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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
major-whale 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 | · | · | · | · | · | · | · | · | −6.9K |
| ≈ USD | · | · | · | · | · | · | · | · | $63 |
| Rank | ↓1 | ↓8 | ↓18 | ↓27 | ↓60 | ↓132 | ↓195 | ↓454 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:29:51Z | OUT | −242.9 | $2.73 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0x1c8d…4d71 |
| ↓5979 |
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.
| 2026-08-18 19:16:17Z | OUT | −331.7 | $4.03 | $0.012156 | diagram-scorpion 0xb92f…ff4f | 0xad84…91bb |
| 2026-08-18 16:20:57Z | OUT | −438.4 | $5.00 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xee51…048a |
| 2026-08-18 16:19:59Z | OUT | −859.1 | $10.00 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x4c5a…e6fb |
| 2026-08-18 14:11:27Z | OUT | −653.6 | $7.52 | $0.011512 | diagram-scorpion 0xb92f…ff4f | 0xc88d…7996 |
| 2026-08-18 14:07:43Z | OUT | −2.6K | $29 | $0.010908 | diagram-scorpion 0xb92f…ff4f | 0xe358…028f |
| 2026-08-18 14:05:03Z | OUT | −1.7K | $18 | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0x661f…1b80 |
| 2026-08-18 01:40:07Z | OUT | −134.9 | $1.98 | $0.014708 | diagram-scorpion 0xb92f…ff4f | 0xd56c…8255 |
| 2026-08-17 22:56:53Z | OUT | −338.3 | $4.99 | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0xdc0e…efb4 |
| 2026-08-17 22:10:15Z | IN | +996.2 | $16 | $0.016541 | diagram-scorpion 0xb92f…ff4f | 0xfccb…03a1 |
| 2026-08-17 16:11:33Z | IN | +495.6 | $6.06 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0xe23f…fc90 |
| 2026-08-17 16:01:53Z | OUT | −2.0K | $26 | $0.013248 | diagram-scorpion 0xb92f…ff4f | 0x3969…849c |
| 2026-08-17 15:55:21Z | OUT | −882.0 | $14 | $0.015574 | diagram-scorpion 0xb92f…ff4f | 0xf342…a2d7 |
| 2026-08-17 00:24:13Z | IN | +871.5 | $13 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xa6e4…8527 |
| 2026-08-16 23:59:21Z | OUT | −836.9 | $9.69 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6be2…8c39 |
| 2026-08-16 23:54:09Z | IN | +334.7 | $3.53 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x8f68…1389 |
| 2026-08-16 23:47:29Z | OUT | −1.1K | $10 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x1c36…9379 |
| 2026-08-16 23:35:23Z | IN | +335.0 | $2.97 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x3d73…6658 |
| 2026-08-16 22:46:01Z | IN | +743.1 | $11 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x1e0a…8ba4 |
| 2026-08-16 18:37:27Z | OUT | −2.8K | $3.63 | $0.001284 | diagram-scorpion 0xb92f…ff4f | 0xf5ce…0929 |
| 2026-08-16 18:02:15Z | OUT | −3.8K | $3.82 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x28c4…520d |
| 2026-08-16 17:16:17Z | OUT | −5.0K | $3.72 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0x5829…331a |
| 2026-08-16 05:00:15Z | IN | +12.7K | $11 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x291c…a91c |
| 2026-08-16 04:24:45Z | IN | +2.0K | $2.24 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x2513…e96f |
| 2026-08-15 20:06:41Z | OUT | −3.9K | $3.01 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xc615…852b |
| 2026-08-15 19:54:35Z | OUT | −9.3K | $4.92 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…50c9 |
| 2026-08-15 19:29:23Z | IN | +3.2K | $2.60 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x5f99…afe7 |
| 2026-08-15 19:04:49Z | IN | +4.6K | $5.78 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x47d9…b066 |
| 2026-08-15 18:53:33Z | IN | +5.0K | $5.13 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xa8cc…13c5 |
| 2026-08-15 18:35:51Z | IN | +2.5K | $2.71 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xa335…7507 |
| 2026-08-15 18:33:31Z | IN | +3.4K | $2.73 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x93da…1b2b |
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.