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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:29:25Z | OUT | −73.2K | $30 | $0.000404 | sample-toast 0x22ec…bd98 | 0xba06…1c20 |
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.
| 2026-08-15 22:29:25Z | OUT | −16.5K | $6.66 | $0.000404 | husband-rich 0x411d…79c6 | 0xba06…1c20 |
| 2026-08-15 22:29:25Z | OUT | −93.3K | $38 | $0.000404 | Router (unidentified) 0xfd78…7ff6 | 0xba06…1c20 |
| 2026-08-15 22:29:25Z | IN | +182.9K | $74 | $0.000404 | profit-walnut 0xa5c1…9f55 | 0xba06…1c20 |
| 2026-08-15 22:29:25Z | OUT | −19.9K | $8.04 | $0.000404 | Aggregator (unverified) 0x8f10…f996 | 0x619b…a3f0 |
| 2026-08-15 22:29:25Z | IN | +19.9K | $8.04 | $0.000404 | boring-evoke 0x69b7…e952 | 0x619b…a3f0 |
| 2026-08-15 22:29:21Z | OUT | −102.2K | $41 | $0.000404 | sample-toast 0x22ec…bd98 | 0x01fa…75c4 |
| 2026-08-15 22:29:21Z | OUT | −23.8K | $9.62 | $0.000404 | husband-rich 0x411d…79c6 | 0x01fa…75c4 |
| 2026-08-15 22:29:21Z | OUT | −214.5K | $87 | $0.000404 | Router (unidentified) 0xfd78…7ff6 | 0x01fa…75c4 |
| 2026-08-15 22:29:21Z | IN | +340.6K | $138 | $0.000404 | mention-wolf 0xf8b4…8242 | 0x01fa…75c4 |
| 2026-08-15 22:28:19Z | OUT | −49.5K | $20 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a4…636b |
| 2026-08-15 22:28:19Z | IN | +49.5K | $20 | $0.000409 | thought-short 0x91a2…e79b | 0x05a4…636b |
| 2026-08-15 22:28:17Z | OUT | −4.82M | $2.0K | $0.000409 | 0x Settler 0x7747…2359 | 0x4705…2977 |
| 2026-08-15 22:28:17Z | IN | +4.82M | $2.0K | $0.000409 | Alexandar 0x2444…3db3 | 0x4705…2977 |
| 2026-08-15 22:28:17Z | OUT | −91.6K | $37 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29bc…8eb9 |
| 2026-08-15 22:28:17Z | IN | +91.6K | $37 | $0.000409 | special-robust 0x6763…feac | 0x29bc…8eb9 |
| 2026-08-15 22:28:13Z | OUT | −36.2K | $15 | $0.000409 | increase-know 0x3493…985e | 0x217d…be97 |
| 2026-08-15 22:28:13Z | IN | +36.2K | $15 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0x217d…be97 |
| 2026-08-15 22:28:11Z | OUT | −1.14M | $467 | $0.000409 | baby-shiver 0x8df8…b9fc | 0x76db…34cb |
| 2026-08-15 22:28:11Z | IN | +1.14M | $467 | $0.000409 | 0x Settler 0x7747…2359 | 0x76db…34cb |
| 2026-08-15 22:28:09Z | OUT | −8.1K | $3.31 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc7…b0d5 |
| 2026-08-15 22:28:09Z | IN | +8.1K | $3.31 | $0.000409 | slam-pulp 0xe718…d1ae | 0x9dc7…b0d5 |
| 2026-08-15 22:28:01Z | OUT | −20.2K | $8.28 | $0.000409 | salon-cube 0xe3e2…b510 | 0xc359…b497 |
| 2026-08-15 22:28:01Z | IN | +20.2K | $8.28 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xc359…b497 |
| 2026-08-15 22:27:57Z | OUT | −4.6K | $1.96 | $0.000422 | slam-pulp 0xe718…d1ae | 0x2e03…4700 |
