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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
disagree-maze 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 | · | · | · | · | · | · | +335.9K | +335.9K | +335.9K |
| ≈ USD | · | · | · | · | · | · | $10.7K | $10.7K | $10.7K |
| Rank | · | ↓2 | ↓1 | ↓2 | ↓7 | ↓7 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:03:03Z | IN | +167.4K | $5.9K | $0.035286 | diagram-scorpion 0xb92f…ff4f | 0xb364…8def |
| new |
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.
| 2026-08-22 12:02:57Z | IN | +168.5K | $5.9K | $0.035106 | diagram-scorpion 0xb92f…ff4f | 0x24f1…5935 |
| 2026-08-17 22:47:39Z | OUT | −259.5K | $3.8K | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0xbfab…1f9d |
| 2026-08-17 22:47:33Z | OUT | −259.5K | $3.8K | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x9c2f…2693 |
| 2026-08-17 22:47:23Z | OUT | −173.0K | $2.6K | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x49c9…da6d |
| 2026-08-17 22:47:09Z | OUT | −230.7K | $3.4K | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x120b…77c0 |
| 2026-08-17 18:18:11Z | IN | +457.2K | $6.4K | $0.013998 | diagram-scorpion 0xb92f…ff4f | 0x1fee…2b62 |
| 2026-08-17 18:18:03Z | IN | +465.6K | $6.5K | $0.013998 | diagram-scorpion 0xb92f…ff4f | 0xbaf7…80f5 |
| 2026-08-17 02:33:05Z | OUT | −365.8K | $5.1K | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0xcbde…f6be |
| 2026-08-17 02:32:57Z | OUT | −365.8K | $5.1K | $0.013903 | diagram-scorpion 0xb92f…ff4f | 0x82db…cedf |
| 2026-08-17 00:58:31Z | IN | +67.9K | $992 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6734…dd37 |
| 2026-08-17 00:32:53Z | IN | +31.6K | $496 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xae2a…92b1 |
| 2026-08-17 00:32:43Z | IN | +31.7K | $496 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc5f8…9118 |
| 2026-08-17 00:32:35Z | IN | +31.6K | $496 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4633…21b2 |
| 2026-08-17 00:32:01Z | IN | +34.5K | $541 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb499…03f3 |
| 2026-08-17 00:31:01Z | IN | +32.7K | $490 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x4492…d9a9 |
| 2026-08-17 00:30:45Z | IN | +33.8K | $510 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xfd1c…4750 |
| 2026-08-17 00:30:27Z | IN | +34.0K | $512 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xd830…5c12 |
| 2026-08-17 00:25:03Z | IN | +30.3K | $415 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x83ad…a6cb |
| 2026-08-17 00:23:45Z | IN | +36.0K | $509 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xab35…9d9d |
| 2026-08-17 00:23:37Z | IN | +36.6K | $517 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x5897…56b5 |
| 2026-08-17 00:23:19Z | IN | +33.9K | $479 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x446f…2e2c |
| 2026-08-17 00:20:55Z | IN | +41.3K | $497 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xa133…8a97 |
| 2026-08-17 00:18:29Z | IN | +83.6K | $940 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xa494…b908 |
| 2026-08-17 00:17:59Z | IN | +83.6K | $1.0K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x0456…7bde |
| 2026-08-17 00:17:47Z | IN | +88.3K | $1.1K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xfe8e…b044 |
| 2026-08-17 00:06:23Z | OUT | −523.8K | $5.6K | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x4e9f…4c83 |
| 2026-08-16 23:31:53Z | IN | +253.9K | $2.6K | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x03d1…0acf |
| 2026-08-16 23:31:43Z | IN | +132.7K | $1.4K | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x5fdd…43c2 |
| 2026-08-16 23:31:33Z | IN | +137.2K | $1.4K | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x4cbc…1dd1 |
| 2026-08-16 22:44:43Z | OUT | −403.3K | $5.6K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb330…050b |
| 2026-08-16 22:17:47Z | IN | +53.9K | $489 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x56d2…1535 |
| 2026-08-16 22:15:49Z | IN | +105.8K | $862 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1159…3c7c |
| 2026-08-16 22:15:17Z | IN | +126.2K | $1.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x07ec…483e |
| 2026-08-16 22:14:23Z | IN | +117.4K | $904 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xbf16…2e7c |
| 2026-08-16 22:12:35Z | OUT | −388.3K | $2.9K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xa210…8880 |
| 2026-08-16 22:09:19Z | IN | +54.4K | $836 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc3a2…571e |
| 2026-08-16 22:08:43Z | IN | +63.1K | $1.0K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa32d…d5ef |
| 2026-08-16 22:08:35Z | IN | +58.2K | $936 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4e1b…a51b |
| 2026-08-16 22:08:25Z | IN | +59.2K | $952 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x9e80…c562 |
| 2026-08-16 22:07:55Z | IN | +28.7K | $450 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x460f…0566 |
| 2026-08-16 22:07:27Z | IN | +29.4K | $461 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4ad7…ca39 |
| 2026-08-16 22:07:17Z | IN | +28.7K | $450 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x17c3…99b4 |
| 2026-08-16 22:05:57Z | IN | +66.6K | $975 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb9c5…cff7 |
| 2026-08-16 06:28:19Z | OUT | −1.17M | $1.4K | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x9013…393f |
| 2026-08-16 06:27:09Z | IN | +1.17M | $1.6K | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0xb87e…d590 |
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.