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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
earn-educate 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 23:13:43Z | OUT | −12.1K | $207 | $0.017009 | diagram-scorpion 0xb92f…ff4f | 0x057e…6ed5 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 22:36:47Z | IN | +12.1K | $197 | $0.016240 | diagram-scorpion 0xb92f…ff4f | 0x84cc…e1df |
| 2026-08-16 23:15:39Z | OUT | −8.5K | $107 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xd94e…f42e |
| 2026-08-16 23:12:05Z | IN | +8.5K | $95 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xa9fe…65b7 |
| 2026-08-16 23:06:05Z | OUT | −17.5K | $262 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x1716…bedb |
| 2026-08-16 22:53:07Z | IN | +8.0K | $99 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x3233…f33e |
| 2026-08-16 22:52:19Z | OUT | −9.5K | $119 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x5f6b…bd8b |
| 2026-08-16 22:49:23Z | OUT | −19.0K | $268 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc6a9…0bda |
| 2026-08-16 22:42:43Z | IN | +7.6K | $98 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8f34…9331 |
| 2026-08-16 22:15:07Z | IN | +12.9K | $105 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2f9b…103d |
| 2026-08-16 22:10:13Z | IN | +17.5K | $290 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xf89b…73df |
| 2026-08-16 20:55:25Z | OUT | −259.2K | $493 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x8798…b772 |
| 2026-08-16 20:39:23Z | IN | +259.2K | $456 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x026a…c5d8 |
| 2026-08-16 20:35:27Z | OUT | −406.8K | $658 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x4213…b27d |
| 2026-08-16 17:42:39Z | IN | +406.8K | $590 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x4b39…f04f |
| 2026-08-16 17:40:47Z | OUT | −351.8K | $576 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x0f37…7acf |
| 2026-08-16 17:38:47Z | IN | +351.8K | $531 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x3a4e…1d16 |
| 2026-08-15 19:20:09Z | OUT | −122.6K | $113 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xbf49…7a12 |
| 2026-08-15 19:17:37Z | IN | +47.2K | $52 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x055b…3810 |
| 2026-08-15 19:15:43Z | IN | +75.4K | $97 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x4a42…90cd |
| 2026-08-15 18:44:31Z | OUT | −62.3K | $63 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0xc0c0…b42b |
| 2026-08-15 18:40:23Z | IN | +21.1K | $25 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x726f…5b56 |
| 2026-08-15 18:39:11Z | IN | +41.3K | $52 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x287b…fa8a |
| 2026-08-15 18:36:31Z | OUT | −86.3K | $90 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xc5d6…da4e |
| 2026-08-15 18:31:57Z | IN | +37.5K | $25 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x739f…cc3f |
| 2026-08-15 18:30:41Z | IN | +48.8K | $46 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe6de…93d9 |
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.