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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
approve-ticket 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:02:03Z | OUT | −4.3K | $57 | $0.013205 | diagram-scorpion 0xb92f…ff4f | 0xa595…a785 |
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.
| 2026-08-18 01:59:55Z | IN | +2.2K | $29 | $0.013065 | diagram-scorpion 0xb92f…ff4f | 0x2310…935b |
| 2026-08-18 00:54:17Z | OUT | −2.1K | $33 | $0.015804 | diagram-scorpion 0xb92f…ff4f | 0xbc15…914b |
| 2026-08-17 22:36:17Z | OUT | −1.4K | $23 | $0.016240 | diagram-scorpion 0xb92f…ff4f | 0x7791…be4d |
| 2026-08-17 22:30:43Z | IN | +2.2K | $35 | $0.016150 | diagram-scorpion 0xb92f…ff4f | 0x7913…ca40 |
| 2026-08-17 19:27:31Z | IN | +995.1 | $13 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0x7f7e…bfdc |
| 2026-08-17 18:45:11Z | IN | +716.3 | $9.92 | $0.013851 | diagram-scorpion 0xb92f…ff4f | 0x1113…66a5 |
| 2026-08-17 18:31:51Z | IN | +1.7K | $25 | $0.015272 | diagram-scorpion 0xb92f…ff4f | 0x3389…da72 |
| 2026-08-17 14:53:57Z | OUT | −189.4 | $2.77 | $0.014647 | diagram-scorpion 0xb92f…ff4f | 0x93a1…523b |
| 2026-08-17 14:44:13Z | IN | +189.4 | $2.88 | $0.015202 | diagram-scorpion 0xb92f…ff4f | 0xcfca…557c |
| 2026-08-17 06:43:39Z | OUT | −292.9 | $4.79 | $0.016342 | diagram-scorpion 0xb92f…ff4f | 0xcffc…1b0e |
| 2026-08-17 05:47:03Z | IN | +292.9 | $4.92 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0xee1e…cdf6 |
| 2026-08-17 03:42:37Z | OUT | −710.2 | $9.34 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0x51f5…854b |
| 2026-08-17 03:18:07Z | IN | +710.2 | $8.95 | $0.012603 | diagram-scorpion 0xb92f…ff4f | 0x1e1e…6925 |
| 2026-08-17 02:14:29Z | OUT | −2.1K | $27 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x665b…92eb |
| 2026-08-17 01:44:59Z | OUT | −687.3 | $10 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0xfb66…06b7 |
| 2026-08-17 00:24:03Z | IN | +2.7K | $40 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x6193…141c |
| 2026-08-17 00:23:05Z | OUT | −2.7K | $38 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x1c3a…4dc8 |
| 2026-08-17 00:18:21Z | IN | +2.7K | $30 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xdf7e…6874 |
| 2026-08-17 00:17:21Z | OUT | −3.1K | $37 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x04f3…ebf7 |
| 2026-08-16 23:30:35Z | IN | +3.1K | $30 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xd01f…c651 |
| 2026-08-16 22:52:41Z | OUT | −1.8K | $23 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x005e…a4df |
| 2026-08-16 22:44:51Z | IN | +1.8K | $26 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xe351…fe14 |
| 2026-08-16 22:41:35Z | OUT | −2.1K | $26 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xdbfb…7eb3 |
| 2026-08-16 22:41:27Z | IN | +2.1K | $26 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb8f7…0dcf |
| 2026-08-16 22:23:59Z | OUT | −4.5K | $36 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xe108…56fd |
| 2026-08-16 22:20:55Z | IN | +741.7 | $6.15 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xebf2…cdf4 |
| 2026-08-16 22:14:53Z | IN | +3.8K | $29 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0b2a…60fd |
| 2026-08-16 22:13:05Z | OUT | −3.2K | $22 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x4460…f841 |
| 2026-08-16 22:08:45Z | IN | +1.1K | $18 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x890c…a7b0 |
| 2026-08-16 22:04:23Z | IN | +2.0K | $28 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x520b…849b |
| 2026-08-16 22:02:59Z | OUT | −733.4 | $11 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x4f1a…757c |
| 2026-08-16 22:02:21Z | IN | +733.4 | $11 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6435…5836 |
| 2026-08-16 22:01:15Z | OUT | −5.8K | $88 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6477…89b2 |
| 2026-08-16 21:59:47Z | IN | +5.8K | $51 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x7184…59e6 |
| 2026-08-16 18:41:45Z | OUT | −35.4K | $43 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xac16…c7d4 |
| 2026-08-16 17:47:59Z | IN | +4.1K | $4.52 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xdd6b…0696 |
| 2026-08-16 17:39:19Z | IN | +31.3K | $46 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xdfea…152d |
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.