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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gallery-auction 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:51:45Z | IN | +3.4K | $43 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x86f6…5650 |
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.
| 2026-08-17 00:50:13Z | OUT | −4.5K | $62 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4749…cddd |
| 2026-08-17 00:18:07Z | OUT | −1.5K | $17 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xad6f…8c44 |
| 2026-08-16 23:50:55Z | IN | +950.4 | $9.47 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x856d…5510 |
| 2026-08-16 23:50:35Z | IN | +1.3K | $13 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xc28f…931e |
| 2026-08-16 23:50:03Z | IN | +3.8K | $38 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x0d42…38fc |
| 2026-08-16 23:42:37Z | OUT | −2.7K | $26 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xabbf…5fca |
| 2026-08-16 23:41:07Z | OUT | −2.7K | $29 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x6ce5…3cd2 |
| 2026-08-16 23:40:17Z | IN | +5.4K | $57 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa8cd…5344 |
| 2026-08-16 23:31:05Z | OUT | −4.9K | $50 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x2c36…611e |
| 2026-08-16 23:27:41Z | IN | +3.2K | $42 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x20a2…6ded |
| 2026-08-16 23:15:21Z | IN | +1.6K | $21 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x85da…ab96 |
| 2026-08-16 23:12:19Z | OUT | −5.5K | $61 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x5a89…db9e |
| 2026-08-16 23:02:39Z | IN | +1.5K | $18 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xc202…9ce3 |
| 2026-08-16 22:50:33Z | OUT | −1.3K | $19 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xa23b…0c36 |
| 2026-08-16 22:49:23Z | OUT | −1.8K | $25 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xe43b…3e08 |
| 2026-08-16 22:40:55Z | IN | +7.0K | $89 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc06b…4842 |
| 2026-08-16 22:38:45Z | OUT | −7.1K | $77 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x6254…6fb4 |
| 2026-08-16 22:32:25Z | IN | +7.1K | $80 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9c8c…8e11 |
| 2026-08-16 22:32:09Z | OUT | −8.1K | $91 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x41c5…1bca |
| 2026-08-16 22:27:07Z | IN | +2.8K | $26 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd9d6…b31d |
| 2026-08-16 22:26:31Z | IN | +428.0 | $4.49 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x3561…4a52 |
| 2026-08-16 22:25:53Z | IN | +4.4K | $39 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xe916…0f5e |
| 2026-08-16 22:25:41Z | IN | +508.7 | $4.47 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7175…f6fc |
| 2026-08-16 06:35:21Z | OUT | −16.1K | $25 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x9b61…2314 |
| 2026-08-16 06:32:45Z | IN | +16.1K | $27 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x8f1a…90e1 |
| 2026-08-16 04:54:03Z | OUT | −23.4K | $17 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x8c66…6186 |
| 2026-08-16 04:33:53Z | IN | +23.4K | $32 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x1292…ed80 |
| 2026-08-16 04:32:17Z | OUT | −26.6K | $33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x80d9…8968 |
| 2026-08-16 04:31:17Z | IN | +26.6K | $34 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x7a93…f010 |
| 2026-08-16 04:28:21Z | OUT | −33.4K | $38 | $0.001143 | diagram-scorpion 0xb92f…ff4f | 0x1cd9…a9a0 |
| 2026-08-16 04:27:19Z | IN | +33.4K | $42 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x4a50…f762 |
| 2026-08-16 04:24:55Z | OUT | −81.8K | $91 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x74c9…b983 |
| 2026-08-16 04:23:31Z | IN | +81.8K | $123 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x3bcd…6de6 |
| 2026-08-16 04:23:13Z | OUT | −98.4K | $148 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x0c81…2a2f |
| 2026-08-16 04:19:49Z | IN | +36.0K | $80 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xe574…deca |
| 2026-08-16 04:19:09Z | IN | +29.5K | $66 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x75bb…35df |
| 2026-08-16 04:17:17Z | IN | +32.9K | $42 | $0.001272 | diagram-scorpion 0xb92f…ff4f | 0x36c2…13a1 |
| 2026-08-15 19:13:49Z | OUT | −22.3K | $27 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xfdeb…50db |
| 2026-08-15 19:10:17Z | IN | +22.3K | $31 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x818c…5779 |
| 2026-08-15 18:50:41Z | OUT | −43.8K | $43 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xbc3b…a620 |
| 2026-08-15 18:42:01Z | OUT | −43.8K | $56 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf998…8609 |
| 2026-08-15 18:37:13Z | OUT | −29.2K | $33 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa79a…74fc |
| 2026-08-15 18:35:51Z | IN | +116.7K | $127 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x5d79…821d |
| 2026-08-15 18:33:33Z | OUT | −74.2K | $60 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1fa3…aaf8 |
| 2026-08-15 18:27:55Z | IN | +74.2K | $64 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xaba0…946c |
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.