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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
place-switch 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 | · | · | · | · | · | · | · | −893.5 | −465.6 |
| ≈ USD | · | · | · | · | · | · | · | $7.76 | $4.05 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:53:13Z | OUT | −608.7 | $6.08 | $0.009981 | diagram-scorpion 0xb92f…ff4f | 0x1581…3fc1 |
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 18:27:19Z | OUT | −284.8 | $2.50 | $0.008779 | diagram-scorpion 0xb92f…ff4f | 0x033b…caef |
| 2026-08-20 07:15:57Z | IN | +427.9 | $4.53 | $0.010593 | diagram-scorpion 0xb92f…ff4f | 0x7a84…086c |
| 2026-08-19 18:09:53Z | IN | +465.6 | $4.62 | $0.009932 | diagram-scorpion 0xb92f…ff4f | 0x2c24…8691 |
| 2026-08-19 02:30:15Z | OUT | −2.6K | $21 | $0.007919 | diagram-scorpion 0xb92f…ff4f | 0x816e…5127 |
| 2026-08-19 00:17:55Z | IN | +406.9 | $3.71 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xa95e…24f2 |
| 2026-08-19 00:17:35Z | OUT | −217.1 | $1.98 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0x65cd…b8e2 |
| 2026-08-19 00:13:29Z | IN | +511.1 | $4.95 | $0.009683 | diagram-scorpion 0xb92f…ff4f | 0xdc88…4c45 |
| 2026-08-19 00:11:43Z | IN | +304.6 | $2.85 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x56ba…8344 |
| 2026-08-18 23:56:55Z | IN | +469.1 | $4.76 | $0.010144 | diagram-scorpion 0xb92f…ff4f | 0xa281…8830 |
| 2026-08-18 23:55:57Z | IN | +725.6 | $7.36 | $0.010140 | diagram-scorpion 0xb92f…ff4f | 0x0693…00d0 |
| 2026-08-18 03:57:23Z | OUT | −203.9 | $3.01 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x1ef0…5313 |
| 2026-08-18 03:56:29Z | OUT | −281.4 | $4.15 | $0.014761 | diagram-scorpion 0xb92f…ff4f | 0x3d4c…8b6e |
| 2026-08-18 03:38:15Z | OUT | −204.6 | $3.00 | $0.014678 | diagram-scorpion 0xb92f…ff4f | 0x5a18…fb16 |
| 2026-08-17 21:35:23Z | OUT | −379.4 | $6.02 | $0.015856 | diagram-scorpion 0xb92f…ff4f | 0x0c20…eee4 |
| 2026-08-17 18:08:03Z | IN | +401.3 | $5.32 | $0.013249 | diagram-scorpion 0xb92f…ff4f | 0xd1cf…d564 |
| 2026-08-17 16:37:09Z | IN | +323.6 | $3.78 | $0.011672 | diagram-scorpion 0xb92f…ff4f | 0x147a…6f33 |
| 2026-08-17 16:34:37Z | IN | +213.4 | $2.41 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x529b…79e7 |
| 2026-08-17 16:33:27Z | IN | +262.1 | $2.95 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x2080…6955 |
| 2026-08-17 16:32:41Z | IN | +292.1 | $3.12 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0x9c0d…936a |
| 2026-08-17 00:55:43Z | OUT | −228.9 | $3.09 | $0.013480 | diagram-scorpion 0xb92f…ff4f | 0x0cc8…d226 |
| 2026-08-17 00:33:41Z | IN | +252.1 | $3.77 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xf60d…4527 |
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.