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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
burger-tag 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 15:59:05Z | OUT | −25.1K | $14 | $0.000574 | diagram-scorpion 0xb92f…ff4f | 0xf336…e3bb |
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.
| 2026-08-16 15:07:23Z | IN | +11.2K | $4.92 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0x3fd3…752c |
| 2026-08-16 13:51:19Z | IN | +13.9K | $8.78 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x7323…4bec |
| 2026-08-16 12:47:59Z | OUT | −24.9K | $20 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x0b3b…0835 |
| 2026-08-16 11:21:15Z | IN | +8.4K | $4.84 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x45f8…67e0 |
| 2026-08-16 08:21:05Z | IN | +9.4K | $6.60 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x6fc2…57fc |
| 2026-08-16 08:19:19Z | IN | +7.1K | $4.17 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x902d…4ede |
| 2026-08-16 06:27:57Z | OUT | −18.5K | $25 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x875c…2fe2 |
| 2026-08-16 06:27:39Z | OUT | −6.2K | $8.28 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0xd4ad…fe7d |
| 2026-08-16 06:26:25Z | OUT | −8.2K | $10 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0x4568…e04c |
| 2026-08-16 06:23:49Z | OUT | −11.0K | $13 | $0.001204 | diagram-scorpion 0xb92f…ff4f | 0xd5fa…b1a5 |
| 2026-08-16 04:53:43Z | IN | +6.7K | $5.00 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x2518…b2a1 |
| 2026-08-16 04:51:21Z | IN | +17.5K | $15 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x193b…b89e |
| 2026-08-16 04:45:57Z | IN | +19.7K | $20 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x1f56…f5f3 |
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.