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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 18:38:31Z | IN | +23.1K | $29 | $0.001267 | 0x Settler 0x7747…2359 | 0x64c0…35dd |
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 18:38:31Z | OUT | −2.8K | $3.58 | $0.001267 | dance-blast 0x0eb5…f669 | 0xeb5b…5c57 |
| 2026-08-15 18:38:31Z | IN | +2.8K | $3.58 | $0.001267 | endorse-pizza 0xc8f6…9265 | 0xeb5b…5c57 |
| 2026-08-15 18:38:31Z | OUT | −1.8K | $2.32 | $0.001267 | robust-often 0x6daf…10f6 | 0xced2…28e9 |
| 2026-08-15 18:38:31Z | IN | +1.8K | $2.32 | $0.001267 | 0x Settler 0x7747…2359 | 0xced2…28e9 |
| 2026-08-15 18:38:31Z | OUT | −645.2K | $818 | $0.001267 | give-symbol 0x838a…f125 | 0x13ce…f0db |
| 2026-08-15 18:38:31Z | IN | +645.2K | $818 | $0.001267 | 0x Settler 0x7747…2359 | 0x13ce…f0db |
| 2026-08-15 18:38:31Z | OUT | −8.5K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x36d4…7616 |
| 2026-08-15 18:38:31Z | IN | +8.5K | $11 | $0.001267 | circle-sing 0x0d2a…57d6 | 0x36d4…7616 |
| 2026-08-15 18:38:31Z | OUT | −101.3K | $128 | $0.001267 | plate-obey 0x2aa9…4dfa | 0x1e7a…fe4f |
| 2026-08-15 18:38:31Z | IN | +101.3K | $128 | $0.001267 | 0x Settler 0x7747…2359 | 0x1e7a…fe4f |
| 2026-08-15 18:38:29Z | OUT | −117.1K | $148 | $0.001267 | banner-night 0xd7e8…8b25 | 0x7ce2…0742 |
| 2026-08-15 18:38:29Z | IN | +117.1K | $148 | $0.001267 | 0x Settler 0x7747…2359 | 0x7ce2…0742 |
| 2026-08-15 18:38:29Z | OUT | −5.5K | $6.91 | $0.001267 | faint-cute 0xb31c…2edd | 0x6aa9…1910 |
| 2026-08-15 18:38:29Z | IN | +5.5K | $6.91 | $0.001267 | 0x Settler 0x7747…2359 | 0x6aa9…1910 |
| 2026-08-15 18:38:29Z | OUT | −21.2K | $27 | $0.001267 | beef-image 0x11a7…16a9 | 0xe6bb…6ae5 |
| 2026-08-15 18:38:29Z | IN | +21.2K | $27 | $0.001267 | 0x Settler 0x7747…2359 | 0xe6bb…6ae5 |
| 2026-08-15 18:38:29Z | OUT | −3.5K | $4.48 | $0.001267 | slab-just 0x963e…5689 | 0x8c35…17a2 |
| 2026-08-15 18:38:29Z | IN | +3.5K | $4.48 | $0.001267 | 0x Settler 0x7747…2359 | 0x8c35…17a2 |
| 2026-08-15 18:38:29Z | OUT | −3.7K | $4.69 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xc93d…d7bf |
| 2026-08-15 18:38:29Z | IN | +3.7K | $4.69 | $0.001267 | maid-tree 0x7842…cd7c | 0xc93d…d7bf |
| 2026-08-15 18:38:29Z | OUT | −39.2K | $50 | $0.001267 | venture-hip 0xc0e5…02f8 | 0xe211…e555 |
| 2026-08-15 18:38:29Z | IN | +39.2K | $50 | $0.001267 | 0x Settler 0x7747…2359 | 0xe211…e555 |
| 2026-08-15 18:38:29Z | OUT | −3.91M | $5.0K | $0.001267 | dilemma-citizen 0x8f29…5612 | 0xb61e…c9c6 |
| 2026-08-15 18:38:29Z | IN | +3.91M | $5.0K | $0.001267 | 0x Settler 0x7747…2359 | 0xb61e…c9c6 |
