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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 19:30:59Z | OUT | −9.1K | $8.10 | $0.000890 | client-daring 0x38fd…8d31 | 0x729f…6e89 |
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 19:30:59Z | IN | +9.1K | $8.10 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x729f…6e89 |
| 2026-08-15 19:30:59Z | OUT | −255.4K | $227 | $0.000890 | patient-latin 0x80dd…480f | 0x4d45…133a |
| 2026-08-15 19:30:59Z | IN | +255.4K | $227 | $0.000890 | endorse-pizza 0xc8f6…9265 | 0x4d45…133a |
| 2026-08-15 19:30:59Z | OUT | −560.2K | $499 | $0.000890 | gas-random 0x9fe5…7acc | 0xe79a…4ba7 |
| 2026-08-15 19:30:59Z | IN | +560.2K | $499 | $0.000890 | 0x Settler 0x7747…2359 | 0xe79a…4ba7 |
| 2026-08-15 19:30:57Z | OUT | −280.4K | $250 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xbe6a…bf70 |
| 2026-08-15 19:30:57Z | IN | +280.4K | $250 | $0.000890 | file-wrap 0x5d79…c353 | 0xbe6a…bf70 |
| 2026-08-15 19:30:57Z | OUT | −55.9K | $50 | $0.000890 | token-conduct 0x2e4d…1b4b | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | IN | +55.9K | $50 | $0.000890 | 0x Settler 0x7747…2359 | 0x1ae4…704e |
| 2026-08-15 19:30:57Z | OUT | −126.9K | $113 | $0.000890 | oxygen-notable 0xf304…1863 | 0xabc4…c640 |
| 2026-08-15 19:30:57Z | IN | +126.9K | $113 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xabc4…c640 |
| 2026-08-15 19:30:55Z | OUT | −15.9K | $14 | $0.000890 | law-accident 0x63af…15b3 | 0xa4cd…7c93 |
| 2026-08-15 19:30:55Z | IN | +15.9K | $14 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xa4cd…7c93 |
| 2026-08-15 19:30:55Z | OUT | −11.2K | $9.95 | $0.000890 | problem-rely 0x0674…3dd3 | 0x47eb…6d4b |
| 2026-08-15 19:30:55Z | IN | +11.2K | $9.95 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x47eb…6d4b |
| 2026-08-15 19:30:55Z | OUT | −55.8K | $50 | $0.000890 | rug-mosquito 0x4961…7982 | 0x3505…d5c3 |
| 2026-08-15 19:30:55Z | IN | +55.8K | $50 | $0.000890 | banner-net 0x7c13…61da | 0x3505…d5c3 |
| 2026-08-15 19:30:55Z | OUT | −2.2K | $1.97 | $0.000890 | special-salad 0x2a58…196b | 0x7585…83d5 |
| 2026-08-15 19:30:55Z | IN | +2.2K | $1.97 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x7585…83d5 |
| 2026-08-15 19:30:53Z | OUT | −6.3K | $5.64 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x0334…ded7 |
| 2026-08-15 19:30:53Z | IN | +6.3K | $5.64 | $0.000890 | end-rebel 0x95e0…d6d4 | 0x0334…ded7 |
| 2026-08-15 19:30:53Z | OUT | −33.1K | $29 | $0.000890 | primary-similar 0x6c36…614a | 0x119a…e4b0 |
| 2026-08-15 19:30:53Z | IN | +33.1K | $29 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x119a…e4b0 |
| 2026-08-15 19:30:53Z | OUT | −517.6K | $461 | $0.000890 | surface-belt 0xcff0…8e47 | 0x5813…51bc |
| 2026-08-15 19:30:53Z | IN | +517.6K | $461 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5813…51bc |
| 2026-08-15 19:30:51Z | OUT | −22.8K | $20 | $0.000890 | rough-will 0xb0d9…db1f | 0x41b9…4381 |
| 2026-08-15 19:30:51Z | IN | +22.8K | $20 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x41b9…4381 |
| 2026-08-15 19:30:51Z | OUT | −5.7K | $5.09 | $0.000890 | tape-found 0xd699…7db3 | 0xdcdd…b6ab |
| 2026-08-15 19:30:51Z | IN | +5.7K | $5.09 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xdcdd…b6ab |
| 2026-08-15 19:30:49Z | OUT | −17.1K | $15 | $0.000890 | stable-away 0xef67…712a | 0xefa0…760e |
| 2026-08-15 19:30:49Z | IN | +17.1K | $15 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xefa0…760e |
| 2026-08-15 19:30:49Z | OUT | −48.2K | $43 | $0.000890 | similar-strike 0xab11…846c | 0xfe35…e68a |
| 2026-08-15 19:30:49Z | IN | +48.2K | $43 | $0.000890 | 0x Settler 0x7747…2359 | 0xfe35…e68a |
| 2026-08-15 19:30:49Z | OUT | −114.8K | $102 | $0.000890 | vital-asset 0x3b4b…9d65 | 0x2de2…b519 |
| 2026-08-15 19:30:49Z | IN | +114.8K | $102 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x2de2…b519 |
| 2026-08-15 19:30:45Z | OUT | −8.8K | $7.82 | $0.000890 | field-long 0x7573…28e9 | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | IN | +8.8K | $7.82 | $0.000890 | 0x Settler 0x7747…2359 | 0xb93e…a188 |
| 2026-08-15 19:30:45Z | OUT | −174.7K | $156 | $0.000890 | hidden-lamp 0x29c2…a4d4 | 0x5b06…59c5 |
| 2026-08-15 19:30:45Z | IN | +174.7K | $156 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x5b06…59c5 |
| 2026-08-15 19:30:43Z | OUT | −4.2K | $3.77 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | IN | +4.2K | $3.77 | $0.000890 | farm-purse 0x1824…599f | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | OUT | −5.8K | $5.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | IN | +5.8K | $5.13 | $0.000890 | lemon-same 0xf355…ab32 | 0xf1ac…5bf5 |
| 2026-08-15 19:30:43Z | OUT | −4.9K | $4.39 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x62b6…faf3 |
| 2026-08-15 19:30:43Z | IN | +4.9K | $4.39 | $0.000890 | life-journey 0xf723…8045 | 0x62b6…faf3 |
| 2026-08-15 19:30:39Z | OUT | −5.8K | $5.13 | $0.000890 | myth-scan 0xe108…f9e9 | 0xf20e…ff2a |
| 2026-08-15 19:30:39Z | IN | +5.8K | $5.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0xf20e…ff2a |
| 2026-08-15 19:30:39Z | OUT | −2.4K | $2.13 | $0.000890 | half-tell 0xa9c9…5be3 | 0x2a76…7421 |
| 2026-08-15 19:30:39Z | IN | +2.4K | $2.13 | $0.000890 | Aggregator (unverified) 0x8f10…f996 | 0x2a76…7421 |
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.