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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 22:04:41Z | IN | +261.2 | $3.66 | $0.013999 | now-course 0x777b…b60a | 0x87aa…27ef |
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 22:04:41Z | OUT | −235.6 | $3.30 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x87aa…27ef |
| 2026-08-16 22:04:41Z | IN | +235.6 | $3.30 | $0.013999 | ecology-sustain 0x5146…30cc | 0x87aa…27ef |
| 2026-08-16 22:04:41Z | OUT | −2.5K | $36 | $0.013999 | fame-claw 0x2667…3410 | 0x261e…dfa6 |
| 2026-08-16 22:04:41Z | IN | +2.5K | $36 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x261e…dfa6 |
| 2026-08-16 22:04:41Z | OUT | −11.3K | $158 | $0.013999 | measure-absorb 0xe397…46d2 | 0x8fb8…36aa |
| 2026-08-16 22:04:41Z | IN | +11.3K | $158 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x8fb8…36aa |
| 2026-08-16 22:04:41Z | OUT | −270.2 | $3.78 | $0.013999 | ring-evidence 0x4c7a…b73c | 0x453f…35ac |
| 2026-08-16 22:04:41Z | IN | +270.2 | $3.78 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x453f…35ac |
| 2026-08-16 22:04:41Z | OUT | −136.3 | $1.91 | $0.013999 | belt-mass 0xdc9c…754a | 0x00a9…c257 |
| 2026-08-16 22:04:41Z | IN | +136.3 | $1.91 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x00a9…c257 |
| 2026-08-16 22:04:41Z | OUT | −300.2 | $4.20 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | IN | +300.2 | $4.20 | $0.013999 | timber-small 0x72ea…e455 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | OUT | −65.9K | $922 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | IN | +65.9K | $922 | $0.013999 | install-parrot 0xb760…b56e | 0x0c77…d172 |
| 2026-08-16 22:04:41Z | OUT | −1.6K | $22 | $0.013999 | wise-outer 0x9aab…d134 | 0x352f…fc3e |
| 2026-08-16 22:04:41Z | IN | +1.6K | $22 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x352f…fc3e |
| 2026-08-16 22:04:41Z | OUT | −8.7K | $122 | $0.013999 | cute-govern 0x8cf2…fb30 | 0x24c0…8030 |
| 2026-08-16 22:04:41Z | IN | +8.7K | $122 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x24c0…8030 |
| 2026-08-16 22:04:41Z | OUT | −324.1 | $4.54 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | IN | +324.1 | $4.54 | $0.013999 | demise-riot 0xaf49…5ab8 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | OUT | −15.0K | $210 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | IN | +15.0K | $210 | $0.013999 | grass-total 0x9927…8f53 | 0x6813…7202 |
| 2026-08-16 22:04:41Z | OUT | −1.2K | $17 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd474…2bea |
| 2026-08-16 22:04:41Z | IN | +1.2K | $17 | $0.013999 | priority-cupboard 0x9a0c…784e | 0xd474…2bea |
| 2026-08-16 22:04:41Z | OUT | −3.8K | $53 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xd474…2bea |
| 2026-08-16 22:04:41Z | IN | +3.8K | $53 | $0.013999 | canoe-book 0x93e3…f913 | 0xd474…2bea |
| 2026-08-16 22:04:41Z | OUT | −706.1 | $9.89 | $0.013999 | neglect-someone 0xd2d9…5182 | 0xddec…0519 |
| 2026-08-16 22:04:41Z | IN | +706.1 | $9.89 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xddec…0519 |
| 2026-08-16 22:04:41Z | OUT | −1.4K | $20 | $0.013999 | network-palm 0x5df3…62b8 | 0xab04…365f |
| 2026-08-16 22:04:41Z | IN | +1.4K | $20 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xab04…365f |
| 2026-08-16 22:04:41Z | OUT | −17.8K | $249 | $0.013999 | deer-toss 0x5f40…80bd | 0xbeeb…ceda |
| 2026-08-16 22:04:41Z | IN | +17.8K | $249 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xbeeb…ceda |
| 2026-08-16 22:04:41Z | OUT | −1.4K | $20 | $0.013999 | shiver-identify 0xe61f…7854 | 0xe40d…d6fb |
| 2026-08-16 22:04:41Z | IN | +1.4K | $20 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0xe40d…d6fb |
| 2026-08-16 22:04:41Z | OUT | −695.1 | $9.73 | $0.013999 | fetch-wear 0x0e32…76a9 | 0x10a0…3940 |
| 2026-08-16 22:04:41Z | IN | +695.1 | $9.73 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x10a0…3940 |
| 2026-08-16 22:04:41Z | OUT | −463.3 | $6.49 | $0.013999 | subject-addict 0xdbde…d952 | 0x1825…3a1e |
| 2026-08-16 22:04:41Z | IN | +463.3 | $6.49 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0x1825…3a1e |
| 2026-08-16 22:04:41Z | OUT | −420.0 | $5.88 | $0.013999 | trophy-desk 0x2f7d…13c2 | 0x2c38…3eb5 |
| 2026-08-16 22:04:41Z | IN | +420.0 | $5.88 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x2c38…3eb5 |
| 2026-08-16 22:04:41Z | OUT | −2.5K | $35 | $0.013999 | write-ridge 0x1e72…67a1 | 0x6210…5e5d |
| 2026-08-16 22:04:41Z | IN | +2.5K | $35 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x6210…5e5d |
| 2026-08-16 22:04:41Z | OUT | −1.1K | $16 | $0.013999 | scrap-weird 0xfaae…ee87 | 0x0b40…9c45 |
| 2026-08-16 22:04:41Z | IN | +1.1K | $16 | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b40…9c45 |
| 2026-08-16 22:04:41Z | OUT | −5.4K | $76 | $0.013999 | rack-art 0x8c23…65b3 | 0x569d…7962 |
| 2026-08-16 22:04:41Z | IN | +5.4K | $76 | $0.013999 | endorse-pizza 0xc8f6…9265 | 0x569d…7962 |
| 2026-08-16 22:04:41Z | OUT | −71.0K | $994 | $0.013999 | crouch-ostrich 0x2e9d…1974 | 0x9708…0d11 |
| 2026-08-16 22:04:41Z | IN | +71.0K | $994 | $0.013999 | Aggregator (unverified) 0x8f10…f996 | 0x9708…0d11 |
| 2026-08-16 22:04:41Z | OUT | −784.3 | $11 | $0.013999 | race-kitchen 0xeb1a…46d3 | 0xbc3a…1997 |
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.