| 2026-08-15 18:38:29Z | OUT | −90.3K | $114 | $0.001267 | panda-hole 0x3002…915d | 0x3b55…0bdc |
| 2026-08-15 18:38:29Z | IN | +90.3K | $114 | $0.001267 | 0x Settler 0x7747…2359 | 0x3b55…0bdc |
| 2026-08-15 18:38:29Z | OUT | −44.5K | $56 | $0.001267 | task-tackle 0x35df…ca0b | 0xc5db…594d |
| 2026-08-15 18:38:29Z | IN | +44.5K | $56 | $0.001267 | 0x Settler 0x7747…2359 | 0xc5db…594d |
| 2026-08-15 18:38:29Z | OUT | −98.3K | $125 | $0.001267 | army-fee 0x57f9…3e43 | 0xf6a0…4cf2 |
| 2026-08-15 18:38:29Z | IN | +98.3K | $125 | $0.001267 | 0x Settler 0x7747…2359 | 0xf6a0…4cf2 |
| 2026-08-15 18:38:29Z | OUT | −17.2K | $22 | $0.001267 | equip-romance 0x9b71…3864 | 0xf47e…b273 |
| 2026-08-15 18:38:29Z | IN | +17.2K | $22 | $0.001267 | 0x Settler 0x7747…2359 | 0xf47e…b273 |
| 2026-08-15 18:38:29Z | OUT | −1.7K | $2.15 | $0.001267 | endless-differ 0x692e…5f47 | 0xe1c9…b05d |
| 2026-08-15 18:38:29Z | IN | +1.7K | $2.15 | $0.001267 | 0x Settler 0x7747…2359 | 0xe1c9…b05d |
| 2026-08-15 18:38:27Z | OUT | −16.8K | $21 | $0.001267 | sing-spend 0x694f…4f75 | 0x1346…7b7c |
| 2026-08-15 18:38:27Z | IN | +16.8K | $21 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x1346…7b7c |
| 2026-08-15 18:38:27Z | OUT | −6.3K | $7.94 | $0.001267 | stem-simple 0x57f1…4673 | 0xa68f…9156 |
| 2026-08-15 18:38:27Z | IN | +6.3K | $7.94 | $0.001267 | 0x Settler 0x7747…2359 | 0xa68f…9156 |
| 2026-08-15 18:38:27Z | OUT | −28.1K | $36 | $0.001267 | shrug-square 0xb664…7615 | 0xab77…2807 |
| 2026-08-15 18:38:27Z | IN | +28.1K | $36 | $0.001267 | 0x Settler 0x7747…2359 | 0xab77…2807 |
| 2026-08-15 18:38:27Z | OUT | −28.3K | $36 | $0.001267 | mother-mammal 0x079f…bdf7 | 0xab71…fd76 |
| 2026-08-15 18:38:27Z | IN | +28.3K | $36 | $0.001267 | 0x Settler 0x7747…2359 | 0xab71…fd76 |
| 2026-08-15 18:38:27Z | OUT | −17.3K | $22 | $0.001267 | gasp-citizen 0xaa26…bccd | 0xc47c…7926 |
| 2026-08-15 18:38:27Z | IN | +17.3K | $22 | $0.001267 | 0x Settler 0x7747…2359 | 0xc47c…7926 |
| 2026-08-15 18:38:27Z | OUT | −9.1K | $11 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0xde58…6d37 |
| 2026-08-15 18:38:27Z | IN | +9.1K | $11 | $0.001267 | brass-gospel 0x8603…60c2 | 0xde58…6d37 |
| 2026-08-15 18:38:27Z | OUT | −2.7K | $3.41 | $0.001267 | devote-elephant 0x2de8…09d9 | 0x19d1…e576 |
| 2026-08-15 18:38:27Z | IN | +2.7K | $3.41 | $0.001267 | 0x Settler 0x7747…2359 | 0x19d1…e576 |
| 2026-08-15 18:38:27Z | OUT | −18.5K | $23 | $0.001267 | Aggregator (unverified) 0x8f10…f996 | 0x0f66…52a6 |
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.