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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 05:01:25Z | OUT | −158.0K | $133 | $0.000842 | lawn-apart 0x319c…e9ea | 0xf0a4…8fe4 |
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 05:01:25Z | IN | +158.0K | $133 | $0.000842 | 0x Settler 0x7747…2359 | 0xf0a4…8fe4 |
| 2026-08-16 05:01:21Z | OUT | −5.3K | $4.43 | $0.000842 | conduct-morning 0x54e5…d228 | 0xff86…2c11 |
| 2026-08-16 05:01:21Z | IN | +5.3K | $4.43 | $0.000842 | Aggregator (unverified) 0x8f10…f996 | 0xff86…2c11 |
| 2026-08-16 05:01:19Z | OUT | −16.5K | $14 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67f1…f0cc |
| 2026-08-16 05:01:19Z | IN | +16.5K | $14 | $0.000842 | wonder-coral 0x838b…4b68 | 0x67f1…f0cc |
| 2026-08-16 05:01:17Z | OUT | −8.6K | $7.24 | $0.000842 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7fe…5a4c |
| 2026-08-16 05:01:17Z | IN | +8.6K | $7.24 | $0.000842 | spring-safe 0x2cd7…be97 | 0xd7fe…5a4c |
| 2026-08-16 05:01:15Z | OUT | −581.9K | $490 | $0.000842 | diamond-exercise 0xfec6…98ab | 0x4387…777c |
| 2026-08-16 05:01:15Z | IN | +581.9K | $490 | $0.000842 | 0x Settler 0x7747…2359 | 0x4387…777c |
| 2026-08-16 05:01:09Z | OUT | −68.4K | $58 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff2a…e7b3 |
| 2026-08-16 05:01:09Z | IN | +68.4K | $58 | $0.000842 | broken-winter 0x8bae…f0e2 | 0xff2a…e7b3 |
| 2026-08-16 05:01:07Z | OUT | −27.2K | $23 | $0.000842 | youth-such 0xc82d…88cc | 0x7a45…df65 |
| 2026-08-16 05:01:07Z | IN | +27.2K | $23 | $0.000842 | 0x Settler 0x7747…2359 | 0x7a45…df65 |
| 2026-08-16 05:00:57Z | OUT | −61.2K | $51 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xbd94…9311 |
| 2026-08-16 05:00:57Z | IN | +61.2K | $51 | $0.000841 | thunder-figure 0x50f2…026e | 0xbd94…9311 |
| 2026-08-16 05:00:55Z | OUT | −23.2K | $20 | $0.000841 | town-foot 0xcb48…83ab | 0xb499…bb7a |
| 2026-08-16 05:00:55Z | IN | +23.2K | $20 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xb499…bb7a |
| 2026-08-16 05:00:53Z | OUT | −1.05M | $887 | $0.000841 | head-pottery 0xc52e…0ebb | 0x1109…0a50 |
| 2026-08-16 05:00:53Z | IN | +1.05M | $887 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x1109…0a50 |
| 2026-08-16 05:00:49Z | OUT | −111.1K | $93 | $0.000841 | reason-else 0x3bed…16aa | 0x5f85…e865 |
| 2026-08-16 05:00:49Z | IN | +111.1K | $93 | $0.000841 | 0x Settler 0x7747…2359 | 0x5f85…e865 |
| 2026-08-16 05:00:43Z | OUT | −15.7K | $13 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15bd…b088 |
| 2026-08-16 05:00:43Z | IN | +15.7K | $13 | $0.000841 | gallery-sponsor 0x167c…3263 | 0x15bd…b088 |
| 2026-08-16 05:00:41Z | OUT | −175.7K | $148 | $0.000841 | herkeşebendençay.eth 0xe9fc…8225 | 0x9376…27e3 |
| 2026-08-16 05:00:41Z | IN | +175.7K | $148 | $0.000841 | endorse-pizza 0xc8f6…9265 | 0x9376…27e3 |
| 2026-08-16 05:00:41Z | OUT | −19.0K | $16 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3205…6967 |
| 2026-08-16 05:00:41Z | IN | +19.0K | $16 | $0.000841 | degree-card 0xb247…6eaa | 0x3205…6967 |
| 2026-08-16 05:00:41Z | OUT | −39.2K | $33 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fc…481d |
| 2026-08-16 05:00:41Z | IN | +39.2K | $33 | $0.000841 | kite-stable 0xdcb5…a0ce | 0x83fc…481d |
| 2026-08-16 05:00:39Z | OUT | −15.1K | $13 | $0.000841 | concert-crawl 0x6ecf…1e0b | 0x9876…a332 |
| 2026-08-16 05:00:39Z | IN | +15.1K | $13 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x9876…a332 |
| 2026-08-16 05:00:29Z | OUT | −600.2K | $505 | $0.000841 | fork-best 0x4c03…b746 | 0x3ec0…28a6 |
| 2026-08-16 05:00:29Z | IN | +600.2K | $505 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x3ec0…28a6 |
| 2026-08-16 05:00:29Z | OUT | −939.2K | $790 | $0.000841 | head-pottery 0xc52e…0ebb | 0x300c…58bc |
| 2026-08-16 05:00:29Z | IN | +939.2K | $790 | $0.000841 | 0x Settler 0x7747…2359 | 0x300c…58bc |
| 2026-08-16 05:00:27Z | OUT | −10.4K | $8.79 | $0.000841 | turn-yellow 0x2eb7…7d22 | 0x66fe…68d7 |
| 2026-08-16 05:00:27Z | IN | +10.4K | $8.79 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x66fe…68d7 |
| 2026-08-16 05:00:25Z | OUT | −8.2K | $6.92 | $0.000841 | swap-clutch 0xd7e7…3765 | 0x6ab4…8a4d |
| 2026-08-16 05:00:25Z | IN | +8.2K | $6.92 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x6ab4…8a4d |
| 2026-08-16 05:00:17Z | OUT | −223.0K | $188 | $0.000841 | camera-grape 0xd75c…222b | 0x82ec…b21a |
| 2026-08-16 05:00:17Z | IN | +223.0K | $188 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x82ec…b21a |
| 2026-08-16 05:00:15Z | OUT | −12.7K | $11 | $0.000841 | major-whale 0x0bfe…0b1d | 0x291c…a91c |
| 2026-08-16 05:00:15Z | IN | +12.7K | $11 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0x291c…a91c |
| 2026-08-16 05:00:05Z | OUT | −11.3K | $9.55 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ad…f1fa |
| 2026-08-16 05:00:05Z | IN | +11.3K | $9.55 | $0.000841 | act-clown 0x0ace…4782 | 0x88ad…f1fa |
| 2026-08-16 05:00:05Z | OUT | −3.8K | $3.23 | $0.000841 | melt-dwarf 0x94af…fbf1 | 0xc834…d6a7 |
| 2026-08-16 05:00:05Z | IN | +3.8K | $3.23 | $0.000841 | Aggregator (unverified) 0x8f10…f996 | 0xc834…d6a7 |
| 2026-08-16 04:59:55Z | OUT | −7.2K | $5.57 | $0.000773 | fix-jewel 0x0000…10e2 | 0xacbf…3f20 |
| 2026-08-16 04:59:55Z | IN | +7.2K | $5.57 | $0.000773 | endorse-pizza 0xc8f6…9265 | 0xacbf…3f20 |
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.