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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
omit-lyrics 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:50:55Z | OUT | −3.0K | $36 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x7d5c…2477 |
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.
| 2026-08-18 18:47:37Z | OUT | −3.0K | $36 | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0x549d…0a9a |
| 2026-08-18 15:26:37Z | IN | +399.2 | $4.66 | $0.011676 | diagram-scorpion 0xb92f…ff4f | 0x4150…f71e |
| 2026-08-18 15:14:29Z | IN | +176.1 | $1.94 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0xf2da…2688 |
| 2026-08-18 15:13:55Z | IN | +902.6 | $9.82 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0xf70a…4ec5 |
| 2026-08-18 11:49:45Z | IN | +1.4K | $20 | $0.014149 | diagram-scorpion 0xb92f…ff4f | 0x3202…07ba |
| 2026-08-18 02:38:37Z | OUT | −316.4 | $4.06 | $0.012847 | diagram-scorpion 0xb92f…ff4f | 0xbb33…dc61 |
| 2026-08-18 00:22:57Z | OUT | −3.1K | $50 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x2e9d…2408 |
| 2026-08-17 23:15:03Z | OUT | −752.5 | $13 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0x74d4…9f25 |
| 2026-08-17 22:37:57Z | OUT | −181.6 | $3.00 | $0.016540 | diagram-scorpion 0xb92f…ff4f | 0x10c0…3f76 |
| 2026-08-17 22:31:21Z | IN | +1.7K | $28 | $0.016439 | diagram-scorpion 0xb92f…ff4f | 0xb5bc…080a |
| 2026-08-17 21:28:57Z | IN | +1.3K | $20 | $0.016132 | diagram-scorpion 0xb92f…ff4f | 0x7fd7…48ab |
| 2026-08-17 21:03:49Z | OUT | −1.5K | $25 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x4b31…e459 |
| 2026-08-17 20:59:49Z | OUT | −1.2K | $20 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xb9df…d1d1 |
| 2026-08-17 20:36:29Z | OUT | −1.4K | $20 | $0.013762 | diagram-scorpion 0xb92f…ff4f | 0x5a29…d18e |
| 2026-08-17 19:54:37Z | OUT | −3.8K | $49 | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0xdb82…12e2 |
| 2026-08-17 19:17:45Z | OUT | −1.7K | $25 | $0.014437 | diagram-scorpion 0xb92f…ff4f | 0xfa68…9c51 |
| 2026-08-17 17:41:53Z | OUT | −847.9 | $10 | $0.011901 | diagram-scorpion 0xb92f…ff4f | 0xb08e…3e16 |
| 2026-08-17 16:07:59Z | IN | +7.8K | $96 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0xe54c…6691 |
| 2026-08-17 15:15:57Z | OUT | −7.4K | $130 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0xd26b…6ea6 |
| 2026-08-17 15:10:01Z | OUT | −1.9K | $31 | $0.016592 | diagram-scorpion 0xb92f…ff4f | 0x276f…108f |
| 2026-08-17 13:07:49Z | OUT | −1.1K | $15 | $0.013949 | diagram-scorpion 0xb92f…ff4f | 0x21a5…17f8 |
| 2026-08-17 03:00:15Z | IN | +1.5K | $21 | $0.014005 | diagram-scorpion 0xb92f…ff4f | 0x53b2…4d7a |
| 2026-08-17 02:14:25Z | IN | +2.0K | $26 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0xf51a…c750 |
| 2026-08-17 02:13:15Z | IN | +2.1K | $27 | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0x3d70…50f4 |
| 2026-08-17 01:03:47Z | OUT | −2.3K | $41 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x9021…47bb |
| 2026-08-17 00:58:27Z | IN | +973.1 | $14 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xdc0f…472d |
| 2026-08-17 00:50:59Z | OUT | −732.9 | $10 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7c5c…f10c |
| 2026-08-17 00:39:05Z | OUT | −2.9K | $40 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x9497…4651 |
| 2026-08-17 00:31:53Z | OUT | −6.2K | $93 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x6f30…8197 |
| 2026-08-16 23:58:33Z | OUT | −5.4K | $61 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xebcc…84fb |
| 2026-08-16 23:16:01Z | IN | +3.8K | $51 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xf79a…f0cd |
| 2026-08-16 23:05:35Z | OUT | −3.5K | $52 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xfe39…2e30 |
| 2026-08-16 22:52:51Z | IN | +2.9K | $37 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xeb3b…1406 |
| 2026-08-16 22:45:23Z | IN | +2.1K | $32 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8d1d…90e2 |
| 2026-08-16 22:42:07Z | IN | +4.9K | $63 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x75c6…795c |
| 2026-08-16 22:33:23Z | OUT | −3.7K | $40 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x365c…ed35 |
| 2026-08-16 22:24:07Z | IN | +4.6K | $41 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xee83…592a |
| 2026-08-16 22:15:53Z | IN | +3.2K | $26 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xe79e…f09d |
| 2026-08-16 22:11:47Z | IN | +8.9K | $168 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x4439…1368 |
| 2026-08-16 22:08:23Z | IN | +5.5K | $88 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xdc78…2bbc |
| 2026-08-16 17:40:55Z | OUT | −209.4K | $343 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x6c73…b37d |
| 2026-08-16 17:07:49Z | OUT | −7.5K | $5.02 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0xbb5b…59a4 |
| 2026-08-16 16:50:35Z | IN | +57.1K | $30 | $0.000523 | diagram-scorpion 0xb92f…ff4f | 0x917e…31c0 |
| 2026-08-16 16:44:19Z | OUT | −40.7K | $20 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x2634…6187 |
| 2026-08-16 16:03:53Z | IN | +85.6K | $50 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0xac05…f850 |
| 2026-08-16 13:51:25Z | IN | +13.5K | $8.52 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x7763…4785 |
| 2026-08-16 13:50:41Z | IN | +71.0K | $45 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x1bad…f89f |
| 2026-08-16 13:43:25Z | IN | +30.4K | $19 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xf89c…d141 |
| 2026-08-16 12:15:33Z | OUT | −17.1K | $11 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x8dbe…e640 |
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.