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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
used-upset 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 20:31:49Z | OUT | −1.5K | $20 | $0.013447 | diagram-scorpion 0xb92f…ff4f | 0x1702…68cb |
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 19:46:17Z | IN | +154.6 | $2.01 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xc343…0140 |
| 2026-08-17 19:34:01Z | IN | +152.0 | $1.96 | $0.012915 | diagram-scorpion 0xb92f…ff4f | 0x2e55…6dfc |
| 2026-08-17 19:18:21Z | IN | +135.8 | $1.99 | $0.014690 | diagram-scorpion 0xb92f…ff4f | 0x0a32…9b68 |
| 2026-08-17 16:30:37Z | IN | +175.0 | $1.96 | $0.011174 | diagram-scorpion 0xb92f…ff4f | 0x0825…6e32 |
| 2026-08-17 16:30:23Z | OUT | −869.6 | $9.72 | $0.011174 | diagram-scorpion 0xb92f…ff4f | 0x5ff1…d415 |
| 2026-08-17 16:04:53Z | IN | +151.2 | $1.97 | $0.013017 | diagram-scorpion 0xb92f…ff4f | 0x07a7…f88c |
| 2026-08-17 13:42:21Z | IN | +141.8 | $1.96 | $0.013789 | diagram-scorpion 0xb92f…ff4f | 0xb9cb…8c44 |
| 2026-08-17 11:05:27Z | OUT | −1.4K | $20 | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x7e96…4fdb |
| 2026-08-17 10:12:39Z | IN | +771.0 | $9.82 | $0.012737 | diagram-scorpion 0xb92f…ff4f | 0xa0de…754f |
| 2026-08-17 01:49:51Z | IN | +136.3 | $1.88 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x5c80…b1f8 |
| 2026-08-17 01:30:55Z | IN | +119.5 | $1.94 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xac5c…7a48 |
| 2026-08-17 01:14:59Z | OUT | −1.9K | $32 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xa743…c49f |
| 2026-08-17 00:39:55Z | IN | +360.7 | $4.97 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x0f7b…a936 |
| 2026-08-17 00:34:13Z | IN | +317.3 | $4.93 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x206f…e953 |
| 2026-08-16 23:35:57Z | IN | +224.3 | $1.99 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xcf85…827d |
| 2026-08-16 23:30:09Z | IN | +1.1K | $10 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3af8…30e1 |
| 2026-08-16 23:29:11Z | IN | +424.7 | $3.88 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x839a…1116 |
| 2026-08-16 23:19:25Z | IN | +156.9 | $1.95 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0xd72a…1bbc |
| 2026-08-16 23:06:35Z | OUT | −1.2K | $18 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x3926…cb60 |
| 2026-08-16 23:05:15Z | OUT | −2.4K | $36 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x617c…5750 |
| 2026-08-16 22:59:41Z | IN | +1.5K | $19 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x3a67…ea00 |
| 2026-08-16 22:58:39Z | OUT | −3.2K | $39 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0aea…9e05 |
| 2026-08-16 22:53:49Z | IN | +1.6K | $19 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4785…f4f2 |
| 2026-08-16 22:51:45Z | IN | +987.6 | $14 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x8714…24f7 |
| 2026-08-16 22:45:45Z | IN | +225.1 | $3.44 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x6aab…8977 |
| 2026-08-16 22:42:23Z | IN | +1.5K | $19 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xaf46…3da8 |
| 2026-08-16 22:36:29Z | IN | +398.6 | $4.59 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x6bc0…aac9 |
| 2026-08-16 22:35:27Z | IN | +379.0 | $4.81 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x4262…7d76 |
| 2026-08-16 22:19:07Z | OUT | −1.5K | $14 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x9d73…1f8d |
| 2026-08-16 22:18:49Z | OUT | −2.9K | $24 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xa221…4fce |
| 2026-08-16 22:16:07Z | IN | +2.2K | $18 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0187…5426 |
| 2026-08-16 22:15:39Z | OUT | −3.7K | $30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1d41…6d00 |
| 2026-08-16 22:13:19Z | IN | +4.2K | $30 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x816d…cffc |
| 2026-08-16 22:06:43Z | IN | +1.1K | $17 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xd283…9476 |
| 2026-08-16 21:13:29Z | OUT | −2.0K | $3.42 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x383f…77d7 |
| 2026-08-16 04:15:09Z | OUT | −4.0K | $5.55 | $0.001395 | diagram-scorpion 0xb92f…ff4f | 0x7c43…dc42 |
| 2026-08-16 04:14:47Z | OUT | −8.0K | $10 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x9064…3659 |
| 2026-08-15 19:48:43Z | IN | +3.6K | $2.07 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x7e6e…c427 |
| 2026-08-15 19:47:23Z | IN | +3.1K | $1.77 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x56ad…0558 |
| 2026-08-15 19:44:57Z | IN | +2.4K | $1.94 | $0.000823 | diagram-scorpion 0xb92f…ff4f | 0xc872…a337 |
| 2026-08-15 19:26:29Z | IN | +2.6K | $2.11 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xba3b…9c1f |
| 2026-08-15 19:24:09Z | IN | +2.2K | $1.51 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8d18…75ad |
| 2026-08-15 18:50:35Z | IN | +2.1K | $2.07 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x8da3…0459 |
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.