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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
manual-unable 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 | · | · | · | · | +37.4K | +66.5K | +66.5K | +122.0K | +107.5K |
| ≈ USD | · | · | · | · | $312 | $555 | $555 | $1.0K | $898 |
| Rank | ↓1 | ↓2 | ↓3 | ↓3 | ↑54 | ↑98 | ↑91 | ↑213 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:06:35Z | IN | +37.4K | $344 | $0.009203 | diagram-scorpion 0xb92f…ff4f | 0xcd2b…4093 |
| ↑156 |
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.
| 2026-08-20 21:48:51Z | IN | +29.1K | $246 | $0.008455 | diagram-scorpion 0xb92f…ff4f | 0xa20e…7d5f |
| 2026-08-20 17:40:41Z | IN | +30.0K | $266 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xe84f…7294 |
| 2026-08-20 15:10:31Z | IN | +25.5K | $242 | $0.009492 | diagram-scorpion 0xb92f…ff4f | 0x1caa…8de5 |
| 2026-08-20 04:22:03Z | OUT | −14.5K | $166 | $0.011406 | diagram-scorpion 0xb92f…ff4f | 0xb450…b42f |
| 2026-08-19 22:50:05Z | IN | +27.2K | $247 | $0.009086 | diagram-scorpion 0xb92f…ff4f | 0x0a22…b216 |
| 2026-08-19 20:11:19Z | IN | +12.5K | $118 | $0.009452 | diagram-scorpion 0xb92f…ff4f | 0xd63c…1423 |
| 2026-08-19 18:35:07Z | OUT | −11.7K | $133 | $0.011360 | diagram-scorpion 0xb92f…ff4f | 0xb1e8…67b7 |
| 2026-08-19 18:17:13Z | OUT | −13.0K | $139 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0xdab7…e5d7 |
| 2026-08-19 16:26:45Z | IN | +12.1K | $99 | $0.008201 | diagram-scorpion 0xb92f…ff4f | 0xd7ee…359a |
| 2026-08-19 03:56:05Z | IN | +9.5K | $74 | $0.007852 | diagram-scorpion 0xb92f…ff4f | 0x2e8a…c665 |
| 2026-08-19 02:33:57Z | IN | +19.3K | $144 | $0.007452 | diagram-scorpion 0xb92f…ff4f | 0x5092…1850 |
| 2026-08-19 02:02:03Z | IN | +18.4K | $147 | $0.007991 | diagram-scorpion 0xb92f…ff4f | 0x0c8c…e985 |
| 2026-08-18 23:03:51Z | IN | +25.1K | $242 | $0.009646 | diagram-scorpion 0xb92f…ff4f | 0x6733…7ad6 |
| 2026-08-18 22:43:39Z | IN | +46.1K | $493 | $0.010701 | diagram-scorpion 0xb92f…ff4f | 0x837b…d2e3 |
| 2026-08-18 02:54:33Z | OUT | −23.7K | $318 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x1ac7…0901 |
| 2026-08-18 02:37:47Z | IN | +23.7K | $300 | $0.012642 | diagram-scorpion 0xb92f…ff4f | 0xf69d…2ded |
| 2026-08-17 18:20:29Z | OUT | −29.9K | $431 | $0.014381 | diagram-scorpion 0xb92f…ff4f | 0xd8ee…c5b6 |
| 2026-08-17 16:33:05Z | IN | +9.2K | $103 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xcdbf…b837 |
| 2026-08-17 16:11:19Z | IN | +20.7K | $254 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0xc6b5…5f6d |
| 2026-08-17 07:31:09Z | OUT | −14.0K | $204 | $0.014593 | diagram-scorpion 0xb92f…ff4f | 0x210f…136e |
| 2026-08-17 07:08:57Z | IN | +14.0K | $196 | $0.014042 | diagram-scorpion 0xb92f…ff4f | 0xb590…76f8 |
| 2026-08-17 06:44:49Z | OUT | −9.4K | $154 | $0.016348 | diagram-scorpion 0xb92f…ff4f | 0x1f8c…5417 |
| 2026-08-17 06:22:49Z | IN | +9.4K | $148 | $0.015713 | diagram-scorpion 0xb92f…ff4f | 0x8ec4…990e |
| 2026-08-17 06:04:15Z | OUT | −8.9K | $161 | $0.018092 | diagram-scorpion 0xb92f…ff4f | 0xb3cf…b6b1 |
| 2026-08-17 05:46:05Z | IN | +8.9K | $148 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0x9575…e83c |
| 2026-08-17 05:43:13Z | OUT | −11.5K | $209 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0xef8e…6887 |
| 2026-08-17 05:36:21Z | IN | +11.5K | $199 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0x2685…c612 |
| 2026-08-17 05:17:19Z | OUT | −12.8K | $224 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0x067c…997a |
| 2026-08-17 05:04:47Z | IN | +12.8K | $198 | $0.015441 | diagram-scorpion 0xb92f…ff4f | 0x7153…b7d2 |
| 2026-08-17 04:53:31Z | OUT | −9.3K | $158 | $0.016880 | diagram-scorpion 0xb92f…ff4f | 0x5f50…33ea |
| 2026-08-17 04:47:45Z | IN | +9.3K | $149 | $0.015961 | diagram-scorpion 0xb92f…ff4f | 0xc121…76b4 |
| 2026-08-17 04:25:21Z | OUT | −24.9K | $379 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0x1f4a…7de9 |
| 2026-08-17 04:16:51Z | OUT | −24.9K | $400 | $0.016055 | diagram-scorpion 0xb92f…ff4f | 0x5608…e033 |
| 2026-08-17 03:54:19Z | IN | +1.8K | $25 | $0.013612 | diagram-scorpion 0xb92f…ff4f | 0x9986…1416 |
| 2026-08-17 03:50:33Z | IN | +7.6K | $98 | $0.012868 | diagram-scorpion 0xb92f…ff4f | 0x6311…dcb9 |
| 2026-08-17 03:05:35Z | IN | +10.7K | $147 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x3477…c2f3 |
| 2026-08-17 02:04:07Z | IN | +3.6K | $49 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0x520f…db8f |
| 2026-08-17 01:58:15Z | IN | +3.6K | $52 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x7c54…b235 |
| 2026-08-17 01:55:13Z | IN | +3.4K | $48 | $0.014154 | diagram-scorpion 0xb92f…ff4f | 0x0e4b…acc0 |
| 2026-08-17 01:48:51Z | IN | +6.7K | $98 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x61d7…ab1c |
| 2026-08-17 01:31:17Z | IN | +12.4K | $197 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0xefae…b923 |
| 2026-08-17 01:12:31Z | OUT | −20.8K | $344 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xb9ce…8b1e |
| 2026-08-17 01:06:03Z | OUT | −6.9K | $118 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x8be5…3214 |
| 2026-08-17 01:04:05Z | OUT | −3.1K | $55 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xa262…092b |
| 2026-08-17 01:02:25Z | OUT | −10.3K | $172 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xdb7f…3b63 |
| 2026-08-17 00:36:23Z | OUT | −13.7K | $220 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xea86…e92f |
| 2026-08-17 00:35:11Z | OUT | −18.3K | $292 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xece9…463d |
| 2026-08-16 23:37:51Z | IN | +33.6K | $331 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xff40…cde7 |
| 2026-08-16 23:17:13Z | IN | +30.2K | $372 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xae34…6350 |
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.