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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
stumble-text 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 22:56:05Z | OUT | −2.2K | $20 | $0.009144 | diagram-scorpion 0xb92f…ff4f | 0x7fce…4bb5 |
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.
| 2026-08-19 22:32:57Z | OUT | −1.3K | $12 | $0.009212 | diagram-scorpion 0xb92f…ff4f | 0x93f0…0d9b |
| 2026-08-18 23:20:11Z | IN | +330.2 | $3.30 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x086a…96e9 |
| 2026-08-18 20:54:07Z | IN | +3.2K | $32 | $0.010110 | diagram-scorpion 0xb92f…ff4f | 0xec78…1b2d |
| 2026-08-17 18:29:35Z | OUT | −2.6K | $40 | $0.015231 | diagram-scorpion 0xb92f…ff4f | 0x5353…e6af |
| 2026-08-17 10:37:39Z | IN | +2.6K | $33 | $0.012614 | diagram-scorpion 0xb92f…ff4f | 0x4c4e…b7ea |
| 2026-08-17 10:37:21Z | OUT | −2.7K | $33 | $0.012614 | diagram-scorpion 0xb92f…ff4f | 0xdce0…36bd |
| 2026-08-17 02:39:55Z | OUT | −884.5 | $14 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0x10f2…5b08 |
| 2026-08-17 00:39:37Z | IN | +3.5K | $49 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xec77…6212 |
| 2026-08-17 00:39:13Z | OUT | −3.5K | $48 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x3afc…2e7d |
| 2026-08-17 00:32:57Z | IN | +3.5K | $54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xfada…727a |
| 2026-08-17 00:11:55Z | OUT | −5.4K | $59 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x22f9…9216 |
| 2026-08-16 23:30:23Z | IN | +5.4K | $52 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x0440…8b40 |
| 2026-08-16 23:00:29Z | OUT | −3.6K | $46 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x378d…a6d1 |
| 2026-08-16 22:36:03Z | IN | +1.6K | $18 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x0963…e21f |
| 2026-08-16 22:15:53Z | IN | +2.0K | $16 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x5f21…4003 |
| 2026-08-16 22:11:09Z | OUT | −3.0K | $57 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x1003…0c9a |
| 2026-08-16 22:08:47Z | IN | +3.0K | $48 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8c85…5053 |
| 2026-08-16 22:02:43Z | OUT | −4.1K | $63 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3353…0d59 |
| 2026-08-16 22:00:47Z | IN | +4.1K | $44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd26c…8086 |
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.