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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 22:35:43Z | OUT | −4.2K | $2.18 | $0.000523 | retire-apart 0x44c3…68c0 | 0xf737…5083 |
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 22:35:43Z | IN | +4.2K | $2.18 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0xf737…5083 |
| 2026-08-15 22:35:07Z | OUT | −6.8K | $3.58 | $0.000523 | mirror-pyramid 0x724d…4cbf | 0xe9e0…1244 |
| 2026-08-15 22:35:07Z | IN | +6.8K | $3.58 | $0.000523 | 0x Settler 0x7747…2359 | 0xe9e0…1244 |
| 2026-08-15 22:35:01Z | OUT | −6.8K | $3.54 | $0.000523 | Aggregator (unverified) 0x8f10…f996 | 0x0839…7054 |
| 2026-08-15 22:35:01Z | IN | +6.8K | $3.54 | $0.000523 | side-moment 0xeeff…ad9d | 0x0839…7054 |
| 2026-08-15 22:34:39Z | OUT | −158.2K | $74 | $0.000467 | sort-option 0x1831…e910 | 0x8acd…0c96 |
| 2026-08-15 22:34:39Z | IN | +158.2K | $74 | $0.000467 | 0x Settler 0x7747…2359 | 0x8acd…0c96 |
| 2026-08-15 22:34:19Z | OUT | −60.5K | $28 | $0.000467 | acoustic-laptop 0x314b…0e0c | 0xf9a8…5333 |
| 2026-08-15 22:34:19Z | IN | +60.5K | $28 | $0.000467 | 0x Settler 0x7747…2359 | 0xf9a8…5333 |
| 2026-08-15 22:34:03Z | OUT | −75.5K | $35 | $0.000467 | acoustic-laptop 0x314b…0e0c | 0x2527…90c3 |
| 2026-08-15 22:34:03Z | IN | +75.5K | $35 | $0.000467 | 0x Settler 0x7747…2359 | 0x2527…90c3 |
| 2026-08-15 22:33:53Z | OUT | −185.1K | $86 | $0.000464 | february-annual 0x5786…b798 | 0x9303…8644 |
| 2026-08-15 22:33:53Z | IN | +185.1K | $86 | $0.000464 | 0x Settler 0x7747…2359 | 0x9303…8644 |
| 2026-08-15 22:33:51Z | OUT | −28.9K | $13 | $0.000464 | hire-run 0x8795…621b | 0xba8c…2f53 |
| 2026-08-15 22:33:51Z | IN | +28.9K | $13 | $0.000464 | 0x Settler 0x7747…2359 | 0xba8c…2f53 |
| 2026-08-15 22:33:37Z | OUT | −43.0K | $20 | $0.000464 | marriage-logic 0x4bc3…6936 | 0xb883…1577 |
| 2026-08-15 22:33:37Z | IN | +43.0K | $20 | $0.000464 | 0x Settler 0x7747…2359 | 0xb883…1577 |
| 2026-08-15 22:33:11Z | OUT | −17.2K | $7.99 | $0.000464 | then-inject 0x6fce…5d1e | 0x4164…6505 |
| 2026-08-15 22:33:11Z | IN | +17.2K | $7.99 | $0.000464 | Aggregator (unverified) 0x8f10…f996 | 0x4164…6505 |
| 2026-08-15 22:33:05Z | OUT | −2.64M | $1.2K | $0.000464 | acoustic-laptop 0x314b…0e0c | 0xffa9…9057 |
| 2026-08-15 22:33:05Z | IN | +2.64M | $1.2K | $0.000464 | 0x Settler 0x7747…2359 | 0xffa9…9057 |
| 2026-08-15 22:33:01Z | OUT | −11.0K | $5.12 | $0.000464 | scorpion-before 0xa55e…5213 | 0xf4b8…8beb |
| 2026-08-15 22:33:01Z | IN | +11.0K | $5.12 | $0.000464 | 0x Settler 0x7747…2359 | 0xf4b8…8beb |
| 2026-08-15 22:32:37Z | OUT | −3.88M | $1.7K | $0.000442 | acoustic-laptop 0x314b…0e0c | 0x2921…0001 |
