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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 19:26:35Z | OUT | −3.96M | $3.3K | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5ee8…696e |
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 19:26:35Z | IN | +3.96M | $3.3K | $0.000825 | vintage-detect 0xe4ed…5d5c | 0x5ee8…696e |
| 2026-08-15 19:26:35Z | OUT | −8.4K | $6.92 | $0.000825 | tumble-oil 0xa6ae…520d | 0x3670…3cac |
| 2026-08-15 19:26:35Z | IN | +8.4K | $6.92 | $0.000825 | 0x Settler 0x7747…2359 | 0x3670…3cac |
| 2026-08-15 19:26:33Z | OUT | −144.5K | $119 | $0.000825 | shove-burden 0x4f76…3529 | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | IN | +144.5K | $119 | $0.000825 | 0x Settler 0x7747…2359 | 0x4dc4…63ed |
| 2026-08-15 19:26:33Z | OUT | −301.5K | $249 | $0.000825 | fat-praise 0xcd55…fd10 | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | IN | +301.5K | $249 | $0.000825 | 0x Settler 0x7747…2359 | 0x52a2…70b2 |
| 2026-08-15 19:26:33Z | OUT | −2.52M | $2.1K | $0.000825 | problem-usual 0x48f1…a1a9 | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | IN | +2.52M | $2.1K | $0.000825 | 0x Settler 0x7747…2359 | 0xa864…36c8 |
| 2026-08-15 19:26:33Z | OUT | −6.3K | $5.16 | $0.000825 | tonight-arch 0xc4c5…4613 | 0x1762…4910 |
| 2026-08-15 19:26:33Z | IN | +6.3K | $5.16 | $0.000825 | 0x Settler 0x7747…2359 | 0x1762…4910 |
| 2026-08-15 19:26:33Z | OUT | −4.1K | $3.34 | $0.000825 | maze-jungle 0xdcd1…326f | 0xa1ac…cbe5 |
| 2026-08-15 19:26:33Z | IN | +4.1K | $3.34 | $0.000825 | 0x Settler 0x7747…2359 | 0xa1ac…cbe5 |
| 2026-08-15 19:26:33Z | OUT | −28.2K | $23 | $0.000825 | rival-nothing 0x7e9e…e75f | 0x0a28…f4f6 |
| 2026-08-15 19:26:33Z | IN | +28.2K | $23 | $0.000825 | 0x Settler 0x7747…2359 | 0x0a28…f4f6 |
| 2026-08-15 19:26:33Z | OUT | −202.0K | $167 | $0.000825 | practice-curve 0x4ddb…3e8e | 0x5810…bfd6 |
| 2026-08-15 19:26:33Z | IN | +202.0K | $167 | $0.000825 | 0x Settler 0x7747…2359 | 0x5810…bfd6 |
| 2026-08-15 19:26:33Z | OUT | −55.7K | $46 | $0.000825 | dutch-absent 0x8caf…fcf4 | 0x5224…5bd1 |
| 2026-08-15 19:26:33Z | IN | +55.7K | $46 | $0.000825 | 0x Settler 0x7747…2359 | 0x5224…5bd1 |
| 2026-08-15 19:26:33Z | OUT | −31.5K | $26 | $0.000825 | silly-boring 0x8313…abc1 | 0x8209…c272 |
| 2026-08-15 19:26:33Z | IN | +31.5K | $26 | $0.000825 | 0x Settler 0x7747…2359 | 0x8209…c272 |
| 2026-08-15 19:26:33Z | OUT | −26.6K | $22 | $0.000825 | grab-plastic 0x6dc0…2e2d | 0x9ac0…6313 |
| 2026-08-15 19:26:33Z | IN | +26.6K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0x9ac0…6313 |
