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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mansion-between 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 20:08:03Z | OUT | −3.0K | $29 | $0.009607 | diagram-scorpion 0xb92f…ff4f | 0xf258…3235 |
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.
| 2026-08-18 20:47:41Z | OUT | −17.7K | $177 | $0.009970 | diagram-scorpion 0xb92f…ff4f | 0x2e1e…9ead |
| 2026-08-18 20:37:01Z | IN | +9.1K | $99 | $0.010942 | diagram-scorpion 0xb92f…ff4f | 0x9c04…9225 |
| 2026-08-18 20:36:53Z | IN | +9.1K | $98 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0x51b1…036a |
| 2026-08-18 20:27:45Z | IN | +2.6K | $29 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0x38d1…17ae |
| 2026-08-17 15:57:21Z | OUT | −3.1K | $47 | $0.015032 | diagram-scorpion 0xb92f…ff4f | 0x45e3…f1c4 |
| 2026-08-17 07:10:37Z | IN | +3.1K | $43 | $0.014008 | diagram-scorpion 0xb92f…ff4f | 0x3c7e…ad1a |
| 2026-08-17 02:18:49Z | OUT | −5.0K | $77 | $0.015430 | diagram-scorpion 0xb92f…ff4f | 0xfd04…b170 |
| 2026-08-17 01:06:27Z | IN | +4.1K | $69 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0xe651…c81e |
| 2026-08-17 00:23:17Z | OUT | −1.1K | $16 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x4ad0…2812 |
| 2026-08-16 23:56:01Z | OUT | −16.1K | $182 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x6494…ab22 |
| 2026-08-16 23:47:07Z | IN | +2.3K | $21 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xee0a…a5a3 |
| 2026-08-16 23:43:21Z | IN | +3.7K | $35 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x7239…eb84 |
| 2026-08-16 23:42:43Z | IN | +3.6K | $36 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xec48…db54 |
| 2026-08-16 23:35:09Z | IN | +2.1K | $19 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xc2fb…46e9 |
| 2026-08-16 23:31:55Z | IN | +3.2K | $32 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x0291…3d9d |
| 2026-08-16 23:24:27Z | IN | +908.8 | $11 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0xac6f…31d6 |
| 2026-08-16 22:59:01Z | IN | +313.7 | $3.90 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0xbfeb…aab5 |
| 2026-08-16 22:58:55Z | IN | +484.8 | $5.80 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x60ba…a83c |
| 2026-08-16 22:54:31Z | IN | +955.1 | $13 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x7294…4cc8 |
| 2026-08-16 22:53:23Z | IN | +607.8 | $7.48 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x6764…6286 |
| 2026-08-16 22:04:41Z | OUT | −1.7K | $23 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xf915…aa01 |
| 2026-08-15 19:06:57Z | OUT | −1.7K | $2.19 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x38f5…6828 |
| 2026-08-15 19:01:11Z | IN | +3.3K | $4.66 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x7b5e…02fe |
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.