| 2026-08-15 22:27:57Z | IN | +4.6K | $1.96 | $0.000422 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e03…4700 |
| 2026-08-15 22:27:29Z | OUT | −770.5K | $325 | $0.000422 | police-trap 0x31c9…e402 | 0x5413…b286 |
| 2026-08-15 22:27:29Z | IN | +770.5K | $325 | $0.000422 | 0x Settler 0x7747…2359 | 0x5413…b286 |
| 2026-08-15 22:27:09Z | OUT | −15.4K | $6.49 | $0.000422 | Aggregator (unverified) 0x8f10…f996 | 0x83e5…594d |
| 2026-08-15 22:27:09Z | IN | +15.4K | $6.49 | $0.000422 | mountain-avocado 0xe69e…d215 | 0x83e5…594d |
| 2026-08-15 22:27:07Z | OUT | −12.0K | $5.06 | $0.000422 | burst-gown 0x555c…3fee | 0x94dd…f1f1 |
| 2026-08-15 22:27:07Z | IN | +12.0K | $5.06 | $0.000422 | 0x Settler 0x7747…2359 | 0x94dd…f1f1 |
| 2026-08-15 22:27:05Z | OUT | −154.1K | $65 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b5e…d11f |
| 2026-08-15 22:27:05Z | IN | +154.1K | $65 | $0.000422 | celery-toe 0x413d…f8e3 | 0x5b5e…d11f |
| 2026-08-15 22:26:57Z | OUT | −72.5K | $30 | $0.000410 | universe-rigid 0xe801…3f2f | 0xfc90…1c45 |
| 2026-08-15 22:26:57Z | IN | +72.5K | $30 | $0.000410 | 0x Settler 0x7747…2359 | 0xfc90…1c45 |
| 2026-08-15 22:26:53Z | OUT | −7.8K | $3.20 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xba40…d09c |
| 2026-08-15 22:26:53Z | IN | +7.8K | $3.20 | $0.000410 | juice-satoshi 0xb512…565a | 0xba40…d09c |
| 2026-08-15 22:26:33Z | OUT | −20.1K | $8.26 | $0.000410 | zero-hole 0x7e3b…9448 | 0xd0b0…b7d1 |
| 2026-08-15 22:26:33Z | IN | +20.1K | $8.26 | $0.000410 | 0x Settler 0x7747…2359 | 0xd0b0…b7d1 |
| 2026-08-15 22:26:25Z | OUT | −31.7K | $13 | $0.000410 | behind-village 0xff48…61a2 | 0xb693…2945 |
| 2026-08-15 22:26:25Z | IN | +31.7K | $13 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xb693…2945 |
| 2026-08-15 22:26:21Z | OUT | −40.5K | $17 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x118d…e28b |
| 2026-08-15 22:26:21Z | IN | +40.5K | $17 | $0.000410 | increase-know 0x3493…985e | 0x118d…e28b |
| 2026-08-15 22:26:17Z | OUT | −1.19M | $489 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0xf6b5…d7a4 |
| 2026-08-15 22:26:17Z | IN | +1.19M | $489 | $0.000410 | wing-tornado 0xcd7d…a57a | 0xf6b5…d7a4 |
| 2026-08-15 22:26:07Z | OUT | −17.8K | $7.31 | $0.000410 | oak-rookie 0x0332…4ab9 | 0x3ef6…09b0 |
| 2026-08-15 22:26:07Z | IN | +17.8K | $7.31 | $0.000410 | Aggregator (unverified) 0x8f10…f996 | 0x3ef6…09b0 |
| 2026-08-15 22:25:59Z | OUT | −18.4K | $7.55 | $0.000409 | Aggregator (unverified) 0x8f10…f996 | 0xdfeb…64b4 |
| 2026-08-15 22:25:59Z | IN | +18.4K | $7.55 | $0.000409 | oak-rookie 0x0332…4ab9 | 0xdfeb…64b4 |
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.