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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 18:50:11Z | OUT | −5.5K | $5.47 | $0.000989 | leave-fence 0x52f2…6f64 | 0x31b1…9c62 |
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 18:50:11Z | IN | +5.5K | $5.47 | $0.000989 | 0x Settler 0x7747…2359 | 0x31b1…9c62 |
| 2026-08-15 18:50:11Z | OUT | −4.1K | $4.02 | $0.000989 | dance-blast 0x0eb5…f669 | 0xde02…0714 |
| 2026-08-15 18:50:11Z | IN | +4.1K | $4.02 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xde02…0714 |
| 2026-08-15 18:50:11Z | OUT | −5.6K | $5.56 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x7bfb…8849 |
| 2026-08-15 18:50:11Z | IN | +5.6K | $5.56 | $0.000989 | eight-face 0xf0c4…dbd1 | 0x7bfb…8849 |
| 2026-08-15 18:50:11Z | OUT | −55.0K | $54 | $0.000989 | guilt-movie 0xeff1…b86c | 0x8138…d1b4 |
| 2026-08-15 18:50:11Z | IN | +55.0K | $54 | $0.000989 | 0x Settler 0x7747…2359 | 0x8138…d1b4 |
| 2026-08-15 18:50:09Z | OUT | −23.0K | $23 | $0.000989 | food-crime 0xa49d…2e5e | 0x7816…9072 |
| 2026-08-15 18:50:09Z | IN | +23.0K | $23 | $0.000989 | 0x Settler 0x7747…2359 | 0x7816…9072 |
| 2026-08-15 18:50:09Z | OUT | −5.5K | $5.46 | $0.000989 | throw-clap 0xbacb…0528 | 0x181d…42b6 |
| 2026-08-15 18:50:09Z | IN | +5.5K | $5.46 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x181d…42b6 |
| 2026-08-15 18:50:09Z | OUT | −244.9K | $242 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa16b…dc1f |
| 2026-08-15 18:50:09Z | IN | +244.9K | $242 | $0.000989 | stairs-junk 0xfd6f…bc3d | 0xa16b…dc1f |
| 2026-08-15 18:50:09Z | OUT | −27.6K | $27 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x043e…691d |
| 2026-08-15 18:50:09Z | IN | +27.6K | $27 | $0.000989 | benefit-trick 0x6099…8b94 | 0x043e…691d |
| 2026-08-15 18:50:09Z | OUT | −778.7K | $770 | $0.000989 | claim-ostrich 0xf258…cf55 | 0x417d…2cb9 |
| 2026-08-15 18:50:09Z | IN | +778.7K | $770 | $0.000989 | 0x Settler 0x7747…2359 | 0x417d…2cb9 |
| 2026-08-15 18:50:09Z | OUT | −22.7K | $22 | $0.000989 | cigar-flavor 0xbb7b…26b8 | 0x4f4f…f203 |
| 2026-08-15 18:50:09Z | IN | +22.7K | $22 | $0.000989 | 0x Settler 0x7747…2359 | 0x4f4f…f203 |
| 2026-08-15 18:50:09Z | OUT | −7.8K | $7.66 | $0.000989 | grab-fault 0xdb5c…731b | 0x8484…4352 |
| 2026-08-15 18:50:09Z | IN | +7.8K | $7.66 | $0.000989 | 0x Settler 0x7747…2359 | 0x8484…4352 |
| 2026-08-15 18:50:09Z | OUT | −5.6K | $5.54 | $0.000989 | guitar-chaos 0x9ad2…6c47 | 0x237a…3be1 |
| 2026-08-15 18:50:09Z | IN | +5.6K | $5.54 | $0.000989 | 0x Settler 0x7747…2359 | 0x237a…3be1 |
| 2026-08-15 18:50:09Z | OUT | −83.3K | $82 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xf61a…0271 |
