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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
turn-yellow 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 | · | · | · | · | · | · | · | −3.8K | · |
| ≈ USD | · | · | · | · | · | · | · | $33 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 12:42:33Z | OUT | −6.2K | $56 | $0.009087 | diagram-scorpion 0xb92f…ff4f | 0xf641…6b17 |
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 12:30:53Z | IN | +2.4K | $23 | $0.009358 | diagram-scorpion 0xb92f…ff4f | 0x2ef7…936a |
| 2026-08-20 06:22:53Z | IN | +3.8K | $41 | $0.010877 | diagram-scorpion 0xb92f…ff4f | 0xb28e…cc3b |
| 2026-08-18 14:43:13Z | OUT | −33.1K | $401 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8cc2…2318 |
| 2026-08-18 04:50:25Z | IN | +288.3 | $3.87 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0xeba4…d496 |
| 2026-08-18 04:45:47Z | IN | +4.6K | $65 | $0.014069 | diagram-scorpion 0xb92f…ff4f | 0xf9dd…e3f2 |
| 2026-08-18 04:10:21Z | IN | +1.5K | $22 | $0.014529 | diagram-scorpion 0xb92f…ff4f | 0x958f…5858 |
| 2026-08-18 03:41:25Z | IN | +11.4K | $166 | $0.014643 | diagram-scorpion 0xb92f…ff4f | 0x2778…0a72 |
| 2026-08-18 02:35:55Z | IN | +4.3K | $53 | $0.012348 | diagram-scorpion 0xb92f…ff4f | 0x6534…6786 |
| 2026-08-18 02:34:03Z | IN | +2.5K | $30 | $0.012170 | diagram-scorpion 0xb92f…ff4f | 0x7f2d…079c |
| 2026-08-18 02:03:39Z | IN | +4.0K | $54 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0x6254…8b04 |
| 2026-08-18 00:24:21Z | OUT | −18.7K | $300 | $0.015983 | diagram-scorpion 0xb92f…ff4f | 0x25d8…6e3c |
| 2026-08-17 23:15:09Z | OUT | −23.4K | $404 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0xd1e8…6e37 |
| 2026-08-17 22:57:39Z | IN | +3.0K | $45 | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0xc453…83df |
| 2026-08-17 22:31:43Z | IN | +1.2K | $19 | $0.016439 | diagram-scorpion 0xb92f…ff4f | 0x416c…3be4 |
| 2026-08-17 22:25:41Z | IN | +25.2K | $395 | $0.015633 | diagram-scorpion 0xb92f…ff4f | 0x4092…3c1d |
| 2026-08-17 21:48:35Z | OUT | −17.3K | $270 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0xa8f9…5303 |
| 2026-08-17 21:31:11Z | OUT | −34.6K | $563 | $0.016298 | diagram-scorpion 0xb92f…ff4f | 0xb749…f02c |
| 2026-08-17 21:23:03Z | OUT | −7.7K | $119 | $0.015483 | diagram-scorpion 0xb92f…ff4f | 0x7d38…960a |
| 2026-08-17 21:11:55Z | IN | +15.6K | $242 | $0.015522 | diagram-scorpion 0xb92f…ff4f | 0xf856…4161 |
| 2026-08-17 20:59:59Z | OUT | −6.8K | $110 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xd235…ac96 |
| 2026-08-17 20:54:23Z | OUT | −21.9K | $317 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x2786…e0b0 |
| 2026-08-17 20:47:47Z | IN | +7.6K | $104 | $0.013737 | diagram-scorpion 0xb92f…ff4f | 0x5731…1529 |
| 2026-08-17 20:42:39Z | IN | +5.8K | $80 | $0.013654 | diagram-scorpion 0xb92f…ff4f | 0x89c8…4b96 |
| 2026-08-17 20:17:31Z | OUT | −8.5K | $120 | $0.014140 | diagram-scorpion 0xb92f…ff4f | 0x2f32…ba91 |
| 2026-08-17 20:11:35Z | IN | +7.4K | $99 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0x6625…7e2c |
| 2026-08-17 19:53:51Z | OUT | −25.8K | $346 | $0.013395 | diagram-scorpion 0xb92f…ff4f | 0x1241…98a9 |
| 2026-08-17 19:37:37Z | OUT | −11.5K | $142 | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0xd107…dc1b |
| 2026-08-17 19:24:01Z | OUT | −13.6K | $198 | $0.014617 | diagram-scorpion 0xb92f…ff4f | 0x2b59…218d |
| 2026-08-17 19:20:39Z | IN | +4.3K | $65 | $0.015193 | diagram-scorpion 0xb92f…ff4f | 0x42a7…dfbd |
| 2026-08-17 19:07:13Z | OUT | −6.6K | $103 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0xe045…c26c |
| 2026-08-17 19:06:57Z | OUT | −7.2K | $112 | $0.015437 | diagram-scorpion 0xb92f…ff4f | 0x2197…f239 |
| 2026-08-17 19:01:39Z | OUT | −22.1K | $304 | $0.013785 | diagram-scorpion 0xb92f…ff4f | 0x5da0…1d31 |
| 2026-08-17 18:49:33Z | IN | +30.2K | $412 | $0.013633 | diagram-scorpion 0xb92f…ff4f | 0x46b4…d144 |
| 2026-08-17 18:37:07Z | IN | +8.5K | $119 | $0.014078 | diagram-scorpion 0xb92f…ff4f | 0x5cf0…1104 |
| 2026-08-17 18:27:27Z | OUT | −13.5K | $214 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0x1bdd…54ab |
| 2026-08-17 18:24:13Z | OUT | −15.0K | $215 | $0.014340 | diagram-scorpion 0xb92f…ff4f | 0x7382…414e |
| 2026-08-17 18:10:35Z | OUT | −3.9K | $52 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x1a58…dc78 |
| 2026-08-17 18:00:47Z | OUT | −17.1K | $219 | $0.012799 | diagram-scorpion 0xb92f…ff4f | 0x0e9c…be36 |
| 2026-08-17 17:06:23Z | OUT | −56.9K | $743 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x5735…c884 |
| 2026-08-17 16:47:41Z | IN | +25.9K | $294 | $0.011322 | diagram-scorpion 0xb92f…ff4f | 0x1d1d…2adc |
| 2026-08-17 15:37:09Z | OUT | −22.4K | $324 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0x5bf4…fda6 |
| 2026-08-17 08:44:03Z | IN | +21.7K | $301 | $0.013857 | diagram-scorpion 0xb92f…ff4f | 0xd438…eacb |
| 2026-08-17 07:23:09Z | IN | +9.3K | $132 | $0.014191 | diagram-scorpion 0xb92f…ff4f | 0x4fbc…0d74 |
| 2026-08-17 05:44:53Z | OUT | −21.5K | $388 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd229…a65d |
| 2026-08-17 05:44:41Z | IN | +9.2K | $166 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xe509…5b6a |
| 2026-08-17 05:43:01Z | IN | +1.1K | $20 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0x940e…a8a8 |
| 2026-08-17 05:42:21Z | OUT | −22.7K | $411 | $0.018097 | diagram-scorpion 0xb92f…ff4f | 0x4b33…36eb |
| 2026-08-17 05:41:49Z | OUT | −25.2K | $456 | $0.018066 | diagram-scorpion 0xb92f…ff4f | 0x6e10…2ad9 |
| 2026-08-17 05:33:33Z | OUT | −28.0K | $490 | $0.017491 | diagram-scorpion 0xb92f…ff4f | 0x989c…2ab5 |
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.