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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 06:08:35Z | OUT | −1.3K | $15 | $0.010896 | beyond-february 0x5b5a…f437 | 0x2302…1ba3 |
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.
| 2026-08-20 06:08:35Z | IN | +1.3K | $15 | $0.010896 | 0x Settler 0x7747…2359 | 0x2302…1ba3 |
| 2026-08-20 06:08:31Z | OUT | −817.5 | $8.91 | $0.010896 | fade-miracle 0xb933…da5b | 0x2f51…bd8f |
| 2026-08-20 06:08:31Z | IN | +817.5 | $8.91 | $0.010896 | 0x Settler 0x7747…2359 | 0x2f51…bd8f |
| 2026-08-20 06:08:23Z | OUT | −5.5K | $60 | $0.010896 | 0x Settler 0x7747…2359 | 0x877d…fb13 |
| 2026-08-20 06:08:23Z | IN | +5.5K | $60 | $0.010896 | jar-cash 0x9330…9574 | 0x877d…fb13 |
| 2026-08-20 06:08:15Z | OUT | −592.0 | $6.45 | $0.010896 | 0x Settler 0x7747…2359 | 0x2dbf…9766 |
| 2026-08-20 06:08:15Z | IN | +592.0 | $6.45 | $0.010896 | satisfy-jacket 0xfce9…9fc8 | 0x2dbf…9766 |
| 2026-08-20 06:07:47Z | OUT | −2.4K | $26 | $0.010896 | room-suit 0xd759…0d1a | 0x5c55…c1ce |
| 2026-08-20 06:07:47Z | IN | +2.4K | $26 | $0.010896 | 0x Settler 0x7747…2359 | 0x5c55…c1ce |
| 2026-08-20 06:07:43Z | OUT | −2.2K | $24 | $0.010896 | enjoy-stuff 0x6d8d…c39e | 0xe572…0f9b |
| 2026-08-20 06:07:43Z | IN | +2.2K | $24 | $0.010896 | 0x Settler 0x7747…2359 | 0xe572…0f9b |
| 2026-08-20 06:07:01Z | OUT | −852.0 | $9.28 | $0.010896 | 0x Settler 0x7747…2359 | 0xf312…03bc |
| 2026-08-20 06:07:01Z | IN | +852.0 | $9.28 | $0.010896 | echo-peace 0xa416…85c9 | 0xf312…03bc |
| 2026-08-20 06:06:57Z | OUT | −3.1K | $33 | $0.010893 | 0x Settler 0x7747…2359 | 0xac9d…fcc0 |
| 2026-08-20 06:06:57Z | IN | +3.1K | $33 | $0.010893 | common-august 0x548e…7f44 | 0xac9d…fcc0 |
| 2026-08-20 06:06:41Z | OUT | −1.5K | $16 | $0.010893 | 0x Settler 0x7747…2359 | 0xe0df…a2f5 |
| 2026-08-20 06:06:41Z | IN | +1.5K | $16 | $0.010893 | narrow-afraid 0xfc95…3e3a | 0xe0df…a2f5 |
| 2026-08-20 06:06:37Z | OUT | −4.5K | $49 | $0.010893 | vacant-half 0xb7f2…a3a6 | 0x27a4…ae93 |
| 2026-08-20 06:06:37Z | IN | +4.5K | $49 | $0.010893 | 0x Settler 0x7747…2359 | 0x27a4…ae93 |
| 2026-08-20 06:06:01Z | OUT | −648.8K | $7.1K | $0.010893 | oxygen-crew 0x01ae…2139 | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | IN | +648.8K | $7.1K | $0.010893 | 0x Settler 0x7747…2359 | 0xea96…8d40 |
| 2026-08-20 06:05:55Z | OUT | −1.4K | $15 | $0.010675 | 0x Settler 0x7747…2359 | 0x4f49…77e5 |
| 2026-08-20 06:05:55Z | IN | +1.4K | $15 | $0.010675 | local-gown 0xab5d…b77b | 0x4f49…77e5 |
| 2026-08-20 06:05:51Z | OUT | −926.3 | $9.89 | $0.010675 | slow-tissue 0xaf2c…1a69 | 0xc6d6…3970 |
