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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
letter-useful 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 | · | · | · | · | · | · | · | −951.6 | −951.6 |
| ≈ USD | · | · | · | · | · | · | · | $32 | $32 |
| Rank | · | ↓24 | ↓69 | ↓132 | ↓248 | ↓648 | ↓1045 | ↓3138 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:25:01Z | OUT | −212.0 | $5.71 | $0.026956 | diagram-scorpion 0xb92f…ff4f | 0x1960…5e55 |
| ↓3224 |
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 19:05:41Z | OUT | −739.6 | $22 | $0.029596 | diagram-scorpion 0xb92f…ff4f | 0x7f95…4099 |
| 2026-08-21 02:40:21Z | IN | +2.0K | $17 | $0.008130 | diagram-scorpion 0xb92f…ff4f | 0x8bcc…86d0 |
| 2026-08-19 13:36:49Z | OUT | −801.3 | $7.03 | $0.008775 | diagram-scorpion 0xb92f…ff4f | 0x223c…033d |
| 2026-08-19 02:03:13Z | OUT | −1.3K | $10 | $0.008110 | diagram-scorpion 0xb92f…ff4f | 0xb6cd…a3ec |
| 2026-08-18 21:24:43Z | OUT | −614.4 | $6.98 | $0.011361 | diagram-scorpion 0xb92f…ff4f | 0xa831…a891 |
| 2026-08-18 16:20:33Z | OUT | −601.6 | $6.86 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x2fb7…18a1 |
| 2026-08-17 19:09:07Z | OUT | −518.8 | $7.85 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0xc110…6f77 |
| 2026-08-17 18:28:03Z | OUT | −374.8 | $5.74 | $0.015322 | diagram-scorpion 0xb92f…ff4f | 0xa7f8…ffda |
| 2026-08-17 00:30:39Z | OUT | −1.5K | $22 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xa0a7…687f |
| 2026-08-16 22:09:45Z | OUT | −918.7 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7729…8827 |
| 2026-08-16 22:01:53Z | OUT | −2.7K | $41 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xdc95…1b58 |
| 2026-08-16 22:00:23Z | OUT | −4.9K | $53 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x71ba…8992 |
| 2026-08-16 21:58:59Z | OUT | −2.7K | $4.93 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0x2c96…809b |
| 2026-08-16 20:47:51Z | OUT | −5.0K | $7.17 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x1469…054c |
| 2026-08-16 20:45:09Z | OUT | −3.0K | $4.94 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x19ea…6674 |
| 2026-08-16 20:42:11Z | OUT | −4.0K | $6.82 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x2c1c…51a6 |
| 2026-08-16 20:22:37Z | IN | +13.6K | $11 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xdb02…5142 |
| 2026-08-16 17:14:57Z | IN | +3.9K | $2.99 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x0bfb…b982 |
| 2026-08-16 02:59:03Z | OUT | −6.5K | $6.48 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x9d8e…c762 |
| 2026-08-15 20:58:37Z | IN | +14.1K | $5.98 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x7a8e…beba |
| 2026-08-15 18:45:47Z | IN | +3.7K | $4.30 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x68d2…aab1 |
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.