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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mail-common 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 | · | · | −201.4 | −201.4 | −201.4 | −201.4 | −201.4 | −201.4 | −1.3K |
| ≈ USD | · | · | $1.93 | $1.93 | $1.93 | $1.93 | $1.93 | $1.93 | $12 |
| Rank | ↓14 | ↓38 | ↓61 | ↓93 | ↓105 | ↓135 | ↓149 | ↓207 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:23:25Z | OUT | −201.4 | $1.77 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x7f1b…0338 |
| ↓499 |
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 23:06:17Z | OUT | −1.1K | $9.85 | $0.009149 | diagram-scorpion 0xb92f…ff4f | 0xfdbe…f036 |
| 2026-08-19 01:43:53Z | OUT | −568.8 | $4.97 | $0.008729 | diagram-scorpion 0xb92f…ff4f | 0x8275…bca4 |
| 2026-08-19 00:46:33Z | IN | +2.2K | $20 | $0.009113 | diagram-scorpion 0xb92f…ff4f | 0x45ff…4530 |
| 2026-08-18 07:44:51Z | OUT | −699.7 | $10 | $0.014975 | diagram-scorpion 0xb92f…ff4f | 0x29d0…df0c |
| 2026-08-17 22:09:33Z | OUT | −305.1 | $5.03 | $0.016500 | diagram-scorpion 0xb92f…ff4f | 0xaf9e…eca3 |
| 2026-08-17 16:15:37Z | IN | +423.7 | $5.20 | $0.012271 | diagram-scorpion 0xb92f…ff4f | 0x9379…020e |
| 2026-08-17 16:14:29Z | OUT | −139.4 | $1.74 | $0.012457 | diagram-scorpion 0xb92f…ff4f | 0xfd6d…20fc |
| 2026-08-17 16:13:59Z | OUT | −139.3 | $1.74 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0x9594…b751 |
| 2026-08-17 08:40:37Z | OUT | −371.6 | $4.99 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x4837…7689 |
| 2026-08-17 02:09:51Z | IN | +856.0 | $12 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x1439…127f |
| 2026-08-17 01:11:39Z | IN | +460.8 | $7.80 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0xe7a2…0b09 |
| 2026-08-17 01:00:45Z | IN | +654.6 | $9.85 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd531…ff2d |
| 2026-08-17 01:00:23Z | IN | +640.0 | $9.63 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x97ae…50cb |
| 2026-08-17 00:08:35Z | IN | +882.0 | $10 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x48a2…bdc9 |
| 2026-08-16 23:05:13Z | IN | +681.3 | $10 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x9e80…4c81 |
| 2026-08-16 23:01:25Z | IN | +367.7 | $4.94 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x7365…f848 |
| 2026-08-16 22:56:29Z | IN | +539.4 | $7.02 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe094…c01f |
| 2026-08-16 22:51:01Z | IN | +326.8 | $4.73 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x17ca…0a8d |
| 2026-08-16 22:46:17Z | OUT | −4.8K | $74 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x4a60…1c15 |
| 2026-08-16 22:45:35Z | IN | +1.0K | $16 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x20d6…53f9 |
| 2026-08-15 20:37:09Z | IN | +4.6K | $2.34 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0xe9ae…5c9d |
| 2026-08-15 20:21:47Z | OUT | −5.0K | $2.27 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xa9e5…db5a |
| 2026-08-15 19:21:33Z | IN | +5.0K | $4.87 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x3ac6…f59d |
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.