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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 | OUT | −5.5K | $59 | $0.010838 | 0x Settler 0x7747…2359 | 0xfcbd…e098 |
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 | IN | +5.5K | $59 | $0.010838 | warrior-broken 0x7adb…4c69 | 0xfcbd…e098 |
| 2026-08-16 22:00:55Z | OUT | −2.0K | $22 | $0.010838 | execute-caught 0x762c…6c8c | 0x7702…a81f |
| 2026-08-16 22:00:55Z | IN | +2.0K | $22 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x7702…a81f |
| 2026-08-16 22:00:55Z | OUT | −413.7 | $4.48 | $0.010838 | inmate-analyst 0x1ea1…1ab3 | 0x3327…8442 |
| 2026-08-16 22:00:55Z | IN | +413.7 | $4.48 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3327…8442 |
| 2026-08-16 22:00:55Z | OUT | −268.8 | $2.91 | $0.010838 | nephew-found 0x2ae4…fc63 | 0x6840…e069 |
| 2026-08-16 22:00:55Z | IN | +268.8 | $2.91 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6840…e069 |
| 2026-08-16 22:00:55Z | OUT | −78.0K | $846 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd552…9780 |
| 2026-08-16 22:00:55Z | IN | +78.0K | $846 | $0.010838 | square-weekend 0x6932…347b | 0xd552…9780 |
| 2026-08-16 22:00:55Z | OUT | −2.2K | $24 | $0.010838 | critic-market 0x09c7…7aca | 0x2316…60bd |
| 2026-08-16 22:00:55Z | IN | +2.2K | $24 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x2316…60bd |
| 2026-08-16 22:00:55Z | OUT | −3.5K | $38 | $0.010838 | 0x Settler 0x7747…2359 | 0x6f19…a306 |
| 2026-08-16 22:00:55Z | IN | +3.5K | $38 | $0.010838 | allow-flower 0x4f8a…3f36 | 0x6f19…a306 |
| 2026-08-16 22:00:55Z | OUT | −7.6K | $83 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6f19…a306 |
| 2026-08-16 22:00:55Z | IN | +7.6K | $83 | $0.010838 | cable-solve 0xc4bc…468c | 0x6f19…a306 |
| 2026-08-16 22:00:55Z | OUT | −925.1 | $10 | $0.010838 | 0x Settler 0x7747…2359 | 0x682c…608a |
| 2026-08-16 22:00:55Z | IN | +925.1 | $10 | $0.010838 | garment-real 0x4d82…38c0 | 0x682c…608a |
| 2026-08-16 22:00:55Z | OUT | −234.9K | $2.5K | $0.010838 | 0x Settler 0x7747…2359 | 0x2b7e…2494 |
| 2026-08-16 22:00:55Z | IN | +234.9K | $2.5K | $0.010838 | mechanic-gorilla 0x424a…963d | 0x2b7e…2494 |
| 2026-08-16 22:00:55Z | OUT | −4.2K | $45 | $0.010838 | physical-foot 0x8612…f58b | 0x699d…545d |
| 2026-08-16 22:00:55Z | IN | +4.2K | $45 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x699d…545d |
| 2026-08-16 22:00:55Z | OUT | −4.1K | $45 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xb158…0705 |
| 2026-08-16 22:00:55Z | IN | +4.1K | $45 | $0.010838 | vintage-host 0x6530…2140 | 0xb158…0705 |
| 2026-08-16 22:00:55Z | OUT | −762.6K | $8.3K | $0.010838 | wing-ripple 0x3456…e77c | 0x3bcd…cc75 |
| 2026-08-16 22:00:55Z | IN | +762.6K | $8.3K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x3bcd…cc75 |
| 2026-08-16 22:00:55Z | OUT | −158.8K | $1.7K | $0.010838 | round-voice 0x2636…1001 | 0xbc9c…c68d |
| 2026-08-16 22:00:55Z | IN | +158.8K | $1.7K | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xbc9c…c68d |
| 2026-08-16 22:00:55Z | OUT | −807.4 | $8.75 | $0.010838 | wash-razor 0x6d30…d082 | 0xde64…5ad4 |
| 2026-08-16 22:00:55Z | IN | +807.4 | $8.75 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xde64…5ad4 |
| 2026-08-16 22:00:55Z | OUT | −353.2 | $3.83 | $0.010838 | earth-unveil 0x0bc4…e0ef | 0x4a24…cb30 |
| 2026-08-16 22:00:55Z | IN | +353.2 | $3.83 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x4a24…cb30 |
| 2026-08-16 22:00:55Z | OUT | −420.2 | $4.55 | $0.010838 | alone-wagon 0x5be0…ac2c | 0x6231…5de7 |
| 2026-08-16 22:00:55Z | IN | +420.2 | $4.55 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x6231…5de7 |
| 2026-08-16 22:00:55Z | OUT | −4.5K | $49 | $0.010838 | panic-depth 0xa492…9c38 | 0x5440…cafa |
| 2026-08-16 22:00:55Z | IN | +4.5K | $49 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x5440…cafa |
| 2026-08-16 22:00:55Z | OUT | −263.0 | $2.85 | $0.010838 | must-wine 0xe1ec…091d | 0xd2e7…1252 |
| 2026-08-16 22:00:55Z | IN | +263.0 | $2.85 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0xd2e7…1252 |
| 2026-08-16 22:00:55Z | OUT | −898.4 | $9.74 | $0.010838 | index-hole 0x0c9c…8400 | 0x30a1…6490 |
| 2026-08-16 22:00:55Z | IN | +898.4 | $9.74 | $0.010838 | Aggregator (unverified) 0x8f10…f996 | 0x30a1…6490 |
| 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 |
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.