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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
another-zone 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 | · | · | · | · | · | −3.0K | −3.0K | −3.0K | −3.0K |
| ≈ USD | · | · | · | · | · | $27 | $27 | $27 | $27 |
| Rank | ↓6 | ↓13 | ↓15 | ↓40 | ↓52 | ↓733 | ↓789 | ↓893 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:52:17Z | OUT | −3.0K | $30 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xde5d…d9b6 |
| ↓1046 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 00:38:55Z | IN | +6.0K | $99 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x277d…edcd |
| 2026-08-17 21:32:51Z | OUT | −1.2K | $20 | $0.016162 | diagram-scorpion 0xb92f…ff4f | 0xb93e…8e8e |
| 2026-08-17 21:30:17Z | OUT | −9.3K | $154 | $0.016598 | diagram-scorpion 0xb92f…ff4f | 0x1bc2…9cc1 |
| 2026-08-17 21:06:41Z | IN | +8.9K | $132 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x3df8…7209 |
| 2026-08-17 20:58:37Z | OUT | −1.6K | $28 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0x38db…84ef |
| 2026-08-17 13:40:01Z | IN | +1.1K | $15 | $0.013844 | diagram-scorpion 0xb92f…ff4f | 0x9920…864f |
| 2026-08-17 10:33:13Z | IN | +388.5 | $4.66 | $0.011997 | diagram-scorpion 0xb92f…ff4f | 0xc56d…5744 |
| 2026-08-17 08:53:21Z | IN | +1.8K | $25 | $0.014038 | diagram-scorpion 0xb92f…ff4f | 0x75b9…9933 |
| 2026-08-17 00:45:25Z | OUT | −432.1 | $6.08 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x0b3d…a870 |
| 2026-08-17 00:39:49Z | IN | +432.1 | $5.95 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x3a5a…11c7 |
| 2026-08-15 20:07:23Z | OUT | −138.6K | $94 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0x1e96…4b55 |
| 2026-08-15 20:00:41Z | IN | +138.6K | $90 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x3fcd…e3ed |
| 2026-08-15 19:43:57Z | OUT | −92.7K | $75 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x251f…09c8 |
| 2026-08-15 19:41:23Z | IN | +92.7K | $72 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x1230…3786 |
| 2026-08-15 19:36:49Z | OUT | −82.4K | $75 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x5a06…c8c2 |
| 2026-08-15 19:24:47Z | IN | +82.4K | $57 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x9861…da75 |
| 2026-08-15 19:02:39Z | OUT | −42.6K | $57 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x2c9a…90b1 |
| 2026-08-15 18:44:41Z | IN | +42.6K | $43 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x97d1…f200 |
| 2026-08-15 18:33:49Z | OUT | −51.8K | $42 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x0bed…9cea |
| 2026-08-15 18:20:55Z | IN | +51.8K | $27 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x9f99…e400 |
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.