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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 04:51:07Z | IN | +8.4K | $7.26 | $0.000865 | air-improve 0xb5fe…d65a | 0x67ef…6858 |
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 04:50:59Z | OUT | −108.2K | $92 | $0.000845 | fix-horn 0xad10…3561 | 0xd124…44a3 |
| 2026-08-16 04:50:59Z | IN | +108.2K | $92 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0xd124…44a3 |
| 2026-08-16 04:50:55Z | OUT | −7.6K | $6.41 | $0.000845 | company-link 0x9a34…b566 | 0x5c79…6ff6 |
| 2026-08-16 04:50:55Z | IN | +7.6K | $6.41 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x5c79…6ff6 |
| 2026-08-16 04:50:53Z | OUT | −71.4K | $60 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x3344…69b3 |
| 2026-08-16 04:50:53Z | IN | +71.4K | $60 | $0.000845 | broccoli-just 0xf68a…cb27 | 0x3344…69b3 |
| 2026-08-16 04:50:53Z | OUT | −555.2K | $469 | $0.000845 | book-coach 0x0634…63bc | 0xd9d5…c38f |
| 2026-08-16 04:50:53Z | IN | +555.2K | $469 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0xd9d5…c38f |
| 2026-08-16 04:50:51Z | OUT | −5.6K | $4.74 | $0.000845 | degree-card 0xb247…6eaa | 0xd55c…1c23 |
| 2026-08-16 04:50:51Z | IN | +5.6K | $4.74 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55c…1c23 |
| 2026-08-16 04:50:51Z | OUT | −224.8K | $190 | $0.000845 | develop-bamboo 0x8162…c5cb | 0xbffb…3698 |
| 2026-08-16 04:50:51Z | IN | +224.8K | $190 | $0.000845 | 0x Settler 0x7747…2359 | 0xbffb…3698 |
| 2026-08-16 04:50:49Z | OUT | −1.14M | $967 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c4c…1782 |
| 2026-08-16 04:50:49Z | IN | +1.14M | $967 | $0.000845 | baby-shiver 0x8df8…b9fc | 0x2c4c…1782 |
| 2026-08-16 04:50:47Z | OUT | −17.1K | $14 | $0.000845 | luxury-brave 0x2d11…8107 | 0xca59…9c1e |
| 2026-08-16 04:50:47Z | IN | +17.1K | $14 | $0.000845 | 0x Settler 0x7747…2359 | 0xca59…9c1e |
| 2026-08-16 04:50:45Z | OUT | −14.9K | $13 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8a…4026 |
| 2026-08-16 04:50:45Z | IN | +14.9K | $13 | $0.000845 | quote-letter 0x1597…e796 | 0xda8a…4026 |
| 2026-08-16 04:50:43Z | OUT | −27.6K | $23 | $0.000845 | nest-muscle 0x9a39…f096 | 0xd3ec…db48 |
| 2026-08-16 04:50:43Z | IN | +27.6K | $23 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0xd3ec…db48 |
| 2026-08-16 04:50:43Z | OUT | −5.8K | $4.89 | $0.000845 | bacon-staff 0x0532…ac18 | 0x8843…b1ba |
| 2026-08-16 04:50:43Z | IN | +5.8K | $4.89 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x8843…b1ba |
| 2026-08-16 04:50:43Z | OUT | −1.35M | $1.1K | $0.000845 | dance-high 0xcfea…479b | 0x121a…052c |
| 2026-08-16 04:50:43Z | IN | +1.35M | $1.1K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x121a…052c |
| 2026-08-16 04:50:43Z | OUT | −3.5K | $2.94 | $0.000845 | abstract-aisle 0x96dd…21fb | 0x0fc5…33a3 |
| 2026-08-16 04:50:43Z | IN | +3.5K | $2.94 | $0.000845 | 0x Settler 0x7747…2359 | 0x0fc5…33a3 |
| 2026-08-16 04:50:41Z | OUT | −28.8K | $24 | $0.000845 | sponsor-business 0x8e5b…1bb0 | 0x9252…33e8 |
| 2026-08-16 04:50:41Z | IN | +28.8K | $24 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x9252…33e8 |
| 2026-08-16 04:50:41Z | OUT | −307.9K | $260 | $0.000845 | develop-bamboo 0x8162…c5cb | 0x62b0…55cd |
| 2026-08-16 04:50:41Z | IN | +307.9K | $260 | $0.000845 | 0x Settler 0x7747…2359 | 0x62b0…55cd |
| 2026-08-16 04:50:41Z | OUT | −292.1K | $247 | $0.000845 | fatigue-bar 0x21d8…3500 | 0x001a…45d7 |
| 2026-08-16 04:50:41Z | IN | +292.1K | $247 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x001a…45d7 |
| 2026-08-16 04:50:37Z | OUT | −29.3K | $25 | $0.000845 | sponsor-business 0x8e5b…1bb0 | 0xcb56…f9e3 |
| 2026-08-16 04:50:37Z | IN | +29.3K | $25 | $0.000845 | 0x Settler 0x7747…2359 | 0xcb56…f9e3 |
| 2026-08-16 04:50:35Z | OUT | −11.8K | $10.00 | $0.000845 | quit-crash 0x5c06…3a2a | 0xb61b…3c8f |
| 2026-08-16 04:50:35Z | IN | +11.8K | $10.00 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb61b…3c8f |
| 2026-08-16 04:50:33Z | OUT | −118.0K | $100 | $0.000845 | civil-field 0xb4ff…2bbb | 0x5220…3ad6 |
| 2026-08-16 04:50:33Z | IN | +118.0K | $100 | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x5220…3ad6 |
| 2026-08-16 04:50:21Z | OUT | −30.3K | $26 | $0.000845 | nest-muscle 0x9a39…f096 | 0xf615…dadb |
| 2026-08-16 04:50:21Z | IN | +30.3K | $26 | $0.000845 | 0x Settler 0x7747…2359 | 0xf615…dadb |
| 2026-08-16 04:50:17Z | OUT | −5.21M | $4.4K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | IN | +5.21M | $4.4K | $0.000845 | bacon-fortune 0xb21b…70bd | 0x6aa8…9edd |
| 2026-08-16 04:50:17Z | OUT | −2.73M | $2.3K | $0.000845 | Aggregator (unverified) 0x8f10…f996 | 0x7882…adaf |
| 2026-08-16 04:50:17Z | IN | +2.73M | $2.3K | $0.000845 | thumb-chunk 0x6261…eb9e | 0x7882…adaf |
| 2026-08-16 04:50:15Z | OUT | −30.5K | $26 | $0.000845 | sample-toast 0x22ec…bd98 | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | OUT | −3.4K | $2.87 | $0.000845 | husband-rich 0x411d…79c6 | 0x0f11…fce3 |
| 2026-08-16 04:50:15Z | IN | +33.9K | $29 | $0.000845 | husband-soup 0xb234…cb7d | 0x0f11…fce3 |
| 2026-08-16 04:50:13Z | OUT | −55.1K | $47 | $0.000845 | banner-net 0x7c13…61da | 0xe0e7…6747 |
| 2026-08-16 04:50:13Z | IN | +55.1K | $47 | $0.000845 | climb-wrist 0xbe25…4059 | 0xe0e7…6747 |
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.