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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 18:33:05Z | IN | +11.8K | $9.53 | $0.000811 | 0x Settler 0x7747…2359 | 0xe33f…3f2f |
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.
| 2026-08-15 18:33:05Z | OUT | −28.0K | $23 | $0.000811 | suit-month 0x4669…3de0 | 0x10ba…942c |
| 2026-08-15 18:33:05Z | IN | +28.0K | $23 | $0.000811 | 0x Settler 0x7747…2359 | 0x10ba…942c |
| 2026-08-15 18:33:05Z | OUT | −487.7K | $395 | $0.000811 | end-cake 0xb8d1…133e | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | IN | +487.7K | $395 | $0.000811 | 0x Settler 0x7747…2359 | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | OUT | −82.9K | $67 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | IN | +82.9K | $67 | $0.000811 | hint-enjoy 0xb4d3…a60d | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | OUT | −13.4K | $11 | $0.000811 | away-salt 0x2d06…5020 | 0x66a4…5608 |
| 2026-08-15 18:33:05Z | IN | +13.4K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x66a4…5608 |
| 2026-08-15 18:33:05Z | OUT | −3.2K | $2.57 | $0.000811 | swear-kite 0x92da…a93f | 0x9fdd…40e4 |
| 2026-08-15 18:33:05Z | IN | +3.2K | $2.57 | $0.000811 | 0x Settler 0x7747…2359 | 0x9fdd…40e4 |
| 2026-08-15 18:33:05Z | OUT | −270.2K | $219 | $0.000811 | practice-curve 0x4ddb…3e8e | 0x506b…bf38 |
| 2026-08-15 18:33:05Z | IN | +270.2K | $219 | $0.000811 | 0x Settler 0x7747…2359 | 0x506b…bf38 |
| 2026-08-15 18:33:05Z | OUT | −5.2K | $4.22 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x92f8…00ca |
| 2026-08-15 18:33:05Z | IN | +5.2K | $4.22 | $0.000811 | gaze-verb 0xe4d6…7230 | 0x92f8…00ca |
| 2026-08-15 18:33:03Z | OUT | −20.3K | $16 | $0.000811 | gather-window 0x50b6…37ce | 0x0da9…ca03 |
| 2026-08-15 18:33:03Z | IN | +20.3K | $16 | $0.000811 | 0x Settler 0x7747…2359 | 0x0da9…ca03 |
| 2026-08-15 18:33:03Z | OUT | −45.5K | $37 | $0.000811 | clerk-dismiss 0x7cfb…09e6 | 0x1413…c2b7 |
| 2026-08-15 18:33:03Z | IN | +45.5K | $37 | $0.000811 | 0x Settler 0x7747…2359 | 0x1413…c2b7 |
| 2026-08-15 18:33:03Z | OUT | −6.7K | $5.45 | $0.000811 | west-kite 0x1c40…c4bb | 0xd078…f28e |
| 2026-08-15 18:33:03Z | IN | +6.7K | $5.45 | $0.000811 | 0x Settler 0x7747…2359 | 0xd078…f28e |
| 2026-08-15 18:33:03Z | OUT | −40.7K | $33 | $0.000811 | bulb-team 0xed70…07f0 | 0x0184…4c59 |
| 2026-08-15 18:33:03Z | IN | +40.7K | $33 | $0.000811 | 0x Settler 0x7747…2359 | 0x0184…4c59 |
| 2026-08-15 18:33:01Z | OUT | −13.6K | $11 | $0.000811 | lemon-cricket 0x662f…87fb | 0x52e6…163d |
| 2026-08-15 18:33:01Z | IN | +13.6K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x52e6…163d |
| 2026-08-15 18:33:01Z | OUT | −341.7K | $277 | $0.000811 | index-scale 0x75cc…f1a8 | 0xccae…65fc |
| 2026-08-15 18:33:01Z | IN | +341.7K | $277 | $0.000811 | 0x Settler 0x7747…2359 | 0xccae…65fc |
| 2026-08-15 18:33:01Z | OUT | −16.5K | $13 | $0.000811 | tackle-battle 0x60e3…6704 | 0xfa50…e20e |
| 2026-08-15 18:33:01Z | IN | +16.5K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0xfa50…e20e |
| 2026-08-15 18:33:01Z | OUT | −6.5K | $5.26 | $0.000811 | meadow-drift 0x191b…b593 | 0xffc0…8dfc |
| 2026-08-15 18:33:01Z | IN | +6.5K | $5.26 | $0.000811 | 0x Settler 0x7747…2359 | 0xffc0…8dfc |
| 2026-08-15 18:33:01Z | OUT | −19.5K | $16 | $0.000811 | soul-math 0x4cb3…9225 | 0x846e…6c1c |
| 2026-08-15 18:33:01Z | IN | +19.5K | $16 | $0.000811 | 0x Settler 0x7747…2359 | 0x846e…6c1c |
| 2026-08-15 18:33:01Z | OUT | −957.1K | $776 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | IN | +957.1K | $776 | $0.000811 | phone-claim 0x17fb…48b3 | 0xa5cb…a776 |
| 2026-08-15 18:33:01Z | OUT | −2.8K | $2.26 | $0.000811 | powder-gun 0x4d60…af49 | 0xeae9…144c |
| 2026-08-15 18:33:01Z | IN | +2.8K | $2.26 | $0.000811 | 0x Settler 0x7747…2359 | 0xeae9…144c |
| 2026-08-15 18:33:01Z | OUT | −109.4K | $89 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x8486…499f |
| 2026-08-15 18:33:01Z | IN | +109.4K | $89 | $0.000811 | sausage-verify 0x0e57…69c4 | 0x8486…499f |
| 2026-08-15 18:33:01Z | OUT | −13.0K | $11 | $0.000811 | wire-favorite 0x0753…50f1 | 0xc43f…a228 |
| 2026-08-15 18:33:01Z | IN | +13.0K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xc43f…a228 |
| 2026-08-15 18:32:59Z | OUT | −129.5K | $98 | $0.000753 | occur-capable 0x421d…29aa | 0xfd07…c5a1 |
| 2026-08-15 18:32:59Z | IN | +129.5K | $98 | $0.000753 | 0x Settler 0x7747…2359 | 0xfd07…c5a1 |
| 2026-08-15 18:32:59Z | OUT | −311.2K | $234 | $0.000753 | perfect-attitude 0x6ed7…26e9 | 0x3a47…2b17 |
| 2026-08-15 18:32:59Z | IN | +311.2K | $234 | $0.000753 | 0x Settler 0x7747…2359 | 0x3a47…2b17 |
| 2026-08-15 18:32:59Z | OUT | −17.6K | $13 | $0.000753 | gift-park 0xfef7…9378 | 0x9edb…4b5b |
| 2026-08-15 18:32:59Z | IN | +17.6K | $13 | $0.000753 | 0x Settler 0x7747…2359 | 0x9edb…4b5b |
| 2026-08-15 18:32:59Z | OUT | −6.6K | $4.96 | $0.000753 | term-toe 0x4af2…b1db | 0x621f…66b2 |
| 2026-08-15 18:32:59Z | IN | +6.6K | $4.96 | $0.000753 | 0x Settler 0x7747…2359 | 0x621f…66b2 |
| 2026-08-15 18:32:59Z | OUT | −171.2K | $129 | $0.000753 | fantasy-route 0x4bc3…eab7 | 0x01d6…7642 |
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.