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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 21:35:13Z | IN | +18.4K | $9.13 | $0.000498 | 0x Settler 0x7747…2359 | 0x81c5…1bea |
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 21:35:03Z | OUT | −20.8K | $10 | $0.000498 | state-cruise 0x88ac…ea11 | 0x13a7…0a3e |
| 2026-08-15 21:35:03Z | IN | +20.8K | $10 | $0.000498 | 0x Settler 0x7747…2359 | 0x13a7…0a3e |
| 2026-08-15 21:35:03Z | OUT | −9.7K | $4.84 | $0.000498 | Aggregator (unverified) 0x8f10…f996 | 0x084e…4f61 |
| 2026-08-15 21:35:03Z | IN | +9.7K | $4.84 | $0.000498 | silk-engine 0x4177…02b5 | 0x084e…4f61 |
| 2026-08-15 21:35:01Z | OUT | −20.5K | $10 | $0.000498 | glory-square 0x262b…b6df | 0xa895…bbb9 |
| 2026-08-15 21:35:01Z | IN | +20.5K | $10 | $0.000498 | 0x Settler 0x7747…2359 | 0xa895…bbb9 |
| 2026-08-15 21:35:01Z | OUT | −346.8K | $173 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa906…c459 |
| 2026-08-15 21:35:01Z | IN | +346.8K | $173 | $0.000498 | cousin-weapon 0xef05…6628 | 0xa906…c459 |
| 2026-08-15 21:34:59Z | OUT | −183.3K | $99 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x357e…e09a |
| 2026-08-15 21:34:59Z | IN | +183.3K | $99 | $0.000539 | until-soul 0xfd2d…65c0 | 0x357e…e09a |
| 2026-08-15 21:34:57Z | OUT | −5.6K | $3.03 | $0.000539 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61bc…2464 |
| 2026-08-15 21:34:57Z | IN | +5.6K | $3.03 | $0.000539 | tobacco-group 0x56c4…ff78 | 0x61bc…2464 |
| 2026-08-15 21:34:51Z | OUT | −91.5K | $49 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a5f…bf05 |
| 2026-08-15 21:34:51Z | IN | +91.5K | $49 | $0.000539 | carbon-screen 0x3b31…bf0c | 0x4a5f…bf05 |
| 2026-08-15 21:34:51Z | OUT | −3.5K | $1.89 | $0.000539 | gas-skate 0x773b…1016 | 0xdaa5…496b |
| 2026-08-15 21:34:51Z | IN | +3.5K | $1.89 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0xdaa5…496b |
| 2026-08-15 21:34:41Z | OUT | −54.4K | $29 | $0.000539 | wet-purchase 0x844a…8b5f | 0x97d7…7440 |
| 2026-08-15 21:34:41Z | IN | +54.4K | $29 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97d7…7440 |
| 2026-08-15 21:34:41Z | OUT | −4.7K | $2.51 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e8…b595 |
| 2026-08-15 21:34:41Z | IN | +4.7K | $2.51 | $0.000539 | hand-opinion 0x4576…8820 | 0xb3e8…b595 |
| 2026-08-15 21:34:39Z | OUT | −54.3K | $29 | $0.000539 | grit-basic 0xacc9…5f62 | 0xe4d3…869a |
| 2026-08-15 21:34:39Z | IN | +54.3K | $29 | $0.000539 | 0x Settler 0x7747…2359 | 0xe4d3…869a |
| 2026-08-15 21:34:37Z | OUT | −36.5K | $20 | $0.000539 | advance-silver 0x5d5e…00b2 | 0x808f…d92d |
| 2026-08-15 21:34:37Z | IN | +36.5K | $20 | $0.000539 | 0x Settler 0x7747…2359 | 0x808f…d92d |
| 2026-08-15 21:34:35Z | OUT | −19.6K | $11 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce9…ada5 |
| 2026-08-15 21:34:35Z | IN | +19.6K | $11 | $0.000539 | favorite-lava 0xf8d2…8194 | 0x2ce9…ada5 |
| 2026-08-15 21:34:35Z | OUT | −4.8K | $2.58 | $0.000539 | practice-relax 0x73ff…5a35 | 0x06e8…aba0 |
| 2026-08-15 21:34:35Z | IN | +4.8K | $2.58 | $0.000539 | 0x Settler 0x7747…2359 | 0x06e8…aba0 |
| 2026-08-15 21:34:31Z | OUT | −463.1K | $250 | $0.000539 | pyramid-wink 0xa2c9…99ff | 0xb9b6…8a3f |
| 2026-08-15 21:34:31Z | IN | +463.1K | $250 | $0.000539 | 0x Settler 0x7747…2359 | 0xb9b6…8a3f |
| 2026-08-15 21:34:29Z | OUT | −9.1K | $4.92 | $0.000539 | chuckle-hip 0x3ed2…9908 | 0x91d7…4d13 |
| 2026-08-15 21:34:29Z | IN | +9.1K | $4.92 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x91d7…4d13 |
| 2026-08-15 21:34:25Z | OUT | −127.3K | $69 | $0.000539 | appear-festival 0x82e7…0fd1 | 0x3382…f56d |
| 2026-08-15 21:34:25Z | IN | +127.3K | $69 | $0.000539 | 0x Settler 0x7747…2359 | 0x3382…f56d |
| 2026-08-15 21:34:07Z | OUT | −12.4K | $6.68 | $0.000539 | Aggregator (unverified) 0x8f10…f996 | 0x313b…91eb |
| 2026-08-15 21:34:07Z | IN | +12.4K | $6.68 | $0.000539 | expand-slight 0x114e…73f3 | 0x313b…91eb |
| 2026-08-15 21:33:57Z | OUT | −168.7K | $93 | $0.000549 | satoshi-purpose 0x7677…392b | 0xe1eb…93f3 |
| 2026-08-15 21:33:57Z | IN | +168.7K | $93 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xe1eb…93f3 |
| 2026-08-15 21:33:55Z | OUT | −868.2K | $477 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc9…b785 |
| 2026-08-15 21:33:55Z | IN | +868.2K | $477 | $0.000549 | kitten-hungry 0xa515…c1a5 | 0xddc9…b785 |
| 2026-08-15 21:33:53Z | OUT | −20.2K | $11 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | IN | +20.2K | $11 | $0.000549 | glory-square 0x262b…b6df | 0x101e…9e7f |
| 2026-08-15 21:33:53Z | OUT | −7.02M | $3.9K | $0.000549 | acoustic-laptop 0x314b…0e0c | 0xf21f…812b |
| 2026-08-15 21:33:53Z | IN | +7.02M | $3.9K | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xf21f…812b |
| 2026-08-15 21:33:47Z | OUT | −173.9K | $95 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af5…6009 |
| 2026-08-15 21:33:47Z | IN | +173.9K | $95 | $0.000549 | appear-festival 0x82e7…0fd1 | 0x9af5…6009 |
| 2026-08-15 21:33:39Z | OUT | −4.9K | $2.71 | $0.000549 | Aggregator (unverified) 0x8f10…f996 | 0xb602…210d |
| 2026-08-15 21:33:39Z | IN | +4.9K | $2.71 | $0.000549 | begin-install 0xd39e…7b01 | 0xb602…210d |
| 2026-08-15 21:33:35Z | OUT | −55.3K | $30 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d3b…3fe6 |
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.