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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 23:11:11Z | OUT | −94.7K | $43 | $0.000458 | entry-fog 0x7aa1…8e63 | 0xa75b…3700 |
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 23:11:11Z | IN | +94.7K | $43 | $0.000458 | 0x Settler 0x7747…2359 | 0xa75b…3700 |
| 2026-08-15 23:11:07Z | OUT | −35.2K | $16 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0x870a…7d51 |
| 2026-08-15 23:11:07Z | IN | +35.2K | $16 | $0.000458 | pool-list 0xa139…add1 | 0x870a…7d51 |
| 2026-08-15 23:11:03Z | OUT | −21.8K | $9.96 | $0.000458 | present-conduct 0xda7b…9b0a | 0x2803…9617 |
| 2026-08-15 23:11:03Z | IN | +21.8K | $9.96 | $0.000458 | Aggregator (unverified) 0x8f10…f996 | 0x2803…9617 |
| 2026-08-15 23:10:57Z | OUT | −43.7K | $20 | $0.000455 | lift-hard 0xbdee…cdde | 0x0c48…671e |
| 2026-08-15 23:10:57Z | IN | +43.7K | $20 | $0.000455 | 0x Settler 0x7747…2359 | 0x0c48…671e |
| 2026-08-15 23:10:41Z | OUT | −110.9K | $50 | $0.000455 | arm-stuff 0x4840…c4e0 | 0xa28c…605d |
| 2026-08-15 23:10:41Z | IN | +110.9K | $50 | $0.000455 | 0x Settler 0x7747…2359 | 0xa28c…605d |
| 2026-08-15 23:10:37Z | OUT | −110.2K | $50 | $0.000455 | Aggregator (unverified) 0x8f10…f996 | 0xe942…bf09 |
| 2026-08-15 23:10:37Z | IN | +110.2K | $50 | $0.000455 | allow-resemble 0x3e72…1f55 | 0xe942…bf09 |
| 2026-08-15 23:10:29Z | OUT | −3.91M | $1.8K | $0.000455 | timber-festival 0x609d…e858 | 0xdcd6…b053 |
| 2026-08-15 23:10:29Z | IN | +3.91M | $1.8K | $0.000455 | 0x Settler 0x7747…2359 | 0xdcd6…b053 |
| 2026-08-15 23:09:57Z | OUT | −1.17M | $497 | $0.000426 | alpha-venue 0x5a19…f16e | 0x2583…7055 |
| 2026-08-15 23:09:57Z | IN | +1.17M | $497 | $0.000426 | endorse-pizza 0xc8f6…9265 | 0x2583…7055 |
| 2026-08-15 23:09:53Z | OUT | −59.9K | $26 | $0.000426 | sponsor-business 0x8e5b…1bb0 | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +59.9K | $26 | $0.000426 | 0x Settler 0x7747…2359 | 0x2c33…64bc |
| 2026-08-15 23:09:51Z | OUT | −31.3K | $13 | $0.000426 | outside-bacon 0x76a7…4519 | 0x9cac…add0 |
| 2026-08-15 23:09:51Z | IN | +31.3K | $13 | $0.000426 | 0x Settler 0x7747…2359 | 0x9cac…add0 |
| 2026-08-15 23:09:45Z | OUT | −3.63M | $1.5K | $0.000426 | alpha-venue 0x5a19…f16e | 0x64ea…22be |
| 2026-08-15 23:09:45Z | IN | +3.63M | $1.5K | $0.000426 | 0x Settler 0x7747…2359 | 0x64ea…22be |
| 2026-08-15 23:09:29Z | OUT | −27.1K | $12 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0010…5d86 |
| 2026-08-15 23:09:29Z | IN | +27.1K | $12 | $0.000426 | issue-physical 0x3f44…d052 | 0x0010…5d86 |
| 2026-08-15 23:08:55Z | OUT | −15.8K | $6.17 | $0.000391 | powder-cram 0x08a9…4edc | 0x2add…9ab5 |
