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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
switch-never 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 13:48:57Z | OUT | −254.6 | $2.25 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0xec0f…4ad5 |
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.
| 2026-08-18 14:18:09Z | IN | +254.6 | $2.92 | $0.011456 | diagram-scorpion 0xb92f…ff4f | 0x7645…3146 |
| 2026-08-18 13:44:37Z | OUT | −377.9 | $4.33 | $0.011447 | diagram-scorpion 0xb92f…ff4f | 0x9652…d9cf |
| 2026-08-17 22:59:45Z | IN | +133.5 | $1.95 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0xf9ce…467a |
| 2026-08-17 22:37:59Z | IN | +118.0 | $1.95 | $0.016540 | diagram-scorpion 0xb92f…ff4f | 0xbcbc…ee82 |
| 2026-08-17 02:50:51Z | IN | +126.4 | $1.90 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0xe3b0…155b |
| 2026-08-17 00:16:25Z | OUT | −524.5 | $5.74 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x12e2…702b |
| 2026-08-17 00:13:03Z | IN | +524.5 | $5.68 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x44f6…ab71 |
| 2026-08-16 23:02:39Z | OUT | −411.2 | $4.98 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x4742…b662 |
| 2026-08-16 22:58:03Z | IN | +411.2 | $4.92 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x5e13…6037 |
| 2026-08-16 22:47:39Z | OUT | −361.6 | $5.16 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xcfec…0fa9 |
| 2026-08-16 22:44:01Z | IN | +361.6 | $5.05 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x8dd7…0cfb |
| 2026-08-16 22:42:29Z | OUT | −554.3 | $7.15 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf9e1…fb09 |
| 2026-08-16 22:39:15Z | IN | +554.3 | $5.87 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x70b6…4a25 |
| 2026-08-16 22:38:55Z | OUT | −821.0 | $8.82 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x32a3…1bc2 |
| 2026-08-16 22:15:01Z | IN | +821.0 | $6.69 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x5b10…5aa1 |
| 2026-08-16 00:10:49Z | OUT | −4.3K | $2.29 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xb72d…a68c |
| 2026-08-16 00:10:43Z | IN | +3.6K | $1.94 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xa3f1…c60f |
| 2026-08-15 19:39:33Z | OUT | −15.6K | $14 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x62bb…0a89 |
| 2026-08-15 18:27:37Z | IN | +16.3K | $14 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x03ce…690e |
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.