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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 22:59:31Z | OUT | −42.8K | $17 | $0.000387 | ordinary-brain 0xc54f…1eb1 | 0xc391…4980 |
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 22:59:31Z | IN | +42.8K | $17 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0xc391…4980 |
| 2026-08-15 22:59:27Z | OUT | −353.5K | $137 | $0.000387 | 0x Settler 0x7747…2359 | 0xc5fc…a370 |
| 2026-08-15 22:59:27Z | IN | +353.5K | $137 | $0.000387 | camera-grape 0xd75c…222b | 0xc5fc…a370 |
| 2026-08-15 22:59:03Z | OUT | −12.2K | $4.70 | $0.000387 | famous-liar 0x52dc…f229 | 0xd3cd…a196 |
| 2026-08-15 22:59:03Z | IN | +12.2K | $4.70 | $0.000387 | Aggregator (unverified) 0x8f10…f996 | 0xd3cd…a196 |
| 2026-08-15 22:58:35Z | OUT | −22.3K | $8.92 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0xe918…9873 |
| 2026-08-15 22:58:35Z | IN | +22.3K | $8.92 | $0.000400 | habit-exclude 0xd906…4b94 | 0xe918…9873 |
| 2026-08-15 22:58:31Z | OUT | −370.3K | $148 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0x7cc6…4249 |
| 2026-08-15 22:58:31Z | IN | +370.3K | $148 | $0.000400 | spatial-naive 0xe957…527c | 0x7cc6…4249 |
| 2026-08-15 22:58:25Z | OUT | −24.5K | $9.80 | $0.000400 | derive-key 0x8e67…5d9f | 0x9b82…fd41 |
| 2026-08-15 22:58:25Z | IN | +24.5K | $9.80 | $0.000400 | endorse-pizza 0xc8f6…9265 | 0x9b82…fd41 |
| 2026-08-15 22:58:19Z | OUT | −9.7K | $3.89 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0xf834…34d0 |
| 2026-08-15 22:58:19Z | IN | +9.7K | $3.89 | $0.000400 | music-carpet 0x7180…d52d | 0xf834…34d0 |
| 2026-08-15 22:58:17Z | OUT | −122.8K | $49 | $0.000400 | panic-depth 0xa492…9c38 | 0x7fc2…cdc5 |
| 2026-08-15 22:58:17Z | IN | +122.8K | $49 | $0.000400 | 0x Settler 0x7747…2359 | 0x7fc2…cdc5 |
| 2026-08-15 22:57:57Z | OUT | −621.1K | $249 | $0.000400 | load-grit 0xddeb…9881 | 0x631e…1e3b |
| 2026-08-15 22:57:57Z | IN | +621.1K | $249 | $0.000400 | endorse-pizza 0xc8f6…9265 | 0x631e…1e3b |
| 2026-08-15 22:57:51Z | OUT | −2.02M | $806 | $0.000400 | 0x Settler 0x7747…2359 | 0xda4c…75d8 |
| 2026-08-15 22:57:51Z | IN | +2.02M | $806 | $0.000400 | step-forget 0xf7b5…4abc | 0xda4c…75d8 |
| 2026-08-15 22:57:49Z | OUT | −589.7K | $236 | $0.000400 | book-coach 0x0634…63bc | 0x9164…f66b |
| 2026-08-15 22:57:49Z | IN | +589.7K | $236 | $0.000400 | 0x Settler 0x7747…2359 | 0x9164…f66b |
| 2026-08-15 22:57:33Z | OUT | −111.3K | $45 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0xb598…0843 |
| 2026-08-15 22:57:33Z | IN | +111.3K | $45 | $0.000400 | involve-inner 0x6616…eb4a | 0xb598…0843 |
| 2026-08-15 22:57:23Z | OUT | −661.2K | $265 | $0.000400 | book-coach 0x0634…63bc | 0xb0f1…e4c4 |
