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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
option-kangaroo 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 | · | · | · | · | · | +2.8K | −5.6K | −7.7K | −7.7K |
| ≈ USD | · | · | · | · | · | $84 | $168 | $232 | $232 |
| Rank | ↓15 | ↓27 | ↓42 | ↓49 | ↓92 | ↓60 | ↓450 | ↓964 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:30:09Z | IN | +312.8 | $11 | $0.035613 | diagram-scorpion 0xb92f…ff4f | 0xb1e0…f8c3 |
| ↓1012 |
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.
| 2026-08-22 02:30:01Z | IN | +137.9 | $4.91 | $0.035613 | diagram-scorpion 0xb92f…ff4f | 0x69b7…1ddc |
| 2026-08-22 02:25:59Z | IN | +135.8 | $4.89 | $0.036016 | diagram-scorpion 0xb92f…ff4f | 0x9815…6fea |
| 2026-08-22 02:23:21Z | IN | +275.3 | $9.97 | $0.036199 | diagram-scorpion 0xb92f…ff4f | 0xee51…2782 |
| 2026-08-22 02:22:59Z | IN | +269.9 | $9.83 | $0.036411 | diagram-scorpion 0xb92f…ff4f | 0x2076…b2d7 |
| 2026-08-22 02:22:25Z | IN | +270.2 | $9.84 | $0.036411 | diagram-scorpion 0xb92f…ff4f | 0xed2f…9f77 |
| 2026-08-22 02:20:31Z | IN | +266.2 | $9.90 | $0.037181 | diagram-scorpion 0xb92f…ff4f | 0xdf2f…f33b |
| 2026-08-22 02:15:29Z | IN | +532.8 | $20 | $0.036976 | diagram-scorpion 0xb92f…ff4f | 0xe128…72ca |
| 2026-08-22 02:14:17Z | IN | +1.3K | $49 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x1de7…753e |
| 2026-08-22 02:12:29Z | IN | +1.3K | $50 | $0.037656 | diagram-scorpion 0xb92f…ff4f | 0x1277…ee36 |
| 2026-08-22 02:11:27Z | OUT | −1.9K | $73 | $0.038090 | diagram-scorpion 0xb92f…ff4f | 0x57c3…4094 |
| 2026-08-22 02:09:51Z | IN | +264.3 | $9.84 | $0.037234 | diagram-scorpion 0xb92f…ff4f | 0x7e47…d257 |
| 2026-08-22 02:09:47Z | IN | +264.2 | $9.84 | $0.037234 | diagram-scorpion 0xb92f…ff4f | 0x4508…8b43 |
| 2026-08-22 02:09:43Z | IN | +529.4 | $20 | $0.037234 | diagram-scorpion 0xb92f…ff4f | 0x8932…fae3 |
| 2026-08-22 02:09:17Z | IN | +1.3K | $49 | $0.037234 | diagram-scorpion 0xb92f…ff4f | 0x91ec…b72f |
| 2026-08-22 02:05:09Z | OUT | −1.9K | $71 | $0.038145 | diagram-scorpion 0xb92f…ff4f | 0x537f…4ec6 |
| 2026-08-22 02:05:05Z | OUT | −2.1K | $79 | $0.038145 | diagram-scorpion 0xb92f…ff4f | 0x2b82…d26a |
| 2026-08-22 02:04:39Z | IN | +263.1 | $10 | $0.038848 | diagram-scorpion 0xb92f…ff4f | 0x42b5…d53d |
| 2026-08-22 02:04:31Z | IN | +539.5 | $21 | $0.038848 | diagram-scorpion 0xb92f…ff4f | 0xad04…c98c |
| 2026-08-22 02:04:23Z | IN | +265.4 | $10 | $0.038848 | diagram-scorpion 0xb92f…ff4f | 0xe8de…6b21 |
| 2026-08-22 02:04:01Z | IN | +260.3 | $10 | $0.038848 | diagram-scorpion 0xb92f…ff4f | 0x99c6…b19b |
| 2026-08-22 02:03:53Z | IN | +522.6 | $20 | $0.038024 | diagram-scorpion 0xb92f…ff4f | 0x2a3c…a2e8 |
| 2026-08-22 02:03:37Z | IN | +517.5 | $20 | $0.038024 | diagram-scorpion 0xb92f…ff4f | 0xb70f…787e |
