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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
riot-august 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 05:34:37Z | OUT | −505.1 | $8.81 | $0.017443 | diagram-scorpion 0xb92f…ff4f | 0xf6ce…1408 |
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 05:28:53Z | IN | +505.1 | $9.21 | $0.018227 | diagram-scorpion 0xb92f…ff4f | 0xeeb7…f499 |
| 2026-08-17 04:56:55Z | OUT | −213.8 | $3.47 | $0.016236 | diagram-scorpion 0xb92f…ff4f | 0x8222…53e4 |
| 2026-08-17 04:42:19Z | IN | +213.8 | $3.55 | $0.016628 | diagram-scorpion 0xb92f…ff4f | 0x2f6f…6c63 |
| 2026-08-17 02:19:15Z | OUT | −265.4 | $3.93 | $0.014801 | diagram-scorpion 0xb92f…ff4f | 0x34d5…2955 |
| 2026-08-17 02:18:03Z | IN | +265.4 | $4.09 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0x34ee…7f2e |
| 2026-08-17 02:00:15Z | OUT | −516.6 | $7.55 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0x7337…fa36 |
| 2026-08-17 01:58:53Z | IN | +516.6 | $7.58 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xadc9…ee85 |
| 2026-08-17 01:03:31Z | OUT | −319.4 | $5.67 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x7b09…e060 |
| 2026-08-17 00:58:29Z | IN | +319.4 | $4.67 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xf336…daf8 |
| 2026-08-16 22:21:55Z | OUT | −486.6 | $4.51 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xa2bd…5427 |
| 2026-08-16 22:18:21Z | IN | +486.6 | $3.99 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x0e95…ee24 |
| 2026-08-16 22:07:53Z | OUT | −288.4 | $4.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x88df…3038 |
| 2026-08-16 22:07:05Z | IN | +288.4 | $4.52 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4566…4a92 |
| 2026-08-16 22:05:21Z | OUT | −328.2 | $4.81 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xba0f…1584 |
| 2026-08-16 22:01:23Z | IN | +328.2 | $5.00 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6632…4bf5 |
| 2026-08-16 20:54:13Z | OUT | −4.6K | $9.68 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0xf6cf…4b85 |
| 2026-08-16 20:52:39Z | IN | +4.6K | $7.38 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x416f…63a6 |
| 2026-08-16 06:37:29Z | OUT | −2.8K | $4.81 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x754f…861d |
| 2026-08-16 06:36:41Z | IN | +2.8K | $4.84 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0x7a41…5e51 |
| 2026-08-16 06:33:25Z | OUT | −3.0K | $5.18 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0xed25…a8eb |
| 2026-08-16 06:31:29Z | IN | +3.0K | $5.27 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x3748…e196 |
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.