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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:55Z | IN | +898.4 | $9.74 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x30a1…6490 |
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.
| 2026-08-16 22:00:55Z | OUT | −46.7K | $506 | $0.010838 | reflect-proud 0x49d7…6b8f | 0x7f5a…6029 |
| 2026-08-16 22:00:55Z | IN | +46.7K | $506 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7f5a…6029 |
| 2026-08-16 22:00:55Z | OUT | −2.3K | $25 | $0.010838 | regular-village 0x7470…edd3 | 0xf88e…341b |
| 2026-08-16 22:00:55Z | IN | +2.3K | $25 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xf88e…341b |
| 2026-08-16 22:00:55Z | OUT | −16.8K | $182 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xeb84…ef93 |
| 2026-08-16 22:00:55Z | IN | +16.8K | $182 | $0.010838 | chimney-file 0x97a4…c141 | 0xeb84…ef93 |
| 2026-08-16 22:00:53Z | OUT | −491.8 | $5.33 | $0.010838 | dawn-submit 0x4f7b…5c0a | 0xcbaa…29b2 |
| 2026-08-16 22:00:53Z | IN | +491.8 | $5.33 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xcbaa…29b2 |
| 2026-08-16 22:00:53Z | OUT | −195.2 | $2.12 | $0.010838 | infant-way 0x062a…baae | 0x4104…4c7a |
| 2026-08-16 22:00:53Z | IN | +195.2 | $2.12 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4104…4c7a |
| 2026-08-16 22:00:53Z | OUT | −17.1K | $185 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x8763…0226 |
| 2026-08-16 22:00:53Z | IN | +17.1K | $185 | $0.010838 | cute-surface 0xc44b…4f24 | 0x8763…0226 |
| 2026-08-16 22:00:53Z | OUT | −1.69M | $18.3K | $0.010838 | 0x Settler 0x7747…2359 | 0x8763…0226 |
| 2026-08-16 22:00:53Z | IN | +1.69M | $18.3K | $0.010838 | sadcrissy 0xfec1…40c0 | 0x8763…0226 |
| 2026-08-16 22:00:53Z | OUT | −4.1K | $44 | $0.010838 | eyebrow-cattle 0xab32…2724 | 0x97d2…a4c7 |
| 2026-08-16 22:00:53Z | IN | +4.1K | $44 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x97d2…a4c7 |
| 2026-08-16 22:00:53Z | OUT | −420.1 | $4.55 | $0.010838 | intact-lawsuit 0x90ec…5e66 | 0x1562…1aa3 |
| 2026-08-16 22:00:53Z | IN | +420.1 | $4.55 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x1562…1aa3 |
| 2026-08-16 22:00:53Z | OUT | −421.4 | $4.57 | $0.010838 | flavor-dignity 0x784b…f748 | 0x96fe…5ec9 |
| 2026-08-16 22:00:53Z | IN | +421.4 | $4.57 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x96fe…5ec9 |
| 2026-08-16 22:00:53Z | OUT | −41.2K | $446 | $0.010838 | help-brisk 0x1ba5…ede0 | 0xbe29…05b4 |
| 2026-08-16 22:00:53Z | IN | +41.2K | $446 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbe29…05b4 |
| 2026-08-16 22:00:53Z | OUT | −416.5 | $4.51 | $0.010838 | obtain-abuse 0x602c…9b03 | 0x0ca4…36b6 |
| 2026-08-16 22:00:53Z | IN | +416.5 | $4.51 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x0ca4…36b6 |
| 2026-08-16 22:00:53Z | OUT | −416.4 | $4.51 | $0.010838 | actress-select 0xe3c8…503c | 0x531d…2d27 |
| 2026-08-16 22:00:53Z | IN | +416.4 | $4.51 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x531d…2d27 |
| 2026-08-16 22:00:53Z | OUT | −416.9 | $4.52 | $0.010838 | board-destroy 0x7963…b583 | 0xb182…cb30 |
| 2026-08-16 22:00:53Z | IN | +416.9 | $4.52 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb182…cb30 |
| 2026-08-16 22:00:53Z | OUT | −4.2K | $46 | $0.010838 | manual-south 0x832b…eff2 | 0x6a86…f831 |
| 2026-08-16 22:00:53Z | IN | +4.2K | $46 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6a86…f831 |
| 2026-08-16 22:00:53Z | OUT | −283.9 | $3.08 | $0.010838 | find-swamp 0x068d…d174 | 0xae15…2b5b |
| 2026-08-16 22:00:53Z | IN | +283.9 | $3.08 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xae15…2b5b |
| 2026-08-16 22:00:53Z | OUT | −8.4K | $91 | $0.010838 | cluster-jewel 0xebc8…cf33 | 0x0bbd…9473 |
| 2026-08-16 22:00:53Z | IN | +8.4K | $91 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x0bbd…9473 |
| 2026-08-16 22:00:53Z | OUT | −4.4K | $48 | $0.010838 | upon-print 0x28fa…e933 | 0x06fb…a3b5 |
| 2026-08-16 22:00:53Z | IN | +4.4K | $48 | $0.010838 | 0x Settler 0x7747…2359 | 0x06fb…a3b5 |
| 2026-08-16 22:00:53Z | OUT | −3.6K | $39 | $0.010838 | 0x Settler 0x7747…2359 | 0x9f51…80e5 |
| 2026-08-16 22:00:53Z | IN | +3.6K | $39 | $0.010838 | right-basket 0x3850…0b8c | 0x9f51…80e5 |
| 2026-08-16 22:00:53Z | OUT | −528.4 | $5.73 | $0.010838 | result-again 0x5c26…d6c0 | 0x00d5…187c |
| 2026-08-16 22:00:53Z | IN | +528.4 | $5.73 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x00d5…187c |
| 2026-08-16 22:00:53Z | OUT | −4.1K | $45 | $0.010838 | shed-lock 0xa936…30b2 | 0x4052…186a |
| 2026-08-16 22:00:53Z | IN | +4.1K | $45 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4052…186a |
| 2026-08-16 22:00:53Z | OUT | −414.0 | $4.49 | $0.010838 | ripple-ladder 0x1415…72d2 | 0x480a…1599 |
| 2026-08-16 22:00:53Z | IN | +414.0 | $4.49 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x480a…1599 |
| 2026-08-16 22:00:53Z | OUT | −431.6 | $4.68 | $0.010838 | mistake-amount 0x6867…594c | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | IN | +431.6 | $4.68 | $0.010838 | 0x Settler 0x7747…2359 | 0x68c1…5521 |
| 2026-08-16 22:00:53Z | OUT | −1.01M | $10.9K | $0.010838 | 0x Settler 0x7747…2359 | 0xa677…9847 |
| 2026-08-16 22:00:53Z | IN | +1.01M | $10.9K | $0.010838 | TheGhate 0xd82d…2b00 | 0xa677…9847 |
| 2026-08-16 22:00:53Z | OUT | −144.7 | $1.57 | $0.010838 | drop-pilot 0x0655…c1a6 | 0x52be…b225 |
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.