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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
elbow-trick 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 00:09:29Z | OUT | −2.1K | $19 | $0.009306 | diagram-scorpion 0xb92f…ff4f | 0x2344…0c7e |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 00:07:41Z | IN | +2.1K | $20 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x3083…65be |
| 2026-08-19 12:01:51Z | OUT | −5.6K | $51 | $0.008998 | diagram-scorpion 0xb92f…ff4f | 0x450e…1a49 |
| 2026-08-19 11:57:57Z | IN | +5.6K | $50 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xbc31…c28f |
| 2026-08-17 22:01:59Z | OUT | −4.1K | $71 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0x14d5…bbc3 |
| 2026-08-17 21:56:25Z | IN | +4.1K | $73 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x96e2…703e |
| 2026-08-17 17:38:39Z | OUT | −3.8K | $46 | $0.012020 | diagram-scorpion 0xb92f…ff4f | 0x6045…a8cd |
| 2026-08-17 17:12:29Z | IN | +3.8K | $50 | $0.012937 | diagram-scorpion 0xb92f…ff4f | 0x9743…ba0f |
| 2026-08-17 16:47:41Z | OUT | −4.4K | $50 | $0.011322 | diagram-scorpion 0xb92f…ff4f | 0x764f…386c |
| 2026-08-17 15:35:29Z | IN | +1.1K | $17 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0xf3d9…3b7e |
| 2026-08-17 14:57:15Z | IN | +3.3K | $49 | $0.014804 | diagram-scorpion 0xb92f…ff4f | 0xffe3…80fd |
| 2026-08-17 12:26:53Z | OUT | −6.5K | $103 | $0.015941 | diagram-scorpion 0xb92f…ff4f | 0x3379…160e |
| 2026-08-17 12:18:37Z | IN | +6.5K | $104 | $0.016051 | diagram-scorpion 0xb92f…ff4f | 0x1b25…ae29 |
| 2026-08-17 11:42:25Z | OUT | −8.9K | $126 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0x7af3…c5a5 |
| 2026-08-17 11:39:47Z | OUT | −6.9K | $100 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x58c9…0796 |
| 2026-08-17 01:32:35Z | OUT | −3.2K | $50 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0xc61b…fb98 |
| 2026-08-17 01:30:35Z | OUT | −6.1K | $98 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x81a7…cc95 |
| 2026-08-17 00:25:27Z | IN | +2.7K | $37 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x0364…b226 |
| 2026-08-17 00:24:23Z | IN | +3.4K | $50 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x6fac…7585 |
| 2026-08-16 23:50:19Z | IN | +4.8K | $47 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xeb68…5de2 |
| 2026-08-16 23:44:31Z | OUT | −14.4K | $142 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0xe05d…8283 |
| 2026-08-16 23:38:49Z | IN | +14.1K | $142 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xf9bd…537f |
| 2026-08-16 23:35:57Z | OUT | −11.3K | $101 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x2b77…44dc |
| 2026-08-16 23:30:55Z | IN | +9.9K | $95 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x76b3…a27b |
| 2026-08-16 23:22:03Z | OUT | −24.6K | $297 | $0.012052 | diagram-scorpion 0xb92f…ff4f | 0x05ab…c55d |
| 2026-08-16 22:42:51Z | IN | +23.0K | $297 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xdc0c…224c |
| 2026-08-16 22:38:31Z | OUT | −29.6K | $317 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x6210…5143 |
| 2026-08-16 22:37:27Z | IN | +24.7K | $283 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xfe10…a83d |
| 2026-08-16 22:36:45Z | OUT | −25.4K | $293 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1a75…fdec |
| 2026-08-16 22:36:19Z | IN | +23.7K | $273 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc8a8…b3d6 |
| 2026-08-16 22:35:27Z | IN | +12.8K | $163 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x04e8…0beb |
| 2026-08-16 22:21:25Z | IN | +11.2K | $104 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x079c…3ec3 |
| 2026-08-16 22:12:45Z | OUT | −27.3K | $200 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x888d…849f |
| 2026-08-16 22:08:19Z | IN | +27.3K | $438 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x45ee…82a2 |
| 2026-08-16 22:06:21Z | OUT | −32.1K | $477 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x1e60…07e9 |
| 2026-08-16 22:05:35Z | IN | +32.1K | $471 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb710…cd52 |
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.