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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fork-best 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 05:16:27Z | OUT | −2.22M | $2.0K | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x19ab…9cb2 |
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.
| 2026-08-16 05:01:31Z | IN | +439.9K | $370 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xf6cf…7cd0 |
| 2026-08-16 05:00:29Z | IN | +600.2K | $505 | $0.000841 | diagram-scorpion 0xb92f…ff4f | 0x3ec0…28a6 |
| 2026-08-16 04:58:23Z | IN | +611.2K | $450 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x3958…de6f |
| 2026-08-16 04:58:01Z | IN | +568.1K | $418 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xff61…b80e |
| 2026-08-16 04:41:19Z | OUT | −2.58M | $2.8K | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0x3d03…15ba |
| 2026-08-16 04:23:27Z | OUT | −2.58M | $3.9K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc55f…1e25 |
| 2026-08-16 03:59:05Z | IN | +106.8K | $99 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xf8d9…418d |
| 2026-08-16 03:46:19Z | IN | +85.9K | $99 | $0.001149 | diagram-scorpion 0xb92f…ff4f | 0x81ac…1f37 |
| 2026-08-16 03:45:23Z | IN | +184.4K | $199 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0x00d2…773c |
| 2026-08-16 03:45:05Z | IN | +92.7K | $100 | $0.001080 | diagram-scorpion 0xb92f…ff4f | 0xd597…2cb0 |
| 2026-08-16 03:44:47Z | IN | +93.0K | $99 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x54a4…5c97 |
| 2026-08-16 03:44:37Z | IN | +93.2K | $99 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x4abd…4f9e |
| 2026-08-16 03:37:27Z | IN | +97.7K | $99 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x504a…89e8 |
| 2026-08-16 03:37:17Z | IN | +97.9K | $99 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x2309…5b76 |
| 2026-08-16 03:36:25Z | IN | +99.6K | $99 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x2daa…6d04 |
| 2026-08-16 03:35:37Z | IN | +103.2K | $101 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0x6d6d…26bf |
| 2026-08-16 03:35:19Z | IN | +118.2K | $116 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xa18e…2dac |
| 2026-08-16 03:35:09Z | IN | +107.6K | $106 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xe71a…fc07 |
| 2026-08-16 03:35:03Z | IN | +108.0K | $106 | $0.000980 | diagram-scorpion 0xb92f…ff4f | 0xf0f2…bfaf |
| 2026-08-16 03:31:17Z | IN | +281.0K | $248 | $0.000881 | diagram-scorpion 0xb92f…ff4f | 0x90c7…518a |
| 2026-08-16 03:05:19Z | IN | +90.4K | $98 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0xd31e…3b06 |
| 2026-08-16 03:05:13Z | IN | +90.7K | $99 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0x5d67…80d2 |
| 2026-08-16 03:01:45Z | IN | +99.2K | $106 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0xdab3…a203 |
| 2026-08-16 03:01:29Z | IN | +92.8K | $99 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0xc5fb…8c58 |
| 2026-08-16 03:00:35Z | IN | +96.6K | $100 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0xab60…3a55 |
| 2026-08-16 02:54:13Z | IN | +79.2K | $94 | $0.001193 | diagram-scorpion 0xb92f…ff4f | 0x8088…4c9e |
| 2026-08-16 02:53:59Z | IN | +400.6K | $496 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0xffaf…389c |
| 2026-08-16 02:52:09Z | IN | +490.9K | $603 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xc2aa…549e |
| 2026-08-16 02:50:13Z | IN | +108.6K | $125 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0xac99…1482 |
| 2026-08-16 02:50:03Z | IN | +77.8K | $90 | $0.001155 | diagram-scorpion 0xb92f…ff4f | 0x12a2…5fc1 |
| 2026-08-16 02:49:55Z | IN | +81.2K | $97 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xe143…9afa |
| 2026-08-16 02:46:47Z | IN | +370.5K | $473 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x8bb5…a909 |
| 2026-08-16 02:46:01Z | IN | +255.4K | $326 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x5b18…6e8a |
| 2026-08-16 02:45:39Z | IN | +351.1K | $431 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x2a56…eb8e |
| 2026-08-16 02:44:49Z | IN | +403.2K | $497 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x57ee…bf11 |
| 2026-08-16 02:44:39Z | IN | +402.8K | $496 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x4818…3e9d |
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.