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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 22:42:03Z | IN | +66.2K | $36 | $0.000541 | 0x Settler 0x7747…2359 | 0x5820…34d3 |
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 22:41:39Z | OUT | −81.9K | $44 | $0.000533 | pitch-jeans 0xf925…aa8e | 0x7ec8…1dda |
| 2026-08-15 22:41:39Z | IN | +81.9K | $44 | $0.000533 | 0x Settler 0x7747…2359 | 0x7ec8…1dda |
| 2026-08-15 22:41:27Z | OUT | −18.5K | $9.86 | $0.000533 | lift-join 0xf451…5d23 | 0x5e44…abe1 |
| 2026-08-15 22:41:27Z | IN | +18.5K | $9.86 | $0.000533 | 0x Settler 0x7747…2359 | 0x5e44…abe1 |
| 2026-08-15 22:41:23Z | OUT | −93.2K | $50 | $0.000533 | common-grab 0xf651…5c57 | 0xb648…0563 |
| 2026-08-15 22:41:23Z | IN | +93.2K | $50 | $0.000533 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb648…0563 |
| 2026-08-15 22:41:21Z | OUT | −57.8K | $31 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0x9b8d…c3c3 |
| 2026-08-15 22:41:21Z | IN | +57.8K | $31 | $0.000533 | husband-soup 0xb234…cb7d | 0x9b8d…c3c3 |
| 2026-08-15 22:41:19Z | OUT | −14.5K | $7.74 | $0.000533 | Aggregator (unverified) 0x8f10…f996 | 0xa419…3886 |
| 2026-08-15 22:41:19Z | IN | +14.5K | $7.74 | $0.000533 | state-cruise 0x88ac…ea11 | 0xa419…3886 |
| 2026-08-15 22:41:15Z | OUT | −21.0K | $11 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8311…153a |
| 2026-08-15 22:41:15Z | IN | +21.0K | $11 | $0.000533 | they-clutch 0xcf11…ee41 | 0x8311…153a |
| 2026-08-15 22:41:13Z | OUT | −96.3K | $51 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cf1…1fff |
| 2026-08-15 22:41:13Z | IN | +96.3K | $51 | $0.000533 | carbon-screen 0x3b31…bf0c | 0x9cf1…1fff |
| 2026-08-15 22:41:09Z | OUT | −388.8K | $207 | $0.000533 | panic-depth 0xa492…9c38 | 0xc7f2…bbcc |
| 2026-08-15 22:41:09Z | IN | +388.8K | $207 | $0.000533 | 0x Settler 0x7747…2359 | 0xc7f2…bbcc |
| 2026-08-15 22:40:47Z | OUT | −9.7K | $4.90 | $0.000505 | outside-wolf 0x2c05…74c7 | 0xfba0…b34b |
| 2026-08-15 22:40:47Z | IN | +9.7K | $4.90 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0xfba0…b34b |
| 2026-08-15 22:40:33Z | OUT | −20.8K | $10 | $0.000505 | 0x Settler 0x7747…2359 | 0x20f6…f4e6 |
| 2026-08-15 22:40:33Z | IN | +20.8K | $10 | $0.000505 | then-inject 0x6fce…5d1e | 0x20f6…f4e6 |
| 2026-08-15 22:40:25Z | OUT | −195.5K | $99 | $0.000505 | mail-case 0x630c…2462 | 0xdad0…24e9 |
| 2026-08-15 22:40:25Z | IN | +195.5K | $99 | $0.000505 | 0x Settler 0x7747…2359 | 0xdad0…24e9 |
| 2026-08-15 22:40:19Z | OUT | −314.8K | $159 | $0.000505 | Aggregator (unverified) 0x8f10…f996 | 0xbf93…1712 |
| 2026-08-15 22:40:19Z | IN | +314.8K | $159 | $0.000505 | upon-fun 0x4309…e2c1 | 0xbf93…1712 |
| 2026-08-15 22:40:19Z | OUT | −53.2K | $27 | $0.000505 | embody-circle 0x2fbf…df27 | 0x8c88…6aa9 |
| 2026-08-15 22:40:19Z | IN | +53.2K | $27 | $0.000505 | 0x Settler 0x7747…2359 | 0x8c88…6aa9 |
| 2026-08-15 22:40:09Z | OUT | −16.7K | $8.43 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b8…6203 |
| 2026-08-15 22:40:09Z | IN | +16.7K | $8.43 | $0.000505 | dismiss-sauce 0xde4e…47d5 | 0xd7b8…6203 |
| 2026-08-15 22:40:07Z | OUT | −3.5K | $1.77 | $0.000505 | mutual-disease 0x6e1c…384b | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | IN | +3.5K | $1.77 | $0.000505 | 0x Settler 0x7747…2359 | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | OUT | −117.2K | $59 | $0.000505 | black-hunt 0x099c…e947 | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +117.2K | $59 | $0.000505 | 0x Settler 0x7747…2359 | 0x9ab6…dd68 |
| 2026-08-15 22:40:01Z | OUT | −16.8K | $8.47 | $0.000505 | bid-pill 0x5be4…01e8 | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +16.8K | $8.47 | $0.000505 | 0x Settler 0x7747…2359 | 0x5ca7…34fe |
| 2026-08-15 22:39:47Z | OUT | −583.4K | $345 | $0.000592 | yellow-recycle 0x9041…1d8b | 0x2691…505e |
| 2026-08-15 22:39:47Z | IN | +583.4K | $345 | $0.000592 | 0x Settler 0x7747…2359 | 0x2691…505e |
| 2026-08-15 22:39:41Z | OUT | −6.9K | $4.07 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe27…e0d7 |
| 2026-08-15 22:39:41Z | IN | +6.9K | $4.07 | $0.000592 | near-rug 0x95ee…c32d | 0xfe27…e0d7 |
| 2026-08-15 22:39:33Z | OUT | −6.5K | $3.82 | $0.000592 | Aggregator (unverified) 0x8f10…f996 | 0x9fc3…8565 |
| 2026-08-15 22:39:33Z | IN | +6.5K | $3.82 | $0.000592 | brown-post 0x680a…e856 | 0x9fc3…8565 |
| 2026-08-15 22:39:29Z | OUT | −462.1K | $273 | $0.000592 | can-sweet 0x4c42…c72f | 0xde50…0372 |
| 2026-08-15 22:39:29Z | IN | +462.1K | $273 | $0.000592 | 0x Settler 0x7747…2359 | 0xde50…0372 |
| 2026-08-15 22:39:23Z | OUT | −7.1K | $4.22 | $0.000592 | Aggregator (unverified) 0x8f10…f996 | 0x0392…d747 |
| 2026-08-15 22:39:23Z | IN | +7.1K | $4.22 | $0.000592 | near-rug 0x95ee…c32d | 0x0392…d747 |
| 2026-08-15 22:39:21Z | OUT | −946.2K | $560 | $0.000592 | arrange-rebel 0xbec5…52ce | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +946.2K | $560 | $0.000592 | 0x Settler 0x7747…2359 | 0x0d7e…1037 |
| 2026-08-15 22:39:15Z | OUT | −965.9K | $572 | $0.000592 | arrange-rebel 0xbec5…52ce | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +965.9K | $572 | $0.000592 | 0x Settler 0x7747…2359 | 0x7932…246a |
| 2026-08-15 22:39:07Z | OUT | −8.4K | $4.95 | $0.000592 | cricket-purity 0x4a3c…c98f | 0x08a4…67dd |
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.