| 2026-08-15 22:57:23Z | IN | +661.2K | $265 | $0.000400 | Aggregator (unverified) 0x8f10…f996 | 0xb0f1…e4c4 |
| 2026-08-15 22:57:19Z | OUT | −188.5K | $75 | $0.000400 | advance-silver 0x5d5e…00b2 | 0x91c8…dfef |
| 2026-08-15 22:57:19Z | IN | +188.5K | $75 | $0.000400 | 0x Settler 0x7747…2359 | 0x91c8…dfef |
| 2026-08-15 22:57:11Z | OUT | −12.0K | $4.79 | $0.000400 | onion-panther 0x23b5…2d0d | 0x2d8e…1e85 |
| 2026-08-15 22:57:11Z | IN | +12.0K | $4.79 | $0.000400 | 0x Settler 0x7747…2359 | 0x2d8e…1e85 |
| 2026-08-15 22:57:05Z | OUT | −747.7K | $299 | $0.000400 | book-coach 0x0634…63bc | 0x96dd…d2b9 |
| 2026-08-15 22:57:05Z | IN | +747.7K | $299 | $0.000400 | 0x Settler 0x7747…2359 | 0x96dd…d2b9 |
| 2026-08-15 22:56:51Z | OUT | −1.92M | $759 | $0.000394 | 0x Settler 0x7747…2359 | 0x13b8…f78a |
| 2026-08-15 22:56:51Z | IN | +1.92M | $759 | $0.000394 | inherit-wonder 0xbd5f…5393 | 0x13b8…f78a |
| 2026-08-15 22:56:47Z | OUT | −8.4K | $3.31 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x4f8e…6624 |
| 2026-08-15 22:56:47Z | IN | +8.4K | $3.31 | $0.000394 | barrel-know 0x51bc…7333 | 0x4f8e…6624 |
| 2026-08-15 22:56:41Z | OUT | −6.01M | $2.4K | $0.000394 | 0x Settler 0x7747…2359 | 0x4e29…5656 |
| 2026-08-15 22:56:41Z | IN | +6.01M | $2.4K | $0.000394 | picture-duty 0xb188…25d0 | 0x4e29…5656 |
| 2026-08-15 22:56:39Z | OUT | −19.9K | $7.86 | $0.000394 | cable-column 0x8fd5…805d | 0x1fa0…48b3 |
| 2026-08-15 22:56:39Z | IN | +19.9K | $7.86 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x1fa0…48b3 |
| 2026-08-15 22:56:23Z | OUT | −73.3K | $29 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0x5dcf…5279 |
| 2026-08-15 22:56:23Z | IN | +73.3K | $29 | $0.000394 | soap-load 0xe237…ac23 | 0x5dcf…5279 |
| 2026-08-15 22:56:05Z | OUT | −11.8K | $4.67 | $0.000394 | Aggregator (unverified) 0x8f10…f996 | 0xbc9e…29ad |
| 2026-08-15 22:56:05Z | IN | +11.8K | $4.67 | $0.000394 | dash-behave 0xb783…44f1 | 0xbc9e…29ad |
| 2026-08-15 22:55:53Z | OUT | −14.0K | $6.37 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0x787d…29e2 |
| 2026-08-15 22:55:53Z | IN | +14.0K | $6.37 | $0.000454 | conduct-morning 0x54e5…d228 | 0x787d…29e2 |
| 2026-08-15 22:55:27Z | OUT | −83.3K | $38 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0xe428…70d4 |
| 2026-08-15 22:55:27Z | IN | +83.3K | $38 | $0.000454 | employ-just 0x0dc8…2e8a | 0xe428…70d4 |
| 2026-08-15 22:55:23Z | OUT | −42.9K | $19 | $0.000454 | Aggregator (unverified) 0x8f10…f996 | 0x5896…37fe |
| 2026-08-15 22:55:23Z | IN | +42.9K | $19 | $0.000454 | pledge-clerk 0xe482…2832 | 0x5896…37fe |
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.