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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
carry-inform 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 15:31:15Z | OUT | −158.1K | $1.4K | $0.009018 | diagram-scorpion 0xb92f…ff4f | 0x43f2…1586 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 15:29:29Z | OUT | −158.1K | $1.4K | $0.008929 | diagram-scorpion 0xb92f…ff4f | 0x7094…22a8 |
| 2026-08-19 15:02:53Z | IN | +316.2K | $2.5K | $0.007843 | diagram-scorpion 0xb92f…ff4f | 0xf92b…0e85 |
| 2026-08-18 02:18:23Z | OUT | −79.3K | $993 | $0.012513 | diagram-scorpion 0xb92f…ff4f | 0x4845…f1b4 |
| 2026-08-18 02:17:55Z | OUT | −79.3K | $983 | $0.012388 | diagram-scorpion 0xb92f…ff4f | 0x1bda…2b59 |
| 2026-08-18 02:17:29Z | OUT | −158.7K | $2.0K | $0.012388 | diagram-scorpion 0xb92f…ff4f | 0xda78…4483 |
| 2026-08-17 21:58:29Z | IN | +43.4K | $732 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x9b41…fbd5 |
| 2026-08-17 21:54:57Z | IN | +274.0K | $4.8K | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0x3043…8ced |
| 2026-08-17 17:28:57Z | OUT | −196.8K | $2.6K | $0.013354 | diagram-scorpion 0xb92f…ff4f | 0x5b34…b4ee |
| 2026-08-17 17:27:39Z | OUT | −196.8K | $2.7K | $0.013487 | diagram-scorpion 0xb92f…ff4f | 0x9f9a…adff |
| 2026-08-17 16:47:11Z | IN | +45.5K | $515 | $0.011322 | diagram-scorpion 0xb92f…ff4f | 0x2b84…93d5 |
| 2026-08-17 16:43:07Z | IN | +44.4K | $502 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0x426d…9adc |
| 2026-08-17 16:28:19Z | IN | +47.5K | $544 | $0.011461 | diagram-scorpion 0xb92f…ff4f | 0x2345…07fd |
| 2026-08-17 16:19:47Z | IN | +40.8K | $499 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x77dc…bd8c |
| 2026-08-17 15:43:01Z | IN | +215.4K | $3.0K | $0.014101 | diagram-scorpion 0xb92f…ff4f | 0xe6b8…1f5e |
| 2026-08-17 15:17:25Z | OUT | −33.8K | $600 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0x86f7…be8d |
| 2026-08-17 15:17:19Z | OUT | −33.8K | $600 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0xfec6…008d |
| 2026-08-17 13:50:51Z | IN | +31.9K | $443 | $0.013891 | diagram-scorpion 0xb92f…ff4f | 0x1d93…8960 |
| 2026-08-17 13:21:39Z | IN | +35.6K | $500 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0xb845…d2b7 |
| 2026-08-17 01:00:57Z | OUT | −50.1K | $754 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x5862…306d |
| 2026-08-17 01:00:53Z | OUT | −50.1K | $754 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xf999…bce4 |
| 2026-08-17 01:00:37Z | OUT | −100.2K | $1.5K | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x6c81…4378 |
| 2026-08-17 01:00:17Z | OUT | −66.8K | $1.0K | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x6093…e878 |
| 2026-08-17 00:59:43Z | OUT | −89.1K | $1.3K | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x22ed…f008 |
| 2026-08-17 00:52:33Z | IN | +17.0K | $223 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x302d…1cf9 |
| 2026-08-17 00:48:45Z | IN | +25.5K | $353 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x7c44…792b |
| 2026-08-17 00:40:11Z | IN | +35.1K | $482 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x84ae…a0d5 |
| 2026-08-17 00:28:25Z | IN | +35.9K | $501 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x2299…e232 |
| 2026-08-17 00:27:49Z | IN | +26.4K | $361 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x800e…b87f |
| 2026-08-17 00:27:37Z | IN | +37.9K | $519 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7539…9a9a |
| 2026-08-17 00:27:07Z | OUT | −59.5K | $816 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xdb1b…eec4 |
| 2026-08-17 00:04:41Z | IN | +238.1K | $2.7K | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x7f64…ec02 |
| 2026-08-16 22:50:19Z | OUT | −63.9K | $909 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x9859…d707 |
| 2026-08-16 22:49:41Z | IN | +63.9K | $903 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x9155…94fc |
| 2026-08-16 22:42:31Z | OUT | −66.4K | $857 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x47aa…1e2b |
| 2026-08-16 22:42:19Z | OUT | −66.4K | $857 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8401…befa |
| 2026-08-16 22:42:07Z | OUT | −76.4K | $986 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x80e2…ab0a |
| 2026-08-16 22:41:47Z | OUT | −69.8K | $885 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x12b8…469d |
| 2026-08-16 22:30:33Z | IN | +279.1K | $2.6K | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xebc4…b846 |
| 2026-08-16 20:42:45Z | OUT | −195.1K | $329 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xd192…9797 |
| 2026-08-16 20:42:35Z | OUT | −195.1K | $329 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x493d…b1a1 |
| 2026-08-16 20:42:25Z | OUT | −390.2K | $659 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xd7ab…8d2f |
| 2026-08-16 20:42:21Z | OUT | −260.1K | $439 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xce6a…8fd4 |
| 2026-08-16 20:39:15Z | IN | +496.1K | $874 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xd552…553e |
| 2026-08-16 20:37:57Z | IN | +544.3K | $745 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x1804…c3ff |
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.