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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
actor-humble 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 01:37:37Z | OUT | −101.1K | $1.7K | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xca94…8cfe |
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 01:31:25Z | IN | +101.1K | $1.6K | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x02db…065d |
| 2026-08-17 01:17:25Z | OUT | −96.7K | $1.7K | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x0688…9b54 |
| 2026-08-17 01:16:27Z | IN | +96.7K | $1.7K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x5246…9eb5 |
| 2026-08-17 01:02:19Z | OUT | −111.4K | $1.9K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x3144…5f0f |
| 2026-08-17 00:23:19Z | IN | +111.4K | $1.6K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xf089…42e0 |
| 2026-08-17 00:19:53Z | OUT | −135.6K | $1.6K | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x8541…7496 |
| 2026-08-16 22:34:57Z | IN | +135.6K | $1.5K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x2c77…49a3 |
| 2026-08-16 22:28:01Z | OUT | −170.3K | $1.6K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4529…194c |
| 2026-08-16 22:27:33Z | IN | +170.3K | $1.6K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x57ea…2f57 |
| 2026-08-16 22:22:07Z | OUT | −156.5K | $1.4K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xa13f…91cc |
| 2026-08-16 22:20:05Z | IN | +156.5K | $1.3K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x808b…5fb2 |
| 2026-08-16 22:05:51Z | OUT | −98.3K | $1.4K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x93fd…a58e |
| 2026-08-16 22:03:53Z | IN | +98.3K | $1.5K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbb3b…dc0d |
| 2026-08-16 04:38:09Z | OUT | −275.6K | $414 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0x5583…82e1 |
| 2026-08-16 04:24:03Z | IN | +275.6K | $305 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0xfa3b…9008 |
| 2026-08-15 18:58:07Z | OUT | −385.0K | $519 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x2eea…a1d0 |
| 2026-08-15 18:57:21Z | IN | +385.0K | $469 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xe5c7…175b |
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.