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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
situate-suit 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 08:20:01Z | OUT | −3.6K | $50 | $0.014052 | diagram-scorpion 0xb92f…ff4f | 0xde26…a0fa |
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.
| 2026-08-17 08:16:35Z | OUT | −3.6K | $50 | $0.013977 | diagram-scorpion 0xb92f…ff4f | 0xf28e…e1e9 |
| 2026-08-17 08:11:15Z | OUT | −2.4K | $33 | $0.013983 | diagram-scorpion 0xb92f…ff4f | 0x35a5…96c3 |
| 2026-08-17 07:56:41Z | OUT | −669.8 | $9.93 | $0.014823 | diagram-scorpion 0xb92f…ff4f | 0x5fcb…a13f |
| 2026-08-17 07:24:49Z | OUT | −1.1K | $16 | $0.014267 | diagram-scorpion 0xb92f…ff4f | 0x88b9…d586 |
| 2026-08-17 06:07:49Z | OUT | −4.0K | $70 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x6b9b…5f7d |
| 2026-08-17 05:19:07Z | IN | +1.2K | $20 | $0.016946 | diagram-scorpion 0xb92f…ff4f | 0x7faf…5c21 |
| 2026-08-17 05:01:09Z | OUT | −4.7K | $73 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0xef4f…f626 |
| 2026-08-17 04:13:17Z | IN | +1.4K | $22 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0x8e78…9874 |
| 2026-08-17 03:55:19Z | IN | +2.0K | $28 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x3883…58d4 |
| 2026-08-17 03:41:23Z | IN | +2.9K | $38 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x6e5b…72b9 |
| 2026-08-17 03:38:53Z | OUT | −12.5K | $154 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xce3f…dd53 |
| 2026-08-16 23:27:45Z | IN | +3.0K | $38 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x83d7…2ecd |
| 2026-08-16 23:23:27Z | IN | +967.6 | $12 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x19e7…f29b |
| 2026-08-16 23:14:29Z | IN | +1.4K | $17 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x844e…a2bc |
| 2026-08-16 22:37:39Z | IN | +1.8K | $21 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4f5b…c08c |
| 2026-08-16 22:08:33Z | IN | +4.5K | $72 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5ad9…0ea9 |
| 2026-08-16 22:06:43Z | IN | +13.4K | $199 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x7fa6…8256 |
| 2026-08-16 04:59:15Z | OUT | −35.0K | $27 | $0.000773 | diagram-scorpion 0xb92f…ff4f | 0x649f…5e1a |
| 2026-08-16 04:23:31Z | IN | +35.0K | $53 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…c53e |
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.