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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
master-laundry 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 06:23:25Z | OUT | −427.5 | $5.41 | $0.012661 | diagram-scorpion 0xb92f…ff4f | 0xb5db…cb7d |
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 17:19:37Z | IN | +427.5 | $5.85 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0x76f6…ca0c |
| 2026-08-16 23:09:59Z | OUT | −1.9K | $25 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x0465…fe97 |
| 2026-08-16 23:08:57Z | IN | +1.9K | $26 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1322…5b4c |
| 2026-08-16 23:08:33Z | OUT | −2.0K | $28 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x848f…546e |
| 2026-08-16 23:07:11Z | IN | +2.0K | $28 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x95b1…7dd0 |
| 2026-08-16 23:06:21Z | OUT | −2.2K | $32 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4e8f…bf01 |
| 2026-08-16 23:05:25Z | IN | +2.2K | $33 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x0c03…8be3 |
| 2026-08-16 23:04:17Z | OUT | −2.5K | $32 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xeb48…213c |
| 2026-08-16 23:00:33Z | IN | +2.5K | $32 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x17de…a725 |
| 2026-08-16 22:59:45Z | OUT | −2.7K | $33 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x7af8…4a2a |
| 2026-08-16 22:58:35Z | IN | +2.7K | $32 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x2620…87bf |
| 2026-08-16 22:57:35Z | OUT | −2.5K | $29 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x6f4e…bec8 |
| 2026-08-16 22:53:21Z | IN | +2.5K | $31 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xaca8…494a |
| 2026-08-16 22:52:49Z | OUT | −2.5K | $31 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6b4c…3438 |
| 2026-08-16 22:49:31Z | IN | +2.5K | $35 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x05ce…d57d |
| 2026-08-16 22:48:39Z | OUT | −2.6K | $37 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xcbf6…37fb |
| 2026-08-16 22:45:19Z | IN | +2.6K | $40 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3887…abe2 |
| 2026-08-16 22:44:23Z | OUT | −2.8K | $39 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x546c…dd7d |
| 2026-08-16 22:42:31Z | IN | +2.8K | $36 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x020d…f91b |
| 2026-08-16 22:42:05Z | OUT | −2.9K | $37 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8f64…2937 |
| 2026-08-16 22:39:11Z | IN | +2.9K | $30 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x87d8…54c9 |
| 2026-08-16 22:37:59Z | OUT | −2.7K | $31 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x79cf…7710 |
| 2026-08-16 22:37:29Z | IN | +2.7K | $31 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xfe66…b45a |
| 2026-08-16 22:36:11Z | OUT | −2.7K | $31 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xdafa…1c1f |
| 2026-08-16 22:16:53Z | IN | +2.7K | $23 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xa0a0…2733 |
| 2026-08-16 22:16:27Z | OUT | −3.2K | $27 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x62e3…8f37 |
| 2026-08-16 22:14:59Z | IN | +3.2K | $25 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3bef…8a69 |
| 2026-08-16 22:12:27Z | OUT | −3.5K | $26 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x789d…44b7 |
| 2026-08-16 22:07:47Z | IN | +589.0 | $9.23 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6071…4ae0 |
| 2026-08-16 18:07:15Z | IN | +3.0K | $3.61 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xb61b…bdca |
| 2026-08-16 18:07:05Z | OUT | −1.8K | $2.15 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xb660…d6f5 |
| 2026-08-15 18:43:43Z | IN | +1.8K | $1.87 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4021…6b92 |
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.