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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
round-voice 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 19:21:53Z | OUT | −174.4K | $4.5K | $0.025972 | diagram-scorpion 0xb92f…ff4f | 0x2193…6185 |
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 19:08:51Z | IN | +64.4K | $1.8K | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x6d07…7df8 |
| 2026-08-21 19:00:45Z | IN | +17.0K | $477 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x904f…0cf2 |
| 2026-08-21 18:58:31Z | IN | +92.9K | $2.2K | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0x9508…bd33 |
| 2026-08-19 00:26:55Z | OUT | −351.7K | $3.2K | $0.009134 | diagram-scorpion 0xb92f…ff4f | 0x76b9…692a |
| 2026-08-19 00:21:11Z | IN | +32.1K | $295 | $0.009211 | diagram-scorpion 0xb92f…ff4f | 0xaf6c…3807 |
| 2026-08-19 00:21:03Z | IN | +107.2K | $988 | $0.009211 | diagram-scorpion 0xb92f…ff4f | 0xdef9…6f3f |
| 2026-08-19 00:20:57Z | IN | +212.4K | $2.0K | $0.009191 | diagram-scorpion 0xb92f…ff4f | 0x108d…2d54 |
| 2026-08-18 14:55:45Z | OUT | −244.3K | $2.9K | $0.011793 | diagram-scorpion 0xb92f…ff4f | 0x3abf…3afa |
| 2026-08-18 14:27:45Z | IN | +244.3K | $2.9K | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xe0b1…ddd1 |
| 2026-08-18 02:14:49Z | OUT | −318.2K | $4.1K | $0.012824 | diagram-scorpion 0xb92f…ff4f | 0x290d…96a6 |
| 2026-08-17 17:54:51Z | IN | +156.9K | $2.0K | $0.012595 | diagram-scorpion 0xb92f…ff4f | 0xd43f…8912 |
| 2026-08-17 17:52:59Z | IN | +161.3K | $2.0K | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x76cc…fbda |
| 2026-08-17 12:51:35Z | OUT | −29.9K | $493 | $0.016510 | diagram-scorpion 0xb92f…ff4f | 0x43ad…17f9 |
| 2026-08-17 04:40:17Z | IN | +29.9K | $502 | $0.016801 | diagram-scorpion 0xb92f…ff4f | 0x645b…d0b3 |
| 2026-08-17 03:02:47Z | OUT | −67.1K | $885 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x3fb1…f646 |
| 2026-08-17 02:58:07Z | IN | +67.1K | $982 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x7eb0…f16b |
| 2026-08-17 02:31:11Z | OUT | −216.6K | $3.2K | $0.014740 | diagram-scorpion 0xb92f…ff4f | 0x04d7…8ac1 |
| 2026-08-17 02:27:01Z | IN | +73.0K | $974 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0xd5b4…1ec0 |
| 2026-08-17 02:16:55Z | IN | +143.6K | $2.0K | $0.013795 | diagram-scorpion 0xb92f…ff4f | 0x4037…0936 |
| 2026-08-17 02:14:39Z | OUT | −291.7K | $3.8K | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0xef52…a444 |
| 2026-08-17 02:14:27Z | OUT | −291.7K | $3.8K | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x0b4a…2288 |
| 2026-08-17 01:22:59Z | IN | +58.8K | $986 | $0.016781 | diagram-scorpion 0xb92f…ff4f | 0x61ff…87b4 |
| 2026-08-17 00:53:31Z | IN | +72.7K | $974 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xca5d…8a07 |
| 2026-08-17 00:23:43Z | IN | +149.9K | $2.1K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x5679…ed50 |
| 2026-08-17 00:23:19Z | IN | +67.2K | $950 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x6289…b8c9 |
| 2026-08-17 00:23:07Z | IN | +62.4K | $881 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xd475…ed49 |
| 2026-08-17 00:16:01Z | IN | +87.5K | $959 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xc4dd…6c84 |
| 2026-08-17 00:04:35Z | OUT | −85.0K | $957 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xd1ab…8ed3 |
| 2026-08-16 23:59:23Z | IN | +82.7K | $958 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xa7b3…446c |
| 2026-08-16 23:56:05Z | IN | +87.2K | $987 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x4dea…f5da |
| 2026-08-16 23:47:01Z | OUT | −48.8K | $457 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x65b8…7bbb |
| 2026-08-16 23:43:21Z | IN | +48.8K | $451 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x905d…09ab |
| 2026-08-16 23:18:17Z | OUT | −331.9K | $4.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xb65a…e089 |
| 2026-08-16 23:18:07Z | OUT | −331.9K | $4.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xd9e7…138c |
| 2026-08-16 23:17:57Z | OUT | −221.3K | $2.7K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xfa41…0bff |
| 2026-08-16 23:16:27Z | OUT | −295.0K | $3.9K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x179c…1357 |
| 2026-08-16 22:28:03Z | IN | +312.6K | $2.9K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x089f…2bbf |
| 2026-08-16 22:27:49Z | IN | +321.8K | $3.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x9f3b…a760 |
| 2026-08-16 22:27:17Z | OUT | −545.7K | $5.2K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xcd56…cc53 |
| 2026-08-16 22:01:37Z | IN | +145.7K | $2.2K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xcc87…cc2c |
| 2026-08-16 22:00:55Z | IN | +158.8K | $1.7K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xbc9c…c68d |
| 2026-08-16 22:00:33Z | IN | +141.1K | $1.5K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe64e…77c7 |
| 2026-08-16 22:00:21Z | IN | +75.0K | $813 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe95d…7980 |
| 2026-08-16 22:00:19Z | IN | +98.5K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1253…4de2 |
| 2026-08-16 22:00:09Z | IN | +98.6K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xce0a…bb3f |
| 2026-08-16 22:00:09Z | IN | +98.1K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x76c9…258e |
| 2026-08-16 22:00:05Z | IN | +97.0K | $1.1K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7fc6…7a20 |
| 2026-08-16 22:00:03Z | IN | +83.4K | $904 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5698…9d43 |
| 2026-08-16 22:00:01Z | IN | +95.0K | $1.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x082f…dc35 |
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.