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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
multiply-sport 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 19:56:27Z | OUT | −25.6K | $246 | $0.009588 | diagram-scorpion 0xb92f…ff4f | 0x3132…2a63 |
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.
| 2026-08-19 18:51:13Z | OUT | −25.6K | $287 | $0.011204 | diagram-scorpion 0xb92f…ff4f | 0x839c…951f |
| 2026-08-19 17:55:23Z | IN | +51.2K | $469 | $0.009157 | diagram-scorpion 0xb92f…ff4f | 0xa1c8…589a |
| 2026-08-19 11:41:01Z | OUT | −45.3K | $386 | $0.008533 | diagram-scorpion 0xb92f…ff4f | 0x0631…5c6c |
| 2026-08-19 11:34:55Z | IN | +45.3K | $421 | $0.009309 | diagram-scorpion 0xb92f…ff4f | 0x7231…22b6 |
| 2026-08-18 22:32:49Z | OUT | −24.0K | $256 | $0.010674 | diagram-scorpion 0xb92f…ff4f | 0x8a5a…30a6 |
| 2026-08-18 22:15:39Z | IN | +24.0K | $244 | $0.010189 | diagram-scorpion 0xb92f…ff4f | 0xf70e…e9dd |
| 2026-08-18 22:00:27Z | OUT | −51.8K | $525 | $0.010143 | diagram-scorpion 0xb92f…ff4f | 0x373d…55ed |
| 2026-08-18 21:50:55Z | OUT | −9.5K | $100 | $0.010572 | diagram-scorpion 0xb92f…ff4f | 0x6600…dd0a |
| 2026-08-18 14:07:01Z | IN | +8.1K | $89 | $0.010908 | diagram-scorpion 0xb92f…ff4f | 0xac79…51e0 |
| 2026-08-18 13:57:49Z | OUT | −17.7K | $202 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0x9e7a…3c81 |
| 2026-08-18 13:32:03Z | IN | +22.8K | $259 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0x3af5…57df |
| 2026-08-17 23:31:29Z | IN | +8.0K | $125 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0x0b20…fa6a |
| 2026-08-17 21:54:25Z | IN | +6.3K | $111 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0xcc00…83a9 |
| 2026-08-17 20:08:43Z | IN | +33.8K | $431 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0x8888…b11b |
| 2026-08-17 14:16:09Z | OUT | −19.5K | $274 | $0.014031 | diagram-scorpion 0xb92f…ff4f | 0x23e8…1a89 |
| 2026-08-17 12:11:35Z | IN | +19.5K | $301 | $0.015428 | diagram-scorpion 0xb92f…ff4f | 0xae26…0ccc |
| 2026-08-17 11:55:41Z | OUT | −45.3K | $623 | $0.013755 | diagram-scorpion 0xb92f…ff4f | 0x70f6…c473 |
| 2026-08-17 01:28:49Z | IN | +20.3K | $339 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x7b78…f0f3 |
| 2026-08-17 00:53:35Z | IN | +24.9K | $334 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xe5f3…a341 |
| 2026-08-17 00:48:33Z | OUT | −53.6K | $743 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xac32…a485 |
| 2026-08-16 22:08:41Z | IN | +17.7K | $284 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x08a1…eaf0 |
| 2026-08-16 22:05:51Z | IN | +35.9K | $527 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf7f4…f3e0 |
| 2026-08-15 19:24:29Z | OUT | −186.4K | $129 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x3f79…6258 |
| 2026-08-15 19:01:09Z | IN | +114.5K | $162 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x86ce…c1a0 |
| 2026-08-15 19:00:33Z | IN | +71.9K | $103 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x6b66…2348 |
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.