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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expand-slight 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 | · | · | · | · | · | · | · | +566.7 | +566.7 |
| ≈ USD | · | · | · | · | · | · | · | $4.81 | $4.81 |
| Rank | ↓1 | ↓2 | ↓13 | ↓17 | ↓21 | ↓36 | ↓65 | ↓85 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:45:15Z | IN | +566.7 | $5.00 | $0.008821 | diagram-scorpion 0xb92f…ff4f | 0xe216…b2cd |
| ↓161 |
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.
| 2026-08-19 18:12:25Z | IN | +452.6 | $4.99 | $0.011016 | diagram-scorpion 0xb92f…ff4f | 0x4a85…b2c3 |
| 2026-08-18 12:44:23Z | IN | +415.5 | $4.48 | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0x88b0…eddb |
| 2026-08-18 02:27:17Z | IN | +441.6 | $5.47 | $0.012380 | diagram-scorpion 0xb92f…ff4f | 0x3260…fe11 |
| 2026-08-17 21:54:01Z | IN | +1.1K | $19 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0xb175…c14b |
| 2026-08-17 17:41:55Z | IN | +2.1K | $25 | $0.011901 | diagram-scorpion 0xb92f…ff4f | 0x9353…9ce2 |
| 2026-08-17 16:09:55Z | IN | +854.0 | $10 | $0.011933 | diagram-scorpion 0xb92f…ff4f | 0x82cc…165f |
| 2026-08-17 02:03:47Z | IN | +611.9 | $8.20 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xcfd8…bce3 |
| 2026-08-17 01:49:19Z | IN | +991.4 | $14 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0xf13a…b134 |
| 2026-08-17 01:31:39Z | IN | +610.7 | $9.67 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0xd3f2…80c7 |
| 2026-08-17 01:29:19Z | IN | +571.0 | $9.57 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa7b3…8da7 |
| 2026-08-17 01:26:01Z | IN | +569.5 | $9.91 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0xd6ff…a52b |
| 2026-08-17 01:19:55Z | IN | +592.2 | $9.60 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x6e41…759e |
| 2026-08-17 01:04:59Z | IN | +461.7 | $8.19 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x1063…a861 |
| 2026-08-17 00:49:33Z | IN | +730.0 | $9.62 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0xa09c…96e7 |
| 2026-08-17 00:35:53Z | IN | +299.4 | $4.79 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x34c1…1a85 |
| 2026-08-16 23:15:49Z | IN | +783.3 | $9.88 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xf4f1…c546 |
| 2026-08-16 22:50:53Z | IN | +763.9 | $11 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x8823…be82 |
| 2026-08-15 21:34:07Z | OUT | −12.4K | $6.68 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x313b…91eb |
| 2026-08-15 21:23:27Z | IN | +12.4K | $5.29 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x9c61…bc76 |
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.