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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fiction-appear 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 03:42:23Z | OUT | −8.1K | $106 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xedc8…3818 |
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 03:40:59Z | IN | +8.1K | $105 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x40e6…ba9a |
| 2026-08-17 02:20:15Z | OUT | −701.2 | $10 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0xdf21…79a3 |
| 2026-08-17 02:06:31Z | IN | +701.2 | $9.69 | $0.013822 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…ca7a |
| 2026-08-17 01:11:35Z | OUT | −6.2K | $105 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x2233…b1a6 |
| 2026-08-17 01:09:47Z | IN | +6.2K | $99 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x6555…0448 |
| 2026-08-17 01:08:31Z | OUT | −4.3K | $66 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x8a1e…41ad |
| 2026-08-17 01:05:37Z | OUT | −1.9K | $33 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x7ffc…24e5 |
| 2026-08-17 01:04:09Z | IN | +1.7K | $31 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x5eee…fa80 |
| 2026-08-17 01:00:35Z | OUT | −1.5K | $22 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xde67…f6dd |
| 2026-08-17 00:22:25Z | OUT | −909.2 | $12 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x8403…c97b |
| 2026-08-17 00:10:21Z | IN | +5.9K | $72 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xad4c…b1bb |
| 2026-08-16 23:54:43Z | IN | +942.0 | $9.92 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x3d92…bf21 |
| 2026-08-16 23:04:51Z | OUT | −2.2K | $29 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x6ae6…2d61 |
| 2026-08-16 22:49:31Z | OUT | −1.1K | $16 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc790…abf6 |
| 2026-08-16 22:41:41Z | OUT | −1.4K | $18 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe06b…4f9c |
| 2026-08-16 22:41:21Z | OUT | −1.3K | $16 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xf0f5…6d97 |
| 2026-08-16 22:35:19Z | IN | +6.0K | $76 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x7c64…93fa |
| 2026-08-16 22:12:31Z | OUT | −3.8K | $28 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9d8f…1f57 |
| 2026-08-16 22:07:55Z | OUT | −1.3K | $20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xccfc…fd3b |
| 2026-08-16 22:06:49Z | OUT | −1.7K | $25 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x962c…ab4c |
| 2026-08-16 22:05:43Z | IN | +6.7K | $99 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x08af…cdbc |
| 2026-08-16 04:30:07Z | OUT | −8.3K | $11 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x79de…dfa4 |
| 2026-08-16 04:26:59Z | IN | +8.3K | $13 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x4027…8f62 |
| 2026-08-16 04:25:25Z | OUT | −12.2K | $15 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x65f0…06fe |
| 2026-08-16 04:24:37Z | IN | +12.2K | $14 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x101d…dc9d |
| 2026-08-15 19:59:35Z | OUT | −11.0K | $6.79 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xd359…a847 |
| 2026-08-15 19:45:45Z | IN | +11.0K | $9.18 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x7f78…2f7f |
| 2026-08-15 19:38:03Z | OUT | −37.5K | $35 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0x4b3e…88a3 |
| 2026-08-15 19:32:37Z | IN | +4.7K | $4.63 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x5782…4131 |
| 2026-08-15 19:02:23Z | OUT | −3.5K | $4.70 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0xe104…3ea5 |
| 2026-08-15 18:46:59Z | IN | +36.3K | $43 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc048…a009 |
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.