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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diamond-jeans 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 08:21:57Z | OUT | −29.1K | $264 | $0.009058 | diagram-scorpion 0xb92f…ff4f | 0xe0b3…b6c0 |
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.
| 2026-08-21 00:58:19Z | IN | +29.1K | $256 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x7109…b3db |
| 2026-08-17 13:11:17Z | OUT | −12.2K | $174 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x11ac…1681 |
| 2026-08-17 13:07:59Z | OUT | −12.2K | $170 | $0.013949 | diagram-scorpion 0xb92f…ff4f | 0x2b92…2590 |
| 2026-08-17 03:03:49Z | OUT | −7.2K | $103 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x999f…bc04 |
| 2026-08-17 02:00:13Z | OUT | −31.6K | $462 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0xc1dc…3f6f |
| 2026-08-17 01:41:57Z | OUT | −12.8K | $200 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0x224d…c509 |
| 2026-08-17 01:32:57Z | OUT | −13.0K | $202 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0xcd99…c1e3 |
| 2026-08-17 01:30:23Z | OUT | −6.2K | $101 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xb913…df90 |
| 2026-08-17 01:19:37Z | OUT | −11.8K | $191 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x2031…d759 |
| 2026-08-17 01:00:55Z | OUT | −3.3K | $50 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x230d…7018 |
| 2026-08-17 00:54:19Z | OUT | −3.8K | $51 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x822f…27c1 |
| 2026-08-17 00:47:43Z | OUT | −7.4K | $100 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x153e…da9b |
| 2026-08-16 23:40:05Z | IN | +18.6K | $198 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe987…0a44 |
| 2026-08-16 23:39:01Z | OUT | −9.8K | $103 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x2c3e…5ff4 |
| 2026-08-16 23:27:37Z | IN | +112.8K | $1.5K | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0xdbcf…6d2c |
| 2026-08-16 23:02:35Z | OUT | −6.3K | $76 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xbe2d…5bdc |
| 2026-08-16 22:22:33Z | IN | +6.3K | $56 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0e6c…4ced |
| 2026-08-16 22:18:47Z | OUT | −9.2K | $75 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x6675…632a |
| 2026-08-16 22:13:35Z | IN | +1.3K | $9.15 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x2287…45e5 |
| 2026-08-16 22:09:21Z | OUT | −1.1K | $17 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x34a3…f5e8 |
| 2026-08-16 22:01:57Z | IN | +8.9K | $136 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x1de7…e35d |
| 2026-08-16 21:52:11Z | OUT | −67.0K | $93 | $0.001388 | diagram-scorpion 0xb92f…ff4f | 0x0063…8968 |
| 2026-08-16 21:47:41Z | IN | +20.8K | $30 | $0.001464 | diagram-scorpion 0xb92f…ff4f | 0x808c…68df |
| 2026-08-16 21:29:59Z | OUT | −11.5K | $20 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0xf8c5…55c2 |
| 2026-08-16 21:28:35Z | IN | +14.6K | $28 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0x628d…debb |
| 2026-08-16 21:24:51Z | OUT | −17.4K | $31 | $0.001810 | diagram-scorpion 0xb92f…ff4f | 0x4196…9cbc |
| 2026-08-16 21:23:39Z | OUT | −21.1K | $36 | $0.001696 | diagram-scorpion 0xb92f…ff4f | 0xa6d7…cb69 |
| 2026-08-16 21:16:33Z | IN | +8.3K | $13 | $0.001595 | diagram-scorpion 0xb92f…ff4f | 0x310f…0e9f |
| 2026-08-16 21:05:33Z | OUT | −11.1K | $20 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x907d…69cc |
| 2026-08-16 20:40:41Z | IN | +44.6K | $74 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xd8fc…65fe |
| 2026-08-16 20:40:15Z | IN | +39.7K | $66 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x3883…8eb7 |
| 2026-08-16 17:46:35Z | OUT | −67.4K | $83 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0x461a…9923 |
| 2026-08-16 17:42:37Z | IN | +67.4K | $98 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x1aa5…875e |
| 2026-08-16 10:26:05Z | OUT | −174.7K | $103 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xbbd3…64fa |
| 2026-08-16 03:02:43Z | OUT | −174.7K | $191 | $0.001092 | diagram-scorpion 0xb92f…ff4f | 0x6f80…925b |
| 2026-08-16 02:44:15Z | IN | +44.1K | $54 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x4047…167e |
| 2026-08-16 02:35:53Z | IN | +62.5K | $60 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0xd5d9…0ff2 |
| 2026-08-16 02:29:09Z | OUT | −12.9K | $10 | $0.000786 | diagram-scorpion 0xb92f…ff4f | 0xa521…fef6 |
| 2026-08-16 01:56:27Z | IN | +255.6K | $131 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0xa4ed…7bea |
| 2026-08-15 20:47:45Z | OUT | −282.1K | $142 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x5c1d…5486 |
| 2026-08-15 20:25:11Z | IN | +152.1K | $62 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x76d6…0523 |
| 2026-08-15 20:11:01Z | OUT | −129.9K | $81 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x5f62…c949 |
| 2026-08-15 19:37:23Z | IN | +180.3K | $175 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x7521…f423 |
| 2026-08-15 19:34:05Z | IN | +79.6K | $90 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xd4b9…b624 |
| 2026-08-15 19:21:23Z | OUT | −243.8K | $236 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x3726…8ee0 |
| 2026-08-15 19:00:47Z | IN | +88.7K | $127 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x4883…1e8f |
| 2026-08-15 18:55:49Z | IN | +29.5K | $31 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x87f7…8482 |
| 2026-08-15 18:46:35Z | IN | +125.7K | $150 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x09f5…b062 |
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.