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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
surface-make 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:37:13Z | OUT | −296.9K | $3.5K | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0xeaa4…2d0b |
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.
| 2026-08-18 12:37:07Z | OUT | −296.9K | $3.5K | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0x7043…63c7 |
| 2026-08-18 12:35:31Z | OUT | −389.3K | $4.9K | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0x8fdf…f0e6 |
| 2026-08-18 12:34:21Z | OUT | −379.8K | $4.9K | $0.012854 | diagram-scorpion 0xb92f…ff4f | 0x3eca…192b |
| 2026-08-17 10:23:37Z | IN | +74.2K | $990 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0xdb95…f091 |
| 2026-08-17 02:02:45Z | IN | +36.3K | $491 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x2622…2864 |
| 2026-08-17 01:42:13Z | IN | +31.3K | $495 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0xf14b…dd70 |
| 2026-08-17 01:40:09Z | IN | +30.7K | $498 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x227c…cea1 |
| 2026-08-17 01:20:01Z | IN | +60.3K | $1.0K | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x1ef6…3316 |
| 2026-08-17 01:18:21Z | IN | +59.6K | $1.0K | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x1be8…9e3a |
| 2026-08-17 01:16:27Z | IN | +58.8K | $1.0K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xa0ec…3f94 |
| 2026-08-17 00:27:51Z | IN | +35.2K | $483 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x0dc7…330b |
| 2026-08-17 00:27:27Z | IN | +35.8K | $491 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x732f…07e7 |
| 2026-08-17 00:27:15Z | IN | +203.4K | $2.8K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x02c3…8e53 |
| 2026-08-17 00:27:05Z | IN | +196.2K | $2.7K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x1087…65a0 |
| 2026-08-17 00:27:01Z | IN | +274.3K | $3.8K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7219…ed69 |
| 2026-08-17 00:26:59Z | IN | +198.9K | $2.8K | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x743e…6e69 |
| 2026-08-17 00:26:57Z | IN | +67.8K | $966 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x7423…fd83 |
| 2026-08-16 23:53:37Z | OUT | −121.6K | $1.3K | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0xbf2d…303c |
| 2026-08-16 23:53:33Z | OUT | −121.6K | $1.3K | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x18fa…083a |
| 2026-08-16 23:53:29Z | OUT | −243.2K | $2.6K | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0xa25a…7a17 |
| 2026-08-16 23:39:09Z | IN | +94.0K | $982 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x2f03…fd8d |
| 2026-08-16 22:58:19Z | IN | +41.1K | $492 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0029…0f4c |
| 2026-08-16 22:57:53Z | IN | +40.7K | $478 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa3bf…3f9a |
| 2026-08-16 22:57:15Z | IN | +37.5K | $440 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x57de…a767 |
| 2026-08-16 22:57:09Z | IN | +37.6K | $442 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf458…9a7c |
| 2026-08-16 22:56:05Z | IN | +78.5K | $1.0K | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7b93…9366 |
| 2026-08-16 22:55:59Z | IN | +77.9K | $984 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xb69c…cd84 |
| 2026-08-16 22:55:53Z | IN | +79.3K | $1.0K | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x4205…beb2 |
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.