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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garment-real 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 | · | · | · | −6.3K | −7.2K | −3.8K | −6.7K | −12.5K | −12.5K |
| ≈ USD | · | · | · | $64 | $73 | $38 | $68 | $126 | $126 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:01:47Z | OUT | −3.2K | $33 | $0.010354 | diagram-scorpion 0xb92f…ff4f | 0xfd50…1e54 |
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.
| 2026-08-20 01:55:19Z | OUT | −3.2K | $34 | $0.010759 | diagram-scorpion 0xb92f…ff4f | 0x8cdb…6785 |
| 2026-08-20 01:42:13Z | OUT | −2.1K | $24 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0x7f76…c404 |
| 2026-08-20 01:39:23Z | OUT | −2.8K | $29 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0xcb2f…946d |
| 2026-08-20 01:23:25Z | IN | +4.1K | $38 | $0.009299 | diagram-scorpion 0xb92f…ff4f | 0x8719…22b1 |
| 2026-08-20 00:14:29Z | IN | +1.2K | $11 | $0.008997 | diagram-scorpion 0xb92f…ff4f | 0xa261…1776 |
| 2026-08-20 00:13:59Z | IN | +1.1K | $9.81 | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0xb9e8…ebff |
| 2026-08-19 23:18:33Z | IN | +1.1K | $9.84 | $0.008644 | diagram-scorpion 0xb92f…ff4f | 0x3995…5919 |
| 2026-08-19 21:27:35Z | OUT | −1.3K | $14 | $0.011166 | diagram-scorpion 0xb92f…ff4f | 0x460f…07d1 |
| 2026-08-19 21:08:53Z | OUT | −1.7K | $19 | $0.011225 | diagram-scorpion 0xb92f…ff4f | 0x9a1a…9a17 |
| 2026-08-19 20:38:35Z | IN | +1.1K | $9.93 | $0.009425 | diagram-scorpion 0xb92f…ff4f | 0x1854…47ce |
| 2026-08-19 18:37:11Z | OUT | −631.5 | $7.20 | $0.011408 | diagram-scorpion 0xb92f…ff4f | 0xab8b…f0e7 |
| 2026-08-19 18:16:31Z | OUT | −701.7 | $7.70 | $0.010971 | diagram-scorpion 0xb92f…ff4f | 0x598a…b06a |
| 2026-08-19 18:12:25Z | OUT | −2.3K | $26 | $0.011016 | diagram-scorpion 0xb92f…ff4f | 0xb240…b242 |
| 2026-08-19 18:11:29Z | OUT | −3.1K | $33 | $0.010501 | diagram-scorpion 0xb92f…ff4f | 0xb225…5e53 |
| 2026-08-18 22:08:37Z | IN | +2.1K | $22 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0x60e1…6d07 |
| 2026-08-18 22:00:43Z | IN | +1.2K | $12 | $0.010143 | diagram-scorpion 0xb92f…ff4f | 0xb085…9bd2 |
| 2026-08-18 22:00:37Z | IN | +545.3 | $5.53 | $0.010143 | diagram-scorpion 0xb92f…ff4f | 0xa1a7…c978 |
| 2026-08-18 21:56:23Z | IN | +919.5 | $9.64 | $0.010485 | diagram-scorpion 0xb92f…ff4f | 0x20d5…4e57 |
| 2026-08-18 21:08:15Z | OUT | −7.7K | $88 | $0.011358 | diagram-scorpion 0xb92f…ff4f | 0xdf4f…743b |
| 2026-08-18 20:49:09Z | IN | +828.8 | $8.49 | $0.010241 | diagram-scorpion 0xb92f…ff4f | 0x7f72…6fa6 |
| 2026-08-18 20:39:05Z | IN | +855.1 | $9.56 | $0.011180 | diagram-scorpion 0xb92f…ff4f | 0x0f62…4738 |
| 2026-08-18 20:32:31Z | IN | +1.9K | $20 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x3423…1a08 |
| 2026-08-18 20:21:47Z | IN | +1.2K | $12 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x6275…bcf5 |
| 2026-08-18 20:21:05Z | IN | +1.7K | $18 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x762d…ce4d |
| 2026-08-18 20:20:05Z | IN | +949.5 | $9.91 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x4486…fbcb |
| 2026-08-18 20:19:37Z | IN | +466.0 | $4.83 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x64a1…06d6 |
| 2026-08-18 19:28:27Z | IN | +595.8 | $6.87 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xd3dd…7eb3 |
| 2026-08-18 18:39:03Z | IN | +846.2 | $9.90 | $0.011694 | diagram-scorpion 0xb92f…ff4f | 0xdcc6…61a7 |
| 2026-08-18 18:02:51Z | OUT | −2.0K | $26 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd7e5…eb98 |
| 2026-08-18 17:27:39Z | OUT | −2.7K | $34 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0x1491…600e |
| 2026-08-18 17:20:17Z | OUT | −3.6K | $45 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x0834…de97 |
| 2026-08-18 15:46:09Z | IN | +1.4K | $16 | $0.011279 | diagram-scorpion 0xb92f…ff4f | 0xd049…4021 |
| 2026-08-18 15:44:43Z | IN | +947.8 | $11 | $0.011142 | diagram-scorpion 0xb92f…ff4f | 0x4d40…59fc |
| 2026-08-18 15:06:23Z | IN | +471.4 | $4.89 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x62e5…c9eb |
| 2026-08-18 15:02:57Z | IN | +882.8 | $9.92 | $0.011242 | diagram-scorpion 0xb92f…ff4f | 0xa9b4…1696 |
| 2026-08-18 14:03:01Z | IN | +440.1 | $4.74 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0x45a4…91e3 |
| 2026-08-18 14:01:55Z | IN | +445.4 | $4.91 | $0.011024 | diagram-scorpion 0xb92f…ff4f | 0x7856…ce5e |
| 2026-08-18 13:49:01Z | IN | +436.6 | $5.24 | $0.011992 | diagram-scorpion 0xb92f…ff4f | 0xd375…e823 |
| 2026-08-18 13:43:47Z | IN | +430.1 | $4.96 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x8f86…de02 |
| 2026-08-18 13:32:51Z | IN | +429.8 | $4.90 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xbacf…d5c0 |
| 2026-08-18 13:32:15Z | IN | +419.2 | $4.78 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xbb0a…4136 |
| 2026-08-18 13:29:49Z | IN | +404.6 | $4.84 | $0.011967 | diagram-scorpion 0xb92f…ff4f | 0x6852…426c |
| 2026-08-18 13:16:57Z | IN | +411.5 | $4.91 | $0.011924 | diagram-scorpion 0xb92f…ff4f | 0xaf80…b42f |
| 2026-08-18 13:11:21Z | IN | +402.3 | $4.91 | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0xda4f…5a3e |
| 2026-08-18 12:43:21Z | IN | +467.5 | $5.00 | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0xd0b2…6574 |
| 2026-08-18 12:43:01Z | IN | +468.8 | $5.01 | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0x1c5a…8980 |
| 2026-08-18 12:34:01Z | IN | +374.1 | $4.81 | $0.012854 | diagram-scorpion 0xb92f…ff4f | 0xa0f9…ce47 |
| 2026-08-18 10:45:11Z | IN | +398.8 | $4.92 | $0.012344 | diagram-scorpion 0xb92f…ff4f | 0xcd5b…1ca0 |
| 2026-08-18 10:24:33Z | IN | +364.1 | $4.83 | $0.013276 | diagram-scorpion 0xb92f…ff4f | 0x7c0f…b52f |
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.