| 2026-08-22 02:03:13Z | IN | +516.7 | $20 | $0.038024 | diagram-scorpion 0xb92f…ff4f | 0x2145…0ee8 |
| 2026-08-22 02:02:51Z | IN | +522.1 | $20 | $0.038105 | diagram-scorpion 0xb92f…ff4f | 0x71c7…d466 |
| 2026-08-22 02:02:19Z | IN | +520.9 | $20 | $0.038105 | diagram-scorpion 0xb92f…ff4f | 0x9e73…00f6 |
| 2026-08-22 02:01:57Z | IN | +517.2 | $20 | $0.038293 | diagram-scorpion 0xb92f…ff4f | 0x9f14…a5aa |
| 2026-08-22 02:01:41Z | IN | +518.1 | $20 | $0.038293 | diagram-scorpion 0xb92f…ff4f | 0x3fb4…d904 |
| 2026-08-22 02:01:15Z | IN | +5.2K | $198 | $0.038293 | diagram-scorpion 0xb92f…ff4f | 0x8464…e215 |
| 2026-08-22 01:58:49Z | IN | +1.3K | $50 | $0.039640 | diagram-scorpion 0xb92f…ff4f | 0xede1…e42e |
| 2026-08-22 01:57:27Z | OUT | −1.0K | $42 | $0.040466 | diagram-scorpion 0xb92f…ff4f | 0x07b4…4f26 |
| 2026-08-22 01:57:15Z | OUT | −1.1K | $46 | $0.040466 | diagram-scorpion 0xb92f…ff4f | 0xc910…17c9 |
| 2026-08-22 01:54:55Z | OUT | −1.3K | $51 | $0.040214 | diagram-scorpion 0xb92f…ff4f | 0x8f38…55a3 |
| 2026-08-22 01:54:33Z | OUT | −4.2K | $171 | $0.040214 | diagram-scorpion 0xb92f…ff4f | 0xbc3b…551a |
| 2026-08-22 01:54:09Z | IN | +520.8 | $21 | $0.040214 | diagram-scorpion 0xb92f…ff4f | 0x8035…479f |
| 2026-08-22 01:53:59Z | IN | +252.7 | $9.93 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xbe02…9645 |
| 2026-08-22 01:53:17Z | IN | +518.4 | $20 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xdeb3…ddde |
| 2026-08-22 01:52:55Z | IN | +497.5 | $20 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x841a…7fc5 |
| 2026-08-22 01:52:45Z | IN | +513.0 | $20 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xefca…8db7 |
| 2026-08-22 01:52:33Z | IN | +1.3K | $50 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xcd95…4bb0 |
| 2026-08-22 01:51:45Z | IN | +1.3K | $49 | $0.038694 | diagram-scorpion 0xb92f…ff4f | 0xe202…8f2d |
| 2026-08-22 01:49:37Z | OUT | −1.3K | $53 | $0.039670 | diagram-scorpion 0xb92f…ff4f | 0x0d08…e013 |
| 2026-08-22 01:49:31Z | IN | +2.5K | $100 | $0.039670 | diagram-scorpion 0xb92f…ff4f | 0x43bd…4df5 |
| 2026-08-22 01:49:05Z | OUT | −1.2K | $48 | $0.039670 | diagram-scorpion 0xb92f…ff4f | 0x5512…77d0 |
| 2026-08-22 01:47:55Z | IN | +2.6K | $99 | $0.038443 | diagram-scorpion 0xb92f…ff4f | 0x2072…7963 |
| 2026-08-22 01:47:15Z | IN | +2.5K | $97 | $0.038443 | diagram-scorpion 0xb92f…ff4f | 0xfacc…e94c |
| 2026-08-22 01:46:57Z | OUT | −2.4K | $93 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0xb380…149b |
| 2026-08-22 01:46:35Z | OUT | −3.1K | $124 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0x726a…3e9f |
| 2026-08-22 01:46:15Z | OUT | −1.4K | $55 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0xf397…75de |
| 2026-08-22 01:46:11Z | OUT | −1.5K | $61 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0x716e…0197 |
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.