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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
phone-claim 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 00:12:01Z | OUT | −538.0K | $6.0K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2a7a…7059 |
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.
| 2026-08-16 23:12:13Z | OUT | −538.0K | $6.0K | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xd1f6…b26e |
| 2026-08-16 22:53:43Z | OUT | −212.0K | $2.6K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x9f13…1bfb |
| 2026-08-16 22:43:29Z | OUT | −429.3K | $6.3K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x504d…095b |
| 2026-08-16 22:40:19Z | OUT | −572.4K | $7.2K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4a38…1429 |
| 2026-08-16 22:37:23Z | OUT | −763.2K | $8.7K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9c3e…2917 |
| 2026-08-16 22:34:55Z | OUT | −339.2K | $3.7K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x5e41…7b51 |
| 2026-08-16 22:34:43Z | OUT | −376.9K | $4.2K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x3ddb…6ba2 |
| 2026-08-16 06:27:35Z | IN | +701.9K | $942 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x447b…e8be |
| 2026-08-16 06:19:51Z | IN | +1.55M | $1.9K | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x4dfb…0197 |
| 2026-08-16 06:16:43Z | OUT | −1.51M | $1.2K | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x9ac5…87aa |
| 2026-08-16 05:44:41Z | IN | +547.5K | $496 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x68cb…73d5 |
| 2026-08-16 04:36:45Z | IN | +646.1K | $986 | $0.001526 | diagram-scorpion 0xb92f…ff4f | 0x84e9…9ee5 |
| 2026-08-16 04:33:17Z | OUT | −611.9K | $843 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xd2fe…2ff6 |
| 2026-08-16 04:31:43Z | OUT | −2.45M | $3.1K | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0xe3ce…2890 |
| 2026-08-16 04:26:17Z | IN | +2.23M | $3.4K | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x97ff…7003 |
| 2026-08-16 04:25:31Z | IN | +2.66M | $3.3K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x2c8d…69de |
| 2026-08-15 18:33:01Z | OUT | −957.1K | $776 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xa5cb…a776 |
| 2026-08-15 18:18:31Z | IN | +957.1K | $393 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x6ec3…4c02 |
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.