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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nephew-embark 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:13:45Z | OUT | −236.1 | $3.50 | $0.014832 | diagram-scorpion 0xb92f…ff4f | 0x3da0…b389 |
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.
| 2026-08-17 20:53:59Z | IN | +236.1 | $3.39 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0x5bf4…817c |
| 2026-08-17 20:53:21Z | OUT | −249.3 | $3.58 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0xde19…655e |
| 2026-08-17 20:16:39Z | IN | +249.3 | $3.47 | $0.013929 | diagram-scorpion 0xb92f…ff4f | 0x5626…54a9 |
| 2026-08-17 15:31:17Z | OUT | −504.4 | $8.27 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x2c2b…d814 |
| 2026-08-17 15:20:53Z | IN | +504.4 | $8.77 | $0.017392 | diagram-scorpion 0xb92f…ff4f | 0x1f22…8a74 |
| 2026-08-17 02:10:13Z | OUT | −2.7K | $37 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x8a8b…aa9f |
| 2026-08-17 00:59:13Z | IN | +2.7K | $39 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x744d…eb0e |
| 2026-08-16 23:27:51Z | OUT | −6.0K | $77 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x3120…fcb5 |
| 2026-08-16 22:33:55Z | IN | +4.9K | $52 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf0b0…973a |
| 2026-08-16 22:11:31Z | IN | +1.1K | $21 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x8fd0…d870 |
| 2026-08-16 22:10:39Z | OUT | −9.0K | $149 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6fb9…cfd4 |
| 2026-08-16 22:06:07Z | IN | +1.3K | $19 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xada7…20b0 |
| 2026-08-16 22:01:57Z | IN | +6.2K | $94 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xef13…1c87 |
| 2026-08-16 22:01:23Z | IN | +1.5K | $23 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xcd17…f412 |
| 2026-08-16 20:50:43Z | OUT | −17.2K | $25 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x72c4…950a |
| 2026-08-16 20:39:59Z | IN | +17.2K | $30 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xa101…f7a7 |
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.