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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
transfer-tank 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 12:20:49Z | OUT | −6.0K | $83 | $0.013773 | diagram-scorpion 0xb92f…ff4f | 0xfb83…051a |
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 10:46:49Z | IN | +796.2 | $9.82 | $0.012333 | diagram-scorpion 0xb92f…ff4f | 0xb0cb…2047 |
| 2026-08-17 07:10:21Z | IN | +693.1 | $9.71 | $0.014008 | diagram-scorpion 0xb92f…ff4f | 0x9354…ffe8 |
| 2026-08-17 07:04:59Z | IN | +665.2 | $9.82 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0x78e1…7ec6 |
| 2026-08-17 06:59:51Z | IN | +639.2 | $9.85 | $0.015411 | diagram-scorpion 0xb92f…ff4f | 0x7945…f118 |
| 2026-08-17 06:39:15Z | IN | +627.9 | $9.96 | $0.015855 | diagram-scorpion 0xb92f…ff4f | 0xdb60…cdfd |
| 2026-08-17 06:35:57Z | IN | +612.4 | $9.92 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0xf192…0bca |
| 2026-08-17 06:26:57Z | IN | +610.0 | $9.81 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x82f5…a7f5 |
| 2026-08-16 07:41:53Z | IN | +1.4K | $1.99 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x9f97…57df |
| 2026-08-15 19:57:25Z | OUT | −80.8K | $51 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x2674…1456 |
| 2026-08-15 19:21:11Z | IN | +10.5K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xc3c1…746e |
| 2026-08-15 18:51:23Z | IN | +10.4K | $9.75 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x5ad4…1e07 |
| 2026-08-15 18:50:15Z | IN | +10.9K | $11 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x1f59…baa2 |
| 2026-08-15 18:49:35Z | IN | +10.6K | $8.96 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x41dc…f909 |
| 2026-08-15 18:48:59Z | IN | +21.6K | $20 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x35f4…9014 |
| 2026-08-15 18:42:05Z | IN | +7.8K | $9.97 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc3c5…d752 |
| 2026-08-15 18:39:43Z | IN | +3.7K | $4.65 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xf66d…95dd |
| 2026-08-15 18:34:57Z | IN | +5.3K | $5.03 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x9195…f9f4 |
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.