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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
day-phrase 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 16:24:35Z | OUT | −229.2K | $2.7K | $0.011809 | diagram-scorpion 0xb92f…ff4f | 0xec9e…e375 |
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 15:59:21Z | IN | +229.2K | $3.2K | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0xeff9…b5cd |
| 2026-08-17 15:56:49Z | OUT | −129.6K | $2.0K | $0.015134 | diagram-scorpion 0xb92f…ff4f | 0x9eaf…e412 |
| 2026-08-17 15:22:03Z | OUT | −4.8K | $79 | $0.016479 | diagram-scorpion 0xb92f…ff4f | 0x191f…1d50 |
| 2026-08-17 13:04:53Z | OUT | −6.8K | $98 | $0.014513 | diagram-scorpion 0xb92f…ff4f | 0xc9db…0055 |
| 2026-08-17 12:56:43Z | OUT | −3.1K | $49 | $0.015569 | diagram-scorpion 0xb92f…ff4f | 0x6b0f…ef79 |
| 2026-08-17 12:49:31Z | OUT | −9.0K | $149 | $0.016532 | diagram-scorpion 0xb92f…ff4f | 0xc770…b63a |
| 2026-08-17 12:33:31Z | OUT | −9.4K | $150 | $0.015953 | diagram-scorpion 0xb92f…ff4f | 0xb963…d61c |
| 2026-08-17 12:27:55Z | OUT | −37.7K | $595 | $0.015772 | diagram-scorpion 0xb92f…ff4f | 0x2cfb…e8ed |
| 2026-08-17 10:47:31Z | OUT | −23.8K | $293 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0xa9b9…ee9b |
| 2026-08-17 10:44:45Z | OUT | −78.3K | $996 | $0.012717 | diagram-scorpion 0xb92f…ff4f | 0x04e5…de4d |
| 2026-08-17 04:24:29Z | OUT | −302.6K | $4.7K | $0.015412 | diagram-scorpion 0xb92f…ff4f | 0x9f8f…a7e0 |
| 2026-08-16 20:41:29Z | IN | +605.2K | $1.1K | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xbb3a…6acc |
| 2026-08-16 11:51:59Z | OUT | −1.29M | $941 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0xfd8f…243e |
| 2026-08-16 10:25:57Z | IN | +1.29M | $754 | $0.000583 | diagram-scorpion 0xb92f…ff4f | 0x21a4…79f4 |
| 2026-08-16 08:13:11Z | OUT | −876.8K | $872 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x412f…aabb |
| 2026-08-16 08:01:45Z | IN | +388.0K | $442 | $0.001139 | diagram-scorpion 0xb92f…ff4f | 0xf9d6…bd0e |
| 2026-08-16 07:45:11Z | OUT | −488.9K | $644 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x4952…ce5f |
| 2026-08-15 20:28:49Z | IN | +794.8K | $312 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x8dc8…b36f |
| 2026-08-15 19:45:35Z | IN | +183.0K | $153 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x844b…0fa8 |
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.