 0x Settler 0x7747…2359 | 0x4e4d…7695 |
| 2026-08-16 22:31:41Z | OUT | −29.6K | $264 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d92…f4c4 |
| 2026-08-16 22:31:41Z | IN | +29.6K | $264 | $0.008910 | easy-focus 0x77f2…2127 | 0x6d92…f4c4 |
| 2026-08-16 22:31:41Z | OUT | −258.0 | $2.30 | $0.008910 | shoulder-enable 0x939e…73e5 | 0xe5b6…7dc3 |
| 2026-08-16 22:31:41Z | IN | +258.0 | $2.30 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xe5b6…7dc3 |
| 2026-08-16 22:31:41Z | OUT | −527.7K | $4.7K | $0.008910 | agree-fan 0x42bc…e25e | 0x2006…ea15 |
| 2026-08-16 22:31:41Z | IN | +527.7K | $4.7K | $0.008910 | 0x Settler 0x7747…2359 | 0x2006…ea15 |
| 2026-08-16 22:31:39Z | OUT | −2.6K | $23 | $0.008910 | oppose-hire 0x42ae…69f5 | 0x9f74…ab3d |
| 2026-08-16 22:31:39Z | IN | +2.6K | $23 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x9f74…ab3d |
| 2026-08-16 22:31:39Z | OUT | −3.6K | $32 | $0.008910 | glide-rural 0x60d5…64c8 | 0xb090…0119 |
| 2026-08-16 22:31:39Z | IN | +3.6K | $32 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xb090…0119 |
| 2026-08-16 22:31:39Z | OUT | −1.5K | $14 | $0.008910 | velvet-badge 0x734b…0837 | 0x8887…657e |
| 2026-08-16 22:31:39Z | IN | +1.5K | $14 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x8887…657e |
| 2026-08-16 22:31:39Z | OUT | −152.2K | $1.4K | $0.008910 | impact-hospital 0xc5e8…5498 | 0xd1f3…832a |
| 2026-08-16 22:31:39Z | IN | +152.2K | $1.4K | $0.008910 | 0x Settler 0x7747…2359 | 0xd1f3…832a |
| 2026-08-16 22:31:39Z | OUT | −1.1K | $10 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb205…129b |
| 2026-08-16 22:31:39Z | IN | +1.1K | $10 | $0.008910 | box-stock 0x85ce…0f32 | 0xb205…129b |
| 2026-08-16 22:31:39Z | OUT | −1.1K | $9.82 | $0.008910 | man-stomach 0xff04…f0a2 | 0xa1c5…07f8 |
| 2026-08-16 22:31:39Z | IN | +1.1K | $9.82 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1c5…07f8 |
| 2026-08-16 22:31:37Z | OUT | −4.2K | $38 | $0.008910 | hope-eye 0xc453…32a3 | 0x7c93…ea53 |
| 2026-08-16 22:31:37Z | IN | +4.2K | $38 | $0.008910 | 0x Settler 0x7747…2359 | 0x7c93…ea53 |
| 2026-08-16 22:31:37Z | OUT | −1.6K | $15 | $0.008910 | result-warm 0xa3bb…7223 | 0x711d…5352 |
| 2026-08-16 22:31:37Z | IN | +1.6K | $15 | $0.008910 | 0x Settler 0x7747…2359 | 0x711d…5352 |
| 2026-08-16 22:31:37Z | OUT | −53.4K | $476 | $0.008910 | gentle-lecture 0xc079…be4d | 0xe336…e7c1 |
| 2026-08-16 22:31:37Z | IN | +53.4K | $476 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0xe336…e7c1 |
| 2026-08-16 22:31:37Z | OUT | −12.1K | $108 | $0.008910 | confirm-sing 0x96a6…8831 | 0x9993…7e91 |
| 2026-08-16 22:31:37Z | IN | +12.1K | $108 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x9993…7e91 |
| 2026-08-16 22:31:35Z | OUT | −11.5K | $103 | $0.008910 | laugh-notice 0x456b…9825 | 0x86aa…1dbf |
| 2026-08-16 22:31:35Z | IN | +11.5K | $103 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x86aa…1dbf |
| 2026-08-16 22:31:35Z | OUT | −1.1K | $9.45 | $0.008910 | catalog-chronic 0x7f9e…4e77 | 0x186f…2b45 |
| 2026-08-16 22:31:35Z | IN | +1.1K | $9.45 | $0.008910 | Aggregator (unverified) 0x8f10…f996 | 0x186f…2b45 |
| 2026-08-16 22:31:35Z | OUT | −7.1K | $63 | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7d3…67db |
| 2026-08-16 22:31:35Z | IN | +7.1K | $63 | $0.008910 | asthma-bike 0x7d49…b684 | 0xa7d3…67db |
| 2026-08-16 22:31:33Z | OUT | −1.1K | $9.84 | $0.008910 | lucky-legend 0x9d9f…2cc2 | 0xecee…3bb6 |
| 2026-08-16 22:31:33Z | IN | +1.1K | $9.84 | $0.008910 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecee…3bb6 |
| 2026-08-16 22:31:33Z | OUT | −345.1K | $3.1K | $0.008910 | 0x Settler 0x7747…2359 | 0x77cf…0697 |
| 2026-08-16 22:31:33Z | IN | +345.1K | $3.1K | $0.008910 | attitude-drift 0x8d8e…258f | 0x77cf…0697 |
| 2026-08-16 22:31:33Z | OUT | −3.2K | $28 | $0.008910 | outside-orange 0x7457…8588 | 0x6595…fcd1 |
| 2026-08-16 22:31:33Z | IN | +3.2K | $28 | $0.008910 | endorse-pizza 0xc8f6…9265 | 0x6595…fcd1 |
| 2026-08-16 22:31:31Z | OUT | −11.2K | $99 | $0.008910 | october-helmet 0x3268…0daf | 0xa0d2…8059 |
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.