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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ill-fold 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 | · | · | · | · | · | · | · | +18.9K | +18.9K |
| ≈ USD | · | · | · | · | · | · | · | $167 | $167 |
| Rank | ↓5 | ↓9 | ↓11 | ↓13 | ↓16 | ↓33 | ↓49 | ↑39 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 14:40:21Z | IN | +7.9K | $72 | $0.009155 | diagram-scorpion 0xb92f…ff4f | 0x64b9…4a2d |
| ↓14 |
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 14:35:29Z | IN | +11.0K | $103 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x569e…bfcf |
| 2026-08-19 15:52:33Z | IN | +9.1K | $79 | $0.008622 | diagram-scorpion 0xb92f…ff4f | 0xfda3…3d34 |
| 2026-08-19 06:40:35Z | IN | +11.7K | $105 | $0.008987 | diagram-scorpion 0xb92f…ff4f | 0x2c6e…ac83 |
| 2026-08-18 22:31:41Z | IN | +4.4K | $48 | $0.010833 | diagram-scorpion 0xb92f…ff4f | 0xde57…cb8c |
| 2026-08-18 22:31:37Z | IN | +4.4K | $48 | $0.010833 | diagram-scorpion 0xb92f…ff4f | 0x740e…a2f5 |
| 2026-08-18 20:20:13Z | OUT | −1.3K | $13 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x4c86…dcb5 |
| 2026-08-18 17:50:57Z | IN | +4.5K | $56 | $0.012665 | diagram-scorpion 0xb92f…ff4f | 0x137a…03b0 |
| 2026-08-18 16:47:27Z | OUT | −2.1K | $25 | $0.012080 | diagram-scorpion 0xb92f…ff4f | 0xd44e…d4b6 |
| 2026-08-18 12:06:53Z | OUT | −2.8K | $39 | $0.013829 | diagram-scorpion 0xb92f…ff4f | 0x4067…e673 |
| 2026-08-18 03:47:57Z | OUT | −1.4K | $20 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0xb3a8…ef40 |
| 2026-08-18 02:27:19Z | OUT | −4.8K | $59 | $0.012380 | diagram-scorpion 0xb92f…ff4f | 0xc6fd…c08c |
| 2026-08-17 15:32:35Z | OUT | −1.1K | $19 | $0.016608 | diagram-scorpion 0xb92f…ff4f | 0xed4f…4de6 |
| 2026-08-16 22:14:45Z | OUT | −16.6K | $128 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc3a9…15eb |
| 2026-08-16 17:43:25Z | OUT | −66.5K | $93 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x963d…3ef6 |
| 2026-08-16 15:12:53Z | IN | +30.7K | $14 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0xd2a6…0845 |
| 2026-08-16 15:12:19Z | IN | +21.6K | $9.78 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0xe8d1…97fd |
| 2026-08-16 15:01:53Z | OUT | −26.9K | $12 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x6f3b…5e84 |
| 2026-08-16 14:58:51Z | OUT | −35.8K | $15 | $0.000414 | diagram-scorpion 0xb92f…ff4f | 0x7ef2…8eec |
| 2026-08-16 11:34:55Z | IN | +143.3K | $99 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0xdbd5…80dc |
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.