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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
common-damp 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 | −2.8K | −5.4K |
| ≈ USD | · | · | · | · | · | · | $77 | $84 | $164 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 17:34:19Z | OUT | −2.5K | $74 | $0.029117 | diagram-scorpion 0xb92f…ff4f | 0x4919…b6c7 |
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 15:58:57Z | OUT | −230.5 | $8.00 | $0.034705 | diagram-scorpion 0xb92f…ff4f | 0x793d…cf3a |
| 2026-08-22 06:05:31Z | IN | +2.8K | $87 | $0.031605 | diagram-scorpion 0xb92f…ff4f | 0x7c10…cedb |
| 2026-08-22 05:02:43Z | OUT | −2.6K | $86 | $0.032627 | diagram-scorpion 0xb92f…ff4f | 0x69b2…c97e |
| 2026-08-22 04:04:29Z | IN | +2.6K | $89 | $0.033661 | diagram-scorpion 0xb92f…ff4f | 0xfd27…2f45 |
| 2026-08-22 02:33:21Z | OUT | −5.2K | $184 | $0.035627 | diagram-scorpion 0xb92f…ff4f | 0x9ddc…b5fc |
| 2026-08-22 01:49:29Z | OUT | −404.6 | $16 | $0.039670 | diagram-scorpion 0xb92f…ff4f | 0xe94e…0d4a |
| 2026-08-22 01:43:01Z | IN | +1.7K | $66 | $0.038403 | diagram-scorpion 0xb92f…ff4f | 0xb2c8…e3c7 |
| 2026-08-22 01:41:41Z | OUT | −1.6K | $61 | $0.038976 | diagram-scorpion 0xb92f…ff4f | 0x65e0…d722 |
| 2026-08-21 21:13:13Z | IN | +5.4K | $151 | $0.027872 | diagram-scorpion 0xb92f…ff4f | 0xcb12…011e |
| 2026-08-21 20:05:17Z | OUT | −576.2 | $15 | $0.026595 | diagram-scorpion 0xb92f…ff4f | 0xc9b8…a967 |
| 2026-08-21 19:53:09Z | IN | +576.2 | $17 | $0.028717 | diagram-scorpion 0xb92f…ff4f | 0x6501…a7e8 |
| 2026-08-17 01:42:59Z | OUT | −550.2 | $8.70 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0xcb78…73d7 |
| 2026-08-17 01:25:13Z | IN | +550.2 | $9.30 | $0.016911 | diagram-scorpion 0xb92f…ff4f | 0x4727…0126 |
| 2026-08-17 00:09:55Z | OUT | −630.3 | $7.54 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xe340…22cf |
| 2026-08-16 22:42:37Z | OUT | −210.1 | $2.71 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4ed6…9b71 |
| 2026-08-16 22:29:37Z | OUT | −280.1 | $2.48 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x8822…5f46 |
| 2026-08-16 22:16:21Z | IN | +1.1K | $9.40 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x3cc3…ad90 |
| 2026-08-16 22:13:19Z | OUT | −601.5 | $4.23 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xfa12…9690 |
| 2026-08-16 22:02:25Z | IN | +601.5 | $9.18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb1b9…bbeb |
| 2026-08-16 21:20:31Z | OUT | −2.7K | $4.43 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x13ff…00cb |
| 2026-08-16 20:35:33Z | IN | +2.7K | $4.43 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x9cc1…0ca9 |
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.