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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
edge-used 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 10:52:43Z | OUT | −317.2 | $4.05 | $0.012753 | diagram-scorpion 0xb92f…ff4f | 0x0ed2…a6b0 |
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.
| 2026-08-18 03:27:21Z | OUT | −317.2 | $4.79 | $0.015107 | diagram-scorpion 0xb92f…ff4f | 0x7fd1…5a91 |
| 2026-08-18 03:14:59Z | OUT | −211.4 | $2.90 | $0.013695 | diagram-scorpion 0xb92f…ff4f | 0x451b…e368 |
| 2026-08-17 22:53:55Z | OUT | −845.8 | $12 | $0.014463 | diagram-scorpion 0xb92f…ff4f | 0x44fb…2edf |
| 2026-08-17 21:37:21Z | IN | +618.0 | $9.77 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0xd3d6…6b99 |
| 2026-08-17 21:25:47Z | OUT | −357.9 | $5.47 | $0.015297 | diagram-scorpion 0xb92f…ff4f | 0x0d4e…42f8 |
| 2026-08-17 21:16:07Z | IN | +586.1 | $8.65 | $0.014753 | diagram-scorpion 0xb92f…ff4f | 0x683a…cfb8 |
| 2026-08-17 21:15:39Z | IN | +672.5 | $9.88 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0x961f…e048 |
| 2026-08-17 21:15:29Z | OUT | −172.8 | $2.54 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0x9231…fe73 |
| 2026-08-17 05:14:39Z | OUT | −345.5 | $5.26 | $0.015228 | diagram-scorpion 0xb92f…ff4f | 0xb2fd…5f24 |
| 2026-08-17 02:03:29Z | IN | +691.0 | $9.26 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x729c…2910 |
| 2026-08-17 02:02:55Z | OUT | −1.4K | $19 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x161e…a7f2 |
| 2026-08-17 01:58:25Z | IN | +1.4K | $21 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xdfea…178d |
| 2026-08-17 01:50:29Z | OUT | −860.9 | $12 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xb077…aa94 |
| 2026-08-17 00:49:57Z | IN | +181.0 | $2.38 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x9052…2c0a |
| 2026-08-17 00:45:41Z | IN | +679.9 | $9.57 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x282f…363b |
| 2026-08-16 22:22:13Z | OUT | −1.8K | $16 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xab37…e0d8 |
| 2026-08-16 22:18:55Z | IN | +1.8K | $15 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x5f8c…48d5 |
| 2026-08-16 22:12:43Z | OUT | −547.9 | $4.03 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa6b1…52f7 |
| 2026-08-16 22:11:53Z | IN | +547.9 | $10 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x3be7…19d9 |
| 2026-08-16 22:10:05Z | OUT | −909.6 | $15 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc1f4…ed49 |
| 2026-08-16 22:06:23Z | IN | +909.6 | $14 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xaed0…cc54 |
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.