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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
excuse-height 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 05:40:09Z | OUT | −572.8 | $10 | $0.017956 | diagram-scorpion 0xb92f…ff4f | 0xa6b1…49e7 |
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 01:05:19Z | IN | +572.8 | $9.94 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8c33…398f |
| 2026-08-17 01:04:59Z | OUT | −589.1 | $10 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x84c9…1bbf |
| 2026-08-17 00:32:15Z | IN | +273.1 | $4.28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf59c…8896 |
| 2026-08-17 00:31:49Z | IN | +316.0 | $4.75 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x2b7a…8afa |
| 2026-08-17 00:30:43Z | OUT | −332.2 | $5.01 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xca43…ad7b |
| 2026-08-17 00:26:41Z | IN | +332.2 | $4.73 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x23b3…e10f |
| 2026-08-16 22:21:39Z | OUT | −715.5 | $6.63 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8521…4675 |
| 2026-08-16 22:11:09Z | IN | +715.5 | $14 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x3212…50f3 |
| 2026-08-16 22:09:53Z | OUT | −743.5 | $11 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x05e6…28c0 |
| 2026-08-16 22:09:05Z | IN | +743.5 | $11 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6769…3bed |
| 2026-08-16 22:07:53Z | OUT | −352.4 | $5.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4965…9233 |
| 2026-08-16 22:07:15Z | IN | +352.4 | $5.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf3f8…e3c1 |
| 2026-08-16 22:05:05Z | OUT | −747.3 | $11 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa3fc…ec50 |
| 2026-08-16 22:04:05Z | IN | +747.3 | $10 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3fb7…9909 |
| 2026-08-16 22:03:21Z | OUT | −887.8 | $13 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xa1e9…543a |
| 2026-08-16 22:02:59Z | IN | +887.8 | $14 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x59cd…4681 |
| 2026-08-16 22:02:31Z | OUT | −1.2K | $18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe00b…4265 |
| 2026-08-16 22:01:47Z | IN | +1.2K | $18 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x0b67…8e1c |
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.