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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 21:45:13Z | IN | +1.4K | $2.02 | $0.001461 | search-offer 0x22e1…5319 | 0xb470…6a6b |
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 21:45:11Z | OUT | −68.0K | $99 | $0.001461 | receive-swear 0xbdfb…9d68 | 0x27aa…b69d |
| 2026-08-16 21:45:11Z | IN | +68.0K | $99 | $0.001461 | 0x Settler 0x7747…2359 | 0x27aa…b69d |
| 2026-08-16 21:45:03Z | OUT | −14.6K | $21 | $0.001461 | Aggregator (unverified) 0x8f10…f996 | 0x2de8…fdf7 |
| 2026-08-16 21:45:03Z | IN | +14.6K | $21 | $0.001461 | track-island 0x6e41…b3d3 | 0x2de8…fdf7 |
| 2026-08-16 21:45:01Z | OUT | −39.5K | $58 | $0.001461 | 0x Settler 0x7747…2359 | 0x9285…eed8 |
| 2026-08-16 21:45:01Z | IN | +39.5K | $58 | $0.001461 | atom-nasty 0xc0f2…f2be | 0x9285…eed8 |
| 2026-08-16 21:44:57Z | OUT | −10.9K | $16 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0x112d…bd54 |
| 2026-08-16 21:44:57Z | IN | +10.9K | $16 | $0.001441 | lemon-vehicle 0xf3a0…34af | 0x112d…bd54 |
| 2026-08-16 21:44:55Z | OUT | −3.0K | $4.34 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0xde41…6e09 |
| 2026-08-16 21:44:55Z | IN | +3.0K | $4.34 | $0.001441 | position-zone 0x7f3f…0970 | 0xde41…6e09 |
| 2026-08-16 21:44:51Z | OUT | −354.4K | $510 | $0.001441 | 0x Settler 0x7747…2359 | 0xc1e9…c1b2 |
| 2026-08-16 21:44:51Z | IN | +354.4K | $510 | $0.001441 | infant-reward 0x897e…bd8f | 0xc1e9…c1b2 |
| 2026-08-16 21:44:45Z | OUT | −323.0K | $465 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0xa700…8381 |
| 2026-08-16 21:44:45Z | IN | +323.0K | $465 | $0.001441 | release-pig 0x9d4c…b8bc | 0xa700…8381 |
| 2026-08-16 21:44:39Z | OUT | −1.3K | $1.91 | $0.001441 | material-gap 0x9144…d2e9 | 0xb75b…abeb |
| 2026-08-16 21:44:39Z | IN | +1.3K | $1.91 | $0.001441 | 0x Settler 0x7747…2359 | 0xb75b…abeb |
| 2026-08-16 21:44:37Z | OUT | −1.31M | $1.9K | $0.001441 | 0x Settler 0x7747…2359 | 0x5cb4…1c44 |
| 2026-08-16 21:44:37Z | IN | +1.31M | $1.9K | $0.001441 | jungle-rubber 0x4ed7…6bde | 0x5cb4…1c44 |
| 2026-08-16 21:44:33Z | OUT | −2.5K | $3.67 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0xf9ba…ecb4 |
| 2026-08-16 21:44:33Z | IN | +2.5K | $3.67 | $0.001441 | toy-potato 0x12f0…ac2a | 0xf9ba…ecb4 |
| 2026-08-16 21:44:33Z | OUT | −1.3K | $1.81 | $0.001441 | before-tennis 0x8145…97f4 | 0x97b7…8b97 |
| 2026-08-16 21:44:33Z | IN | +1.3K | $1.81 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0x97b7…8b97 |
| 2026-08-16 21:44:31Z | OUT | −172.3 | $0.25 | $0.001441 | version-display 0xea28…deb6 | 0xbcfc…f7b1 |
