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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
topple-proof 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:47:19Z | OUT | −89.0K | $1.1K | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0x838c…df97 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 18:40:21Z | IN | +21.0K | $247 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x9858…4689 |
| 2026-08-18 18:07:47Z | IN | +68.0K | $886 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x5ad8…5f7b |
| 2026-08-17 08:09:05Z | OUT | −32.2K | $448 | $0.013927 | diagram-scorpion 0xb92f…ff4f | 0x6bbb…190d |
| 2026-08-17 03:41:31Z | IN | +32.2K | $417 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0xb136…4e50 |
| 2026-08-16 22:45:49Z | OUT | −69.8K | $1.1K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x421f…7519 |
| 2026-08-16 22:41:01Z | IN | +69.8K | $886 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb793…70a4 |
| 2026-08-16 22:14:49Z | OUT | −116.8K | $899 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2cfe…553c |
| 2026-08-16 22:13:25Z | IN | +116.8K | $822 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x3c06…1618 |
| 2026-08-16 18:39:35Z | OUT | −670.8K | $818 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0xa561…bbb4 |
| 2026-08-16 18:15:57Z | IN | +670.8K | $771 | $0.001150 | diagram-scorpion 0xb92f…ff4f | 0xbdf6…418e |
| 2026-08-16 18:14:27Z | OUT | −741.0K | $845 | $0.001140 | diagram-scorpion 0xb92f…ff4f | 0x3e10…c467 |
| 2026-08-16 17:59:25Z | IN | +741.0K | $730 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0x1d94…a6b1 |
| 2026-08-16 04:41:01Z | OUT | −302.6K | $328 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0x012b…d857 |
| 2026-08-16 04:24:05Z | IN | +28.4K | $31 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x44d2…73d9 |
| 2026-08-16 04:23:37Z | IN | +274.2K | $412 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x1d56…e33c |
| 2026-08-16 02:38:01Z | OUT | −788.0K | $914 | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x4efb…3367 |
| 2026-08-16 02:35:47Z | OUT | −205.1K | $196 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0xb33b…8c8d |
| 2026-08-16 02:29:45Z | OUT | −576.2K | $453 | $0.000786 | diagram-scorpion 0xb92f…ff4f | 0x5ed5…0f8d |
| 2026-08-16 01:31:17Z | IN | +1.57M | $790 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0x22b1…9e4a |
| 2026-08-16 00:25:55Z | OUT | −2.00M | $865 | $0.000432 | diagram-scorpion 0xb92f…ff4f | 0xf888…6609 |
| 2026-08-16 00:09:27Z | IN | +2.00M | $1.1K | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x8a2f…caed |
| 2026-08-15 20:58:01Z | OUT | −1.34M | $565 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x4235…a921 |
| 2026-08-15 19:00:27Z | IN | +364.7K | $521 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xa970…414d |
| 2026-08-15 18:57:11Z | IN | +87.2K | $106 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x57ba…8d69 |
| 2026-08-15 18:51:11Z | IN | +51.3K | $48 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x272b…ad11 |
| 2026-08-15 18:49:43Z | IN | +152.7K | $129 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3550…8efc |
| 2026-08-15 18:46:59Z | IN | +162.2K | $193 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x5caf…0ce0 |
| 2026-08-15 18:45:59Z | IN | +519.1K | $601 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x8350…8a5e |
| 2026-08-15 18:41:05Z | OUT | −1.15M | $1.4K | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x5523…7877 |
| 2026-08-15 18:40:29Z | IN | +412.5K | $494 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xb262…ef9e |
| 2026-08-15 18:36:59Z | IN | +208.9K | $217 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xcc1f…8a6d |
| 2026-08-15 18:35:33Z | IN | +529.6K | $578 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xf2c8…705e |
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.