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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
senior-toward 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 | · | · | · | · | · | · | −3.2K | · | · |
| ≈ USD | · | · | · | · | · | · | $33 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:56:03Z | OUT | −3.2K | $34 | $0.010641 | diagram-scorpion 0xb92f…ff4f | 0x805f…cb41 |
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.
| 2026-08-20 04:10:23Z | IN | +338.3 | $3.93 | $0.011624 | diagram-scorpion 0xb92f…ff4f | 0xda48…5d16 |
| 2026-08-20 04:07:57Z | IN | +381.5 | $4.50 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x85bb…cfe3 |
| 2026-08-20 04:07:05Z | IN | +1.5K | $18 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x42ae…198b |
| 2026-08-20 04:01:59Z | IN | +982.6 | $11 | $0.011109 | diagram-scorpion 0xb92f…ff4f | 0xcfa5…d690 |
| 2026-08-19 16:19:25Z | OUT | −5.9K | $47 | $0.008054 | diagram-scorpion 0xb92f…ff4f | 0xdf9a…c8e4 |
| 2026-08-19 13:03:43Z | IN | +679.6 | $6.31 | $0.009292 | diagram-scorpion 0xb92f…ff4f | 0x7d9b…659e |
| 2026-08-19 12:51:51Z | IN | +477.2 | $4.36 | $0.009135 | diagram-scorpion 0xb92f…ff4f | 0xdaba…b7e8 |
| 2026-08-19 12:47:01Z | OUT | −218.3 | $2.00 | $0.009151 | diagram-scorpion 0xb92f…ff4f | 0x611e…1d56 |
| 2026-08-19 12:30:59Z | IN | +439.8 | $3.96 | $0.008995 | diagram-scorpion 0xb92f…ff4f | 0xf4c6…79d5 |
| 2026-08-19 12:09:49Z | IN | +550.8 | $5.00 | $0.009085 | diagram-scorpion 0xb92f…ff4f | 0xffdf…9e68 |
| 2026-08-19 12:00:39Z | IN | +667.3 | $5.99 | $0.008981 | diagram-scorpion 0xb92f…ff4f | 0x9c26…a44f |
| 2026-08-19 11:59:45Z | IN | +3.3K | $29 | $0.008877 | diagram-scorpion 0xb92f…ff4f | 0x2168…20e3 |
| 2026-08-19 10:52:15Z | OUT | −3.1K | $28 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0xb503…7db1 |
| 2026-08-19 10:48:03Z | IN | +434.8 | $3.87 | $0.008902 | diagram-scorpion 0xb92f…ff4f | 0x46dd…255a |
| 2026-08-19 10:45:49Z | IN | +2.2K | $20 | $0.009023 | diagram-scorpion 0xb92f…ff4f | 0x63b6…63a2 |
| 2026-08-19 09:33:45Z | IN | +193.4 | $1.98 | $0.010220 | diagram-scorpion 0xb92f…ff4f | 0x15ff…fb73 |
| 2026-08-19 09:33:23Z | IN | +287.9 | $2.94 | $0.010220 | diagram-scorpion 0xb92f…ff4f | 0x8f88…e2b4 |
| 2026-08-18 04:41:39Z | OUT | −1.1K | $15 | $0.014043 | diagram-scorpion 0xb92f…ff4f | 0x6f88…4eb9 |
| 2026-08-18 03:46:33Z | OUT | −1.1K | $15 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0xff2f…728d |
| 2026-08-18 03:33:37Z | IN | +2.1K | $31 | $0.014721 | diagram-scorpion 0xb92f…ff4f | 0x94c8…8d15 |
| 2026-08-18 02:56:03Z | OUT | −1.2K | $16 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x0624…ad83 |
| 2026-08-18 02:48:19Z | IN | +1.2K | $17 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0x170b…9f20 |
| 2026-08-18 02:20:23Z | OUT | −1.7K | $21 | $0.012603 | diagram-scorpion 0xb92f…ff4f | 0x3e08…aff4 |
