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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
duck-answer 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 08:26:23Z | OUT | −22.3K | $323 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf7ea…1494 |
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 08:26:13Z | OUT | −22.3K | $323 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa019…b568 |
| 2026-08-18 08:26:03Z | OUT | −44.6K | $646 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xb961…8a9b |
| 2026-08-18 08:25:55Z | OUT | −89.2K | $1.3K | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0xe05b…c358 |
| 2026-08-18 07:41:41Z | OUT | −59.5K | $913 | $0.015344 | diagram-scorpion 0xb92f…ff4f | 0x492c…2b6a |
| 2026-08-18 07:38:23Z | OUT | −79.3K | $1.2K | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0x26a7…db7d |
| 2026-08-18 06:13:39Z | IN | +97.3K | $1.3K | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x32ce…eb7c |
| 2026-08-18 06:13:23Z | IN | +73.0K | $961 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xfe0a…e700 |
| 2026-08-18 06:12:57Z | IN | +73.3K | $986 | $0.013449 | diagram-scorpion 0xb92f…ff4f | 0x8aae…b34b |
| 2026-08-18 06:12:43Z | IN | +73.6K | $990 | $0.013449 | diagram-scorpion 0xb92f…ff4f | 0xa252…7568 |
| 2026-08-17 16:19:15Z | OUT | −137.6K | $1.7K | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x7970…3cc4 |
| 2026-08-17 15:58:59Z | OUT | −137.6K | $1.9K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x18b1…5dc4 |
| 2026-08-17 15:54:01Z | IN | +148.4K | $2.2K | $0.014867 | diagram-scorpion 0xb92f…ff4f | 0xe524…2b91 |
| 2026-08-17 15:15:31Z | OUT | −126.9K | $2.2K | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x9ba8…170d |
| 2026-08-17 14:47:23Z | OUT | −172.6K | $2.6K | $0.014860 | diagram-scorpion 0xb92f…ff4f | 0x88a0…ff83 |
| 2026-08-17 14:43:35Z | OUT | −17.8K | $270 | $0.015185 | diagram-scorpion 0xb92f…ff4f | 0x75ce…2695 |
| 2026-08-17 14:32:05Z | OUT | −49.3K | $709 | $0.014359 | diagram-scorpion 0xb92f…ff4f | 0x8d92…f082 |
| 2026-08-17 13:19:39Z | OUT | −101.0K | $1.4K | $0.013885 | diagram-scorpion 0xb92f…ff4f | 0x138b…6f49 |
| 2026-08-17 03:13:55Z | IN | +30.0K | $388 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0xe6a5…7059 |
| 2026-08-17 03:13:25Z | IN | +30.0K | $387 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0x852c…3132 |
| 2026-08-17 03:13:09Z | IN | +61.5K | $793 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0x456e…067e |
| 2026-08-17 03:01:39Z | IN | +221.8K | $3.1K | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x5473…9abe |
| 2026-08-17 01:34:11Z | IN | +63.9K | $994 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x67a7…81d6 |
| 2026-08-17 01:05:37Z | OUT | −187.4K | $3.2K | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xf1d7…1ff6 |
| 2026-08-17 01:03:09Z | OUT | −124.9K | $2.2K | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xc7d9…3c88 |
| 2026-08-17 01:02:55Z | OUT | −166.5K | $2.8K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x5496…e16a |
| 2026-08-17 00:32:47Z | OUT | −74.0K | $1.2K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x934e…ac1f |
| 2026-08-17 00:32:25Z | OUT | −82.2K | $1.3K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x86f7…05c0 |
| 2026-08-17 00:31:03Z | OUT | −91.4K | $1.4K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x662b…0354 |
| 2026-08-17 00:27:09Z | OUT | −304.6K | $4.2K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe6fe…860c |
| 2026-08-17 00:23:13Z | OUT | −406.1K | $5.7K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x2fde…7dee |
| 2026-08-16 23:13:31Z | IN | +62.1K | $685 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xef51…b398 |
| 2026-08-16 23:12:13Z | IN | +84.9K | $949 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x8af9…2f71 |
| 2026-08-16 23:12:01Z | IN | +85.8K | $960 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xf92a…6e02 |
| 2026-08-16 22:54:07Z | IN | +154.6K | $2.0K | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xabc4…601e |
| 2026-08-16 22:44:03Z | OUT | −412.4K | $5.8K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x7af8…5b30 |
| 2026-08-16 18:24:55Z | IN | +700.0K | $752 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x0d52…71f0 |
| 2026-08-16 18:24:45Z | IN | +949.6K | $1.0K | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x3f01…d011 |
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.