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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
comfort-quality 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:29:41Z | OUT | −7.9K | $92 | $0.011715 | diagram-scorpion 0xb92f…ff4f | 0x6f68…d81a |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 21:17:43Z | OUT | −3.4K | $50 | $0.014839 | diagram-scorpion 0xb92f…ff4f | 0x644b…af30 |
| 2026-08-17 20:48:57Z | OUT | −3.8K | $51 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x63c4…8d57 |
| 2026-08-17 00:39:57Z | OUT | −3.0K | $41 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xa85e…3e43 |
| 2026-08-17 00:38:29Z | OUT | −2.0K | $28 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x7971…f620 |
| 2026-08-17 00:35:03Z | OUT | −2.2K | $36 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x79ba…b408 |
| 2026-08-16 22:11:09Z | OUT | −7.4K | $140 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x238a…ef9f |
| 2026-08-16 22:07:59Z | OUT | −9.9K | $155 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8aba…5e36 |
| 2026-08-16 22:07:31Z | OUT | −13.2K | $207 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa5c3…a41c |
| 2026-08-16 21:19:01Z | IN | +16.6K | $26 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xee08…fdf1 |
| 2026-08-16 20:55:37Z | IN | +36.2K | $69 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x5b13…703f |
| 2026-08-16 17:59:23Z | OUT | −38.7K | $38 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0x77b3…9b3f |
| 2026-08-16 17:44:33Z | OUT | −38.7K | $47 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x4f4b…64a5 |
| 2026-08-16 17:43:39Z | OUT | −25.8K | $36 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x3172…bb73 |
| 2026-08-16 17:42:51Z | OUT | −14.2K | $21 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x9af6…fb1c |
| 2026-08-16 17:41:37Z | OUT | −22.8K | $35 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xceea…0857 |
| 2026-08-16 17:02:39Z | IN | +36.6K | $25 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x5f37…6946 |
| 2026-08-16 16:40:21Z | OUT | −79.7K | $41 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x9f91…9195 |
| 2026-08-16 16:22:01Z | IN | +79.7K | $48 | $0.000605 | diagram-scorpion 0xb92f…ff4f | 0x986c…7196 |
| 2026-08-16 15:43:25Z | IN | +36.1K | $23 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x84ff…7b9b |
| 2026-08-16 15:21:59Z | IN | +67.5K | $39 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0x3ace…6877 |
| 2026-08-16 14:54:07Z | OUT | −83.9K | $33 | $0.000392 | diagram-scorpion 0xb92f…ff4f | 0x8544…6737 |
| 2026-08-16 07:03:39Z | IN | +14.0K | $24 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xc6e3…35ce |
| 2026-08-16 06:57:45Z | IN | +20.6K | $34 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0x570d…af09 |
| 2026-08-15 18:51:31Z | IN | +49.3K | $46 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x2735…1e94 |
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.