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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
edge-subject 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 05:43:11Z | OUT | −292.4 | $8.22 | $0.028117 | diagram-scorpion 0xb92f…ff4f | 0xdb59…44dc |
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 04:55:51Z | IN | +292.4 | $9.83 | $0.033632 | diagram-scorpion 0xb92f…ff4f | 0x4c45…704a |
| 2026-08-19 13:33:43Z | OUT | −2.3K | $20 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0xb0c6…8123 |
| 2026-08-19 13:33:13Z | IN | +2.3K | $20 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0xf414…9c19 |
| 2026-08-19 04:21:11Z | OUT | −2.4K | $20 | $0.008111 | diagram-scorpion 0xb92f…ff4f | 0x2559…37fb |
| 2026-08-19 04:15:51Z | IN | +2.4K | $20 | $0.008195 | diagram-scorpion 0xb92f…ff4f | 0x4da8…e7c5 |
| 2026-08-18 03:45:03Z | OUT | −346.9 | $4.99 | $0.014395 | diagram-scorpion 0xb92f…ff4f | 0xf126…c333 |
| 2026-08-17 21:59:29Z | IN | +164.3 | $2.94 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x7f98…c9fc |
| 2026-08-17 21:03:39Z | IN | +182.6 | $2.97 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x30a8…01f5 |
| 2026-08-17 21:01:01Z | OUT | −338.9 | $5.56 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x206e…6b65 |
| 2026-08-17 20:57:17Z | IN | +338.9 | $5.37 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0xdfaf…3fbb |
| 2026-08-17 15:11:21Z | OUT | −240.8 | $4.20 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0xde19…3b22 |
| 2026-08-17 12:22:55Z | IN | +240.8 | $3.88 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x7b44…9759 |
| 2026-08-17 04:38:29Z | OUT | −164.7 | $2.60 | $0.015775 | diagram-scorpion 0xb92f…ff4f | 0x087c…6a71 |
| 2026-08-17 01:05:51Z | IN | +164.7 | $2.86 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xa79a…bebf |
| 2026-08-17 01:04:25Z | OUT | −235.9 | $4.18 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xc99b…fc7d |
| 2026-08-17 01:03:45Z | IN | +235.9 | $4.19 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x4ed2…be69 |
| 2026-08-17 00:19:59Z | OUT | −163.5 | $1.98 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x8578…0185 |
| 2026-08-17 00:02:13Z | IN | +163.5 | $1.88 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x8258…d326 |
| 2026-08-16 23:12:03Z | OUT | −736.4 | $8.24 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x98cc…0e6e |
| 2026-08-16 23:06:47Z | IN | +612.2 | $9.16 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x9ef6…57c3 |
| 2026-08-16 22:46:59Z | IN | +124.3 | $1.90 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x8809…dc8e |
| 2026-08-16 22:46:25Z | OUT | −312.7 | $4.79 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xc2d2…30a7 |
| 2026-08-16 22:42:59Z | IN | +312.7 | $4.03 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf74b…b5cf |
| 2026-08-16 22:42:35Z | OUT | −209.5 | $2.70 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x32b9…4437 |
| 2026-08-16 22:41:09Z | IN | +209.5 | $2.66 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb7d7…d3e6 |
| 2026-08-16 22:39:41Z | OUT | −465.8 | $4.93 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xad04…d904 |
| 2026-08-16 22:10:05Z | IN | +173.8 | $2.88 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa0a1…9121 |
| 2026-08-16 22:09:31Z | IN | +292.0 | $4.49 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9f97…73dd |
| 2026-08-16 22:05:23Z | OUT | −486.6 | $7.13 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xbb0b…9e33 |
| 2026-08-16 22:02:37Z | IN | +168.4 | $2.57 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x91cf…359a |
| 2026-08-16 22:01:01Z | IN | +318.3 | $4.85 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8141…e27b |
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.