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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 18:57:43Z | IN | +8.1K | $9.84 | $0.001218 | 0x Settler 0x7747…2359 | 0xb2eb…ea28 |
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 18:57:43Z | OUT | −35.2K | $43 | $0.001218 | cream-duty 0x6a87…c70b | 0x920a…b138 |
| 2026-08-15 18:57:43Z | IN | +35.2K | $43 | $0.001218 | 0x Settler 0x7747…2359 | 0x920a…b138 |
| 2026-08-15 18:57:43Z | OUT | −7.9K | $9.59 | $0.001218 | 0x Settler 0x7747…2359 | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | IN | +7.9K | $9.59 | $0.001218 | drama-truck 0x4bdc…555d | 0xa42b…ef7a |
| 2026-08-15 18:57:43Z | OUT | −1.6K | $1.96 | $0.001218 | dynamic-second 0xb220…0586 | 0x4728…1451 |
| 2026-08-15 18:57:43Z | IN | +1.6K | $1.96 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x4728…1451 |
| 2026-08-15 18:57:43Z | OUT | −170.2K | $207 | $0.001218 | coil-exclude 0x7509…3658 | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | IN | +170.2K | $207 | $0.001218 | 0x Settler 0x7747…2359 | 0x2d38…86a8 |
| 2026-08-15 18:57:43Z | OUT | −81.6K | $99 | $0.001218 | ship-oval 0x54fb…34c6 | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | IN | +81.6K | $99 | $0.001218 | 0x Settler 0x7747…2359 | 0x2f7b…d1db |
| 2026-08-15 18:57:43Z | OUT | −40.9K | $50 | $0.001218 | other-antique 0x46c6…b55b | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | IN | +40.9K | $50 | $0.001218 | 0x Settler 0x7747…2359 | 0x0e5d…883f |
| 2026-08-15 18:57:43Z | OUT | −202.9K | $247 | $0.001218 | poverty-empower 0xa518…7ee8 | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | IN | +202.9K | $247 | $0.001218 | 0x Settler 0x7747…2359 | 0xf4f3…f537 |
| 2026-08-15 18:57:43Z | OUT | −11.0K | $13 | $0.001218 | side-pig 0xca06…4b06 | 0xc636…1c72 |
| 2026-08-15 18:57:43Z | IN | +11.0K | $13 | $0.001218 | 0x Settler 0x7747…2359 | 0xc636…1c72 |
| 2026-08-15 18:57:43Z | OUT | −149.2K | $182 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x15f7…ed29 |
| 2026-08-15 18:57:43Z | IN | +149.2K | $182 | $0.001218 | refuse-abstract 0xface…df87 | 0x15f7…ed29 |
| 2026-08-15 18:57:41Z | OUT | −82.6K | $101 | $0.001218 | exchange-wet 0xf40d…b9b5 | 0xd465…d396 |
| 2026-08-15 18:57:41Z | IN | +82.6K | $101 | $0.001218 | 0x Settler 0x7747…2359 | 0xd465…d396 |
| 2026-08-15 18:57:41Z | OUT | −243.2K | $296 | $0.001218 | water-lion 0x1634…1b25 | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | IN | +243.2K | $296 | $0.001218 | 0x Settler 0x7747…2359 | 0xd488…bd79 |
| 2026-08-15 18:57:41Z | OUT | −8.1K | $9.92 | $0.001218 | field-long 0x7573…28e9 | 0x5e0f…e241 |
| 2026-08-15 18:57:41Z | IN | +8.1K | $9.92 | $0.001218 | 0x Settler 0x7747…2359 | 0x5e0f…e241 |
| 2026-08-15 18:57:41Z | OUT | −421.0K | $513 | $0.001218 | 0x Settler 0x7747…2359 | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | IN | +421.0K | $513 | $0.001218 | wild-end 0x6db2…6222 | 0x5736…14c8 |
| 2026-08-15 18:57:41Z | OUT | −49.5K | $60 | $0.001218 | require-mother 0xe5cf…801e | 0xa143…85d7 |
| 2026-08-15 18:57:41Z | IN | +49.5K | $60 | $0.001218 | 0x Settler 0x7747…2359 | 0xa143…85d7 |
| 2026-08-15 18:57:41Z | OUT | −58.5K | $71 | $0.001218 | surprise-phrase 0x2090…b145 | 0x2bd8…0aa8 |
| 2026-08-15 18:57:41Z | IN | +58.5K | $71 | $0.001218 | 0x Settler 0x7747…2359 | 0x2bd8…0aa8 |
| 2026-08-15 18:57:41Z | OUT | −62.0K | $75 | $0.001218 | mass-claw 0x0062…1c4d | 0x8ada…e779 |
| 2026-08-15 18:57:41Z | IN | +62.0K | $75 | $0.001218 | 0x Settler 0x7747…2359 | 0x8ada…e779 |
| 2026-08-15 18:57:41Z | OUT | −8.2K | $9.96 | $0.001218 | 0x Settler 0x7747…2359 | 0xe171…af55 |
| 2026-08-15 18:57:41Z | IN | +8.2K | $9.96 | $0.001218 | mimic-flight 0xbf34…7cff | 0xe171…af55 |
| 2026-08-15 18:57:41Z | OUT | −301.9K | $368 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xa8ce…1830 |
| 2026-08-15 18:57:41Z | IN | +301.9K | $368 | $0.001218 | response-stool 0xf17b…cc88 | 0xa8ce…1830 |
| 2026-08-15 18:57:39Z | OUT | −87.3K | $106 | $0.001218 | 0x Settler 0x7747…2359 | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | IN | +87.3K | $106 | $0.001218 | gossip-simple 0x5ac5…6e54 | 0x75f3…d38c |
| 2026-08-15 18:57:39Z | OUT | −16.6K | $20 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0x94e7…0e72 |
| 2026-08-15 18:57:39Z | IN | +16.6K | $20 | $0.001218 | acquire-slim 0xf177…2ee1 | 0x94e7…0e72 |
| 2026-08-15 18:57:39Z | OUT | −36.2K | $44 | $0.001218 | extend-snow 0x0bc6…2ee7 | 0xef2c…8501 |
| 2026-08-15 18:57:39Z | IN | +36.2K | $44 | $0.001218 | 0x Settler 0x7747…2359 | 0xef2c…8501 |
| 2026-08-15 18:57:39Z | OUT | −165.4K | $201 | $0.001218 | elegant-rebuild 0xcec7…f58e | 0xbfec…22ce |
| 2026-08-15 18:57:39Z | IN | +165.4K | $201 | $0.001218 | 0x Settler 0x7747…2359 | 0xbfec…22ce |
| 2026-08-15 18:57:37Z | OUT | −24.9K | $30 | $0.001218 | news-treat 0x8de7…f5e1 | 0x389d…9b94 |
| 2026-08-15 18:57:37Z | IN | +24.9K | $30 | $0.001218 | 0x Settler 0x7747…2359 | 0x389d…9b94 |
| 2026-08-15 18:57:37Z | OUT | −2.7K | $3.28 | $0.001218 | window-sister 0x76f7…f184 | 0xe127…c111 |
| 2026-08-15 18:57:37Z | IN | +2.7K | $3.28 | $0.001218 | Aggregator (unverified) 0x8f10…f996 | 0xe127…c111 |
| 2026-08-15 18:57:35Z | OUT | −11.2K | $14 | $0.001218 | outside-junior 0xac5c…6845 | 0xd146…f056 |
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.