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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 02:51:15Z | IN | +1.7K | $2.05 | $0.001178 | 0x Settler 0x7747…2359 | 0x8583…a680 |
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 02:51:13Z | OUT | −88.2K | $104 | $0.001178 | garage-fall 0x364f…f628 | 0x3bd8…6392 |
| 2026-08-16 02:51:13Z | IN | +88.2K | $104 | $0.001178 | 0x Settler 0x7747…2359 | 0x3bd8…6392 |
| 2026-08-16 02:51:11Z | OUT | −7.0K | $8.30 | $0.001178 | melt-dwarf 0x94af…fbf1 | 0xb6ce…abd4 |
| 2026-08-16 02:51:11Z | IN | +7.0K | $8.30 | $0.001178 | 0x Settler 0x7747…2359 | 0xb6ce…abd4 |
| 2026-08-16 02:51:11Z | OUT | −6.2K | $7.28 | $0.001178 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15fe…2032 |
| 2026-08-16 02:51:11Z | IN | +6.2K | $7.28 | $0.001178 | happy-weasel 0x65f8…f21b | 0x15fe…2032 |
| 2026-08-16 02:51:11Z | OUT | −75.9K | $89 | $0.001178 | Aggregator (unverified) 0x8f10…f996 | 0xe36f…5ccd |
| 2026-08-16 02:51:11Z | IN | +75.9K | $89 | $0.001178 | draft-saddle 0xfed3…bb9c | 0xe36f…5ccd |
| 2026-08-16 02:51:07Z | OUT | −8.8K | $10 | $0.001178 | brisk-broken 0xff33…46f6 | 0x9731…5596 |
| 2026-08-16 02:51:07Z | IN | +8.8K | $10 | $0.001178 | 0x Settler 0x7747…2359 | 0x9731…5596 |
| 2026-08-16 02:51:05Z | OUT | −2.4K | $2.86 | $0.001178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x404e…5a87 |
| 2026-08-16 02:51:05Z | IN | +2.4K | $2.86 | $0.001178 | reform-question 0x09a6…9cb0 | 0x404e…5a87 |
| 2026-08-16 02:50:59Z | OUT | −2.5K | $2.87 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xfc3b…13bf |
| 2026-08-16 02:50:59Z | IN | +2.5K | $2.87 | $0.001155 | silent-giant 0xa724…b48a | 0xfc3b…13bf |
| 2026-08-16 02:50:59Z | OUT | −18.5K | $21 | $0.001155 | radio-skill 0x2c0a…ee36 | 0x38ba…b743 |
| 2026-08-16 02:50:59Z | IN | +18.5K | $21 | $0.001155 | 0x Settler 0x7747…2359 | 0x38ba…b743 |
| 2026-08-16 02:50:53Z | OUT | −30.3K | $35 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x1649…f6d7 |
| 2026-08-16 02:50:53Z | IN | +30.3K | $35 | $0.001155 | gun-minimum 0x4138…04b3 | 0x1649…f6d7 |
| 2026-08-16 02:50:51Z | OUT | −10.4K | $12 | $0.001155 | 0x Settler 0x7747…2359 | 0xe5df…dde3 |
| 2026-08-16 02:50:51Z | IN | +10.4K | $12 | $0.001155 | nurse-large 0x13d0…3d83 | 0xe5df…dde3 |
| 2026-08-16 02:50:51Z | OUT | −84.7K | $98 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x3673…9b31 |
| 2026-08-16 02:50:51Z | IN | +84.7K | $98 | $0.001155 | trumpet-height 0x9c6f…9b60 | 0x3673…9b31 |
| 2026-08-16 02:50:43Z | OUT | −99.4K | $115 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x9b17…7fef |
| 2026-08-16 02:50:43Z | IN | +99.4K | $115 | $0.001155 | nest-muscle 0x9a39…f096 | 0x9b17…7fef |
| 2026-08-16 02:50:15Z | OUT | −204.6K | $236 | $0.001155 | satoshi-purpose 0x7677…392b | 0x13c8…ad5b |
| 2026-08-16 02:50:15Z | IN | +204.6K | $236 | $0.001155 | 0x Settler 0x7747…2359 | 0x13c8…ad5b |
| 2026-08-16 02:50:13Z | OUT | −4.1K | $4.74 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x41aa…a303 |
| 2026-08-16 02:50:13Z | IN | +4.1K | $4.74 | $0.001155 | rapid-suspect 0x5503…df08 | 0x41aa…a303 |
| 2026-08-16 02:50:13Z | OUT | −22.1K | $25 | $0.001155 | radio-skill 0x2c0a…ee36 | 0x87d2…77e1 |
| 2026-08-16 02:50:13Z | IN | +22.1K | $25 | $0.001155 | 0x Settler 0x7747…2359 | 0x87d2…77e1 |
| 2026-08-16 02:50:13Z | OUT | −108.6K | $125 | $0.001155 | fork-best 0x4c03…b746 | 0xac99…1482 |
| 2026-08-16 02:50:13Z | IN | +108.6K | $125 | $0.001155 | 0x Settler 0x7747…2359 | 0xac99…1482 |
| 2026-08-16 02:50:09Z | OUT | −13.3K | $15 | $0.001155 | wait-unlock 0x9956…67f2 | 0x8d1d…6bee |
| 2026-08-16 02:50:09Z | IN | +13.3K | $15 | $0.001155 | 0x Settler 0x7747…2359 | 0x8d1d…6bee |
| 2026-08-16 02:50:09Z | OUT | −4.8K | $5.54 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0xa149…9512 |
| 2026-08-16 02:50:09Z | IN | +4.8K | $5.54 | $0.001155 | void-quote 0xc0af…3c41 | 0xa149…9512 |
| 2026-08-16 02:50:07Z | OUT | −12.1K | $14 | $0.001155 | hip-grief 0x0acb…d8d6 | 0x4e98…29d2 |
| 2026-08-16 02:50:07Z | IN | +12.1K | $14 | $0.001155 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e98…29d2 |
| 2026-08-16 02:50:03Z | OUT | −77.8K | $90 | $0.001155 | fork-best 0x4c03…b746 | 0x12a2…5fc1 |
| 2026-08-16 02:50:03Z | IN | +77.8K | $90 | $0.001155 | Aggregator (unverified) 0x8f10…f996 | 0x12a2…5fc1 |
| 2026-08-16 02:50:01Z | OUT | −46.9K | $54 | $0.001155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d36…cf98 |
| 2026-08-16 02:50:01Z | IN | +46.9K | $54 | $0.001155 | pumpkin-adult 0xfa27…2944 | 0x7d36…cf98 |
| 2026-08-16 02:49:57Z | OUT | −28.4K | $34 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xc05f…d1d0 |
| 2026-08-16 02:49:57Z | IN | +28.4K | $34 | $0.001192 | expire-carpet 0xc96d…75ac | 0xc05f…d1d0 |
| 2026-08-16 02:49:55Z | OUT | −81.2K | $97 | $0.001192 | fork-best 0x4c03…b746 | 0xe143…9afa |
| 2026-08-16 02:49:55Z | IN | +81.2K | $97 | $0.001192 | 0x Settler 0x7747…2359 | 0xe143…9afa |
| 2026-08-16 02:49:55Z | OUT | −2.0K | $2.40 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x81b9…7cd4 |
| 2026-08-16 02:49:55Z | IN | +2.0K | $2.40 | $0.001192 | finger-path 0x20c4…19d5 | 0x81b9…7cd4 |
| 2026-08-16 02:49:55Z | OUT | −9.2K | $11 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x1de2…a61a |
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.