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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alone-major 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 05:18:01Z | OUT | −1.0K | $14 | $0.013043 | diagram-scorpion 0xb92f…ff4f | 0x65ae…4a1b |
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 02:04:37Z | IN | +1.0K | $14 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0xc55e…35cd |
| 2026-08-17 04:50:13Z | OUT | −1.0K | $18 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0xfa68…3eac |
| 2026-08-17 04:44:33Z | IN | +1.0K | $17 | $0.016950 | diagram-scorpion 0xb92f…ff4f | 0x44f4…1fcf |
| 2026-08-17 01:33:57Z | OUT | −1.0K | $16 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x1cb0…f3b3 |
| 2026-08-17 01:33:13Z | IN | +389.7 | $6.27 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0xa500…fdfd |
| 2026-08-17 01:31:57Z | IN | +630.8 | $9.99 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0xdbbc…96ff |
| 2026-08-17 01:25:07Z | OUT | −1.1K | $18 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x5bb4…ea1d |
| 2026-08-17 01:24:43Z | IN | +518.7 | $9.10 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xc623…8d9e |
| 2026-08-17 01:23:59Z | OUT | −570.9 | $9.49 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x1f36…2cd2 |
| 2026-08-17 01:23:11Z | IN | +547.4 | $9.10 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x9984…a981 |
| 2026-08-17 01:21:37Z | IN | +594.4 | $10 | $0.016894 | diagram-scorpion 0xb92f…ff4f | 0xca7c…958a |
| 2026-08-17 01:11:33Z | OUT | −1.1K | $19 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0xcfe8…fae0 |
| 2026-08-17 01:09:45Z | IN | +501.8 | $8.04 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x1340…d848 |
| 2026-08-17 01:09:25Z | IN | +629.5 | $10 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xa379…9969 |
| 2026-08-16 20:39:25Z | OUT | −7.9K | $14 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x8974…cb4b |
| 2026-08-16 20:37:35Z | IN | +1.5K | $2.06 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xe13b…a709 |
| 2026-08-16 20:36:27Z | IN | +6.4K | $8.19 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xf8d0…1d7b |
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.