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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
bachelor-odor 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 19:01:09Z | OUT | −93.4 | $2.45 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0xa8ca…d395 |
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 18:58:25Z | IN | +93.4 | $2.21 | $0.023724 | diagram-scorpion 0xb92f…ff4f | 0xc031…0cec |
| 2026-08-18 11:35:17Z | OUT | −500.0 | $6.61 | $0.013218 | diagram-scorpion 0xb92f…ff4f | 0xcc13…3c0c |
| 2026-08-18 07:23:41Z | OUT | −453.0 | $6.44 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x9000…355f |
| 2026-08-17 23:23:51Z | IN | +301.9 | $5.04 | $0.016709 | diagram-scorpion 0xb92f…ff4f | 0x9388…fd06 |
| 2026-08-17 23:20:55Z | OUT | −296.2 | $5.19 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0x7647…7237 |
| 2026-08-17 23:16:19Z | IN | +282.7 | $4.79 | $0.016943 | diagram-scorpion 0xb92f…ff4f | 0xfc68…03eb |
| 2026-08-17 23:05:31Z | OUT | −497.3 | $7.48 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc439…4f74 |
| 2026-08-17 21:18:25Z | IN | +1.2K | $17 | $0.014765 | diagram-scorpion 0xb92f…ff4f | 0x2f1c…d4db |
| 2026-08-17 17:32:41Z | OUT | −364.7 | $4.69 | $0.012849 | diagram-scorpion 0xb92f…ff4f | 0x1f69…b4f1 |
| 2026-08-17 17:32:11Z | OUT | −383.3 | $4.93 | $0.012849 | diagram-scorpion 0xb92f…ff4f | 0x2d4b…37a8 |
| 2026-08-17 17:29:33Z | OUT | −372.2 | $4.94 | $0.013285 | diagram-scorpion 0xb92f…ff4f | 0x41bb…0e31 |
| 2026-08-17 17:09:51Z | IN | +224.6 | $2.94 | $0.013109 | diagram-scorpion 0xb92f…ff4f | 0x115f…5e6f |
| 2026-08-17 17:01:29Z | OUT | −2.1K | $25 | $0.011868 | diagram-scorpion 0xb92f…ff4f | 0xbe22…3ba6 |
| 2026-08-17 16:55:59Z | IN | +801.8 | $9.99 | $0.012456 | diagram-scorpion 0xb92f…ff4f | 0x1ca2…e25b |
| 2026-08-17 16:45:41Z | OUT | −2.3K | $25 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xea27…4fa2 |
| 2026-08-17 16:05:25Z | IN | +487.2 | $6.31 | $0.012954 | diagram-scorpion 0xb92f…ff4f | 0x294b…a552 |
| 2026-08-17 13:17:01Z | IN | +339.9 | $4.80 | $0.014123 | diagram-scorpion 0xb92f…ff4f | 0x285f…9fa2 |
| 2026-08-17 12:26:15Z | IN | +372.2 | $5.93 | $0.015941 | diagram-scorpion 0xb92f…ff4f | 0x9237…ed23 |
| 2026-08-17 08:28:53Z | IN | +731.8 | $10 | $0.013830 | diagram-scorpion 0xb92f…ff4f | 0xd34c…6f87 |
| 2026-08-17 07:10:25Z | OUT | −1.2K | $17 | $0.014008 | diagram-scorpion 0xb92f…ff4f | 0x168e…61b4 |
| 2026-08-17 07:04:39Z | OUT | −3.8K | $56 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0x54da…e1f2 |
| 2026-08-16 10:10:09Z | IN | +7.5K | $5.24 | $0.000694 | diagram-scorpion 0xb92f…ff4f | 0x0029…3f3a |
| 2026-08-16 07:52:53Z | OUT | −2.6K | $3.25 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xdb25…2b2e |
| 2026-08-16 07:09:15Z | OUT | −2.6K | $4.48 | $0.001693 | diagram-scorpion 0xb92f…ff4f | 0x7ce8…337c |
| 2026-08-16 07:02:07Z | IN | +5.3K | $10 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x1142…af7b |
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.