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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 22:10:19Z | IN | +3.0K | $49 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xce6c…0ca5 |
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 22:10:19Z | OUT | −288.7 | $4.78 | $0.016561 | network-material 0x6e07…14a9 | 0xff8e…7d8c |
| 2026-08-16 22:10:19Z | IN | +288.7 | $4.78 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xff8e…7d8c |
| 2026-08-16 22:10:19Z | OUT | −243.8 | $4.04 | $0.016561 | jar-beyond 0xd17d…e06a | 0x7ec9…b3d5 |
| 2026-08-16 22:10:19Z | IN | +243.8 | $4.04 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x7ec9…b3d5 |
| 2026-08-16 22:10:19Z | OUT | −2.3K | $39 | $0.016561 | casual-flat 0x7244…cce0 | 0x5152…8640 |
| 2026-08-16 22:10:19Z | IN | +2.3K | $39 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x5152…8640 |
| 2026-08-16 22:10:19Z | OUT | −58.8K | $973 | $0.016561 | uncle-endless 0xcbcf…33c5 | 0x8ced…4067 |
| 2026-08-16 22:10:19Z | IN | +58.8K | $973 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x8ced…4067 |
| 2026-08-16 22:10:19Z | OUT | −297.2 | $4.92 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xfa86…1c78 |
| 2026-08-16 22:10:19Z | IN | +297.2 | $4.92 | $0.016561 | conduct-danger 0xcccb…46fa | 0xfa86…1c78 |
| 2026-08-16 22:10:19Z | OUT | −268.1 | $4.44 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xfa86…1c78 |
| 2026-08-16 22:10:19Z | IN | +268.1 | $4.44 | $0.016561 | dignity-kidney 0xbcca…0a79 | 0xfa86…1c78 |
| 2026-08-16 22:10:19Z | OUT | −526.7 | $8.72 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xb21c…9647 |
| 2026-08-16 22:10:19Z | IN | +526.7 | $8.72 | $0.016561 | brown-nut 0x83cb…edab | 0xb21c…9647 |
| 2026-08-16 22:10:19Z | OUT | −243.2 | $4.03 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xb21c…9647 |
| 2026-08-16 22:10:19Z | IN | +243.2 | $4.03 | $0.016561 | ivory-point 0x9ad9…6c24 | 0xb21c…9647 |
| 2026-08-16 22:10:19Z | OUT | −273.3 | $4.53 | $0.016561 | spin-thank 0x41cf…a579 | 0x9404…e1bc |
| 2026-08-16 22:10:19Z | IN | +273.3 | $4.53 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x9404…e1bc |
| 2026-08-16 22:10:19Z | OUT | −227.9 | $3.77 | $0.016561 | then-document 0x3902…7828 | 0xc53b…3c22 |
| 2026-08-16 22:10:19Z | IN | +227.9 | $3.77 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xc53b…3c22 |
| 2026-08-16 22:10:19Z | OUT | −1.4K | $24 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x7d51…f137 |
| 2026-08-16 22:10:19Z | IN | +1.4K | $24 | $0.016561 | anchor-hurt 0xd5fe…10d4 | 0x7d51…f137 |
| 2026-08-16 22:10:19Z | OUT | −15.5K | $257 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x7d51…f137 |
| 2026-08-16 22:10:19Z | IN | +15.5K | $257 | $0.016561 | unfold-will 0x48e9…d7b3 | 0x7d51…f137 |
| 2026-08-16 22:10:19Z | OUT | −287.1 | $4.76 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x44f8…cbdf |
| 2026-08-16 22:10:19Z | IN | +287.1 | $4.76 | $0.016561 | face-mass 0x82a3…1a86 | 0x44f8…cbdf |
| 2026-08-16 22:10:19Z | OUT | −11.3K | $187 | $0.016561 | train-buffalo 0xfeae…9767 | 0xdcba…5fb2 |
| 2026-08-16 22:10:19Z | IN | +11.3K | $187 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xdcba…5fb2 |
| 2026-08-16 22:10:19Z | OUT | −11.3K | $188 | $0.016561 | betray-beauty 0x6419…f960 | 0x2fe4…f4d3 |
| 2026-08-16 22:10:19Z | IN | +11.3K | $188 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x2fe4…f4d3 |
| 2026-08-16 22:10:19Z | OUT | −1.1K | $18 | $0.016561 | type-forum 0xb57a…fd61 | 0x6476…3af5 |
| 2026-08-16 22:10:19Z | IN | +1.1K | $18 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x6476…3af5 |
| 2026-08-16 22:10:19Z | OUT | −324.2 | $5.37 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xfadb…31fd |
| 2026-08-16 22:10:19Z | IN | +324.2 | $5.37 | $0.016561 | garbage-liquid 0x2203…2e91 | 0xfadb…31fd |
| 2026-08-16 22:10:19Z | OUT | −111.8 | $1.85 | $0.016561 | snack-enjoy 0x64bf…90d8 | 0x0e8f…6ecd |
| 2026-08-16 22:10:19Z | IN | +111.8 | $1.85 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x0e8f…6ecd |
| 2026-08-16 22:10:19Z | OUT | −2.9K | $48 | $0.016561 | vital-insect 0xce2d…f58b | 0xe1ba…4196 |
| 2026-08-16 22:10:19Z | IN | +2.9K | $48 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xe1ba…4196 |
| 2026-08-16 22:10:19Z | OUT | −1.1K | $18 | $0.016561 | skate-west 0x1c68…91c3 | 0xa8c0…fef7 |
| 2026-08-16 22:10:19Z | IN | +1.1K | $18 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xa8c0…fef7 |
| 2026-08-16 22:10:19Z | OUT | −828.1 | $14 | $0.016561 | float-tower 0x9a1e…fd03 | 0xc87c…be5b |
| 2026-08-16 22:10:19Z | IN | +828.1 | $14 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xc87c…be5b |
| 2026-08-16 22:10:19Z | OUT | −1.7K | $28 | $0.016561 | sail-sport 0x83ca…8740 | 0x0d00…76d6 |
| 2026-08-16 22:10:19Z | IN | +1.7K | $28 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x0d00…76d6 |
| 2026-08-16 22:10:19Z | OUT | −238.1 | $3.94 | $0.016561 | outer-poet 0xab0d…a2b1 | 0x5373…6902 |
| 2026-08-16 22:10:19Z | IN | +238.1 | $3.94 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0x5373…6902 |
| 2026-08-16 22:10:19Z | OUT | −1.2K | $20 | $0.016561 | Aggregator (unverified) 0x8f10…f996 | 0xf44e…aa57 |
| 2026-08-16 22:10:19Z | IN | +1.2K | $20 | $0.016561 | actual-image 0x8587…e170 | 0xf44e…aa57 |
| 2026-08-16 22:10:17Z | OUT | −166.4 | $2.76 | $0.016561 | agree-code 0x0234…dcc6 | 0xba58…6cc5 |
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.