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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
imitate-month 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 23:56:43Z | OUT | −109.7 | $3.64 | $0.033162 | diagram-scorpion 0xb92f…ff4f | 0x470c…96e5 |
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 23:30:21Z | IN | +109.7 | $2.93 | $0.026684 | diagram-scorpion 0xb92f…ff4f | 0xe1c9…b721 |
| 2026-08-16 22:47:41Z | OUT | −193.1 | $2.75 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xfce2…5d85 |
| 2026-08-16 22:34:59Z | IN | +193.1 | $2.13 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x928a…1076 |
| 2026-08-16 22:14:25Z | OUT | −382.1 | $2.94 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5393…1f49 |
| 2026-08-16 22:10:29Z | IN | +382.1 | $6.33 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5d37…1388 |
| 2026-08-16 11:31:21Z | OUT | −3.0K | $2.10 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0x8107…6ba3 |
| 2026-08-16 08:46:43Z | IN | +3.0K | $1.98 | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0xa89f…f1fa |
| 2026-08-16 08:46:33Z | OUT | −46.8K | $31 | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0x793f…f841 |
| 2026-08-16 07:55:19Z | IN | +42.7K | $56 | $0.001314 | diagram-scorpion 0xb92f…ff4f | 0xede6…c84f |
| 2026-08-16 07:50:59Z | IN | +4.1K | $4.89 | $0.001195 | diagram-scorpion 0xb92f…ff4f | 0x79e2…b547 |
| 2026-08-16 07:50:13Z | OUT | −61.0K | $73 | $0.001195 | diagram-scorpion 0xb92f…ff4f | 0xd54a…1093 |
| 2026-08-16 07:35:09Z | IN | +5.1K | $7.59 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0x5cb3…e835 |
| 2026-08-16 07:33:33Z | IN | +6.2K | $9.81 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xc5fd…13ee |
| 2026-08-16 07:33:17Z | IN | +6.3K | $9.91 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0x2ee7…5f8b |
| 2026-08-16 06:56:45Z | IN | +15.1K | $25 | $0.001629 | diagram-scorpion 0xb92f…ff4f | 0xd872…aa96 |
| 2026-08-16 06:36:55Z | IN | +28.4K | $49 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xb876…c7f0 |
| 2026-08-16 06:36:13Z | OUT | −55.3K | $96 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xe568…b3ee |
| 2026-08-16 06:30:07Z | IN | +55.3K | $91 | $0.001652 | diagram-scorpion 0xb92f…ff4f | 0x84b6…f2d8 |
| 2026-08-16 06:29:39Z | OUT | −42.2K | $60 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x2295…f42e |
| 2026-08-16 06:28:19Z | IN | +20.8K | $24 | $0.001162 | diagram-scorpion 0xb92f…ff4f | 0x3679…3490 |
| 2026-08-16 06:25:45Z | IN | +21.4K | $25 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0xe1ab…328b |
| 2026-08-16 06:24:29Z | OUT | −46.5K | $54 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0xf295…f3f3 |
| 2026-08-16 06:05:13Z | IN | +11.9K | $9.71 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x25c3…c5b0 |
| 2026-08-16 05:47:45Z | IN | +22.4K | $20 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xcb2d…9171 |
| 2026-08-16 05:35:11Z | IN | +12.2K | $9.87 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfa87…fd16 |
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.