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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
churn-garment 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 | · | · | · | · | · | · | +11.4K | −9.7K | −9.8K |
| ≈ USD | · | · | · | · | · | · | $116 | $98 | $99 |
| Rank | ↓1 | ↓3 | ↓9 | ↓32 | ↓42 | ↓64 | new | ↓610 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 21:41:23Z | IN | +7.1K | $71 | $0.010040 | diagram-scorpion 0xb92f…ff4f | 0xefed…c881 |
| ↓719 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 21:30:41Z | IN | +4.4K | $49 | $0.011267 | diagram-scorpion 0xb92f…ff4f | 0xe05c…ca90 |
| 2026-08-19 18:57:43Z | OUT | −21.1K | $227 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0x0d50…93ad |
| 2026-08-19 14:13:59Z | IN | +21.1K | $168 | $0.007976 | diagram-scorpion 0xb92f…ff4f | 0xb816…8eed |
| 2026-08-19 14:12:13Z | OUT | −12.7K | $103 | $0.008151 | diagram-scorpion 0xb92f…ff4f | 0x9cad…8272 |
| 2026-08-19 14:11:53Z | OUT | −8.5K | $70 | $0.008236 | diagram-scorpion 0xb92f…ff4f | 0xaabe…71a1 |
| 2026-08-18 19:37:03Z | IN | +21.2K | $249 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xf22d…9b84 |
| 2026-08-18 16:48:19Z | OUT | −18.1K | $219 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x7acb…527e |
| 2026-08-18 16:21:01Z | OUT | −4.4K | $50 | $0.011293 | diagram-scorpion 0xb92f…ff4f | 0xca82…89c6 |
| 2026-08-18 13:59:39Z | IN | +13.0K | $145 | $0.011119 | diagram-scorpion 0xb92f…ff4f | 0x460a…f850 |
| 2026-08-18 13:34:21Z | OUT | −13.2K | $150 | $0.011392 | diagram-scorpion 0xb92f…ff4f | 0x21c5…7537 |
| 2026-08-18 12:38:35Z | IN | +16.0K | $188 | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0x7d12…3a46 |
| 2026-08-18 03:56:31Z | IN | +6.7K | $99 | $0.014761 | diagram-scorpion 0xb92f…ff4f | 0x3427…bb68 |
| 2026-08-18 03:27:41Z | OUT | −19.5K | $294 | $0.015107 | diagram-scorpion 0xb92f…ff4f | 0x4599…69a1 |
| 2026-08-18 02:33:51Z | IN | +3.9K | $47 | $0.012212 | diagram-scorpion 0xb92f…ff4f | 0x2e78…7d7b |
| 2026-08-18 01:10:13Z | IN | +3.4K | $50 | $0.014691 | diagram-scorpion 0xb92f…ff4f | 0x4e0a…dfbd |
| 2026-08-18 00:57:45Z | IN | +3.2K | $49 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0xd36d…d564 |
| 2026-08-18 00:28:31Z | IN | +2.9K | $45 | $0.015844 | diagram-scorpion 0xb92f…ff4f | 0xd726…b972 |
| 2026-08-18 00:13:59Z | IN | +6.1K | $99 | $0.016032 | diagram-scorpion 0xb92f…ff4f | 0x583c…92fe |
| 2026-08-17 23:15:07Z | OUT | −8.7K | $150 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0x516a…edfa |
| 2026-08-17 22:55:41Z | IN | +1.7K | $24 | $0.014422 | diagram-scorpion 0xb92f…ff4f | 0x1ede…08aa |
| 2026-08-17 21:48:07Z | IN | +3.8K | $60 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0x928d…e5f6 |
| 2026-08-17 21:27:01Z | IN | +3.2K | $48 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x0751…0b2c |
| 2026-08-17 20:58:55Z | OUT | −9.3K | $158 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0xb3f5…62f1 |
| 2026-08-17 19:28:21Z | IN | +9.3K | $122 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0xfaa5…b7f7 |
| 2026-08-17 19:09:31Z | OUT | −4.6K | $69 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0xba84…00e7 |
| 2026-08-17 18:26:39Z | OUT | −3.4K | $53 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x47d9…7647 |
| 2026-08-17 16:06:53Z | IN | +8.0K | $103 | $0.012998 | diagram-scorpion 0xb92f…ff4f | 0xd5f0…b852 |
| 2026-08-17 15:18:55Z | OUT | −4.9K | $86 | $0.017669 | diagram-scorpion 0xb92f…ff4f | 0xa4c3…7d7d |
| 2026-08-17 03:37:19Z | IN | +2.2K | $27 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x41c8…7e7d |
| 2026-08-17 01:24:51Z | IN | +2.7K | $47 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xab68…5c99 |
| 2026-08-17 01:08:45Z | OUT | −3.0K | $47 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xb130…0803 |
| 2026-08-16 22:07:49Z | IN | +3.0K | $48 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x79af…1d7c |
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.