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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
umbrella-tail 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 | · | · | · | · | · | · | −3.5K | · | · |
| ≈ USD | · | · | · | · | · | · | $118 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:36:01Z | OUT | −3.3K | $102 | $0.031271 | diagram-scorpion 0xb92f…ff4f | 0xf630…6288 |
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.
| 2026-08-21 20:34:45Z | IN | +3.3K | $100 | $0.030576 | diagram-scorpion 0xb92f…ff4f | 0xa1ae…9f5a |
| 2026-08-21 19:29:49Z | OUT | −3.5K | $89 | $0.025678 | diagram-scorpion 0xb92f…ff4f | 0x28cb…d622 |
| 2026-08-21 19:08:43Z | IN | +3.5K | $99 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x311a…d20a |
| 2026-08-16 22:11:47Z | OUT | −2.9K | $55 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x5ec5…2b40 |
| 2026-08-16 22:09:13Z | IN | +2.8K | $43 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x4d26…96a4 |
| 2026-08-16 22:05:19Z | IN | +120.7 | $1.77 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x121f…c20e |
| 2026-08-16 04:26:09Z | OUT | −13.0K | $20 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xe372…8bb3 |
| 2026-08-16 04:25:29Z | IN | +4.3K | $5.33 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x330b…5321 |
| 2026-08-16 04:24:55Z | IN | +3.9K | $4.36 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4fa0…b1ee |
| 2026-08-16 04:22:57Z | IN | +2.9K | $4.26 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xa172…daf9 |
| 2026-08-16 04:22:35Z | IN | +1.9K | $2.80 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x89da…cc23 |
| 2026-08-15 19:00:45Z | OUT | −7.7K | $11 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x15bb…cf2e |
| 2026-08-15 18:39:27Z | IN | +7.7K | $9.65 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x6ecb…e22c |
| 2026-08-15 18:38:39Z | OUT | −8.4K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xe91c…f468 |
| 2026-08-15 18:38:13Z | IN | +8.4K | $11 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x7c6a…5029 |
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.