| 2026-08-16 21:44:31Z | IN | +172.3 | $0.25 | $0.001441 | endorse-pizza 0xc8f6…9265 | 0xbcfc…f7b1 |
| 2026-08-16 21:44:27Z | OUT | −64.6K | $93 | $0.001441 | domain-beef 0x7017…a2aa | 0x9438…5685 |
| 2026-08-16 21:44:27Z | IN | +64.6K | $93 | $0.001441 | 0x Settler 0x7747…2359 | 0x9438…5685 |
| 2026-08-16 21:44:17Z | OUT | −9.1K | $13 | $0.001441 | Aggregator (unverified) 0x8f10…f996 | 0xeeef…c0b0 |
| 2026-08-16 21:44:17Z | IN | +9.1K | $13 | $0.001441 | dirt-stand 0x93b3…55ad | 0xeeef…c0b0 |
| 2026-08-16 21:44:01Z | OUT | −107.7K | $155 | $0.001441 | soda-brave 0x3d66…2a7c | 0x1096…d38f |
| 2026-08-16 21:44:01Z | IN | +107.7K | $155 | $0.001441 | 0x Settler 0x7747…2359 | 0x1096…d38f |
| 2026-08-16 21:43:49Z | OUT | −20.4K | $32 | $0.001542 | travel-embrace 0x64b9…efb9 | 0x7b75…4042 |
| 2026-08-16 21:43:49Z | IN | +20.4K | $32 | $0.001542 | 0x Settler 0x7747…2359 | 0x7b75…4042 |
| 2026-08-16 21:43:41Z | OUT | −114.8K | $177 | $0.001542 | Aggregator (unverified) 0x8f10…f996 | 0x9092…dd06 |
| 2026-08-16 21:43:41Z | IN | +114.8K | $177 | $0.001542 | record-rate 0x6f31…acd1 | 0x9092…dd06 |
| 2026-08-16 21:43:39Z | OUT | −31.3K | $48 | $0.001542 | cheap-surround 0xd9f9…2dd5 | 0xe06b…02dc |
| 2026-08-16 21:43:39Z | IN | +31.3K | $48 | $0.001542 | 0x Settler 0x7747…2359 | 0xe06b…02dc |
| 2026-08-16 21:43:39Z | OUT | −59.1K | $91 | $0.001542 | 0x Settler 0x7747…2359 | 0x671e…32a3 |
| 2026-08-16 21:43:39Z | IN | +59.1K | $91 | $0.001542 | suspect-file 0x1653…b7f4 | 0x671e…32a3 |
| 2026-08-16 21:43:33Z | OUT | −629.1K | $970 | $0.001542 | 0x Settler 0x7747…2359 | 0x7c40…a301 |
| 2026-08-16 21:43:33Z | IN | +629.1K | $970 | $0.001542 | grow-wealth 0x73dc…b107 | 0x7c40…a301 |
| 2026-08-16 21:43:25Z | OUT | −164.3K | $253 | $0.001542 | silk-episode 0x9390…ae43 | 0xd0ae…1b87 |
| 2026-08-16 21:43:25Z | IN | +164.3K | $253 | $0.001542 | 0x Settler 0x7747…2359 | 0xd0ae…1b87 |
| 2026-08-16 21:43:13Z | OUT | −239.7 | $0.37 | $0.001542 | version-display 0xea28…deb6 | 0x5f91…7912 |
| 2026-08-16 21:43:13Z | IN | +239.7 | $0.37 | $0.001542 | endorse-pizza 0xc8f6…9265 | 0x5f91…7912 |
| 2026-08-16 21:43:09Z | OUT | −253.3K | $391 | $0.001542 | 0x Settler 0x7747…2359 | 0xbaef…48ad |
| 2026-08-16 21:43:09Z | IN | +253.3K | $391 | $0.001542 | fatigue-bar 0x21d8…3500 | 0xbaef…48ad |
| 2026-08-16 21:42:59Z | OUT | −300.1K | $449 | $0.001496 | 0x Settler 0x7747…2359 | 0x83ff…a213 |
| 2026-08-16 21:42:59Z | IN | +300.1K | $449 | $0.001496 | sword-front 0xb9c1…17ef | 0x83ff…a213 |
| 2026-08-16 21:42:59Z | OUT | −63.4K | $95 | $0.001496 | Router (unidentified) 0xfd78…7ff6 | 0x957e…5811 |
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.