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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:09Z | IN | +4.6K | $3.76 | $0.000811 | 0x Settler 0x7747…2359 | 0xbb09…52ed |
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.
| 2026-08-15 18:33:09Z | OUT | −2.9K | $2.37 | $0.000811 | tiny-bulk 0x8459…d70a | 0x9de4…c24b |
| 2026-08-15 18:33:09Z | IN | +2.9K | $2.37 | $0.000811 | 0x Settler 0x7747…2359 | 0x9de4…c24b |
| 2026-08-15 18:33:09Z | OUT | −637.5K | $517 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x2749…508f |
| 2026-08-15 18:33:09Z | IN | +637.5K | $517 | $0.000811 | unit-expand 0x1afc…257d | 0x2749…508f |
| 2026-08-15 18:33:09Z | OUT | −68.7K | $56 | $0.000811 | tuition-change 0xa860…4aad | 0x7df1…183c |
| 2026-08-15 18:33:09Z | IN | +68.7K | $56 | $0.000811 | 0x Settler 0x7747…2359 | 0x7df1…183c |
| 2026-08-15 18:33:09Z | OUT | −4.5K | $3.68 | $0.000811 | garbage-crack 0x339e…4763 | 0x22fe…4c0f |
| 2026-08-15 18:33:09Z | IN | +4.5K | $3.68 | $0.000811 | 0x Settler 0x7747…2359 | 0x22fe…4c0f |
| 2026-08-15 18:33:09Z | OUT | −276.3K | $224 | $0.000811 | onion-fire 0x2dad…f855 | 0xf03b…1262 |
| 2026-08-15 18:33:09Z | IN | +276.3K | $224 | $0.000811 | 0x Settler 0x7747…2359 | 0xf03b…1262 |
| 2026-08-15 18:33:09Z | OUT | −13.8K | $11 | $0.000811 | own-smile 0x4cad…3552 | 0xbce3…b5ef |
| 2026-08-15 18:33:09Z | IN | +13.8K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0xbce3…b5ef |
| 2026-08-15 18:33:07Z | OUT | −20.8K | $17 | $0.000811 | cave-long 0x7559…10a4 | 0x83fd…bcd5 |
| 2026-08-15 18:33:07Z | IN | +20.8K | $17 | $0.000811 | 0x Settler 0x7747…2359 | 0x83fd…bcd5 |
| 2026-08-15 18:33:07Z | OUT | −9.2K | $7.45 | $0.000811 | wrestle-image 0x5270…bce9 | 0xaae9…1e1f |
| 2026-08-15 18:33:07Z | IN | +9.2K | $7.45 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaae9…1e1f |
| 2026-08-15 18:33:07Z | OUT | −6.9K | $5.61 | $0.000811 | glory-square 0x262b…b6df | 0xee1a…52ad |
| 2026-08-15 18:33:07Z | IN | +6.9K | $5.61 | $0.000811 | 0x Settler 0x7747…2359 | 0xee1a…52ad |
| 2026-08-15 18:33:07Z | OUT | −320.3K | $260 | $0.000811 | thumb-chunk 0x6261…eb9e | 0x9374…87c1 |
| 2026-08-15 18:33:07Z | IN | +320.3K | $260 | $0.000811 | 0x Settler 0x7747…2359 | 0x9374…87c1 |
| 2026-08-15 18:33:07Z | OUT | −5.9K | $4.80 | $0.000811 | chef-usage 0x98d1…b538 | 0xea6e…e242 |
| 2026-08-15 18:33:07Z | IN | +5.9K | $4.80 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xea6e…e242 |
| 2026-08-15 18:33:07Z | OUT | −75.9K | $62 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x959e…21fb |
| 2026-08-15 18:33:07Z | IN | +75.9K | $62 | $0.000811 | spy-together 0x7200…6a66 | 0x959e…21fb |
| 2026-08-15 18:33:07Z | OUT | −10.8K | $8.77 | $0.000811 | cheese-keen 0x6940…bf43 | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | IN | +10.8K | $8.77 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xfaf6…1a06 |
| 2026-08-15 18:33:07Z | OUT | −12.5K | $10 | $0.000811 | venue-keen 0x43ba…c04a | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | IN | +12.5K | $10 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaea2…fa4d |
| 2026-08-15 18:33:07Z | OUT | −81.1K | $66 | $0.000811 | give-inner 0xe3a9…2eb6 | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | IN | +81.1K | $66 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xd8b2…2e62 |
| 2026-08-15 18:33:07Z | OUT | −69.3K | $56 | $0.000811 | faint-mirror 0x89fa…78a6 | 0x9ff0…1a25 |
| 2026-08-15 18:33:07Z | IN | +69.3K | $56 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x9ff0…1a25 |
| 2026-08-15 18:33:05Z | OUT | −13.5K | $11 | $0.000811 | unusual-island 0x8f76…e5bf | 0x447b…d7e9 |
| 2026-08-15 18:33:05Z | IN | +13.5K | $11 | $0.000811 | 0x Settler 0x7747…2359 | 0x447b…d7e9 |
| 2026-08-15 18:33:05Z | OUT | −22.2K | $18 | $0.000811 | eye-mule 0xf944…c206 | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | IN | +22.2K | $18 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xf38d…b7d7 |
| 2026-08-15 18:33:05Z | OUT | −27.8K | $23 | $0.000811 | train-wagon 0xa6fa…d1b5 | 0xf971…d498 |
| 2026-08-15 18:33:05Z | IN | +27.8K | $23 | $0.000811 | 0x Settler 0x7747…2359 | 0xf971…d498 |
| 2026-08-15 18:33:05Z | OUT | −33.8K | $27 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | IN | +33.8K | $27 | $0.000811 | away-inject 0x7757…d125 | 0x34cc…93c9 |
| 2026-08-15 18:33:05Z | OUT | −11.8K | $9.53 | $0.000811 | keen-impact 0xaa56…366c | 0xe33f…3f2f |
| 2026-08-15 18:33:05Z | IN | +11.8K | $9.53 | $0.000811 | 0x Settler 0x7747…2359 | 0xe33f…3f2f |
| 2026-08-15 18:33:05Z | OUT | −28.0K | $23 | $0.000811 | suit-month 0x4669…3de0 | 0x10ba…942c |
| 2026-08-15 18:33:05Z | IN | +28.0K | $23 | $0.000811 | 0x Settler 0x7747…2359 | 0x10ba…942c |
| 2026-08-15 18:33:05Z | OUT | −487.7K | $395 | $0.000811 | end-cake 0xb8d1…133e | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | IN | +487.7K | $395 | $0.000811 | 0x Settler 0x7747…2359 | 0x4446…d9b4 |
| 2026-08-15 18:33:05Z | OUT | −82.9K | $67 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | IN | +82.9K | $67 | $0.000811 | hint-enjoy 0xb4d3…a60d | 0x1d29…37ac |
| 2026-08-15 18:33:05Z | OUT | −13.4K | $11 | $0.000811 | away-salt 0x2d06…5020 | 0x66a4…5608 |
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.