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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
annual-render 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 | · | · | · | · | · | · | · | · | −895.0 |
| ≈ USD | · | · | · | · | · | · | · | · | $25 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 00:10:01Z | OUT | −895.0 | $8.21 | $0.009172 | diagram-scorpion 0xb92f…ff4f | 0x7654…490e |
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 15:08:47Z | IN | +895.0 | $8.48 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x6cb2…4cfd |
| 2026-08-19 01:45:11Z | OUT | −4.8K | $40 | $0.008238 | diagram-scorpion 0xb92f…ff4f | 0xb549…a72d |
| 2026-08-18 22:03:59Z | IN | +3.4K | $37 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xdc03…993e |
| 2026-08-18 22:03:29Z | IN | +1.4K | $15 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x7b55…6ef0 |
| 2026-08-18 01:09:21Z | OUT | −4.3K | $63 | $0.014695 | diagram-scorpion 0xb92f…ff4f | 0x4a33…2aed |
| 2026-08-18 00:38:53Z | IN | +4.3K | $71 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xabf7…6b64 |
| 2026-08-18 00:27:53Z | OUT | −1.7K | $27 | $0.015826 | diagram-scorpion 0xb92f…ff4f | 0xd46a…0f8e |
| 2026-08-18 00:18:17Z | IN | +1.2K | $20 | $0.015879 | diagram-scorpion 0xb92f…ff4f | 0x688a…5922 |
| 2026-08-18 00:11:09Z | OUT | −3.1K | $50 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x44d1…22ef |
| 2026-08-18 00:09:51Z | IN | +2.6K | $41 | $0.015971 | diagram-scorpion 0xb92f…ff4f | 0x0f8d…c722 |
| 2026-08-18 00:04:43Z | IN | +979.2 | $16 | $0.015872 | diagram-scorpion 0xb92f…ff4f | 0x277b…d255 |
| 2026-08-17 23:41:41Z | OUT | −4.8K | $74 | $0.015297 | diagram-scorpion 0xb92f…ff4f | 0x0789…06b5 |
| 2026-08-17 23:40:53Z | OUT | −4.8K | $73 | $0.015183 | diagram-scorpion 0xb92f…ff4f | 0x2e29…181e |
| 2026-08-17 23:39:53Z | IN | +9.7K | $149 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0xaf90…256a |
| 2026-08-17 23:38:51Z | OUT | −10.3K | $160 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x9f0b…3cc0 |
| 2026-08-17 23:29:13Z | IN | +397.3 | $6.30 | $0.015869 | diagram-scorpion 0xb92f…ff4f | 0x2848…a998 |
| 2026-08-17 23:29:03Z | IN | +632.8 | $10 | $0.015869 | diagram-scorpion 0xb92f…ff4f | 0x0136…4164 |
| 2026-08-17 23:28:03Z | OUT | −1.0K | $16 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x43a0…1f21 |
| 2026-08-17 23:26:03Z | IN | +3.1K | $51 | $0.016182 | diagram-scorpion 0xb92f…ff4f | 0x683a…4397 |
| 2026-08-17 23:22:29Z | IN | +606.5 | $10 | $0.016784 | diagram-scorpion 0xb92f…ff4f | 0x5a1a…15a3 |
| 2026-08-17 23:15:55Z | IN | +566.9 | $9.80 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0x6a1e…b9c9 |
| 2026-08-17 23:14:09Z | IN | +575.3 | $9.86 | $0.017143 | diagram-scorpion 0xb92f…ff4f | 0x1a02…3b5b |
| 2026-08-17 22:59:37Z | IN | +5.4K | $79 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0x41d2…d0f3 |
| 2026-08-17 22:55:49Z | OUT | −6.3K | $90 | $0.014422 | diagram-scorpion 0xb92f…ff4f | 0x6715…87d2 |
| 2026-08-17 22:47:19Z | IN | +4.8K | $71 | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x6529…e4d3 |
| 2026-08-17 22:21:25Z | OUT | −11.0K | $175 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xdcec…01b6 |
| 2026-08-17 22:17:13Z | IN | +525.4 | $8.29 | $0.015771 | diagram-scorpion 0xb92f…ff4f | 0xf09b…fb3e |
| 2026-08-17 22:13:39Z | IN | +481.5 | $7.86 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0xab3e…c7ed |
| 2026-08-17 22:06:59Z | IN | +862.0 | $14 | $0.016690 | diagram-scorpion 0xb92f…ff4f | 0x6524…956a |
| 2026-08-17 22:01:21Z | IN | +590.0 | $10 | $0.017074 | diagram-scorpion 0xb92f…ff4f | 0xddc7…6958 |
| 2026-08-17 22:00:13Z | IN | +2.1K | $38 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x0535…58ef |
| 2026-08-17 21:24:09Z | IN | +1.6K | $25 | $0.015495 | diagram-scorpion 0xb92f…ff4f | 0xdf2b…c13d |
| 2026-08-17 21:13:13Z | IN | +975.3 | $14 | $0.014832 | diagram-scorpion 0xb92f…ff4f | 0x1e57…0097 |
| 2026-08-17 21:08:55Z | IN | +1.6K | $25 | $0.015359 | diagram-scorpion 0xb92f…ff4f | 0xf978…ee10 |
| 2026-08-17 13:40:37Z | IN | +904.0 | $13 | $0.013844 | diagram-scorpion 0xb92f…ff4f | 0xe16a…d69a |
| 2026-08-17 13:30:45Z | OUT | −2.9K | $40 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x8c1d…7446 |
| 2026-08-17 13:27:43Z | IN | +2.3K | $31 | $0.013694 | diagram-scorpion 0xb92f…ff4f | 0x0b35…316d |
| 2026-08-17 13:05:07Z | OUT | −3.4K | $50 | $0.014536 | diagram-scorpion 0xb92f…ff4f | 0xf905…e6f3 |
| 2026-08-17 12:37:05Z | IN | +2.5K | $39 | $0.016027 | diagram-scorpion 0xb92f…ff4f | 0x83ed…2f13 |
| 2026-08-17 12:35:09Z | OUT | −4.4K | $69 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x1ec7…f5fd |
| 2026-08-17 12:12:33Z | IN | +1.2K | $20 | $0.015735 | diagram-scorpion 0xb92f…ff4f | 0x73c0…4de3 |
| 2026-08-17 12:11:25Z | IN | +912.5 | $14 | $0.015428 | diagram-scorpion 0xb92f…ff4f | 0x74b3…af8b |
| 2026-08-17 11:57:53Z | IN | +4.1K | $57 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x6592…38fd |
| 2026-08-17 11:41:39Z | OUT | −2.5K | $36 | $0.014336 | diagram-scorpion 0xb92f…ff4f | 0x8ab6…f8d8 |
| 2026-08-17 11:10:41Z | IN | +1.3K | $19 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0x7160…dd04 |
| 2026-08-17 11:08:51Z | IN | +1.4K | $21 | $0.014397 | diagram-scorpion 0xb92f…ff4f | 0x1c6b…2520 |
| 2026-08-17 10:22:05Z | IN | +2.3K | $30 | $0.012956 | diagram-scorpion 0xb92f…ff4f | 0xd61c…5946 |
| 2026-08-17 07:21:21Z | OUT | −1.1K | $16 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xf3b1…ae71 |
| 2026-08-17 07:18:39Z | IN | +1.1K | $15 | $0.013106 | diagram-scorpion 0xb92f…ff4f | 0x35bd…c701 |
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.