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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sort-option 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 | · | · | +2.5K | +2.5K | +2.5K | +2.5K | +2.5K | +2.5K | +78.2K |
| ≈ USD | · | · | $25 | $25 | $25 | $25 | $25 | $25 | $778 |
| Rank | ↓2 | ↓5 | ↑4 | ↑4 | ↓2 | ↓6 | ↓17 | ↓43 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:00:33Z | IN | +2.5K | $25 | $0.009987 | diagram-scorpion 0xb92f…ff4f | 0x215c…9dfa |
| new |
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.
| 2026-08-20 02:34:39Z | IN | +7.3K | $74 | $0.010109 | diagram-scorpion 0xb92f…ff4f | 0xda71…5018 |
| 2026-08-20 01:32:59Z | IN | +16.0K | $149 | $0.009310 | diagram-scorpion 0xb92f…ff4f | 0xd4e2…7bfe |
| 2026-08-19 23:43:01Z | IN | +31.3K | $295 | $0.009421 | diagram-scorpion 0xb92f…ff4f | 0x8769…ab88 |
| 2026-08-19 18:05:25Z | IN | +21.0K | $197 | $0.009371 | diagram-scorpion 0xb92f…ff4f | 0xfc43…7f89 |
| 2026-08-17 17:38:37Z | OUT | −672.6 | $8.08 | $0.012020 | diagram-scorpion 0xb92f…ff4f | 0xeea9…85f0 |
| 2026-08-17 15:16:25Z | IN | +672.6 | $12 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0xcf68…53b6 |
| 2026-08-17 13:38:57Z | OUT | −972.9 | $13 | $0.013821 | diagram-scorpion 0xb92f…ff4f | 0x7487…c975 |
| 2026-08-16 22:56:01Z | IN | +972.9 | $13 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xd78d…5f20 |
| 2026-08-15 23:15:49Z | OUT | −442.7K | $162 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0xe0cd…d178 |
| 2026-08-15 23:01:17Z | OUT | −442.7K | $152 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0xb64e…17f5 |
| 2026-08-15 22:34:39Z | IN | +158.2K | $74 | $0.000467 | diagram-scorpion 0xb92f…ff4f | 0x8acd…0c96 |
| 2026-08-15 21:22:17Z | IN | +96.2K | $35 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0x3a31…fefb |
| 2026-08-15 21:09:45Z | IN | +631.1K | $271 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x082e…82c6 |
| 2026-08-15 20:56:37Z | OUT | −426.0K | $198 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xdae2…fb34 |
| 2026-08-15 19:59:29Z | IN | +47.6K | $29 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0x2839…5cdf |
| 2026-08-15 19:33:57Z | IN | +29.3K | $30 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xa77c…7b33 |
| 2026-08-15 19:27:17Z | IN | +40.6K | $35 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xdfb3…95d6 |
| 2026-08-15 19:26:35Z | IN | +62.8K | $52 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x112b…26f0 |
| 2026-08-15 19:15:13Z | IN | +58.0K | $75 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x9ec1…66bf |
| 2026-08-15 19:10:15Z | IN | +37.2K | $52 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x77df…4f3f |
| 2026-08-15 19:09:17Z | IN | +150.5K | $214 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x741b…1ef4 |
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.