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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 18:40:23Z | IN | +27.9K | $33 | $0.001197 | 0x Settler 0x7747…2359 | 0x2000…b198 |
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 18:40:23Z | OUT | −7.6K | $9.05 | $0.001197 | grain-among 0x078d…36f7 | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | IN | +7.6K | $9.05 | $0.001197 | 0x Settler 0x7747…2359 | 0xe0ac…eacb |
| 2026-08-15 18:40:23Z | OUT | −1.7K | $1.99 | $0.001197 | exhaust-breeze 0x3e5a…32e2 | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | IN | +1.7K | $1.99 | $0.001197 | 0x Settler 0x7747…2359 | 0x5ac5…6da8 |
| 2026-08-15 18:40:23Z | OUT | −21.1K | $25 | $0.001197 | earn-educate 0x9ead…9105 | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | IN | +21.1K | $25 | $0.001197 | 0x Settler 0x7747…2359 | 0x726f…5b56 |
| 2026-08-15 18:40:23Z | OUT | −545.3K | $653 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | IN | +545.3K | $653 | $0.001197 | fine-can 0xabf0…60a4 | 0x4af6…8f93 |
| 2026-08-15 18:40:23Z | OUT | −17.1K | $20 | $0.001197 | space-sorry 0x67e4…5876 | 0x5eac…38e0 |
| 2026-08-15 18:40:23Z | IN | +17.1K | $20 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x5eac…38e0 |
| 2026-08-15 18:40:23Z | OUT | −122.1K | $146 | $0.001197 | cluster-coast 0xb911…b079 | 0x24cd…c65a |
| 2026-08-15 18:40:23Z | IN | +122.1K | $146 | $0.001197 | 0x Settler 0x7747…2359 | 0x24cd…c65a |
| 2026-08-15 18:40:21Z | OUT | −87.5K | $105 | $0.001197 | echo-shield 0x1f02…6238 | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | IN | +87.5K | $105 | $0.001197 | 0x Settler 0x7747…2359 | 0xd897…75e6 |
| 2026-08-15 18:40:21Z | OUT | −24.1K | $29 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | IN | +24.1K | $29 | $0.001197 | rapid-word 0xb1c1…307e | 0x77bc…1612 |
| 2026-08-15 18:40:21Z | OUT | −8.7K | $10 | $0.001197 | various-okay 0x1bf7…2730 | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | IN | +8.7K | $10 | $0.001197 | 0x Settler 0x7747…2359 | 0xf7f7…c750 |
| 2026-08-15 18:40:21Z | OUT | −101.4K | $121 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +101.4K | $121 | $0.001197 | soul-math 0x4cb3…9225 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −7.9K | $9.47 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | IN | +7.9K | $9.47 | $0.001197 | you-leopard 0x4fd2…b083 | 0xeaa5…26a0 |
| 2026-08-15 18:40:21Z | OUT | −29.7K | $36 | $0.001197 | copper-gasp 0x1574…2ba1 | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | IN | +29.7K | $36 | $0.001197 | 0x Settler 0x7747…2359 | 0x11b5…4364 |
| 2026-08-15 18:40:21Z | OUT | −7.0K | $8.39 | $0.001197 | spray-lounge 0x91b7…cb1b | 0x5919…359d |
| 2026-08-15 18:40:21Z | IN | +7.0K | $8.39 | $0.001197 | 0x Settler 0x7747…2359 | 0x5919…359d |
| 2026-08-15 18:40:21Z | OUT | −176.8K | $212 | $0.001197 | original-meat 0x48af…3bf4 | 0x95a9…c077 |
| 2026-08-15 18:40:21Z | IN | +176.8K | $212 | $0.001197 | 0x Settler 0x7747…2359 | 0x95a9…c077 |
| 2026-08-15 18:40:21Z | OUT | −16.2K | $19 | $0.001197 | industry-balance 0x6663…e6e7 | 0xb3e5…6fd0 |
| 2026-08-15 18:40:21Z | IN | +16.2K | $19 | $0.001197 | 0x Settler 0x7747…2359 | 0xb3e5…6fd0 |
| 2026-08-15 18:40:21Z | OUT | −3.4K | $4.06 | $0.001197 | dance-blast 0x0eb5…f669 | 0x2618…e820 |
| 2026-08-15 18:40:21Z | IN | +3.4K | $4.06 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x2618…e820 |
| 2026-08-15 18:40:19Z | OUT | −328.0K | $393 | $0.001197 | hawk-lock 0xd600…043e | 0xab38…e53e |
| 2026-08-15 18:40:19Z | IN | +328.0K | $393 | $0.001197 | 0x Settler 0x7747…2359 | 0xab38…e53e |
| 2026-08-15 18:40:19Z | OUT | −45.8K | $55 | $0.001197 | boy-document 0x2dbf…4c2a | 0xc5cb…c56f |
| 2026-08-15 18:40:19Z | IN | +45.8K | $55 | $0.001197 | 0x Settler 0x7747…2359 | 0xc5cb…c56f |
| 2026-08-15 18:40:19Z | OUT | −91.9K | $110 | $0.001197 | abstract-surge 0x62b7…a3a4 | 0xa8a5…2554 |
| 2026-08-15 18:40:19Z | IN | +91.9K | $110 | $0.001197 | 0x Settler 0x7747…2359 | 0xa8a5…2554 |
| 2026-08-15 18:40:19Z | OUT | −31.9K | $38 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xf7ba…def1 |
| 2026-08-15 18:40:19Z | IN | +31.9K | $38 | $0.001197 | put-snow 0xbcd2…71c0 | 0xf7ba…def1 |
| 2026-08-15 18:40:19Z | OUT | −10.9K | $13 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xce17…e512 |
| 2026-08-15 18:40:19Z | IN | +10.9K | $13 | $0.001197 | loyal-want 0xd847…b5f6 | 0xce17…e512 |
| 2026-08-15 18:40:19Z | OUT | −2.2K | $2.62 | $0.001197 | Aggregator (unverified) 0x8f10…f996 | 0xce17…e512 |
| 2026-08-15 18:40:19Z | IN | +2.2K | $2.62 | $0.001197 | room-funny 0x6463…750b | 0xce17…e512 |
| 2026-08-15 18:40:19Z | OUT | −12.5K | $15 | $0.001197 | act-clown 0x0ace…4782 | 0x14a6…8985 |
| 2026-08-15 18:40:19Z | IN | +12.5K | $15 | $0.001197 | endorse-pizza 0xc8f6…9265 | 0x14a6…8985 |
| 2026-08-15 18:40:17Z | OUT | −9.2K | $11 | $0.001197 | dance-cradle 0xb268…3265 | 0x2843…283d |
| 2026-08-15 18:40:17Z | IN | +9.2K | $11 | $0.001197 | 0x Settler 0x7747…2359 | 0x2843…283d |
| 2026-08-15 18:40:17Z | OUT | −32.7K | $39 | $0.001197 | deputy-doctor 0xa950…bf3e | 0x159d…522d |
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.