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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hawk-gallery 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 18:21:59Z | OUT | −7.9K | $113 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0x02dc…77a4 |
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 03:17:23Z | IN | +7.9K | $101 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x169e…68e8 |
| 2026-08-16 22:19:21Z | OUT | −8.4K | $79 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xec65…146a |
| 2026-08-16 22:16:19Z | IN | +7.0K | $59 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xad4c…6c36 |
| 2026-08-16 22:02:43Z | IN | +1.4K | $21 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd208…1e1b |
| 2026-08-15 20:27:47Z | OUT | −193.4K | $75 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x8b1a…9a74 |
| 2026-08-15 20:27:23Z | OUT | −64.5K | $25 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x937d…4aff |
| 2026-08-15 20:24:53Z | OUT | −86.0K | $33 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x470d…9993 |
| 2026-08-15 20:22:01Z | IN | +43.6K | $17 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x9f33…2b89 |
| 2026-08-15 19:57:45Z | OUT | −100.1K | $63 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0xe3ce…e581 |
| 2026-08-15 19:48:15Z | IN | +37.6K | $21 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0xb177…9d38 |
| 2026-08-15 19:47:37Z | IN | +32.1K | $18 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x14f5…0938 |
| 2026-08-15 19:47:05Z | IN | +28.1K | $16 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x038a…bbb0 |
| 2026-08-15 19:41:27Z | IN | +25.8K | $20 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe64f…312e |
| 2026-08-15 19:41:05Z | IN | +22.7K | $18 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe93c…3f19 |
| 2026-08-15 19:25:13Z | IN | +31.1K | $24 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x7525…957b |
| 2026-08-15 19:24:55Z | IN | +28.0K | $19 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8804…a4e4 |
| 2026-08-15 19:24:27Z | IN | +24.5K | $17 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xe8d4…024b |
| 2026-08-15 19:23:57Z | IN | +22.7K | $20 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x5328…6f7a |
| 2026-08-15 19:23:43Z | IN | +22.6K | $20 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0x85a7…befd |
| 2026-08-15 19:21:47Z | IN | +21.3K | $21 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x79bb…e95c |
| 2026-08-15 19:19:27Z | IN | +19.2K | $20 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xa6ed…5e42 |
| 2026-08-15 19:17:21Z | IN | +17.9K | $20 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x33f9…b659 |
| 2026-08-15 19:03:17Z | IN | +15.5K | $20 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xaaa2…9752 |
| 2026-08-15 19:00:23Z | IN | +14.9K | $21 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x95d4…22d3 |
| 2026-08-15 19:00:05Z | IN | +36.6K | $52 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xf318…2069 |
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.