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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
exist-aunt 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 17:29:27Z | OUT | −725.0 | $9.63 | $0.013285 | diagram-scorpion 0xb92f…ff4f | 0xb267…b1e6 |
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 17:15:13Z | IN | +725.0 | $9.91 | $0.013663 | diagram-scorpion 0xb92f…ff4f | 0x9af7…2b42 |
| 2026-08-17 16:08:59Z | OUT | −1.9K | $22 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0xbc52…0545 |
| 2026-08-17 15:39:33Z | IN | +339.6 | $4.62 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x64e6…d817 |
| 2026-08-17 15:38:29Z | IN | +343.8 | $4.69 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x8da8…c569 |
| 2026-08-17 15:36:05Z | IN | +311.0 | $4.89 | $0.015738 | diagram-scorpion 0xb92f…ff4f | 0xc211…26df |
| 2026-08-17 15:30:31Z | IN | +295.1 | $4.87 | $0.016516 | diagram-scorpion 0xb92f…ff4f | 0x6d67…195d |
| 2026-08-17 15:21:55Z | IN | +593.4 | $9.91 | $0.016707 | diagram-scorpion 0xb92f…ff4f | 0x0b5a…922a |
| 2026-08-17 00:35:25Z | OUT | −660.0 | $11 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x1821…ab0c |
| 2026-08-17 00:34:23Z | IN | +660.0 | $10 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x56f5…3e3f |
| 2026-08-17 00:29:33Z | OUT | −692.7 | $10 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x9153…d51a |
| 2026-08-17 00:25:19Z | IN | +692.7 | $9.48 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd600…0650 |
| 2026-08-16 22:43:17Z | OUT | −1.2K | $17 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa87f…c9ab |
| 2026-08-16 22:37:05Z | IN | +1.2K | $14 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x44dd…8acc |
| 2026-08-16 22:32:57Z | OUT | −1.0K | $12 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x3618…6832 |
| 2026-08-16 22:30:43Z | IN | +1.0K | $9.53 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x9db6…536d |
| 2026-08-16 22:25:09Z | OUT | −2.3K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x784a…c341 |
| 2026-08-16 22:23:49Z | IN | +569.7 | $4.50 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x0dc3…7021 |
| 2026-08-16 22:22:37Z | IN | +519.3 | $4.65 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x2724…8d2a |
| 2026-08-16 22:18:31Z | IN | +1.2K | $9.70 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xdad1…28ca |
| 2026-08-15 18:48:31Z | OUT | −11.7K | $11 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x8028…b352 |
| 2026-08-15 18:41:19Z | IN | +11.7K | $14 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xb0ed…3261 |
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.