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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 06:52:09Z | IN | +215.1 | $3.47 | $0.016137 | diagram-scorpion 0xb92f…ff4f | 0x12a4…4d3d |
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.
| 2026-08-17 06:46:55Z | OUT | −243.9 | $3.96 | $0.016228 | diagram-scorpion 0xb92f…ff4f | 0xe455…6356 |
| 2026-08-17 06:45:39Z | IN | +141.5 | $2.32 | $0.016407 | diagram-scorpion 0xb92f…ff4f | 0x5581…ace2 |
| 2026-08-17 06:30:51Z | IN | +164.3 | $2.61 | $0.015906 | diagram-scorpion 0xb92f…ff4f | 0x37bc…7cb4 |
| 2026-08-17 06:20:07Z | IN | +184.9 | $3.00 | $0.016238 | diagram-scorpion 0xb92f…ff4f | 0x3d60…feb8 |
| 2026-08-17 06:11:45Z | IN | +191.7 | $3.25 | $0.016973 | diagram-scorpion 0xb92f…ff4f | 0x4561…aa81 |
| 2026-08-17 05:42:45Z | IN | +270.7 | $4.90 | $0.018097 | diagram-scorpion 0xb92f…ff4f | 0xf54e…db92 |
| 2026-08-17 05:16:03Z | IN | +170.9 | $2.95 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x2e97…ce91 |
| 2026-08-17 04:36:53Z | IN | +149.3 | $2.38 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0xbb0b…8037 |
| 2026-08-17 02:38:49Z | IN | +255.0 | $3.88 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x2157…2815 |
| 2026-08-16 23:44:15Z | IN | +1.8K | $18 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x919c…1532 |
| 2026-08-16 08:20:29Z | OUT | −8.1K | $5.01 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x3982…0121 |
| 2026-08-16 07:44:17Z | IN | +1.2K | $1.85 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x69cd…353a |
| 2026-08-16 07:07:39Z | OUT | −2.3K | $3.93 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0xa17b…e156 |
| 2026-08-16 07:00:35Z | IN | +1.3K | $2.41 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0x7235…edb8 |
| 2026-08-16 06:51:13Z | IN | +1.9K | $2.83 | $0.001523 | diagram-scorpion 0xb92f…ff4f | 0xd714…d5e6 |
| 2026-08-16 06:39:35Z | IN | +5.9K | $9.86 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0xad88…c5e9 |
| 2026-08-16 04:44:53Z | OUT | −14.2K | $13 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x7929…8291 |
| 2026-08-16 04:27:15Z | IN | +8.0K | $9.99 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x33ee…309c |
| 2026-08-16 04:26:39Z | IN | +6.2K | $9.49 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x0834…a93c |
| 2026-08-15 19:36:51Z | OUT | −5.0K | $4.55 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x28d2…2a02 |
| 2026-08-15 19:36:25Z | OUT | −5.0K | $4.55 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0xdfcb…2ff2 |
| 2026-08-15 19:35:21Z | IN | +3.5K | $3.52 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x794b…8ae7 |
| 2026-08-15 19:32:13Z | OUT | −6.5K | $6.47 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x0b28…34d7 |
| 2026-08-15 19:15:23Z | IN | +2.4K | $3.15 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xbe24…9af9 |
| 2026-08-15 19:11:59Z | IN | +2.4K | $3.06 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x48df…aaed |
| 2026-08-15 19:10:49Z | IN | +8.2K | $12 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0xf7aa…5d64 |
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.