| 2026-08-15 22:32:37Z | IN | +3.88M | $1.7K | $0.000442 | Aggregator (unverified) 0x8f10…f996 | 0x2921…0001 |
| 2026-08-15 22:31:35Z | OUT | −17.5K | $7.20 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x72c8…4fbc |
| 2026-08-15 22:31:35Z | IN | +17.5K | $7.20 | $0.000413 | lawn-used 0xecb2…ffb5 | 0x72c8…4fbc |
| 2026-08-15 22:31:33Z | OUT | −10.0K | $4.12 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0x99d8…61c1 |
| 2026-08-15 22:31:33Z | IN | +10.0K | $4.12 | $0.000413 | short-couple 0xd7e6…0b8b | 0x99d8…61c1 |
| 2026-08-15 22:31:23Z | OUT | −7.1K | $2.92 | $0.000413 | melt-dwarf 0x94af…fbf1 | 0x0537…4cbd |
| 2026-08-15 22:31:23Z | IN | +7.1K | $2.92 | $0.000413 | 0x Settler 0x7747…2359 | 0x0537…4cbd |
| 2026-08-15 22:31:15Z | OUT | −39.2K | $16 | $0.000413 | army-heart 0x95ec…8830 | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | IN | +39.2K | $16 | $0.000413 | 0x Settler 0x7747…2359 | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | OUT | −239.2K | $99 | $0.000413 | jeans-dash 0xb9b3…9385 | 0x158f…7214 |
| 2026-08-15 22:31:15Z | IN | +239.2K | $99 | $0.000413 | 0x Settler 0x7747…2359 | 0x158f…7214 |
| 2026-08-15 22:31:05Z | OUT | −88.5K | $37 | $0.000413 | Aggregator (unverified) 0x8f10…f996 | 0xe398…cdc4 |
| 2026-08-15 22:31:05Z | IN | +88.5K | $37 | $0.000413 | luggage-awesome 0x319a…f52d | 0xe398…cdc4 |
| 2026-08-15 22:30:43Z | OUT | −16.7K | $6.92 | $0.000414 | dismiss-sauce 0xde4e…47d5 | 0x738e…57b7 |
| 2026-08-15 22:30:43Z | IN | +16.7K | $6.92 | $0.000414 | Aggregator (unverified) 0x8f10…f996 | 0x738e…57b7 |
| 2026-08-15 22:30:15Z | OUT | −367.5K | $152 | $0.000414 | hurt-unknown 0x16cf…9d78 | 0x55b5…303b |
| 2026-08-15 22:30:15Z | IN | +367.5K | $152 | $0.000414 | 0x Settler 0x7747…2359 | 0x55b5…303b |
| 2026-08-15 22:29:51Z | OUT | −59.8K | $24 | $0.000404 | hurt-unknown 0x16cf…9d78 | 0x2e9b…1250 |
| 2026-08-15 22:29:51Z | IN | +59.8K | $24 | $0.000404 | 0x Settler 0x7747…2359 | 0x2e9b…1250 |
| 2026-08-15 22:29:41Z | OUT | −15.2K | $6.15 | $0.000404 | Aggregator (unverified) 0x8f10…f996 | 0x2c9f…d5c8 |
| 2026-08-15 22:29:41Z | IN | +15.2K | $6.15 | $0.000404 | news-pet 0x190d…95dd | 0x2c9f…d5c8 |
| 2026-08-15 22:29:37Z | OUT | −36.2K | $15 | $0.000404 | ordinary-brain 0xc54f…1eb1 | 0x4324…03d1 |
| 2026-08-15 22:29:37Z | IN | +36.2K | $15 | $0.000404 | 0x Settler 0x7747…2359 | 0x4324…03d1 |
| 2026-08-15 22:29:25Z | OUT | −73.2K | $30 | $0.000404 | sample-toast 0x22ec…bd98 | 0xba06…1c20 |
| 2026-08-15 22:29:25Z | OUT | −16.5K | $6.66 | $0.000404 | husband-rich 0x411d…79c6 | 0xba06…1c20 |
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.