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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
token-conduct 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 02:24:45Z | OUT | −3.8K | $39 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xf242…d93d |
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.
| 2026-08-20 01:47:05Z | IN | +3.8K | $39 | $0.010185 | diagram-scorpion 0xb92f…ff4f | 0x6ca9…de07 |
| 2026-08-17 01:49:33Z | OUT | −10.8K | $149 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x277d…17fe |
| 2026-08-16 23:38:47Z | IN | +1.9K | $19 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x26f8…4d22 |
| 2026-08-16 23:32:09Z | IN | +8.9K | $90 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x57c4…da89 |
| 2026-08-16 23:29:51Z | OUT | −546.2K | $5.0K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xf1f1…cef1 |
| 2026-08-16 17:13:41Z | IN | +23.9K | $19 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xdef9…65c2 |
| 2026-08-16 08:26:17Z | IN | +122.4K | $99 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0x1633…7566 |
| 2026-08-16 08:24:19Z | IN | +20.4K | $15 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0xc439…e75f |
| 2026-08-16 08:13:17Z | OUT | −9.3K | $9.24 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x6a7d…37c3 |
| 2026-08-16 06:55:41Z | IN | +3.9K | $6.82 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x8d68…ff13 |
| 2026-08-16 04:51:19Z | IN | +99.8K | $86 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x2cd8…1cc4 |
| 2026-08-16 04:04:19Z | IN | +44.1K | $38 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x3575…8fa7 |
| 2026-08-16 04:04:07Z | OUT | −46.8K | $41 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xd7ed…5179 |
| 2026-08-16 03:58:11Z | IN | +214.9K | $198 | $0.000920 | diagram-scorpion 0xb92f…ff4f | 0xb98f…f59c |
| 2026-08-16 03:18:21Z | IN | +39.6K | $39 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0xae41…ad0f |
| 2026-08-16 03:01:13Z | IN | +33.2K | $35 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x2c10…fee1 |
| 2026-08-15 23:02:27Z | OUT | −148.4K | $47 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0xca51…bd3a |
| 2026-08-15 21:31:49Z | IN | +148.4K | $76 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xa885…d382 |
| 2026-08-15 21:11:09Z | OUT | −551.7K | $221 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x976e…bec3 |
| 2026-08-15 21:06:49Z | IN | +551.7K | $204 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0x971e…c196 |
| 2026-08-15 20:56:01Z | OUT | −444.4K | $207 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x085e…50da |
| 2026-08-15 20:53:49Z | IN | +444.4K | $225 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x0bb4…59f7 |
| 2026-08-15 20:50:13Z | OUT | −474.9K | $238 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xcb66…9076 |
| 2026-08-15 19:30:57Z | IN | +55.9K | $50 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x1ae4…704e |
| 2026-08-15 19:09:33Z | IN | +384.0K | $545 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x5f45…d6e5 |
| 2026-08-15 19:03:51Z | IN | +35.0K | $45 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x4c61…bd11 |
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.