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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pave-use 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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 14:07:55Z | OUT | −397.9 | $5.38 | $0.013527 | diagram-scorpion 0xb92f…ff4f | 0x9e3b…5d37 |
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.
| 2026-08-17 14:05:53Z | OUT | −448.0 | $6.04 | $0.013478 | diagram-scorpion 0xb92f…ff4f | 0x61ca…8c47 |
| 2026-08-17 13:56:49Z | OUT | −189.0 | $2.58 | $0.013646 | diagram-scorpion 0xb92f…ff4f | 0xc868…96a6 |
| 2026-08-17 13:54:47Z | OUT | −173.9 | $2.39 | $0.013746 | diagram-scorpion 0xb92f…ff4f | 0x404c…5540 |
| 2026-08-17 07:18:41Z | OUT | −465.9 | $6.11 | $0.013106 | diagram-scorpion 0xb92f…ff4f | 0x6873…5afd |
| 2026-08-17 07:00:29Z | OUT | −155.7 | $2.39 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x7010…8ad3 |
| 2026-08-17 06:58:23Z | OUT | −155.4 | $2.50 | $0.016061 | diagram-scorpion 0xb92f…ff4f | 0x44b2…f2a6 |
| 2026-08-17 06:55:31Z | OUT | −234.0 | $3.80 | $0.016225 | diagram-scorpion 0xb92f…ff4f | 0x584d…4d6b |
| 2026-08-17 06:26:15Z | OUT | −156.0 | $2.51 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x527f…ff15 |
| 2026-08-17 06:03:13Z | OUT | −130.7 | $2.22 | $0.016998 | diagram-scorpion 0xb92f…ff4f | 0xcd11…e471 |
| 2026-08-17 06:02:09Z | OUT | −138.1 | $2.32 | $0.016814 | diagram-scorpion 0xb92f…ff4f | 0xc75f…90dd |
| 2026-08-17 05:40:05Z | OUT | −281.6 | $5.06 | $0.017956 | diagram-scorpion 0xb92f…ff4f | 0x55b9…eb8d |
| 2026-08-17 04:37:25Z | OUT | −163.7 | $2.60 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x5dc0…b549 |
| 2026-08-17 04:01:27Z | OUT | −186.8 | $2.63 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xa2c4…2843 |
| 2026-08-17 03:50:59Z | OUT | −194.0 | $2.50 | $0.012868 | diagram-scorpion 0xb92f…ff4f | 0x62c1…22c5 |
| 2026-08-17 03:47:49Z | OUT | −179.8 | $2.31 | $0.012873 | diagram-scorpion 0xb92f…ff4f | 0xe9cc…e3e1 |
| 2026-08-17 03:40:29Z | OUT | −205.8 | $2.68 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x1abb…6960 |
| 2026-08-17 03:38:35Z | OUT | −200.2 | $2.46 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x8b80…e542 |
| 2026-08-17 03:21:57Z | OUT | −180.7 | $2.35 | $0.012981 | diagram-scorpion 0xb92f…ff4f | 0x4a10…fc6c |
| 2026-08-17 03:17:39Z | OUT | −190.1 | $2.43 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0xe6ac…97c0 |
| 2026-08-17 03:12:13Z | OUT | −198.4 | $2.50 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x0ae6…7b75 |
| 2026-08-17 03:06:27Z | OUT | −232.0 | $3.18 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x48be…2963 |
| 2026-08-17 03:04:39Z | OUT | −423.1 | $6.01 | $0.014213 | diagram-scorpion 0xb92f…ff4f | 0xc781…828f |
| 2026-08-17 03:00:29Z | OUT | −173.4 | $2.43 | $0.014005 | diagram-scorpion 0xb92f…ff4f | 0xebac…4552 |
| 2026-08-17 02:58:23Z | OUT | −208.0 | $3.04 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x7f78…3efb |
| 2026-08-17 02:56:21Z | OUT | −174.4 | $2.47 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0xb3cf…edc3 |
| 2026-08-17 02:43:39Z | OUT | −164.2 | $2.47 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x90f9…f4f7 |
| 2026-08-17 02:40:55Z | OUT | −159.1 | $2.40 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x12cf…6f03 |
| 2026-08-17 02:32:43Z | OUT | −163.9 | $2.28 | $0.013903 | diagram-scorpion 0xb92f…ff4f | 0x4866…4c9b |
| 2026-08-17 02:15:57Z | OUT | −171.5 | $2.30 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x9abe…2f82 |
| 2026-08-17 02:11:57Z | OUT | −179.3 | $2.40 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0x9b03…671e |
| 2026-08-17 02:05:05Z | OUT | −167.9 | $2.37 | $0.014135 | diagram-scorpion 0xb92f…ff4f | 0x5e00…1b59 |
| 2026-08-17 02:02:31Z | OUT | −167.0 | $2.26 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x6554…0813 |
| 2026-08-17 01:59:09Z | OUT | −163.2 | $2.38 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0xa98e…2c30 |
| 2026-08-17 01:56:19Z | OUT | −177.6 | $2.43 | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…2cc9 |
| 2026-08-17 01:46:01Z | OUT | −170.1 | $2.55 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0xf7b5…86b0 |
| 2026-08-17 01:44:51Z | OUT | −167.2 | $2.50 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0xd515…7c70 |
| 2026-08-17 01:43:17Z | OUT | −152.2 | $2.34 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0x97ce…4315 |
| 2026-08-17 01:28:11Z | OUT | −286.2 | $4.77 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x4b67…4fbb |
| 2026-08-17 01:26:17Z | OUT | −295.1 | $5.13 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x1318…6278 |
| 2026-08-17 01:18:49Z | OUT | −144.8 | $2.45 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x6fa7…f6ca |
| 2026-08-17 01:15:39Z | OUT | −215.3 | $3.73 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0xd1f7…f5e5 |
| 2026-08-17 00:38:21Z | OUT | −405.5 | $5.76 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xce1a…65a8 |
| 2026-08-17 00:35:09Z | OUT | −158.2 | $2.53 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x05fc…4038 |
| 2026-08-17 00:05:43Z | OUT | −195.7 | $2.24 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xd993…9a69 |
| 2026-08-16 23:54:31Z | OUT | −241.4 | $2.54 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0x9012…e348 |
| 2026-08-16 23:44:55Z | OUT | −246.1 | $2.44 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x834e…2dd8 |
| 2026-08-16 23:02:13Z | OUT | −169.6 | $2.05 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xda12…e3a6 |
| 2026-08-16 22:57:41Z | OUT | −187.4 | $2.20 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x08ae…6f61 |
| 2026-08-16 22:55:59Z | OUT | −189.8 | $2.40 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x294f…69f1 |
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.