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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 17:42:15Z | OUT | −1.4K | $2.08 | $0.001450 | 0x Settler 0x7747…2359 | 0x3c7e…393b |
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 17:42:15Z | IN | +1.4K | $2.08 | $0.001450 | mutual-disease 0x6e1c…384b | 0x3c7e…393b |
| 2026-08-16 17:42:13Z | OUT | −71.7K | $104 | $0.001450 | 0x Settler 0x7747…2359 | 0x2660…ef9c |
| 2026-08-16 17:42:13Z | IN | +71.7K | $104 | $0.001450 | length-warrior 0x6a36…76e0 | 0x2660…ef9c |
| 2026-08-16 17:42:13Z | OUT | −42.8K | $62 | $0.001450 | winner-kind 0x2eca…e609 | 0x9c8c…0b3b |
| 2026-08-16 17:42:13Z | IN | +42.8K | $62 | $0.001450 | 0x Settler 0x7747…2359 | 0x9c8c…0b3b |
| 2026-08-16 17:42:11Z | OUT | −11.9K | $17 | $0.001450 | owner-magnet 0x2366…7139 | 0x7274…78cf |
| 2026-08-16 17:42:11Z | IN | +11.9K | $17 | $0.001450 | 0x Settler 0x7747…2359 | 0x7274…78cf |
| 2026-08-16 17:42:11Z | OUT | −306.8K | $445 | $0.001450 | speed-urge 0x4035…657a | 0xde73…a7d8 |
| 2026-08-16 17:42:11Z | IN | +306.8K | $445 | $0.001450 | 0x Settler 0x7747…2359 | 0xde73…a7d8 |
| 2026-08-16 17:42:09Z | OUT | −100.0K | $145 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x39f7…4e78 |
| 2026-08-16 17:42:09Z | IN | +100.0K | $145 | $0.001450 | flavor-oppose 0x79b4…3f18 | 0x39f7…4e78 |
| 2026-08-16 17:42:09Z | OUT | −9.1K | $13 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0x4b21…15b3 |
| 2026-08-16 17:42:09Z | IN | +9.1K | $13 | $0.001450 | foster-infant 0x0e3f…3632 | 0x4b21…15b3 |
| 2026-08-16 17:42:07Z | OUT | −16.8K | $24 | $0.001450 | sadness-canal 0x8bdc…5020 | 0xc68d…4ff3 |
| 2026-08-16 17:42:07Z | IN | +16.8K | $24 | $0.001450 | 0x Settler 0x7747…2359 | 0xc68d…4ff3 |
| 2026-08-16 17:42:05Z | OUT | −27.0K | $39 | $0.001450 | radio-skill 0x2c0a…ee36 | 0x7293…d60d |
| 2026-08-16 17:42:05Z | IN | +27.0K | $39 | $0.001450 | 0x Settler 0x7747…2359 | 0x7293…d60d |
| 2026-08-16 17:42:05Z | OUT | −78.1K | $113 | $0.001450 | cousin-weapon 0xef05…6628 | 0xbe30…11f6 |
| 2026-08-16 17:42:05Z | IN | +78.1K | $113 | $0.001450 | 0x Settler 0x7747…2359 | 0xbe30…11f6 |
| 2026-08-16 17:42:05Z | OUT | −1.7K | $2.52 | $0.001450 | window-sister 0x76f7…f184 | 0x3627…4390 |
| 2026-08-16 17:42:05Z | IN | +1.7K | $2.52 | $0.001450 | 0x Settler 0x7747…2359 | 0x3627…4390 |
| 2026-08-16 17:42:01Z | OUT | −225.0K | $326 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0xa00a…b40a |
| 2026-08-16 17:42:01Z | IN | +225.0K | $326 | $0.001450 | rabbit-seminar 0xd29a…0b16 | 0xa00a…b40a |
| 2026-08-16 17:42:01Z | OUT | −9.0K | $13 | $0.001450 | Aggregator (unverified) 0x8f10…f996 | 0xcf2b…b308 |
