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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
what-report 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 19:49:31Z | OUT | −18.4K | $485 | $0.026314 | diagram-scorpion 0xb92f…ff4f | 0x8a24…e0aa |
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 19:30:45Z | IN | +18.4K | $491 | $0.026630 | diagram-scorpion 0xb92f…ff4f | 0xbf88…2570 |
| 2026-08-21 19:20:07Z | OUT | −10.3K | $285 | $0.027622 | diagram-scorpion 0xb92f…ff4f | 0xa58e…4a63 |
| 2026-08-21 19:10:49Z | IN | +3.7K | $100 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x41fb…bb8c |
| 2026-08-21 19:04:55Z | IN | +3.2K | $97 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x1a8e…445c |
| 2026-08-21 18:59:57Z | IN | +3.4K | $103 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x1513…4dcf |
| 2026-08-16 22:02:41Z | OUT | −29.7K | $453 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x1c9a…5381 |
| 2026-08-16 22:01:47Z | IN | +15.7K | $239 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe73c…e3ed |
| 2026-08-16 22:01:31Z | IN | +14.0K | $213 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x4bfb…c109 |
| 2026-08-16 20:36:39Z | OUT | −69.3K | $89 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xa50e…b8e3 |
| 2026-08-16 20:35:17Z | IN | +69.3K | $112 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x7258…8c05 |
| 2026-08-16 19:22:25Z | OUT | −285.1K | $258 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xd3d7…6490 |
| 2026-08-16 17:45:41Z | IN | +155.8K | $203 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x76b2…83b2 |
| 2026-08-16 17:42:37Z | IN | +72.1K | $104 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x944e…ace1 |
| 2026-08-16 17:39:15Z | IN | +57.3K | $84 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xc13c…6af4 |
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.