| 2026-08-15 19:26:33Z | OUT | −11.9K | $9.80 | $0.000825 | friend-intact 0x054e…a9e5 | 0x4e4c…10c5 |
| 2026-08-15 19:26:33Z | IN | +11.9K | $9.80 | $0.000825 | 0x Settler 0x7747…2359 | 0x4e4c…10c5 |
| 2026-08-15 19:26:31Z | OUT | −6.3K | $5.21 | $0.000825 | luggage-awesome 0x319a…f52d | 0xfaa6…9912 |
| 2026-08-15 19:26:31Z | IN | +6.3K | $5.21 | $0.000825 | 0x Settler 0x7747…2359 | 0xfaa6…9912 |
| 2026-08-15 19:26:31Z | OUT | −315.2K | $260 | $0.000825 | room-march 0x1024…38de | 0xde25…5203 |
| 2026-08-15 19:26:31Z | IN | +315.2K | $260 | $0.000825 | 0x Settler 0x7747…2359 | 0xde25…5203 |
| 2026-08-15 19:26:31Z | OUT | −32.1K | $26 | $0.000825 | want-laugh 0xec9a…5141 | 0x4bfa…8e58 |
| 2026-08-15 19:26:31Z | IN | +32.1K | $26 | $0.000825 | 0x Settler 0x7747…2359 | 0x4bfa…8e58 |
| 2026-08-15 19:26:31Z | OUT | −6.1K | $5.03 | $0.000825 | situate-nut 0xc6bf…8ba9 | 0x757b…56ce |
| 2026-08-15 19:26:31Z | IN | +6.1K | $5.03 | $0.000825 | 0x Settler 0x7747…2359 | 0x757b…56ce |
| 2026-08-15 19:26:31Z | OUT | −38.6K | $32 | $0.000825 | weather-act 0xdcfb…abc3 | 0x06d6…0d67 |
| 2026-08-15 19:26:31Z | IN | +38.6K | $32 | $0.000825 | 0x Settler 0x7747…2359 | 0x06d6…0d67 |
| 2026-08-15 19:26:31Z | OUT | −243.2K | $201 | $0.000825 | lyrics-nominee 0x7028…eb43 | 0x5a0d…8423 |
| 2026-08-15 19:26:31Z | IN | +243.2K | $201 | $0.000825 | 0x Settler 0x7747…2359 | 0x5a0d…8423 |
| 2026-08-15 19:26:31Z | OUT | −53.6K | $44 | $0.000825 | horn-maze 0x162f…5e44 | 0x8c3d…7e7a |
| 2026-08-15 19:26:31Z | IN | +53.6K | $44 | $0.000825 | 0x Settler 0x7747…2359 | 0x8c3d…7e7a |
| 2026-08-15 19:26:29Z | OUT | −2.6K | $2.11 | $0.000825 | used-upset 0x0f68…945a | 0xba3b…9c1f |
| 2026-08-15 19:26:29Z | IN | +2.6K | $2.11 | $0.000825 | 0x Settler 0x7747…2359 | 0xba3b…9c1f |
| 2026-08-15 19:26:27Z | OUT | −3.5K | $2.88 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xdd5e…0761 |
| 2026-08-15 19:26:27Z | IN | +3.5K | $2.88 | $0.000825 | shop-next 0x4649…4a4c | 0xdd5e…0761 |
| 2026-08-15 19:26:27Z | OUT | −22.0K | $18 | $0.000825 | wise-gloom 0xff1a…65b7 | 0x7cd5…aa97 |
| 2026-08-15 19:26:27Z | IN | +22.0K | $18 | $0.000825 | 0x Settler 0x7747…2359 | 0x7cd5…aa97 |
| 2026-08-15 19:26:25Z | OUT | −128.0K | $106 | $0.000825 | green-quote 0x7458…8160 | 0x86ae…577a |
| 2026-08-15 19:26:25Z | IN | +128.0K | $106 | $0.000825 | 0x Settler 0x7747…2359 | 0x86ae…577a |
| 2026-08-15 19:26:23Z | OUT | −286.0K | $236 | $0.000825 | female-accident 0x23a6…6648 | 0xc8d0…0c16 |
| 2026-08-15 19:26:23Z | IN | +286.0K | $236 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0xc8d0…0c16 |
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.