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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cheap-turkey 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 20:30:47Z | OUT | −1.9K | $26 | $0.013714 | diagram-scorpion 0xb92f…ff4f | 0x34be…bd43 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 02:18:17Z | IN | +1.9K | $29 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0x82a0…2216 |
| 2026-08-17 01:44:29Z | OUT | −2.0K | $29 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0x926a…0440 |
| 2026-08-17 01:18:43Z | IN | +2.0K | $33 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x74f2…c80d |
| 2026-08-17 01:13:57Z | OUT | −2.0K | $34 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xbaaa…d84f |
| 2026-08-17 01:10:13Z | IN | +2.0K | $33 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x550b…31bf |
| 2026-08-17 01:09:47Z | OUT | −2.0K | $33 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x0b7c…faa4 |
| 2026-08-16 22:48:19Z | IN | +2.0K | $29 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x4961…6320 |
| 2026-08-16 22:41:53Z | OUT | −1.3K | $16 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1a38…df7c |
| 2026-08-16 22:30:11Z | IN | +1.3K | $12 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xe729…4e79 |
| 2026-08-16 22:22:35Z | OUT | −3.6K | $32 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x82e4…4b85 |
| 2026-08-16 22:08:49Z | IN | +2.2K | $35 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x06d9…9e94 |
| 2026-08-16 22:05:29Z | IN | +1.4K | $21 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9b55…ce1e |
| 2026-08-16 17:49:47Z | OUT | −3.7K | $4.90 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x5dd7…6403 |
| 2026-08-16 17:44:17Z | IN | +3.7K | $4.52 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xaebf…50e2 |
| 2026-08-15 18:54:53Z | OUT | −105.4K | $96 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x0b41…93d3 |
| 2026-08-15 18:48:49Z | IN | +105.4K | $98 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x9229…b3e9 |
| 2026-08-15 18:48:09Z | OUT | −93.7K | $87 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xdca3…8e13 |
| 2026-08-15 18:46:45Z | IN | +93.7K | $111 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x8602…0e8a |
| 2026-08-15 18:44:41Z | OUT | −61.0K | $62 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x50ca…b568 |
| 2026-08-15 18:42:51Z | OUT | −61.0K | $78 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xe3bb…3ace |
| 2026-08-15 18:35:19Z | IN | +65.5K | $71 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xef84…14e2 |
| 2026-08-15 18:32:39Z | IN | +56.6K | $43 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd310…e649 |
| 2026-08-15 18:31:57Z | OUT | −74.5K | $49 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x7902…9d05 |
| 2026-08-15 18:30:43Z | IN | +74.5K | $70 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xc19e…ac1d |
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.