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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
age-sport 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 17:06:29Z | OUT | −3.5K | $46 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0xd540…b9ec |
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 16:51:31Z | OUT | −4.1K | $51 | $0.012437 | diagram-scorpion 0xb92f…ff4f | 0xd2d4…963c |
| 2026-08-17 16:43:11Z | OUT | −9.0K | $102 | $0.011289 | diagram-scorpion 0xb92f…ff4f | 0x9747…a1b5 |
| 2026-08-17 16:33:55Z | IN | +16.6K | $187 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xd55b…5689 |
| 2026-08-17 14:36:53Z | OUT | −1.1K | $16 | $0.014889 | diagram-scorpion 0xb92f…ff4f | 0x1952…3f1b |
| 2026-08-17 14:23:37Z | OUT | −6.2K | $90 | $0.014439 | diagram-scorpion 0xb92f…ff4f | 0x6cb2…f3a3 |
| 2026-08-17 13:19:59Z | OUT | −8.6K | $120 | $0.013885 | diagram-scorpion 0xb92f…ff4f | 0x6ae8…6801 |
| 2026-08-17 09:21:25Z | OUT | −6.9K | $103 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0x0bb0…c863 |
| 2026-08-17 04:05:41Z | OUT | −7.1K | $100 | $0.014006 | diagram-scorpion 0xb92f…ff4f | 0x3b61…c06f |
| 2026-08-17 03:48:07Z | IN | +2.8K | $37 | $0.013057 | diagram-scorpion 0xb92f…ff4f | 0x9ed4…be3e |
| 2026-08-17 03:42:37Z | IN | +4.2K | $55 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0x1864…75b2 |
| 2026-08-17 03:25:35Z | IN | +7.7K | $98 | $0.012694 | diagram-scorpion 0xb92f…ff4f | 0xf15b…ef9a |
| 2026-08-17 02:16:51Z | IN | +7.0K | $97 | $0.013795 | diagram-scorpion 0xb92f…ff4f | 0x2e78…c980 |
| 2026-08-17 01:51:01Z | OUT | −7.0K | $98 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xa154…181f |
| 2026-08-17 01:48:39Z | OUT | −6.8K | $101 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x6575…6152 |
| 2026-08-17 01:48:05Z | IN | +5.8K | $85 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x1c28…b5e5 |
| 2026-08-17 01:43:07Z | OUT | −6.3K | $97 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xb141…9c14 |
| 2026-08-17 01:24:01Z | IN | +2.9K | $51 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xe65e…ba68 |
| 2026-08-17 01:09:03Z | IN | +9.6K | $154 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x4e17…62f9 |
| 2026-08-17 01:08:21Z | OUT | −19.0K | $291 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xfea9…482a |
| 2026-08-17 00:59:35Z | IN | +6.4K | $93 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x8dd2…8257 |
| 2026-08-17 00:58:27Z | IN | +6.6K | $97 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1563…62df |
| 2026-08-17 00:42:37Z | OUT | −7.0K | $105 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xcf7e…220d |
| 2026-08-17 00:36:19Z | IN | +6.2K | $99 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x7aff…d944 |
| 2026-08-17 00:26:13Z | IN | +6.6K | $94 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf6b4…862e |
| 2026-08-17 00:06:13Z | IN | +8.6K | $92 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xcf7e…6bc4 |
| 2026-08-16 23:18:23Z | OUT | −25.1K | $312 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x19f9…e7e9 |
| 2026-08-16 22:57:21Z | IN | +12.5K | $147 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x5c60…fbbd |
| 2026-08-16 22:39:39Z | OUT | −38.5K | $407 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xba96…cea1 |
| 2026-08-16 22:34:39Z | IN | +25.6K | $283 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x0bad…01d5 |
| 2026-08-16 22:31:13Z | IN | +10.8K | $96 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xc2d7…e138 |
| 2026-08-16 22:17:43Z | OUT | −11.9K | $108 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x4cc7…39dd |
| 2026-08-16 22:16:15Z | IN | +10.7K | $90 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x2777…f9b4 |
| 2026-08-16 22:07:03Z | IN | +11.0K | $173 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9475…c0cb |
| 2026-08-16 22:02:41Z | IN | +6.3K | $96 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xab61…e87d |
| 2026-08-16 14:57:57Z | OUT | −17.8K | $7.24 | $0.000407 | diagram-scorpion 0xb92f…ff4f | 0x879b…e1dd |
| 2026-08-16 06:58:19Z | IN | +17.8K | $29 | $0.001654 | diagram-scorpion 0xb92f…ff4f | 0x2617…a138 |
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.