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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 16:21:27Z | OUT | −20.0K | $12 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e7…f884 |
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 16:21:27Z | IN | +20.0K | $12 | $0.000617 | husband-soup 0xb234…cb7d | 0x51e7…f884 |
| 2026-08-16 16:21:23Z | OUT | −47.6K | $29 | $0.000617 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f8e…18cb |
| 2026-08-16 16:21:23Z | IN | +47.6K | $29 | $0.000617 | radio-skill 0x2c0a…ee36 | 0x1f8e…18cb |
| 2026-08-16 16:20:51Z | OUT | −3.3K | $2.02 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf33d…59a2 |
| 2026-08-16 16:20:51Z | IN | +3.3K | $2.02 | $0.000619 | sell-celery 0x6596…fee2 | 0xf33d…59a2 |
| 2026-08-16 16:20:01Z | OUT | −24.8K | $15 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e94…3da2 |
| 2026-08-16 16:20:01Z | IN | +24.8K | $15 | $0.000619 | decrease-undo 0x3cf0…dd6c | 0x8e94…3da2 |
| 2026-08-16 16:19:47Z | OUT | −20.4K | $13 | $0.000617 | black-hunt 0x099c…e947 | 0x4661…100d |
| 2026-08-16 16:19:47Z | IN | +20.4K | $13 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x4661…100d |
| 2026-08-16 16:19:19Z | OUT | −28.1K | $17 | $0.000617 | Aggregator (unverified) 0x8f10…f996 | 0x3b13…0458 |
| 2026-08-16 16:19:19Z | IN | +28.1K | $17 | $0.000617 | faculty-rail 0xfea8…e2ac | 0x3b13…0458 |
| 2026-08-16 16:18:59Z | OUT | −9.8K | $6.15 | $0.000626 | Router (unidentified) 0xfd78…7ff6 | 0x5199…e90c |
| 2026-08-16 16:18:59Z | IN | +9.8K | $6.15 | $0.000626 | talent-kind 0x6862…11b0 | 0x5199…e90c |
| 2026-08-16 16:18:49Z | OUT | −6.0K | $3.76 | $0.000626 | Aggregator (unverified) 0x8f10…f996 | 0xedac…c99f |
| 2026-08-16 16:18:49Z | IN | +6.0K | $3.76 | $0.000626 | argue-nature 0x99a6…5a0a | 0xedac…c99f |
| 2026-08-16 16:18:33Z | OUT | −143.0K | $89 | $0.000626 | dutch-absent 0x8caf…fcf4 | 0x2722…66e4 |
| 2026-08-16 16:18:33Z | IN | +143.0K | $89 | $0.000626 | 0x Settler 0x7747…2359 | 0x2722…66e4 |
| 2026-08-16 16:18:31Z | OUT | −155.1K | $97 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2d1…6d47 |
| 2026-08-16 16:18:31Z | IN | +155.1K | $97 | $0.000626 | harsh-ghost 0xe14f…e3d7 | 0xd2d1…6d47 |
| 2026-08-16 16:18:23Z | OUT | −51.9K | $32 | $0.000626 | desk-monitor 0x2642…7ed7 | 0x0d4f…5f0f |
| 2026-08-16 16:18:23Z | IN | +51.9K | $32 | $0.000626 | 0x Settler 0x7747…2359 | 0x0d4f…5f0f |
| 2026-08-16 16:17:55Z | OUT | −1.3K | $0.82 | $0.000625 | Router (unidentified) 0xfd78…7ff6 | 0x9751…a710 |
| 2026-08-16 16:17:55Z | IN | +1.3K | $0.82 | $0.000625 | help-auction 0xb093…beb7 | 0x9751…a710 |
| 2026-08-16 16:17:09Z | OUT | −476.1K | $298 | $0.000625 | radio-skill 0x2c0a…ee36 | 0xe935…7f33 |
| 2026-08-16 16:17:09Z | IN | +476.1K | $298 | $0.000625 | 0x Settler 0x7747…2359 | 0xe935…7f33 |
| 2026-08-16 16:16:45Z | OUT | −302.6K | $187 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5594…66a6 |
| 2026-08-16 16:16:45Z | IN | +302.6K | $187 | $0.000616 | unit-expand 0x1afc…257d | 0x5594…66a6 |
| 2026-08-16 16:16:35Z | OUT | −13.5K | $8.34 | $0.000616 | Aggregator (unverified) 0x8f10…f996 | 0xab96…124a |
| 2026-08-16 16:16:35Z | IN | +13.5K | $8.34 | $0.000616 | enter-green 0x97b9…32f0 | 0xab96…124a |
| 2026-08-16 16:16:05Z | OUT | −11.3K | $6.99 | $0.000616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe139…0642 |
| 2026-08-16 16:16:05Z | IN | +11.3K | $6.99 | $0.000616 | minor-tilt 0xed5f…881a | 0xe139…0642 |
| 2026-08-16 16:15:53Z | OUT | −322.2K | $200 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x5ff7…2de3 |
| 2026-08-16 16:15:53Z | IN | +322.2K | $200 | $0.000620 | close-poet 0xeb3f…cdeb | 0x5ff7…2de3 |
| 2026-08-16 16:15:47Z | OUT | −4.4K | $2.75 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x9eee…16a5 |
| 2026-08-16 16:15:47Z | IN | +4.4K | $2.75 | $0.000620 | roast-anger 0x3c2a…b95c | 0x9eee…16a5 |
| 2026-08-16 16:15:29Z | OUT | −3.6K | $2.23 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x0103…0f23 |
| 2026-08-16 16:15:29Z | IN | +3.6K | $2.23 | $0.000620 | tongue-fall 0xcb53…a081 | 0x0103…0f23 |
| 2026-08-16 16:15:17Z | OUT | −492.6K | $305 | $0.000620 | Aggregator (unverified) 0x8f10…f996 | 0x6d7a…c0a2 |
| 2026-08-16 16:15:17Z | IN | +492.6K | $305 | $0.000620 | rabbit-seminar 0xd29a…0b16 | 0x6d7a…c0a2 |
| 2026-08-16 16:14:41Z | OUT | −2.29M | $1.4K | $0.000627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae0…4c86 |
| 2026-08-16 16:14:41Z | IN | +2.29M | $1.4K | $0.000627 | photo-race 0xd7bd…d425 | 0x9ae0…4c86 |
| 2026-08-16 16:14:15Z | OUT | −322.2K | $202 | $0.000627 | close-poet 0xeb3f…cdeb | 0xb918…b13c |
| 2026-08-16 16:14:15Z | IN | +322.2K | $202 | $0.000627 | 0x Settler 0x7747…2359 | 0xb918…b13c |
| 2026-08-16 16:13:37Z | OUT | −4.5K | $2.97 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed7…50a3 |
| 2026-08-16 16:13:37Z | IN | +4.5K | $2.97 | $0.000654 | panda-later 0x2a88…6dad | 0x0ed7…50a3 |
| 2026-08-16 16:13:25Z | OUT | −7.8K | $5.12 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x900f…bdba |
| 2026-08-16 16:13:25Z | IN | +7.8K | $5.12 | $0.000654 | ancient-float 0xaa42…9076 | 0x900f…bdba |
| 2026-08-16 16:13:03Z | OUT | −9.2K | $5.99 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac50…7e43 |
| 2026-08-16 16:13:03Z | IN | +9.2K | $5.99 | $0.000654 | flower-roof 0x3929…2e16 | 0xac50…7e43 |
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.