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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cash-machine 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 | · | · | · | −46.4K | −46.4K | −46.4K | −46.4K | −26.4K | −482.8 |
| ≈ USD | · | · | · | $463 | $463 | $463 | $463 | $264 | $4.82 |
| Rank | ↓3 | ↓1 | ↓8 | ↓472 | ↓494 | ↓503 | ↓505 | ↓397 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:21:41Z | OUT | −15.5K | $150 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0x6d1d…4ab2 |
| ↓165 |
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.
| 2026-08-20 19:21:27Z | OUT | −30.9K | $301 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0xa322…ebf7 |
| 2026-08-20 08:51:57Z | IN | +19.9K | $197 | $0.009905 | diagram-scorpion 0xb92f…ff4f | 0xc0b5…612d |
| 2026-08-19 20:13:11Z | IN | +26.0K | $247 | $0.009524 | diagram-scorpion 0xb92f…ff4f | 0x49c2…adc2 |
| 2026-08-19 18:21:27Z | OUT | −34.0K | $361 | $0.010626 | diagram-scorpion 0xb92f…ff4f | 0x99e3…7cf4 |
| 2026-08-18 12:50:41Z | IN | +22.9K | $247 | $0.010769 | diagram-scorpion 0xb92f…ff4f | 0xc11a…0105 |
| 2026-08-18 12:50:09Z | IN | +9.3K | $100 | $0.010769 | diagram-scorpion 0xb92f…ff4f | 0xe388…477f |
| 2026-08-18 12:49:27Z | IN | +13.7K | $147 | $0.010748 | diagram-scorpion 0xb92f…ff4f | 0x9ccf…0d0e |
| 2026-08-18 12:47:55Z | IN | +22.1K | $248 | $0.011255 | diagram-scorpion 0xb92f…ff4f | 0xcd21…0a97 |
| 2026-08-18 07:54:05Z | OUT | −7.3K | $110 | $0.015051 | diagram-scorpion 0xb92f…ff4f | 0xd9d7…4e1a |
| 2026-08-18 07:14:05Z | IN | +7.3K | $99 | $0.013544 | diagram-scorpion 0xb92f…ff4f | 0x2b3d…8bf9 |
| 2026-08-17 19:04:35Z | OUT | −7.1K | $105 | $0.014632 | diagram-scorpion 0xb92f…ff4f | 0x94bf…ed42 |
| 2026-08-17 19:03:21Z | IN | +7.1K | $100 | $0.013955 | diagram-scorpion 0xb92f…ff4f | 0xa9a8…337b |
| 2026-08-17 16:40:29Z | OUT | −60.0K | $728 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x99d1…59a8 |
| 2026-08-16 22:40:05Z | IN | +9.3K | $117 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3662…39f5 |
| 2026-08-16 22:35:05Z | IN | +17.3K | $220 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xbaf9…3978 |
| 2026-08-16 22:24:33Z | IN | +11.5K | $102 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x417e…45e7 |
| 2026-08-16 22:21:57Z | IN | +10.6K | $98 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf91c…d2aa |
| 2026-08-16 22:19:41Z | IN | +11.3K | $106 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xb479…fcfb |
| 2026-08-16 16:12:03Z | OUT | −24.3K | $15 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0xce29…fd50 |
| 2026-08-16 14:14:37Z | OUT | −104.8K | $49 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x9971…7d3e |
| 2026-08-16 04:55:13Z | IN | +129.1K | $103 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x462b…657e |
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.