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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 02:48:35Z | OUT | −11.7K | $15 | $0.001254 | earn-will 0xfcb4…9088 | 0x3d07…55e4 |
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 02:48:35Z | IN | +11.7K | $15 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x3d07…55e4 |
| 2026-08-16 02:48:33Z | OUT | −198.8K | $249 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb00…7ff7 |
| 2026-08-16 02:48:33Z | IN | +198.8K | $249 | $0.001254 | nest-muscle 0x9a39…f096 | 0xfb00…7ff7 |
| 2026-08-16 02:48:33Z | OUT | −3.6K | $4.52 | $0.001254 | crane-bundle 0x48c4…3bdb | 0x908f…e91a |
| 2026-08-16 02:48:33Z | IN | +3.6K | $4.52 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x908f…e91a |
| 2026-08-16 02:48:29Z | OUT | −4.0K | $5.03 | $0.001254 | caught-daring 0x3a55…6203 | 0x994c…59d5 |
| 2026-08-16 02:48:29Z | IN | +4.0K | $5.03 | $0.001254 | endorse-pizza 0xc8f6…9265 | 0x994c…59d5 |
| 2026-08-16 02:48:27Z | OUT | −8.1K | $10 | $0.001254 | labor-bounce 0x217f…c9bd | 0xf7f3…d00f |
| 2026-08-16 02:48:27Z | IN | +8.1K | $10 | $0.001254 | 0x Settler 0x7747…2359 | 0xf7f3…d00f |
| 2026-08-16 02:48:25Z | OUT | −81.7K | $102 | $0.001254 | boil-mouse 0xa0d8…b2de | 0x2f5f…4753 |
| 2026-08-16 02:48:25Z | IN | +81.7K | $102 | $0.001254 | 0x Settler 0x7747…2359 | 0x2f5f…4753 |
| 2026-08-16 02:48:25Z | OUT | −4.2K | $5.22 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4721…2179 |
| 2026-08-16 02:48:25Z | IN | +4.2K | $5.22 | $0.001254 | three-brief 0x356d…2cb5 | 0x4721…2179 |
| 2026-08-16 02:48:23Z | OUT | −2.8K | $3.53 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0x41c1…a655 |
| 2026-08-16 02:48:23Z | IN | +2.8K | $3.53 | $0.001254 | purse-shine 0x0e4e…0f42 | 0x41c1…a655 |
| 2026-08-16 02:48:23Z | OUT | −1.7K | $2.10 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112a…778b |
| 2026-08-16 02:48:23Z | IN | +1.7K | $2.10 | $0.001254 | drive-rather 0x37f2…b5bc | 0x112a…778b |
| 2026-08-16 02:48:19Z | OUT | −2.0K | $2.52 | $0.001254 | finger-path 0x20c4…19d5 | 0xc550…3463 |
| 2026-08-16 02:48:19Z | IN | +2.0K | $2.52 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xc550…3463 |
| 2026-08-16 02:48:17Z | OUT | −23.6K | $30 | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb595…3ebc |
| 2026-08-16 02:48:17Z | IN | +23.6K | $30 | $0.001254 | write-tape 0xaf1a…1a04 | 0xb595…3ebc |
| 2026-08-16 02:48:15Z | OUT | −1.6K | $2.07 | $0.001254 | blame-drum 0x29e4…26da | 0xb103…68d6 |
| 2026-08-16 02:48:15Z | IN | +1.6K | $2.07 | $0.001254 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb103…68d6 |
| 2026-08-16 02:48:07Z | OUT | −86.2K | $108 | $0.001254 | garbage-other 0x18a7…9045 | 0xc03b…d8e1 |
| 2026-08-16 02:48:07Z | IN | +86.2K | $108 | $0.001254 | endorse-pizza 0xc8f6…9265 | 0xc03b…d8e1 |
| 2026-08-16 02:48:03Z | OUT | −2.1K | $2.66 | $0.001254 | Aggregator (unverified) 0x8f10…f996 | 0xa8f3…a176 |
| 2026-08-16 02:48:03Z | IN | +2.1K | $2.66 | $0.001254 | finger-path 0x20c4…19d5 | 0xa8f3…a176 |
| 2026-08-16 02:48:01Z | OUT | −2.8K | $3.55 | $0.001254 | clog-female 0x0eb8…d30d | 0x3b65…13c1 |
| 2026-08-16 02:48:01Z | IN | +2.8K | $3.55 | $0.001254 | 0x Settler 0x7747…2359 | 0x3b65…13c1 |
| 2026-08-16 02:47:57Z | OUT | −37.2K | $46 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xbd90…bb3e |
| 2026-08-16 02:47:57Z | IN | +37.2K | $46 | $0.001245 | push-above 0x3983…6baa | 0xbd90…bb3e |
| 2026-08-16 02:47:55Z | OUT | −23.9K | $30 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0xaaa8…f888 |
| 2026-08-16 02:47:55Z | IN | +23.9K | $30 | $0.001245 | begin-crater 0xdb3b…13fd | 0xaaa8…f888 |
| 2026-08-16 02:47:55Z | OUT | −31.8K | $40 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x744f…d15c |
| 2026-08-16 02:47:55Z | IN | +31.8K | $40 | $0.001245 | sun-arm 0x7170…d713 | 0x744f…d15c |
| 2026-08-16 02:47:51Z | OUT | −1.9K | $2.40 | $0.001245 | 0x Settler 0x7747…2359 | 0x99f7…356b |
| 2026-08-16 02:47:51Z | IN | +1.9K | $2.40 | $0.001245 | advance-oyster 0x1075…027e | 0x99f7…356b |
| 2026-08-16 02:47:51Z | OUT | −7.9K | $9.82 | $0.001245 | wreck-industry 0xa016…d1a3 | 0xbb64…f34c |
| 2026-08-16 02:47:51Z | IN | +7.9K | $9.82 | $0.001245 | 0x Settler 0x7747…2359 | 0xbb64…f34c |
| 2026-08-16 02:47:47Z | OUT | −47.8K | $59 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x279f…1357 |
| 2026-08-16 02:47:47Z | IN | +47.8K | $59 | $0.001245 | begin-crater 0xdb3b…13fd | 0x279f…1357 |
| 2026-08-16 02:47:43Z | OUT | −1.6K | $1.94 | $0.001245 | knock-rebel 0x67a6…4998 | 0x64bb…50e0 |
| 2026-08-16 02:47:43Z | IN | +1.6K | $1.94 | $0.001245 | 0x Settler 0x7747…2359 | 0x64bb…50e0 |
| 2026-08-16 02:47:39Z | OUT | −298.6K | $372 | $0.001245 | render-social 0xcf3a…ae55 | 0x2170…6156 |
| 2026-08-16 02:47:39Z | IN | +298.6K | $372 | $0.001245 | Aggregator (unverified) 0x8f10…f996 | 0x2170…6156 |
| 2026-08-16 02:47:39Z | OUT | −59.1K | $73 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc17d…85e5 |
| 2026-08-16 02:47:39Z | IN | +59.1K | $73 | $0.001245 | family-multiply 0x9d6f…e671 | 0xc17d…85e5 |
| 2026-08-16 02:47:35Z | OUT | −11.7K | $15 | $0.001245 | ridge-leisure 0x02df…36c0 | 0xa336…2764 |
| 2026-08-16 02:47:35Z | IN | +11.7K | $15 | $0.001245 | 0x Settler 0x7747…2359 | 0xa336…2764 |
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.