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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 04:56:45Z | OUT | −7.7K | $6.91 | $0.000894 | swap-clutch 0xd7e7…3765 | 0xb03a…7342 |
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 04:56:45Z | IN | +7.7K | $6.91 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0xb03a…7342 |
| 2026-08-16 04:56:39Z | OUT | −7.7K | $6.90 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa53c…57c0 |
| 2026-08-16 04:56:39Z | IN | +7.7K | $6.90 | $0.000894 | home-tobacco 0xa072…b54a | 0xa53c…57c0 |
| 2026-08-16 04:56:29Z | OUT | −36.6K | $33 | $0.000894 | gift-park 0xfef7…9378 | 0x5bf9…4161 |
| 2026-08-16 04:56:29Z | IN | +36.6K | $33 | $0.000894 | 0x Settler 0x7747…2359 | 0x5bf9…4161 |
| 2026-08-16 04:56:29Z | OUT | −2.8K | $2.55 | $0.000894 | group-arm 0xb13f…876a | 0x5f5e…bc1f |
| 2026-08-16 04:56:29Z | IN | +2.8K | $2.55 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0x5f5e…bc1f |
| 2026-08-16 04:56:27Z | OUT | −8.5K | $7.61 | $0.000894 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe0d…2ba1 |
| 2026-08-16 04:56:27Z | IN | +8.5K | $7.61 | $0.000894 | swap-clutch 0xd7e7…3765 | 0xbe0d…2ba1 |
| 2026-08-16 04:56:19Z | OUT | −60.2K | $54 | $0.000894 | car-symbol 0xdab5…d72f | 0xc09a…bcba |
| 2026-08-16 04:56:19Z | IN | +60.2K | $54 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0xc09a…bcba |
| 2026-08-16 04:56:19Z | OUT | −2.9K | $2.61 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0xc573…610b |
| 2026-08-16 04:56:19Z | IN | +2.9K | $2.61 | $0.000894 | suggest-replace 0x32d3…813a | 0xc573…610b |
| 2026-08-16 04:56:17Z | OUT | −186.9K | $167 | $0.000894 | drive-floor 0x0c73…3f21 | 0x4164…ff61 |
| 2026-08-16 04:56:17Z | IN | +186.9K | $167 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0x4164…ff61 |
| 2026-08-16 04:56:17Z | OUT | −61.1K | $55 | $0.000894 | broken-winter 0x8bae…f0e2 | 0x2176…86dd |
| 2026-08-16 04:56:17Z | IN | +61.1K | $55 | $0.000894 | Aggregator (unverified) 0x8f10…f996 | 0x2176…86dd |
| 2026-08-16 04:56:09Z | OUT | −142.6K | $127 | $0.000894 | sample-toast 0x22ec…bd98 | 0xf92e…5b17 |
| 2026-08-16 04:56:09Z | IN | +142.6K | $127 | $0.000894 | social-sun 0xbddc…bee2 | 0xf92e…5b17 |
| 2026-08-16 04:55:57Z | OUT | −143.6K | $114 | $0.000797 | resist-tuna 0x4c13…5e08 | 0xd61c…2dd8 |
| 2026-08-16 04:55:57Z | IN | +143.6K | $114 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0xd61c…2dd8 |
| 2026-08-16 04:55:57Z | OUT | −58.0K | $46 | $0.000797 | idle-cross 0x1392…042f | 0x3200…a79f |
| 2026-08-16 04:55:57Z | IN | +58.0K | $46 | $0.000797 | 0x Settler 0x7747…2359 | 0x3200…a79f |
| 2026-08-16 04:55:57Z | OUT | −275.3K | $220 | $0.000797 | tape-disease 0x4f22…21e0 | 0xe961…2c90 |
| 2026-08-16 04:55:57Z | IN | +275.3K | $220 | $0.000797 | 0x Settler 0x7747…2359 | 0xe961…2c90 |
| 2026-08-16 04:55:57Z | OUT | −4.1K | $3.25 | $0.000797 | conduct-morning 0x54e5…d228 | 0xbb22…94dd |
| 2026-08-16 04:55:57Z | IN | +4.1K | $3.25 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0xbb22…94dd |
| 2026-08-16 04:55:51Z | OUT | −97.5K | $78 | $0.000797 | jar-cash 0x9330…9574 | 0xae3f…a5f2 |
| 2026-08-16 04:55:51Z | IN | +97.5K | $78 | $0.000797 | 0x Settler 0x7747…2359 | 0xae3f…a5f2 |
| 2026-08-16 04:55:41Z | OUT | −9.8K | $7.83 | $0.000797 | husband-soup 0xb234…cb7d | 0xc90d…0b06 |
| 2026-08-16 04:55:41Z | IN | +9.8K | $7.83 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xc90d…0b06 |
| 2026-08-16 04:55:39Z | OUT | −131.4K | $105 | $0.000797 | civil-field 0xb4ff…2bbb | 0x9a87…8f01 |
| 2026-08-16 04:55:39Z | IN | +131.4K | $105 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x9a87…8f01 |
| 2026-08-16 04:55:23Z | OUT | −22.5K | $18 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab3…31f9 |
| 2026-08-16 04:55:23Z | IN | +22.5K | $18 | $0.000797 | runway-zone 0x02fd…87c9 | 0xaab3…31f9 |
| 2026-08-16 04:55:21Z | OUT | −635.5K | $507 | $0.000797 | herkeşebendençay.eth 0xe9fc…8225 | 0xf111…235a |
| 2026-08-16 04:55:21Z | IN | +635.5K | $507 | $0.000797 | endorse-pizza 0xc8f6…9265 | 0xf111…235a |
| 2026-08-16 04:55:21Z | OUT | −26.9K | $21 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b92…19af |
| 2026-08-16 04:55:21Z | IN | +26.9K | $21 | $0.000797 | critic-ordinary 0x5e8f…c61d | 0x6b92…19af |
| 2026-08-16 04:55:15Z | OUT | −163.9K | $131 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x34ab…b4a9 |
| 2026-08-16 04:55:15Z | IN | +163.9K | $131 | $0.000797 | camera-grape 0xd75c…222b | 0x34ab…b4a9 |
| 2026-08-16 04:55:13Z | OUT | −129.1K | $103 | $0.000797 | cash-machine 0x3a8c…1301 | 0x462b…657e |
| 2026-08-16 04:55:13Z | IN | +129.1K | $103 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x462b…657e |
| 2026-08-16 04:55:03Z | OUT | −110.9K | $88 | $0.000797 | fantasy-click 0x2efe…2f48 | 0x140a…17f6 |
| 2026-08-16 04:55:03Z | IN | +110.9K | $88 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x140a…17f6 |
| 2026-08-16 04:55:03Z | OUT | −66.4K | $53 | $0.000797 | fatigue-bar 0x21d8…3500 | 0x1dcc…87db |
| 2026-08-16 04:55:03Z | IN | +66.4K | $53 | $0.000797 | Aggregator (unverified) 0x8f10…f996 | 0x1dcc…87db |
| 2026-08-16 04:54:51Z | OUT | −27.2K | $20 | $0.000741 | sponsor-business 0x8e5b…1bb0 | 0x505c…fe5e |
| 2026-08-16 04:54:51Z | IN | +27.2K | $20 | $0.000741 | 0x Settler 0x7747…2359 | 0x505c…fe5e |
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.