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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
supreme-curious 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:29:47Z | OUT | −52.8K | $781 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0xd9c8…69a7 |
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.
| 2026-08-18 01:49:03Z | IN | +52.8K | $738 | $0.013958 | diagram-scorpion 0xb92f…ff4f | 0x466f…2f46 |
| 2026-08-17 19:14:21Z | OUT | −216.1K | $3.1K | $0.014453 | diagram-scorpion 0xb92f…ff4f | 0x2972…1df8 |
| 2026-08-17 19:08:49Z | IN | +135.7K | $2.1K | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0x45d6…10f8 |
| 2026-08-17 18:28:53Z | OUT | −241.3K | $3.7K | $0.015322 | diagram-scorpion 0xb92f…ff4f | 0xf343…bf7c |
| 2026-08-17 16:33:01Z | IN | +138.8K | $1.6K | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xaafb…386b |
| 2026-08-17 14:07:49Z | IN | +82.4K | $1.1K | $0.013527 | diagram-scorpion 0xb92f…ff4f | 0x8e61…2986 |
| 2026-08-17 00:25:41Z | IN | +100.5K | $1.4K | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6285…d09b |
| 2026-08-17 00:02:03Z | OUT | −87.8K | $1.0K | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x849e…e72f |
| 2026-08-16 23:44:45Z | IN | +87.8K | $868 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x5489…24be |
| 2026-08-16 23:08:27Z | OUT | −355.7K | $4.9K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x2d50…ec53 |
| 2026-08-16 22:02:49Z | OUT | −118.6K | $1.8K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5535…62dc |
| 2026-08-16 22:02:29Z | OUT | −158.1K | $2.4K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x16bc…6e93 |
| 2026-08-16 20:50:15Z | IN | +269.0K | $395 | $0.001469 | diagram-scorpion 0xb92f…ff4f | 0x3cb9…4afc |
| 2026-08-16 20:47:31Z | IN | +149.4K | $213 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0xe8eb…ebda |
| 2026-08-16 20:41:59Z | IN | +213.9K | $371 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xa71b…2bfb |
| 2026-08-15 19:52:25Z | OUT | −344.9K | $194 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x15d7…e922 |
| 2026-08-15 19:49:19Z | IN | +223.2K | $127 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x412f…067c |
| 2026-08-15 18:21:35Z | IN | +121.7K | $86 | $0.000706 | diagram-scorpion 0xb92f…ff4f | 0x27d9…ae14 |
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.