| 2026-08-18 00:27:47Z | IN | +595.8 | $9.43 | $0.015826 | diagram-scorpion 0xb92f…ff4f | 0x8339…fe5e |
| 2026-08-17 19:30:51Z | OUT | −1.1K | $14 | $0.013287 | diagram-scorpion 0xb92f…ff4f | 0xaaee…2e8f |
| 2026-08-17 19:22:09Z | IN | +193.5 | $2.90 | $0.014978 | diagram-scorpion 0xb92f…ff4f | 0xcde3…d7c0 |
| 2026-08-17 19:13:41Z | IN | +199.3 | $2.91 | $0.014625 | diagram-scorpion 0xb92f…ff4f | 0xd4ea…904e |
| 2026-08-17 18:58:01Z | IN | +144.4 | $1.96 | $0.013590 | diagram-scorpion 0xb92f…ff4f | 0xfc91…b7ca |
| 2026-08-17 18:57:19Z | IN | +143.1 | $1.94 | $0.013556 | diagram-scorpion 0xb92f…ff4f | 0x48ce…e0e3 |
| 2026-08-17 18:56:21Z | IN | +143.4 | $1.94 | $0.013537 | diagram-scorpion 0xb92f…ff4f | 0xee9f…2cb8 |
| 2026-08-17 18:44:55Z | IN | +193.1 | $2.68 | $0.013870 | diagram-scorpion 0xb92f…ff4f | 0xaca8…432f |
| 2026-08-17 18:38:19Z | IN | +207.8 | $2.90 | $0.013974 | diagram-scorpion 0xb92f…ff4f | 0x88af…6928 |
| 2026-08-17 18:37:19Z | OUT | −272.1 | $3.83 | $0.014078 | diagram-scorpion 0xb92f…ff4f | 0xbf51…b666 |
| 2026-08-17 18:25:31Z | IN | +326.9 | $4.80 | $0.014698 | diagram-scorpion 0xb92f…ff4f | 0x07d9…af9d |
| 2026-08-17 17:23:15Z | IN | +886.8 | $12 | $0.013577 | diagram-scorpion 0xb92f…ff4f | 0x3d83…9c7c |
| 2026-08-17 16:11:17Z | OUT | −1.3K | $16 | $0.012229 | diagram-scorpion 0xb92f…ff4f | 0xacd9…dbc2 |
| 2026-08-17 16:00:59Z | IN | +148.1 | $1.98 | $0.013378 | diagram-scorpion 0xb92f…ff4f | 0x95fa…03dd |
| 2026-08-17 15:41:47Z | OUT | −296.7 | $4.10 | $0.013831 | diagram-scorpion 0xb92f…ff4f | 0xe84b…de67 |
| 2026-08-17 15:34:21Z | IN | +116.7 | $1.91 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0xff62…af76 |
| 2026-08-17 14:59:29Z | OUT | −336.3 | $5.04 | $0.014994 | diagram-scorpion 0xb92f…ff4f | 0xee82…4b68 |
| 2026-08-17 14:58:43Z | OUT | −336.3 | $5.01 | $0.014896 | diagram-scorpion 0xb92f…ff4f | 0xb050…3d1f |
| 2026-08-17 14:34:11Z | IN | +246.1 | $3.60 | $0.014629 | diagram-scorpion 0xb92f…ff4f | 0xc16f…3052 |
| 2026-08-17 13:45:11Z | OUT | −600.4 | $8.24 | $0.013725 | diagram-scorpion 0xb92f…ff4f | 0x96ee…b634 |
| 2026-08-17 12:04:17Z | OUT | −208.4 | $3.00 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0xa21d…8186 |
| 2026-08-17 11:39:19Z | IN | +143.2 | $2.09 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x3089…fe8f |
| 2026-08-17 11:39:07Z | IN | +288.9 | $4.21 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x18ea…15c6 |
| 2026-08-17 10:21:27Z | OUT | −725.9 | $9.27 | $0.012764 | diagram-scorpion 0xb92f…ff4f | 0xeaf6…3d09 |
| 2026-08-17 07:37:41Z | OUT | −137.9 | $2.00 | $0.014479 | diagram-scorpion 0xb92f…ff4f | 0xb1e4…9650 |
| 2026-08-17 07:34:17Z | OUT | −275.1 | $4.01 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0xca04…a4ee |
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.