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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
moral-argue 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 21:58:09Z | OUT | −708.3 | $12 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x4abd…5f14 |
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.
| 2026-08-17 21:21:55Z | OUT | −329.2 | $5.02 | $0.015237 | diagram-scorpion 0xb92f…ff4f | 0x898e…db78 |
| 2026-08-17 01:39:19Z | IN | +1.0K | $17 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x0e8b…d4e8 |
| 2026-08-17 00:16:59Z | OUT | −352.1 | $3.86 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x70be…c044 |
| 2026-08-17 00:10:09Z | IN | +352.1 | $4.30 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x8a1f…9e49 |
| 2026-08-17 00:09:37Z | OUT | −388.7 | $4.65 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xe163…4ccc |
| 2026-08-17 00:04:21Z | IN | +388.7 | $4.38 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xfd14…9beb |
| 2026-08-17 00:03:09Z | OUT | −383.9 | $4.43 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0xae78…16f3 |
| 2026-08-17 00:02:09Z | IN | +383.9 | $4.40 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x9126…9709 |
| 2026-08-17 00:01:11Z | OUT | −380.2 | $4.56 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x4485…b81f |
| 2026-08-16 23:56:31Z | IN | +380.2 | $4.30 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xfc58…5376 |
| 2026-08-16 23:27:55Z | OUT | −196.9 | $2.54 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0xb9db…05c3 |
| 2026-08-16 23:19:01Z | IN | +196.9 | $2.44 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0xc05f…cb70 |
| 2026-08-16 23:18:15Z | OUT | −171.6 | $2.13 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xf5f4…489e |
| 2026-08-16 23:12:23Z | IN | +171.6 | $1.92 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x7fc1…d2eb |
| 2026-08-16 23:05:35Z | OUT | −301.3 | $4.54 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x0ef6…7387 |
| 2026-08-16 23:03:59Z | IN | +301.3 | $3.97 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xd171…a988 |
| 2026-08-16 22:46:35Z | OUT | −481.9 | $7.38 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xabbf…5ef3 |
| 2026-08-16 22:06:51Z | IN | +481.9 | $7.15 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x0eb8…a48b |
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.