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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 18:32:27Z | OUT | −13.1K | $9.85 | $0.000753 | return-pen 0x8462…d7b0 | 0xd16d…2ed8 |
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 18:32:27Z | IN | +13.1K | $9.85 | $0.000753 | 0x Settler 0x7747…2359 | 0xd16d…2ed8 |
| 2026-08-15 18:32:27Z | OUT | −144.3K | $109 | $0.000753 | lion-kingdom 0x4fd9…33fe | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | IN | +144.3K | $109 | $0.000753 | 0x Settler 0x7747…2359 | 0xfd52…9b8e |
| 2026-08-15 18:32:27Z | OUT | −2.8K | $2.09 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x0983…d064 |
| 2026-08-15 18:32:27Z | IN | +2.8K | $2.09 | $0.000753 | same-various 0xb6c8…03c3 | 0x0983…d064 |
| 2026-08-15 18:32:27Z | OUT | −28.9K | $22 | $0.000753 | fruit-legal 0x965f…a327 | 0x3f82…a2c1 |
| 2026-08-15 18:32:27Z | IN | +28.9K | $22 | $0.000753 | 0x Settler 0x7747…2359 | 0x3f82…a2c1 |
| 2026-08-15 18:32:25Z | OUT | −195.7K | $147 | $0.000753 | dentist-gas 0xb1d4…a193 | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | IN | +195.7K | $147 | $0.000753 | 0x Settler 0x7747…2359 | 0xab7a…93c5 |
| 2026-08-15 18:32:25Z | OUT | −180.2K | $136 | $0.000753 | 0x Settler 0x7747…2359 | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | IN | +180.2K | $136 | $0.000753 | switch-obvious 0x1eec…bf8e | 0xc9e4…18af |
| 2026-08-15 18:32:25Z | OUT | −57.9K | $44 | $0.000753 | enough-frown 0x8412…a30a | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | IN | +57.9K | $44 | $0.000753 | 0x Settler 0x7747…2359 | 0x7d6d…86ad |
| 2026-08-15 18:32:25Z | OUT | −27.4K | $21 | $0.000753 | pitch-jeans 0xf925…aa8e | 0x2096…f46e |
| 2026-08-15 18:32:25Z | IN | +27.4K | $21 | $0.000753 | 0x Settler 0x7747…2359 | 0x2096…f46e |
| 2026-08-15 18:32:25Z | OUT | −80.3K | $60 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0xc516…b6c8 |
| 2026-08-15 18:32:25Z | IN | +80.3K | $60 | $0.000753 | flock-uncover 0x208c…c045 | 0xc516…b6c8 |
| 2026-08-15 18:32:23Z | OUT | −378.0K | $285 | $0.000753 | nephew-type 0xf31e…fcf4 | 0x3006…0ef4 |
| 2026-08-15 18:32:23Z | IN | +378.0K | $285 | $0.000753 | 0x Settler 0x7747…2359 | 0x3006…0ef4 |
| 2026-08-15 18:32:23Z | OUT | −130.6K | $98 | $0.000753 | occur-capable 0x421d…29aa | 0x1a87…998c |
| 2026-08-15 18:32:23Z | IN | +130.6K | $98 | $0.000753 | 0x Settler 0x7747…2359 | 0x1a87…998c |
| 2026-08-15 18:32:23Z | OUT | −7.6K | $5.71 | $0.000753 | buddy-quiz 0xc2b7…ef02 | 0x3264…3f60 |
| 2026-08-15 18:32:23Z | IN | +7.6K | $5.71 | $0.000753 | 0x Settler 0x7747…2359 | 0x3264…3f60 |
| 2026-08-15 18:32:23Z | OUT | −6.3K | $4.73 | $0.000753 | sentence-pipe 0x6a4f…0709 | 0x0400…6646 |
| 2026-08-15 18:32:23Z | IN | +6.3K | $4.73 | $0.000753 | 0x Settler 0x7747…2359 | 0x0400…6646 |
| 2026-08-15 18:32:23Z | OUT | −713.7K | $538 | $0.000753 | stove-place 0x2cc1…eeb2 | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | IN | +713.7K | $538 | $0.000753 | 0x Settler 0x7747…2359 | 0xb169…e8dc |
| 2026-08-15 18:32:23Z | OUT | −11.8K | $8.90 | $0.000753 | keen-abandon 0xd22a…e5fc | 0xa6ef…5a50 |
| 2026-08-15 18:32:23Z | IN | +11.8K | $8.90 | $0.000753 | 0x Settler 0x7747…2359 | 0xa6ef…5a50 |
| 2026-08-15 18:32:21Z | OUT | −364.1K | $274 | $0.000753 | wild-end 0x6db2…6222 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | IN | +364.1K | $274 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x43f5…96f6 |
| 2026-08-15 18:32:21Z | OUT | −5.7K | $4.27 | $0.000753 | grass-wash 0x7002…1fcc | 0xc851…deab |
| 2026-08-15 18:32:21Z | IN | +5.7K | $4.27 | $0.000753 | 0x Settler 0x7747…2359 | 0xc851…deab |
| 2026-08-15 18:32:21Z | OUT | −3.5K | $2.63 | $0.000753 | attitude-rail 0xe573…f3e3 | 0x2457…af19 |
| 2026-08-15 18:32:21Z | IN | +3.5K | $2.63 | $0.000753 | 0x Settler 0x7747…2359 | 0x2457…af19 |
| 2026-08-15 18:32:21Z | OUT | −20.2K | $15 | $0.000753 | thought-industry 0x6e13…33a4 | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | IN | +20.2K | $15 | $0.000753 | 0x Settler 0x7747…2359 | 0xdaa6…1bc4 |
| 2026-08-15 18:32:21Z | OUT | −686.4K | $517 | $0.000753 | agent-venture 0x4e48…5e20 | 0x2984…7387 |
| 2026-08-15 18:32:21Z | IN | +686.4K | $517 | $0.000753 | 0x Settler 0x7747…2359 | 0x2984…7387 |
| 2026-08-15 18:32:19Z | OUT | −13.8K | $10 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | IN | +13.8K | $10 | $0.000753 | become-loan 0x61d3…77db | 0x6adf…f0e0 |
| 2026-08-15 18:32:19Z | OUT | −7.4K | $5.57 | $0.000753 | process-observe 0x6c40…4b57 | 0x2815…d96c |
| 2026-08-15 18:32:19Z | IN | +7.4K | $5.57 | $0.000753 | 0x Settler 0x7747…2359 | 0x2815…d96c |
| 2026-08-15 18:32:19Z | OUT | −48.7K | $37 | $0.000753 | fix-jewel 0x0000…10e2 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | IN | +48.7K | $37 | $0.000753 | 0x Settler 0x7747…2359 | 0x30bd…54cc |
| 2026-08-15 18:32:19Z | OUT | −88.9K | $67 | $0.000753 | shrug-crystal 0x9bb7…4797 | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | IN | +88.9K | $67 | $0.000753 | 0x Settler 0x7747…2359 | 0xbff6…06f9 |
| 2026-08-15 18:32:19Z | OUT | −10.0K | $7.57 | $0.000753 | Aggregator (unverified) 0x8f10…f996 | 0x93af…9d3a |
| 2026-08-15 18:32:19Z | IN | +10.0K | $7.57 | $0.000753 | shine-super 0xf9d4…6f4c | 0x93af…9d3a |
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.