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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 19:26:13Z | IN | +2.6K | $2.12 | $0.000825 | 0x Settler 0x7747…2359 | 0xb5c9…e9c1 |
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 19:26:13Z | OUT | −90.2K | $74 | $0.000825 | mother-lift 0x45ff…11ec | 0x0e45…81c2 |
| 2026-08-15 19:26:13Z | IN | +90.2K | $74 | $0.000825 | 0x Settler 0x7747…2359 | 0x0e45…81c2 |
| 2026-08-15 19:26:11Z | OUT | −2.5K | $2.07 | $0.000825 | like-piano 0x3543…27cd | 0x69d3…53d9 |
| 2026-08-15 19:26:11Z | IN | +2.5K | $2.07 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x69d3…53d9 |
| 2026-08-15 19:26:11Z | OUT | −32.1K | $27 | $0.000825 | Aggregator (unverified) 0x8f10…f996 | 0x5fff…dbbf |
| 2026-08-15 19:26:11Z | IN | +32.1K | $27 | $0.000825 | radio-cushion 0xcdfd…981b | 0x5fff…dbbf |
| 2026-08-15 19:26:11Z | OUT | −37.0K | $31 | $0.000825 | horror-mad 0xb1d6…73d7 | 0xec9d…ceb7 |
| 2026-08-15 19:26:11Z | IN | +37.0K | $31 | $0.000825 | 0x Settler 0x7747…2359 | 0xec9d…ceb7 |
| 2026-08-15 19:26:11Z | OUT | −140.3K | $116 | $0.000825 | clerk-dismiss 0x7cfb…09e6 | 0x485b…5c1e |
| 2026-08-15 19:26:11Z | IN | +140.3K | $116 | $0.000825 | 0x Settler 0x7747…2359 | 0x485b…5c1e |
| 2026-08-15 19:26:09Z | OUT | −43.5K | $36 | $0.000825 | grow-area 0x7a57…6a5e | 0x6a95…bad6 |
| 2026-08-15 19:26:09Z | IN | +43.5K | $36 | $0.000825 | 0x Settler 0x7747…2359 | 0x6a95…bad6 |
| 2026-08-15 19:26:09Z | OUT | −26.5K | $22 | $0.000825 | lawn-used 0xecb2…ffb5 | 0xf292…65de |
| 2026-08-15 19:26:09Z | IN | +26.5K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0xf292…65de |
| 2026-08-15 19:26:09Z | OUT | −130.4K | $108 | $0.000825 | else-heavy 0x4306…434c | 0xbe61…dba7 |
| 2026-08-15 19:26:09Z | IN | +130.4K | $108 | $0.000825 | 0x Settler 0x7747…2359 | 0xbe61…dba7 |
| 2026-08-15 19:26:09Z | OUT | −252.5K | $208 | $0.000825 | label-grid 0xf3be…011f | 0x8326…b1a1 |
| 2026-08-15 19:26:09Z | IN | +252.5K | $208 | $0.000825 | 0x Settler 0x7747…2359 | 0x8326…b1a1 |
| 2026-08-15 19:26:09Z | OUT | −133.6K | $110 | $0.000825 | point-surprise 0x6a5c…f8ab | 0x33c2…e4a7 |
| 2026-08-15 19:26:09Z | IN | +133.6K | $110 | $0.000825 | 0x Settler 0x7747…2359 | 0x33c2…e4a7 |
| 2026-08-15 19:26:07Z | OUT | −29.8K | $25 | $0.000825 | pony-buddy 0xecd3…7d72 | 0xe64a…13e1 |
| 2026-08-15 19:26:07Z | IN | +29.8K | $25 | $0.000825 | 0x Settler 0x7747…2359 | 0xe64a…13e1 |
| 2026-08-15 19:26:07Z | OUT | −26.6K | $22 | $0.000825 | napkin-absorb 0xae5d…a845 | 0x5b48…f708 |
| 2026-08-15 19:26:07Z | IN | +26.6K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0x5b48…f708 |
