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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
develop-suggest 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 13:31:33Z | OUT | −346.6 | $4.89 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x89b8…9f71 |
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.
| 2026-08-17 13:30:53Z | IN | +346.6 | $4.90 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x166b…caa7 |
| 2026-08-17 01:38:59Z | OUT | −1.8K | $29 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x6926…7447 |
| 2026-08-17 01:38:17Z | IN | +1.8K | $29 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x4f89…9e5b |
| 2026-08-17 00:58:55Z | OUT | −760.1 | $11 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb74a…2c8f |
| 2026-08-17 00:57:49Z | IN | +760.1 | $9.93 | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0xb6bd…5b85 |
| 2026-08-16 23:34:49Z | OUT | −887.3 | $8.18 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x156a…3d9e |
| 2026-08-16 23:32:11Z | IN | +887.3 | $9.03 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xbba5…71aa |
| 2026-08-16 23:31:33Z | OUT | −409.5 | $4.19 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x734c…e85b |
| 2026-08-16 23:18:29Z | IN | +409.5 | $5.09 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xc8d9…1ea0 |
| 2026-08-16 23:13:03Z | OUT | −787.6 | $8.68 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x4075…4d37 |
| 2026-08-16 23:09:47Z | IN | +787.6 | $10 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x1da5…a11c |
| 2026-08-16 22:47:53Z | OUT | −683.5 | $9.75 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x4231…707b |
| 2026-08-16 22:43:57Z | IN | +683.5 | $10 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x45d4…8be1 |
| 2026-08-16 22:23:37Z | OUT | −546.2 | $4.32 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x839e…ae08 |
| 2026-08-16 22:21:15Z | IN | +546.2 | $5.06 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x0f88…17e4 |
| 2026-08-16 22:20:41Z | OUT | −2.8K | $23 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x1742…751b |
| 2026-08-16 22:19:15Z | IN | +2.8K | $27 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x0a57…3205 |
| 2026-08-16 22:12:35Z | OUT | −724.5 | $5.32 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xecef…6d16 |
| 2026-08-16 22:09:55Z | IN | +724.5 | $11 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x55a2…c10a |
| 2026-08-16 22:08:31Z | OUT | −2.0K | $32 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xce68…45c6 |
| 2026-08-16 22:06:59Z | IN | +2.0K | $29 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x348f…a45b |
| 2026-08-16 22:03:55Z | OUT | −698.1 | $10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x3a7c…7b44 |
| 2026-08-16 22:03:21Z | IN | +698.1 | $10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb701…1a13 |
| 2026-08-16 22:02:05Z | OUT | −2.6K | $39 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x868b…117e |
| 2026-08-16 22:01:17Z | IN | +1.4K | $22 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x0573…ac29 |
| 2026-08-16 21:10:11Z | IN | +1.1K | $1.96 | $0.001754 | diagram-scorpion 0xb92f…ff4f | 0xd657…7c6a |
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.