| 2026-08-16 17:42:01Z | IN | +9.0K | $13 | $0.001450 | female-aerobic 0x5b11…5aa2 | 0xcf2b…b308 |
| 2026-08-16 17:41:59Z | OUT | −12.9K | $20 | $0.001553 | asthma-paddle 0x72ed…7a2b | 0x03a1…ca37 |
| 2026-08-16 17:41:59Z | IN | +12.9K | $20 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x03a1…ca37 |
| 2026-08-16 17:41:57Z | OUT | −9.6K | $15 | $0.001553 | 0x Settler 0x7747…2359 | 0xc4a8…f854 |
| 2026-08-16 17:41:57Z | IN | +9.6K | $15 | $0.001553 | drive-rather 0x37f2…b5bc | 0xc4a8…f854 |
| 2026-08-16 17:41:57Z | OUT | −10.4K | $16 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x84c3…6da1 |
| 2026-08-16 17:41:57Z | IN | +10.4K | $16 | $0.001553 | inmate-analyst 0x1ea1…1ab3 | 0x84c3…6da1 |
| 2026-08-16 17:41:57Z | OUT | −3.2K | $5.02 | $0.001553 | dove-slide 0xd649…c740 | 0xa3a3…2eac |
| 2026-08-16 17:41:57Z | IN | +3.2K | $5.02 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0xa3a3…2eac |
| 2026-08-16 17:41:57Z | OUT | −1.9K | $3.01 | $0.001553 | shell-crisp 0x9b6a…e098 | 0x91be…5a2f |
| 2026-08-16 17:41:57Z | IN | +1.9K | $3.01 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x91be…5a2f |
| 2026-08-16 17:41:57Z | OUT | −117.4K | $182 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0xbf23…f0f0 |
| 2026-08-16 17:41:57Z | IN | +117.4K | $182 | $0.001553 | original-meat 0x48af…3bf4 | 0xbf23…f0f0 |
| 2026-08-16 17:41:55Z | OUT | −406.1K | $631 | $0.001553 | 0x Settler 0x7747…2359 | 0x8124…22a7 |
| 2026-08-16 17:41:55Z | IN | +406.1K | $631 | $0.001553 | mosquito-tongue 0x8372…8201 | 0x8124…22a7 |
| 2026-08-16 17:41:55Z | OUT | −27.5K | $43 | $0.001553 | radio-skill 0x2c0a…ee36 | 0x88ed…aeb1 |
| 2026-08-16 17:41:55Z | IN | +27.5K | $43 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x88ed…aeb1 |
| 2026-08-16 17:41:55Z | OUT | −7.1K | $11 | $0.001553 | garment-real 0x4d82…38c0 | 0x0dea…4b5c |
| 2026-08-16 17:41:55Z | IN | +7.1K | $11 | $0.001553 | 0x Settler 0x7747…2359 | 0x0dea…4b5c |
| 2026-08-16 17:41:53Z | OUT | −13.3K | $21 | $0.001553 | give-sister 0xf620…b51a | 0xcf51…e538 |
| 2026-08-16 17:41:53Z | IN | +13.3K | $21 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0xcf51…e538 |
| 2026-08-16 17:41:53Z | OUT | −59.1K | $92 | $0.001553 | suspect-file 0x1653…b7f4 | 0xec17…f4aa |
| 2026-08-16 17:41:53Z | IN | +59.1K | $92 | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0xec17…f4aa |
| 2026-08-16 17:41:53Z | OUT | −714.1K | $1.1K | $0.001553 | Aggregator (unverified) 0x8f10…f996 | 0x7145…c379 |
| 2026-08-16 17:41:53Z | IN | +714.1K | $1.1K | $0.001553 | purity-space 0x882c…11db | 0x7145…c379 |
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.