| 2026-08-20 06:05:51Z | IN | +926.3 | $9.89 | $0.010675 | 0x Settler 0x7747…2359 | 0xc6d6…3970 |
| 2026-08-20 06:05:29Z | OUT | −493.0 | $5.26 | $0.010675 | 0x Settler 0x7747…2359 | 0xa810…2def |
| 2026-08-20 06:05:29Z | IN | +493.0 | $5.26 | $0.010675 | punch-random 0x6d24…55bc | 0xa810…2def |
| 2026-08-20 06:04:53Z | OUT | −92.4 | $0.99 | $0.010675 | elevator-october 0xeb70…295d | 0x7426…9e59 |
| 2026-08-20 06:04:53Z | IN | +92.4 | $0.99 | $0.010675 | endorse-pizza 0xc8f6…9265 | 0x7426…9e59 |
| 2026-08-20 06:04:31Z | OUT | −183.3 | $1.96 | $0.010675 | cost-zebra 0x0de5…34d6 | 0x963a…325f |
| 2026-08-20 06:04:31Z | IN | +183.3 | $1.96 | $0.010675 | 0x Settler 0x7747…2359 | 0x963a…325f |
| 2026-08-20 06:03:49Z | OUT | −543.3 | $5.81 | $0.010693 | 0x Settler 0x7747…2359 | 0xbe5b…c17a |
| 2026-08-20 06:03:49Z | IN | +543.3 | $5.81 | $0.010693 | glory-cherry 0x7fb4…e84b | 0xbe5b…c17a |
| 2026-08-20 06:03:45Z | OUT | −810.3 | $8.66 | $0.010693 | royal-tree 0x450e…7a1a | 0xf006…fedc |
| 2026-08-20 06:03:45Z | IN | +810.3 | $8.66 | $0.010693 | 0x Settler 0x7747…2359 | 0xf006…fedc |
| 2026-08-20 06:03:11Z | OUT | −526.7 | $5.63 | $0.010693 | 0x Settler 0x7747…2359 | 0xafd6…6e98 |
| 2026-08-20 06:03:11Z | IN | +526.7 | $5.63 | $0.010693 | valley-maze 0xcc8f…371f | 0xafd6…6e98 |
| 2026-08-20 06:02:05Z | OUT | −462.3 | $4.94 | $0.010693 | govern-situate 0xb67a…3f7e | 0xe29a…70a2 |
| 2026-08-20 06:02:05Z | IN | +462.3 | $4.94 | $0.010693 | 0x Settler 0x7747…2359 | 0xe29a…70a2 |
| 2026-08-20 06:01:57Z | OUT | −2.5K | $26 | $0.010693 | 0x Settler 0x7747…2359 | 0x6500…75cc |
| 2026-08-20 06:01:57Z | IN | +2.5K | $26 | $0.010693 | face-tomato 0xde9c…bc1c | 0x6500…75cc |
| 2026-08-20 06:01:37Z | OUT | −8.5K | $90 | $0.010693 | mixture-heavy 0x8b42…68f9 | 0x4c79…dcff |
| 2026-08-20 06:01:37Z | IN | +8.5K | $90 | $0.010693 | 0x Settler 0x7747…2359 | 0x4c79…dcff |
| 2026-08-20 05:59:55Z | OUT | −1.3K | $14 | $0.010693 | 0x Settler 0x7747…2359 | 0x5626…f7c5 |
| 2026-08-20 05:59:55Z | IN | +1.3K | $14 | $0.010693 | theme-ski 0x9e8b…623f | 0x5626…f7c5 |
| 2026-08-20 05:59:35Z | OUT | −217.9 | $2.33 | $0.010693 | 0x Settler 0x7747…2359 | 0xac6d…4661 |
| 2026-08-20 05:59:35Z | IN | +217.9 | $2.33 | $0.010693 | leave-fence 0x52f2…6f64 | 0xac6d…4661 |
| 2026-08-20 05:58:43Z | OUT | −926.6 | $9.91 | $0.010693 | muscle-lemon 0xb4a9…289b | 0x2d21…38bb |
| 2026-08-20 05:58:43Z | IN | +926.6 | $9.91 | $0.010693 | 0x Settler 0x7747…2359 | 0x2d21…38bb |
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.