| 2026-08-15 18:50:09Z | IN | +83.3K | $82 | $0.000989 | pause-present 0x1434…a3e2 | 0xf61a…0271 |
| 2026-08-15 18:50:07Z | OUT | −6.1K | $6.01 | $0.000989 | menu-digital 0x08aa…964f | 0x2393…24d1 |
| 2026-08-15 18:50:07Z | IN | +6.1K | $6.01 | $0.000989 | 0x Settler 0x7747…2359 | 0x2393…24d1 |
| 2026-08-15 18:50:07Z | OUT | −8.3K | $8.26 | $0.000989 | sausage-verify 0x0e57…69c4 | 0xf9ee…cd10 |
| 2026-08-15 18:50:07Z | IN | +8.3K | $8.26 | $0.000989 | endorse-pizza 0xc8f6…9265 | 0xf9ee…cd10 |
| 2026-08-15 18:50:07Z | OUT | −175.0K | $173 | $0.000989 | custom-palace 0x98ed…7630 | 0x6be4…e056 |
| 2026-08-15 18:50:07Z | IN | +175.0K | $173 | $0.000989 | 0x Settler 0x7747…2359 | 0x6be4…e056 |
| 2026-08-15 18:50:07Z | OUT | −18.7K | $18 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa4e0…f297 |
| 2026-08-15 18:50:07Z | IN | +18.7K | $18 | $0.000989 | lawn-web 0x4092…6ba9 | 0xa4e0…f297 |
| 2026-08-15 18:50:05Z | OUT | −6.5K | $6.46 | $0.000989 | emerge-say 0xae12…8b7b | 0x2ee7…4c0e |
| 2026-08-15 18:50:05Z | IN | +6.5K | $6.46 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x2ee7…4c0e |
| 2026-08-15 18:50:05Z | OUT | −10.6K | $11 | $0.000989 | title-buffalo 0xb87f…0cfa | 0x9de7…24ee |
| 2026-08-15 18:50:05Z | IN | +10.6K | $11 | $0.000989 | 0x Settler 0x7747…2359 | 0x9de7…24ee |
| 2026-08-15 18:50:05Z | OUT | −17.8K | $18 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0xa16c…faca |
| 2026-08-15 18:50:05Z | IN | +17.8K | $18 | $0.000989 | crawl-trend 0xbc81…5041 | 0xa16c…faca |
| 2026-08-15 18:50:05Z | OUT | −6.6K | $6.48 | $0.000989 | ability-law 0x4de7…04d8 | 0x64f1…63b4 |
| 2026-08-15 18:50:05Z | IN | +6.6K | $6.48 | $0.000989 | 0x Settler 0x7747…2359 | 0x64f1…63b4 |
| 2026-08-15 18:50:05Z | OUT | −110.3K | $109 | $0.000989 | woman-license 0xd565…e330 | 0x2815…0987 |
| 2026-08-15 18:50:05Z | IN | +110.3K | $109 | $0.000989 | 0x Settler 0x7747…2359 | 0x2815…0987 |
| 2026-08-15 18:50:03Z | OUT | −23.4K | $23 | $0.000989 | luggage-awesome 0x319a…f52d | 0x9a4d…a8cb |
| 2026-08-15 18:50:03Z | IN | +23.4K | $23 | $0.000989 | 0x Settler 0x7747…2359 | 0x9a4d…a8cb |
| 2026-08-15 18:50:03Z | OUT | −4.3K | $4.22 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x8b09…e0c3 |
| 2026-08-15 18:50:03Z | IN | +4.3K | $4.22 | $0.000989 | blind-guitar 0x7027…8c9f | 0x8b09…e0c3 |
| 2026-08-15 18:50:03Z | OUT | −599.9K | $593 | $0.000989 | Aggregator (unverified) 0x8f10…f996 | 0x1487…0fb7 |
| 2026-08-15 18:50:03Z | IN | +599.9K | $593 | $0.000989 | fossil-collect 0xe762…731f | 0x1487…0fb7 |
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.