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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
rabbit-seminar 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:01:55Z | OUT | −20.4K | $334 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xb9a0…dc2b |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 20:54:57Z | IN | +20.4K | $295 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x27d3…f186 |
| 2026-08-16 22:07:47Z | OUT | −24.7K | $387 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb4b2…1d24 |
| 2026-08-16 22:07:03Z | OUT | −4.5K | $71 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7065…bb1c |
| 2026-08-16 22:06:35Z | OUT | −9.7K | $145 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0e5e…7ccc |
| 2026-08-16 22:06:21Z | OUT | −4.3K | $64 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1d58…166e |
| 2026-08-16 22:05:31Z | OUT | −4.8K | $71 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x61e5…60b7 |
| 2026-08-16 22:04:01Z | OUT | −16.0K | $225 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xbc18…3235 |
| 2026-08-16 22:03:27Z | OUT | −21.4K | $322 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x20f4…4cea |
| 2026-08-16 22:03:15Z | OUT | −28.5K | $429 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x919e…aa32 |
| 2026-08-16 22:03:01Z | OUT | −38.0K | $572 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x2c0e…b136 |
| 2026-08-16 22:02:51Z | OUT | −50.7K | $774 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x7a48…bd99 |
| 2026-08-16 22:02:41Z | OUT | −67.6K | $1.0K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6d48…3fe1 |
| 2026-08-16 22:02:27Z | OUT | −90.1K | $1.4K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xef79…0fb8 |
| 2026-08-16 21:02:09Z | IN | +23.6K | $41 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xcdf0…6f90 |
| 2026-08-16 20:50:37Z | IN | +12.2K | $18 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0xa6fc…9654 |
| 2026-08-16 20:48:45Z | IN | +17.7K | $25 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x3e0a…a2de |
| 2026-08-16 20:48:07Z | IN | +17.3K | $25 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x615c…af2f |
| 2026-08-16 20:47:01Z | IN | +33.5K | $48 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0xaec6…8c42 |
| 2026-08-16 20:46:31Z | IN | +28.1K | $41 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xdc14…f2b1 |
| 2026-08-16 20:26:15Z | IN | +228.1K | $197 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x5403…42fd |
| 2026-08-16 19:37:01Z | OUT | −104.4K | $100 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x1990…ec30 |
| 2026-08-16 19:36:03Z | IN | +104.4K | $103 | $0.000987 | diagram-scorpion 0xb92f…ff4f | 0xe3ef…a6f4 |
| 2026-08-16 19:27:25Z | OUT | −454.4K | $403 | $0.000888 | diagram-scorpion 0xb92f…ff4f | 0x35ff…dd6b |
| 2026-08-16 17:49:27Z | IN | +92.1K | $120 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x83e9…17b5 |
| 2026-08-16 17:45:25Z | OUT | −95.0K | $124 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0xaf12…62ef |
| 2026-08-16 17:43:41Z | IN | +232.4K | $326 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x6115…d722 |
| 2026-08-16 17:42:01Z | OUT | −225.0K | $326 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0xa00a…b40a |
| 2026-08-16 17:40:49Z | OUT | −50.0K | $82 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xdcb1…6e36 |
| 2026-08-16 17:39:07Z | IN | +227.8K | $335 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xa2d6…89a1 |
| 2026-08-16 17:36:27Z | IN | +272.1K | $317 | $0.001165 | diagram-scorpion 0xb92f…ff4f | 0xd027…c242 |
| 2026-08-16 17:15:41Z | OUT | −437.2K | $333 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0x4e89…ea07 |
| 2026-08-16 17:14:31Z | IN | +6.8K | $5.17 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc705…0577 |
| 2026-08-16 17:13:55Z | IN | +430.4K | $342 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xac89…1c1a |
| 2026-08-16 16:15:17Z | OUT | −492.6K | $305 | $0.000620 | diagram-scorpion 0xb92f…ff4f | 0x6d7a…c0a2 |
| 2026-08-16 16:12:19Z | IN | +492.6K | $309 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x5114…71b5 |
| 2026-08-16 16:11:55Z | OUT | −542.7K | $342 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x491e…ec67 |
| 2026-08-16 16:09:19Z | IN | +542.7K | $345 | $0.000635 | diagram-scorpion 0xb92f…ff4f | 0xc147…2e3f |
| 2026-08-16 16:07:49Z | OUT | −636.5K | $388 | $0.000610 | diagram-scorpion 0xb92f…ff4f | 0x3d59…6de9 |
| 2026-08-16 16:06:33Z | IN | +305.4K | $187 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x1b82…957a |
| 2026-08-16 16:05:17Z | OUT | −331.1K | $201 | $0.000607 | diagram-scorpion 0xb92f…ff4f | 0xd6fc…30b2 |
| 2026-08-16 15:13:37Z | IN | +662.3K | $321 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0x0e09…d37b |
| 2026-08-16 14:11:01Z | OUT | −656.9K | $269 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x3a5b…5d81 |
| 2026-08-16 13:17:17Z | IN | +243.2K | $162 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0x7618…21dd |
| 2026-08-16 12:55:23Z | IN | +24.5K | $18 | $0.000744 | diagram-scorpion 0xb92f…ff4f | 0x8634…4ef5 |
| 2026-08-16 12:43:57Z | IN | +117.4K | $93 | $0.000796 | diagram-scorpion 0xb92f…ff4f | 0xb2e4…3f11 |
| 2026-08-16 09:17:55Z | IN | +271.8K | $197 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0xf5ca…7a9e |
| 2026-08-15 21:13:37Z | OUT | −639.5K | $222 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x2234…3c62 |
| 2026-08-15 21:11:49Z | IN | +639.5K | $256 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x098e…8ac3 |
| 2026-08-15 21:01:53Z | OUT | −503.4K | $119 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0xad1c…4b05 |
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.