| 2026-08-15 23:08:55Z | IN | +15.8K | $6.17 | $0.000391 | 0x Settler 0x7747…2359 | 0x2add…9ab5 |
| 2026-08-15 23:08:49Z | OUT | −11.6K | $4.52 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4a…1503 |
| 2026-08-15 23:08:49Z | IN | +11.6K | $4.52 | $0.000391 | bid-pill 0x5be4…01e8 | 0x4d4a…1503 |
| 2026-08-15 23:08:33Z | OUT | −494.9K | $193 | $0.000391 | Aggregator (unverified) 0x8f10…f996 | 0x2a1d…82b9 |
| 2026-08-15 23:08:33Z | IN | +494.9K | $193 | $0.000391 | fix-jewel 0x0000…10e2 | 0x2a1d…82b9 |
| 2026-08-15 23:08:23Z | OUT | −6.8K | $2.67 | $0.000391 | whale-ice 0x4ede…bc33 | 0xd21c…eac9 |
| 2026-08-15 23:08:23Z | IN | +6.8K | $2.67 | $0.000391 | Aggregator (unverified) 0x8f10…f996 | 0xd21c…eac9 |
| 2026-08-15 23:08:21Z | OUT | −6.0K | $2.33 | $0.000391 | Aggregator (unverified) 0x8f10…f996 | 0x7a1c…b6d6 |
| 2026-08-15 23:08:21Z | IN | +6.0K | $2.33 | $0.000391 | video-spin 0x8d95…5245 | 0x7a1c…b6d6 |
| 2026-08-15 23:08:05Z | OUT | −488.7K | $191 | $0.000391 | poverty-empower 0xa518…7ee8 | 0x2616…ab5b |
| 2026-08-15 23:08:05Z | IN | +488.7K | $191 | $0.000391 | 0x Settler 0x7747…2359 | 0x2616…ab5b |
| 2026-08-15 23:07:59Z | OUT | −619.6K | $242 | $0.000391 | chapter-mail 0xa6fd…3f4b | 0x2ccd…323f |
| 2026-08-15 23:07:59Z | IN | +619.6K | $242 | $0.000391 | 0x Settler 0x7747…2359 | 0x2ccd…323f |
| 2026-08-15 23:07:57Z | OUT | −6.0K | $2.33 | $0.000391 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb82…7199 |
| 2026-08-15 23:07:57Z | IN | +6.0K | $2.33 | $0.000391 | joke-oak 0x5c54…1237 | 0xfb82…7199 |
| 2026-08-15 23:07:37Z | OUT | −253.9K | $99 | $0.000391 | scorpion-brisk 0xe0a5…c93d | 0x1d44…a5fd |
| 2026-08-15 23:07:37Z | IN | +253.9K | $99 | $0.000391 | 0x Settler 0x7747…2359 | 0x1d44…a5fd |
| 2026-08-15 23:07:29Z | OUT | −347.8K | $136 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8496…b96b |
| 2026-08-15 23:07:29Z | IN | +347.8K | $136 | $0.000391 | display-ecology 0xf308…9c0b | 0x8496…b96b |
| 2026-08-15 23:06:59Z | OUT | −134.5K | $52 | $0.000389 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe73c…a986 |
| 2026-08-15 23:06:59Z | IN | +134.5K | $52 | $0.000389 | motor-tooth 0x257f…b62d | 0xe73c…a986 |
| 2026-08-15 23:06:57Z | OUT | −53.2K | $21 | $0.000389 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ba4…bb0f |
| 2026-08-15 23:06:57Z | IN | +53.2K | $21 | $0.000389 | embody-circle 0x2fbf…df27 | 0x2ba4…bb0f |
| 2026-08-15 23:06:27Z | OUT | −30.3K | $12 | $0.000389 | company-idle 0x7764…8908 | 0x7417…d98a |
| 2026-08-15 23:06:27Z | IN | +30.3K | $12 | $0.000389 | Aggregator (unverified) 0x8f10…f996 | 0x7417…d98a |
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.