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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
expire-cluster 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 | · | · | · | · | · | · | · | +3.2K | −2.2K |
| ≈ USD | · | · | · | · | · | · | · | $95 | $63 |
| Rank | · | ↓5 | ↓6 | ↓6 | ↓25 | ↓39 | ↓69 | ↓61 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 18:36:59Z | IN | +1.4K | $42 | $0.029995 | diagram-scorpion 0xb92f…ff4f | 0xa847…0539 |
| ↓268 |
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.
| 2026-08-22 17:48:43Z | IN | +1.9K | $56 | $0.030062 | diagram-scorpion 0xb92f…ff4f | 0x3273…6e4f |
| 2026-08-22 08:15:51Z | OUT | −5.4K | $177 | $0.032739 | diagram-scorpion 0xb92f…ff4f | 0x738c…967f |
| 2026-08-21 21:34:51Z | IN | +680.1 | $20 | $0.029330 | diagram-scorpion 0xb92f…ff4f | 0xd4ae…e123 |
| 2026-08-21 21:28:51Z | OUT | −678.5 | $20 | $0.029588 | diagram-scorpion 0xb92f…ff4f | 0xac16…1041 |
| 2026-08-18 12:03:59Z | IN | +2.1K | $30 | $0.013963 | diagram-scorpion 0xb92f…ff4f | 0x0553…88e6 |
| 2026-08-18 11:42:45Z | OUT | −3.6K | $50 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0x8b93…8456 |
| 2026-08-18 08:57:49Z | OUT | −857.7 | $13 | $0.015170 | diagram-scorpion 0xb92f…ff4f | 0xda0f…5613 |
| 2026-08-17 22:40:41Z | IN | +53.6K | $861 | $0.016056 | diagram-scorpion 0xb92f…ff4f | 0x8d7b…3d67 |
| 2026-08-17 22:35:25Z | OUT | −54.3K | $879 | $0.016208 | diagram-scorpion 0xb92f…ff4f | 0x2134…516f |
| 2026-08-17 22:33:45Z | IN | +480.3 | $7.89 | $0.016430 | diagram-scorpion 0xb92f…ff4f | 0xabae…9172 |
| 2026-08-17 22:23:23Z | OUT | −632.6 | $9.90 | $0.015645 | diagram-scorpion 0xb92f…ff4f | 0x2018…3307 |
| 2026-08-17 21:29:21Z | IN | +647.1 | $10 | $0.016112 | diagram-scorpion 0xb92f…ff4f | 0xba0b…7317 |
| 2026-08-17 21:17:39Z | OUT | −1.4K | $20 | $0.014839 | diagram-scorpion 0xb92f…ff4f | 0x249f…37d5 |
| 2026-08-17 21:06:03Z | IN | +55.1K | $814 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x4a78…1c8b |
| 2026-08-17 20:58:19Z | OUT | −44.2K | $754 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0x88ca…0659 |
| 2026-08-17 15:43:21Z | IN | +17.6K | $249 | $0.014101 | diagram-scorpion 0xb92f…ff4f | 0x94a2…38fb |
| 2026-08-16 23:09:09Z | IN | +2.9K | $37 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x6906…983b |
| 2026-08-16 22:56:15Z | OUT | −3.9K | $51 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x3f48…5bea |
| 2026-08-16 22:40:07Z | IN | +18.6K | $233 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6b92…8713 |
| 2026-08-16 22:34:41Z | IN | +9.1K | $101 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc849…6fa8 |
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.