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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
easily-prepare 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 | · | · | · | · | −2.5K | −2.5K | −216.6 | −216.6 | +219.1 |
| ≈ USD | · | · | · | · | $20 | $20 | $1.80 | $1.80 | $1.82 |
| Rank | ↓2 | ↓6 | ↓8 | ↓30 | ↓1932 | ↓2011 | ↓919 | ↓1017 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 16:32:43Z | OUT | −2.5K | $20 | $0.008159 | diagram-scorpion 0xb92f…ff4f | 0xbc5a…581f |
| ↓417 |
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.
| 2026-08-19 12:20:37Z | IN | +2.5K | $23 | $0.009423 | diagram-scorpion 0xb92f…ff4f | 0x0ce6…a45a |
| 2026-08-19 11:56:41Z | OUT | −228.3 | $1.99 | $0.008721 | diagram-scorpion 0xb92f…ff4f | 0x32db…5f6f |
| 2026-08-19 03:17:39Z | IN | +1.1K | $9.45 | $0.008411 | diagram-scorpion 0xb92f…ff4f | 0x2184…7154 |
| 2026-08-18 18:18:29Z | OUT | −687.7 | $9.05 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x44ad…94c8 |
| 2026-08-17 08:18:09Z | IN | +705.9 | $9.88 | $0.013992 | diagram-scorpion 0xb92f…ff4f | 0x79a6…ecfe |
| 2026-08-17 02:14:41Z | OUT | −1.3K | $17 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x17ca…feab |
| 2026-08-17 01:44:01Z | IN | +640.8 | $9.58 | $0.014949 | diagram-scorpion 0xb92f…ff4f | 0x2aea…959f |
| 2026-08-17 01:20:55Z | IN | +223.9 | $3.79 | $0.016923 | diagram-scorpion 0xb92f…ff4f | 0x083e…fc51 |
| 2026-08-17 00:58:39Z | IN | +318.3 | $4.65 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xbefb…08b4 |
| 2026-08-17 00:37:59Z | OUT | −2.9K | $40 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x4cb9…e2bf |
| 2026-08-17 00:36:47Z | IN | +238.1 | $3.82 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xc1a3…d093 |
| 2026-08-17 00:23:21Z | IN | +537.3 | $7.59 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x600d…195d |
| 2026-08-17 00:21:19Z | IN | +400.6 | $4.87 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xa81c…69c8 |
| 2026-08-17 00:01:29Z | IN | +416.2 | $4.99 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x7a92…487e |
| 2026-08-16 23:56:35Z | IN | +427.1 | $4.83 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xc789…c155 |
| 2026-08-16 23:53:25Z | IN | +464.5 | $4.89 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x18e5…00d2 |
| 2026-08-16 23:46:45Z | IN | +516.6 | $4.88 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x28f5…aa29 |
| 2026-08-16 23:43:09Z | OUT | −2.0K | $19 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x4486…400f |
| 2026-08-16 23:39:05Z | IN | +464.2 | $4.85 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x4f57…5a5c |
| 2026-08-16 23:33:49Z | IN | +499.4 | $4.60 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x3159…5162 |
| 2026-08-16 23:13:53Z | IN | +433.0 | $4.77 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x95e5…6203 |
| 2026-08-16 23:11:27Z | IN | +310.0 | $3.52 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x7fde…d29c |
| 2026-08-16 23:06:57Z | IN | +278.1 | $4.16 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xa316…e55e |
| 2026-08-16 23:05:33Z | OUT | −1.1K | $17 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5b61…5122 |
| 2026-08-16 23:04:49Z | IN | +376.6 | $4.91 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xbb68…da88 |
| 2026-08-16 23:03:31Z | IN | +140.9 | $1.85 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x773c…4bab |
| 2026-08-16 22:54:39Z | IN | +341.4 | $4.52 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0xd5a3…f79e |
| 2026-08-16 22:47:45Z | OUT | −1.7K | $25 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x17b3…b052 |
| 2026-08-16 22:37:37Z | IN | +2.1K | $23 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2da7…83f8 |
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.