| 2026-08-15 19:26:05Z | OUT | −67.3K | $56 | $0.000825 | era-acid 0xc550…ae63 | 0xae58…9bbc |
| 2026-08-15 19:26:05Z | IN | +67.3K | $56 | $0.000825 | 0x Settler 0x7747…2359 | 0xae58…9bbc |
| 2026-08-15 19:26:05Z | OUT | −26.9K | $22 | $0.000825 | swallow-capital 0x674c…9072 | 0xabdf…1469 |
| 2026-08-15 19:26:05Z | IN | +26.9K | $22 | $0.000825 | 0x Settler 0x7747…2359 | 0xabdf…1469 |
| 2026-08-15 19:26:05Z | OUT | −640.9K | $529 | $0.000825 | load-grit 0xddeb…9881 | 0x167e…b9cc |
| 2026-08-15 19:26:05Z | IN | +640.9K | $529 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x167e…b9cc |
| 2026-08-15 19:26:05Z | OUT | −164.9K | $136 | $0.000825 | shove-burden 0x4f76…3529 | 0xd514…96c2 |
| 2026-08-15 19:26:05Z | IN | +164.9K | $136 | $0.000825 | 0x Settler 0x7747…2359 | 0xd514…96c2 |
| 2026-08-15 19:26:05Z | OUT | −784.2K | $647 | $0.000825 | disagree-bind 0xd2da…9e4a | 0xb9e4…af15 |
| 2026-08-15 19:26:05Z | IN | +784.2K | $647 | $0.000825 | 0x Settler 0x7747…2359 | 0xb9e4…af15 |
| 2026-08-15 19:26:03Z | OUT | −13.7K | $11 | $0.000825 | deal-staff 0x8fef…861a | 0x7d8e…609a |
| 2026-08-15 19:26:03Z | IN | +13.7K | $11 | $0.000825 | 0x Settler 0x7747…2359 | 0x7d8e…609a |
| 2026-08-15 19:26:03Z | OUT | −70.0K | $58 | $0.000825 | rabbit-seminar 0xd29a…0b16 | 0xebee…941e |
| 2026-08-15 19:26:03Z | IN | +70.0K | $58 | $0.000825 | 0x Settler 0x7747…2359 | 0xebee…941e |
| 2026-08-15 19:26:03Z | OUT | −348.4K | $287 | $0.000825 | galaxy-floor 0xe813…b727 | 0xec4d…4c9b |
| 2026-08-15 19:26:03Z | IN | +348.4K | $287 | $0.000825 | 0x Settler 0x7747…2359 | 0xec4d…4c9b |
| 2026-08-15 19:26:03Z | OUT | −39.2K | $32 | $0.000825 | metal-detail 0x4ca7…8d37 | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | IN | +39.2K | $32 | $0.000825 | 0x Settler 0x7747…2359 | 0xc9c0…156a |
| 2026-08-15 19:26:03Z | OUT | −104.8K | $86 | $0.000825 | elder-divide 0x3079…8a9a | 0xd353…3468 |
| 2026-08-15 19:26:03Z | IN | +104.8K | $86 | $0.000825 | 0x Settler 0x7747…2359 | 0xd353…3468 |
| 2026-08-15 19:26:03Z | OUT | −4.9K | $4.05 | $0.000825 | mountain-avocado 0xe69e…d215 | 0x878e…503f |
| 2026-08-15 19:26:03Z | IN | +4.9K | $4.05 | $0.000825 | endorse-pizza 0xc8f6…9265 | 0x878e…503f |
| 2026-08-15 19:26:03Z | OUT | −4.2K | $3.49 | $0.000825 | farm-purse 0x1824…599f | 0x7b0e…ad05 |
| 2026-08-15 19:26:03Z | IN | +4.2K | $3.49 | $0.000825 | 0x Settler 0x7747…2359 | 0x7b0e…ad05 |
| 2026-08-15 19:26:03Z | OUT | −3.0K | $2.44 | $0.000825 | course-race 0x369e…0ba0 | 0x84ff…e1d0 |
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.