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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
reopen-view 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 | ↓5 | ↓21 | ↓43 | ↓88 | ↓269 | ↓510 | ↓828 | ↓1628 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:16:53Z | OUT | −271.1 | $2.70 | $0.009941 | diagram-scorpion 0xb92f…ff4f | 0x8ff9…6b21 |
| ↓3947 |
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.
| 2026-08-20 05:53:11Z | IN | +277.1 | $2.92 | $0.010541 | diagram-scorpion 0xb92f…ff4f | 0x53eb…90ce |
| 2026-08-19 19:06:51Z | OUT | −1.4K | $14 | $0.009990 | diagram-scorpion 0xb92f…ff4f | 0x4d06…d8fb |
| 2026-08-19 05:24:35Z | IN | +1.4K | $12 | $0.008862 | diagram-scorpion 0xb92f…ff4f | 0xd146…735c |
| 2026-08-18 03:27:03Z | OUT | −812.2 | $12 | $0.015107 | diagram-scorpion 0xb92f…ff4f | 0x82b1…f6ad |
| 2026-08-18 03:21:01Z | IN | +813.7 | $12 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x121a…01e5 |
| 2026-08-18 01:58:15Z | OUT | −1.0K | $13 | $0.013168 | diagram-scorpion 0xb92f…ff4f | 0x2114…2024 |
| 2026-08-17 23:37:21Z | IN | +1.0K | $16 | $0.015842 | diagram-scorpion 0xb92f…ff4f | 0xde8a…de23 |
| 2026-08-17 23:19:53Z | OUT | −944.4 | $17 | $0.017621 | diagram-scorpion 0xb92f…ff4f | 0x70e8…3e0a |
| 2026-08-17 22:43:51Z | IN | +943.1 | $15 | $0.015734 | diagram-scorpion 0xb92f…ff4f | 0x3dc0…717b |
| 2026-08-17 22:34:41Z | OUT | −932.7 | $15 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x0f8d…52c3 |
| 2026-08-17 22:18:35Z | IN | +932.5 | $15 | $0.016024 | diagram-scorpion 0xb92f…ff4f | 0x652a…0dc6 |
| 2026-08-17 21:13:17Z | OUT | −1.0K | $15 | $0.014832 | diagram-scorpion 0xb92f…ff4f | 0x739e…1844 |
| 2026-08-17 20:00:39Z | IN | +1.0K | $13 | $0.012635 | diagram-scorpion 0xb92f…ff4f | 0x2ada…3cd7 |
| 2026-08-17 19:50:11Z | OUT | −994.4 | $13 | $0.013194 | diagram-scorpion 0xb92f…ff4f | 0x9f7a…19b0 |
| 2026-08-17 19:34:59Z | IN | +978.7 | $13 | $0.012915 | diagram-scorpion 0xb92f…ff4f | 0xb7ce…138c |
| 2026-08-17 19:34:47Z | OUT | −1.0K | $13 | $0.012915 | diagram-scorpion 0xb92f…ff4f | 0x64ff…411e |
| 2026-08-17 18:38:53Z | IN | +702.7 | $9.82 | $0.013974 | diagram-scorpion 0xb92f…ff4f | 0x4a68…5e7b |
| 2026-08-17 18:32:51Z | IN | +321.3 | $4.90 | $0.015247 | diagram-scorpion 0xb92f…ff4f | 0x47e0…834c |
| 2026-08-17 18:28:49Z | OUT | −999.2 | $15 | $0.015322 | diagram-scorpion 0xb92f…ff4f | 0xf06c…2d95 |
| 2026-08-17 15:22:37Z | IN | +997.7 | $16 | $0.016479 | diagram-scorpion 0xb92f…ff4f | 0x4c36…0c98 |
| 2026-08-17 15:20:57Z | OUT | −965.5 | $17 | $0.017392 | diagram-scorpion 0xb92f…ff4f | 0x7386…ab71 |
| 2026-08-17 14:48:13Z | IN | +960.5 | $14 | $0.014792 | diagram-scorpion 0xb92f…ff4f | 0x7c55…4beb |
| 2026-08-17 05:17:39Z | OUT | −569.7 | $9.94 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0x1ef1…6055 |
| 2026-08-17 05:17:05Z | OUT | −288.8 | $5.04 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0xd347…b28e |
| 2026-08-17 05:16:33Z | IN | +865.6 | $15 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xc710…231c |
| 2026-08-17 05:15:17Z | OUT | −971.6 | $16 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0x022a…9390 |
| 2026-08-17 05:12:05Z | IN | +671.9 | $10 | $0.014914 | diagram-scorpion 0xb92f…ff4f | 0x28ac…3b15 |
| 2026-08-17 05:09:33Z | OUT | −345.2 | $5.15 | $0.014928 | diagram-scorpion 0xb92f…ff4f | 0xed01…0675 |
| 2026-08-17 02:50:31Z | IN | +329.1 | $4.96 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0xf825…d2d3 |
| 2026-08-17 02:46:55Z | OUT | −352.5 | $5.31 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0x7477…33d3 |
| 2026-08-17 02:45:47Z | IN | +665.9 | $9.81 | $0.014725 | diagram-scorpion 0xb92f…ff4f | 0xdb62…e81c |
| 2026-08-17 02:40:43Z | OUT | −671.2 | $10 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x3c89…c80b |
| 2026-08-17 02:26:41Z | IN | +374.3 | $5.01 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x52c6…2bac |
| 2026-08-17 01:50:57Z | IN | +299.1 | $4.31 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xef5a…13e7 |
| 2026-08-17 01:15:51Z | OUT | −291.0 | $5.04 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0xe977…9118 |
| 2026-08-17 01:05:57Z | IN | +289.6 | $5.02 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xf488…7e74 |
| 2026-08-17 00:30:35Z | OUT | −312.5 | $4.71 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x0768…d61f |
| 2026-08-17 00:20:17Z | IN | +306.0 | $3.68 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x3bec…113d |
| 2026-08-17 00:19:59Z | OUT | −711.2 | $8.63 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xafe9…e9e2 |
| 2026-08-17 00:19:19Z | IN | +586.7 | $7.12 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xb609…be1a |
| 2026-08-16 22:45:45Z | IN | +128.5 | $1.97 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x743c…44b6 |
| 2026-08-16 22:41:23Z | OUT | −211.2 | $2.68 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xc532…161d |
| 2026-08-16 22:12:23Z | IN | +207.0 | $1.52 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6e56…adae |
| 2026-08-16 22:10:45Z | OUT | −146.4 | $2.43 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x95c0…0776 |
| 2026-08-16 22:04:59Z | IN | +146.2 | $2.05 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xea86…65db |
| 2026-08-16 22:03:39Z | OUT | −160.1 | $2.41 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7c85…49ea |
| 2026-08-16 22:03:23Z | IN | +156.0 | $2.35 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x58ec…463b |
| 2026-08-16 22:02:01Z | OUT | −196.6 | $3.00 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x678e…176e |
| 2026-08-16 22:00:09Z | IN | +209.3 | $2.27 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd1ee…d2ea |
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.