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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
student-analyst 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 | · | · | · | · | · | · | · | · | −15.3K |
| ≈ USD | · | · | · | · | · | · | · | · | $144 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:07:57Z | OUT | −15.3K | $138 | $0.008973 | diagram-scorpion 0xb92f…ff4f | 0xe188…4585 |
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 16:06:17Z | OUT | −8.2K | $95 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0xd44b…7155 |
| 2026-08-18 13:01:13Z | OUT | −7.8K | $99 | $0.012579 | diagram-scorpion 0xb92f…ff4f | 0x3496…5a83 |
| 2026-08-18 08:29:45Z | OUT | −1.5K | $22 | $0.014388 | diagram-scorpion 0xb92f…ff4f | 0x9cb1…19a2 |
| 2026-08-17 19:28:55Z | IN | +5.6K | $74 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x6e5b…0203 |
| 2026-08-17 18:55:01Z | IN | +5.4K | $73 | $0.013540 | diagram-scorpion 0xb92f…ff4f | 0xff82…e6ef |
| 2026-08-17 18:47:19Z | IN | +5.4K | $72 | $0.013412 | diagram-scorpion 0xb92f…ff4f | 0xe072…60f6 |
| 2026-08-17 18:11:47Z | IN | +4.5K | $61 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0xb07d…689d |
| 2026-08-17 17:22:47Z | IN | +3.4K | $47 | $0.013709 | diagram-scorpion 0xb92f…ff4f | 0x2e40…2f7a |
| 2026-08-17 16:23:33Z | OUT | −8.5K | $103 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0xf134…e71c |
| 2026-08-17 15:40:57Z | OUT | −1.9K | $26 | $0.013543 | diagram-scorpion 0xb92f…ff4f | 0x6603…f788 |
| 2026-08-17 15:38:45Z | IN | +2.6K | $35 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x8505…cb4b |
| 2026-08-17 12:04:09Z | OUT | −6.9K | $100 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0xf322…065f |
| 2026-08-16 22:22:01Z | IN | +1.1K | $9.50 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x9f3a…64d8 |
| 2026-08-16 22:21:59Z | IN | +1.1K | $9.81 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xe1e5…59d8 |
| 2026-08-16 22:15:51Z | IN | +1.1K | $8.63 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x8abd…252c |
| 2026-08-16 22:15:49Z | IN | +1.0K | $8.17 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa464…5dcd |
| 2026-08-16 22:15:17Z | IN | +1.2K | $9.76 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x9c81…f4b4 |
| 2026-08-16 22:02:59Z | OUT | −6.0K | $91 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x2425…bf97 |
| 2026-08-16 21:53:17Z | IN | +23.9K | $33 | $0.001401 | diagram-scorpion 0xb92f…ff4f | 0xf230…6627 |
| 2026-08-15 19:36:33Z | OUT | −129.6K | $117 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x32a3…f77a |
| 2026-08-15 19:35:07Z | IN | +64.6K | $65 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x10f4…7214 |
| 2026-08-15 19:35:01Z | IN | +65.0K | $65 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xbd74…dd3c |
| 2026-08-15 19:20:17Z | OUT | −131.0K | $121 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x6c09…0d84 |
| 2026-08-15 19:19:49Z | IN | +65.3K | $68 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x34f9…13e6 |
| 2026-08-15 19:18:15Z | IN | +65.7K | $75 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x335b…b848 |
| 2026-08-15 19:17:25Z | OUT | −326.7K | $358 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x63b7…56c0 |
| 2026-08-15 19:13:33Z | IN | +67.3K | $80 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xfa02…d37e |
| 2026-08-15 19:11:37Z | IN | +52.9K | $67 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x664a…8e66 |
| 2026-08-15 18:58:05Z | IN | +56.8K | $77 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x7eae…656d |
| 2026-08-15 18:53:55Z | IN | +72.2K | $74 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0x0958…55f4 |
| 2026-08-15 18:52:57Z | IN | +77.4K | $74 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0x68d9…3c38 |
| 2026-08-15 18:52:17Z | OUT | −243.2K | $232 | $0.000955 | diagram-scorpion 0xb92f…ff4f | 0xfa54…7a49 |
| 2026-08-15 18:50:35Z | IN | +79.8K | $79 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x43d6…2c4d |
| 2026-08-15 18:49:41Z | IN | +82.4K | $69 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x62c1…2323 |
| 2026-08-15 18:49:19Z | IN | +81.0K | $68 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xd30d…fc89 |
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.