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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 18:45:19Z | IN | +55.8K | $65 | $0.001158 | dilemma-dream 0x2e69…acf9 | 0xa32a…782c |
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 18:45:17Z | OUT | −279.5K | $324 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x3e48…1eb8 |
| 2026-08-15 18:45:17Z | IN | +279.5K | $324 | $0.001158 | gesture-clean 0x0bec…a5e4 | 0x3e48…1eb8 |
| 2026-08-15 18:45:17Z | OUT | −31.4K | $36 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x45f1…074c |
| 2026-08-15 18:45:17Z | IN | +31.4K | $36 | $0.001158 | present-rival 0xed68…3a4a | 0x45f1…074c |
| 2026-08-15 18:45:17Z | OUT | −92.9K | $108 | $0.001158 | receive-swear 0xbdfb…9d68 | 0xb39b…44b3 |
| 2026-08-15 18:45:17Z | IN | +92.9K | $108 | $0.001158 | 0x Settler 0x7747…2359 | 0xb39b…44b3 |
| 2026-08-15 18:45:17Z | OUT | −91.6K | $106 | $0.001158 | fetch-bomb 0xa23f…9d6b | 0x3d67…e51b |
| 2026-08-15 18:45:17Z | IN | +91.6K | $106 | $0.001158 | 0x Settler 0x7747…2359 | 0x3d67…e51b |
| 2026-08-15 18:45:17Z | OUT | −7.5K | $8.70 | $0.001158 | dance-blast 0x0eb5…f669 | 0xfd4a…d246 |
| 2026-08-15 18:45:17Z | IN | +7.5K | $8.70 | $0.001158 | endorse-pizza 0xc8f6…9265 | 0xfd4a…d246 |
| 2026-08-15 18:45:17Z | OUT | −20.1K | $23 | $0.001158 | cement-correct 0x551a…9ad1 | 0xce18…5760 |
| 2026-08-15 18:45:17Z | IN | +20.1K | $23 | $0.001158 | 0x Settler 0x7747…2359 | 0xce18…5760 |
| 2026-08-15 18:45:17Z | OUT | −39.5K | $46 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xccf7…fb05 |
| 2026-08-15 18:45:17Z | IN | +39.5K | $46 | $0.001158 | latin-skate 0x755a…3c0f | 0xccf7…fb05 |
| 2026-08-15 18:45:17Z | OUT | −1.06M | $1.2K | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | IN | +1.06M | $1.2K | $0.001158 | surprise-fox 0x40fa…1957 | 0x69ce…37e2 |
| 2026-08-15 18:45:17Z | OUT | −50.2K | $58 | $0.001158 | boy-document 0x2dbf…4c2a | 0xfa2a…eafb |
| 2026-08-15 18:45:17Z | IN | +50.2K | $58 | $0.001158 | 0x Settler 0x7747…2359 | 0xfa2a…eafb |
| 2026-08-15 18:45:17Z | OUT | −8.5K | $9.85 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0xe545…f2e3 |
| 2026-08-15 18:45:17Z | IN | +8.5K | $9.85 | $0.001158 | major-glass 0x0578…773a | 0xe545…f2e3 |
| 2026-08-15 18:45:17Z | OUT | −421.8K | $489 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x447c…ab2f |
| 2026-08-15 18:45:17Z | IN | +421.8K | $489 | $0.001158 | lunch-curious 0x4d33…393a | 0x447c…ab2f |
| 2026-08-15 18:45:15Z | OUT | −7.6K | $8.82 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | IN | +7.6K | $8.82 | $0.001158 | saddle-maze 0x1636…41f1 | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | OUT | −3.1K | $3.59 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | IN | +3.1K | $3.59 | $0.001158 | silk-typical 0x788a…4e36 | 0x83dd…4951 |
| 2026-08-15 18:45:15Z | OUT | −20.1K | $23 | $0.001158 | girl-key 0xcec2…0f4c | 0x184a…be80 |
| 2026-08-15 18:45:15Z | IN | +20.1K | $23 | $0.001158 | 0x Settler 0x7747…2359 | 0x184a…be80 |
| 2026-08-15 18:45:15Z | OUT | −211.6K | $245 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x793f…0ade |
| 2026-08-15 18:45:15Z | IN | +211.6K | $245 | $0.001158 | warfare-bachelor 0x2591…0ede | 0x793f…0ade |
| 2026-08-15 18:45:15Z | OUT | −5.0K | $5.80 | $0.001158 | drive-rather 0x37f2…b5bc | 0xbe2a…e1c5 |
| 2026-08-15 18:45:15Z | IN | +5.0K | $5.80 | $0.001158 | 0x Settler 0x7747…2359 | 0xbe2a…e1c5 |
| 2026-08-15 18:45:15Z | OUT | −40.8K | $47 | $0.001158 | gloom-faculty 0x8506…f1be | 0x9fdf…fbf6 |
| 2026-08-15 18:45:15Z | IN | +40.8K | $47 | $0.001158 | 0x Settler 0x7747…2359 | 0x9fdf…fbf6 |
| 2026-08-15 18:45:15Z | OUT | −10.0K | $12 | $0.001158 | jacket-used 0x57fb…36f0 | 0x9a29…5912 |
| 2026-08-15 18:45:15Z | IN | +10.0K | $12 | $0.001158 | 0x Settler 0x7747…2359 | 0x9a29…5912 |
| 2026-08-15 18:45:15Z | OUT | −2.7K | $3.11 | $0.001158 | velvet-badge 0x734b…0837 | 0xa608…ffa1 |
| 2026-08-15 18:45:15Z | IN | +2.7K | $3.11 | $0.001158 | 0x Settler 0x7747…2359 | 0xa608…ffa1 |
| 2026-08-15 18:45:15Z | OUT | −63.1K | $73 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | IN | +63.1K | $73 | $0.001158 | step-weasel 0x7895…040d | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | OUT | −73.2K | $85 | $0.001158 | 0x Settler 0x7747…2359 | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | IN | +73.2K | $85 | $0.001158 | inmate-theme 0xa8ec…7146 | 0x370f…fb5b |
| 2026-08-15 18:45:15Z | OUT | −7.5K | $8.64 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x2a8b…0695 |
| 2026-08-15 18:45:15Z | IN | +7.5K | $8.64 | $0.001158 | tunnel-sunset 0xd8fd…28f1 | 0x2a8b…0695 |
| 2026-08-15 18:45:13Z | OUT | −7.4K | $8.62 | $0.001158 | 0x Settler 0x7747…2359 | 0x996e…21c2 |
| 2026-08-15 18:45:13Z | IN | +7.4K | $8.62 | $0.001158 | person-soon 0x1f6b…a037 | 0x996e…21c2 |
| 2026-08-15 18:45:13Z | OUT | −13.5K | $16 | $0.001158 | grab-social 0xed1a…60bf | 0xec10…cf83 |
| 2026-08-15 18:45:13Z | IN | +13.5K | $16 | $0.001158 | 0x Settler 0x7747…2359 | 0xec10…cf83 |
| 2026-08-15 18:45:13Z | OUT | −4.1K | $4.75 | $0.001158 | Aggregator (unverified) 0x8f10…f996 | 0x5726…c1dd |
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.