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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
leave-emotion 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 | · | · | · | −1.2K | −1.2K | −1.2K | −1.2K | · | · |
| ≈ USD | · | · | · | $11 | $11 | $11 | $11 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 11:53:17Z | OUT | −1.2K | $12 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x11d7…fecc |
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 04:14:05Z | IN | +900.4 | $10 | $0.011362 | diagram-scorpion 0xb92f…ff4f | 0xc9f6…4331 |
| 2026-08-20 03:45:41Z | IN | +273.6 | $2.85 | $0.010427 | diagram-scorpion 0xb92f…ff4f | 0xd4d5…aa78 |
| 2026-08-18 18:51:53Z | OUT | −257.7 | $3.11 | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0x2110…7a29 |
| 2026-08-18 18:37:07Z | IN | +257.7 | $3.01 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x292f…dd8f |
| 2026-08-17 05:31:49Z | OUT | −132.3 | $2.30 | $0.017381 | diagram-scorpion 0xb92f…ff4f | 0x2473…b991 |
| 2026-08-17 05:07:15Z | OUT | −135.1 | $1.99 | $0.014710 | diagram-scorpion 0xb92f…ff4f | 0x825f…171b |
| 2026-08-17 05:07:09Z | OUT | −132.4 | $1.95 | $0.014710 | diagram-scorpion 0xb92f…ff4f | 0x1321…bd91 |
| 2026-08-17 04:52:41Z | IN | +266.4 | $4.59 | $0.017219 | diagram-scorpion 0xb92f…ff4f | 0x174c…fa76 |
| 2026-08-17 04:05:27Z | OUT | −209.7 | $2.94 | $0.014006 | diagram-scorpion 0xb92f…ff4f | 0xfe89…9b6e |
| 2026-08-17 04:04:31Z | IN | +283.0 | $4.06 | $0.014353 | diagram-scorpion 0xb92f…ff4f | 0x2901…33ad |
| 2026-08-16 22:55:05Z | OUT | −158.7 | $2.00 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x48ec…e4b6 |
| 2026-08-16 22:27:03Z | IN | +218.7 | $2.07 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x653e…1cf3 |
| 2026-08-15 21:19:37Z | OUT | −29.8K | $10 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0xb916…74d9 |
| 2026-08-15 21:19:29Z | IN | +24.1K | $8.31 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0x7df0…dab3 |
| 2026-08-15 20:38:27Z | OUT | −14.7K | $8.48 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0x798e…9c58 |
| 2026-08-15 19:28:29Z | IN | +3.8K | $3.07 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfa3d…b0da |
| 2026-08-15 19:25:25Z | IN | +2.9K | $2.17 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x5934…999a |
| 2026-08-15 19:25:17Z | OUT | −3.2K | $2.41 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xff97…f1b2 |
| 2026-08-15 19:14:17Z | IN | +2.4K | $3.10 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xac57…4fcb |
| 2026-08-15 19:10:03Z | IN | +1.3K | $1.89 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x97b3…a120 |
| 2026-08-15 19:06:39Z | IN | +11.1K | $15 | $0.001327 | diagram-scorpion 0xb92f…ff4f | 0x8924…bacb |
| 2026-08-15 18:57:53Z | OUT | −1.7K | $2.10 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x46ee…fd9d |
| 2026-08-15 18:47:55Z | IN | +3.8K | $4.40 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xbc3a…8b47 |
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.