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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 09:40:31Z | IN | +343.0 | $4.90 | $0.014286 | diagram-scorpion 0xb92f…ff4f | 0xbc74…d210 |
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 08:56:41Z | IN | +1.6K | $25 | $0.015170 | diagram-scorpion 0xb92f…ff4f | 0x2166…dca0 |
| 2026-08-18 08:11:09Z | IN | +337.9 | $4.91 | $0.014519 | diagram-scorpion 0xb92f…ff4f | 0x43ba…d524 |
| 2026-08-18 07:40:33Z | IN | +1.0K | $15 | $0.014861 | diagram-scorpion 0xb92f…ff4f | 0x30c4…00d3 |
| 2026-08-17 23:25:33Z | OUT | −1.5K | $24 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0x6222…c839 |
| 2026-08-17 22:32:33Z | IN | +3.0K | $49 | $0.016461 | diagram-scorpion 0xb92f…ff4f | 0x135b…2e44 |
| 2026-08-17 21:55:59Z | OUT | −1.6K | $28 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0x62aa…172b |
| 2026-08-17 21:39:03Z | OUT | −1.6K | $25 | $0.015859 | diagram-scorpion 0xb92f…ff4f | 0x8eb9…3c3a |
| 2026-08-17 21:03:49Z | OUT | −3.1K | $51 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x4bab…a2aa |
| 2026-08-17 21:00:27Z | IN | +872.3 | $15 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x208d…5fb2 |
| 2026-08-17 21:00:09Z | OUT | −1.8K | $30 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x96f5…9578 |
| 2026-08-17 19:43:09Z | IN | +2.3K | $29 | $0.012417 | diagram-scorpion 0xb92f…ff4f | 0xf1d6…726f |
| 2026-08-17 16:45:59Z | IN | +454.5 | $4.88 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xdcf7…90c7 |
| 2026-08-17 16:33:23Z | IN | +437.2 | $4.92 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x1d4f…405d |
| 2026-08-17 16:25:33Z | IN | +428.3 | $4.97 | $0.011613 | diagram-scorpion 0xb92f…ff4f | 0xff2c…c91e |
| 2026-08-17 16:07:21Z | IN | +764.3 | $9.38 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0x91cc…ff07 |
| 2026-08-17 16:03:33Z | IN | +379.0 | $4.85 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0x5e27…cc84 |
| 2026-08-17 15:12:45Z | OUT | −807.4 | $14 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0xf666…57e2 |
| 2026-08-17 14:47:03Z | OUT | −1.1K | $16 | $0.014860 | diagram-scorpion 0xb92f…ff4f | 0x5c22…80f5 |
| 2026-08-17 10:37:05Z | IN | +782.0 | $9.86 | $0.012614 | diagram-scorpion 0xb92f…ff4f | 0x9bee…b1ec |
| 2026-08-17 08:08:21Z | IN | +714.8 | $9.87 | $0.013802 | diagram-scorpion 0xb92f…ff4f | 0x2701…3c65 |
| 2026-08-17 07:19:31Z | IN | +749.9 | $10 | $0.013338 | diagram-scorpion 0xb92f…ff4f | 0x75d6…0d95 |
| 2026-08-17 06:05:31Z | IN | +839.4 | $15 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0x062d…42c6 |
| 2026-08-17 01:19:53Z | OUT | −1.2K | $20 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x15e6…6b91 |
| 2026-08-17 00:34:47Z | OUT | −1.3K | $21 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xb9ad…af9f |
| 2026-08-17 00:32:47Z | OUT | −1.3K | $20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb4fc…bef4 |
| 2026-08-17 00:29:39Z | OUT | −1.7K | $25 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x2743…f3bd |
| 2026-08-16 23:44:35Z | IN | +503.5 | $4.98 | $0.009895 | diagram-scorpion 0xb92f…ff4f | 0x3ab5…29cc |
| 2026-08-16 23:35:33Z | IN | +547.8 | $4.86 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x3043…7143 |
| 2026-08-16 23:34:33Z | IN | +527.0 | $4.86 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x2570…4f8c |
| 2026-08-16 23:33:55Z | IN | +507.6 | $4.68 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x10ec…bcfe |
| 2026-08-16 23:14:09Z | IN | +860.6 | $10 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x4c37…f524 |
| 2026-08-16 23:13:59Z | IN | +897.1 | $9.89 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x63e4…6e2f |
| 2026-08-16 22:46:57Z | OUT | −964.4 | $15 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x8b8b…3c57 |
| 2026-08-16 22:43:41Z | IN | +1.1K | $16 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xf658…5def |
| 2026-08-16 22:39:25Z | OUT | −934.0 | $9.88 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x199d…9ac7 |
| 2026-08-16 22:32:01Z | OUT | −1.2K | $14 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb977…6695 |
| 2026-08-16 22:17:27Z | IN | +1.2K | $11 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xf04a…dd60 |
| 2026-08-16 22:11:15Z | IN | +558.1 | $11 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe2e8…aeb4 |
| 2026-08-16 22:09:59Z | IN | +600.6 | $9.23 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x976b…e0fa |
| 2026-08-16 22:09:47Z | IN | +565.4 | $8.69 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x29f9…77b6 |
| 2026-08-16 22:06:59Z | IN | +665.0 | $9.87 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x79b6…e031 |
| 2026-08-16 22:03:45Z | OUT | −1.4K | $21 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xac03…fda7 |
| 2026-08-16 22:00:55Z | OUT | −925.1 | $10 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x682c…608a |
| 2026-08-16 22:00:41Z | OUT | −3.7K | $40 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xca4a…6c16 |
| 2026-08-16 22:00:23Z | OUT | −7.4K | $80 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfb52…ab79 |
| 2026-08-16 22:00:15Z | OUT | −14.8K | $160 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x621c…9d54 |
| 2026-08-16 21:37:47Z | IN | +3.8K | $6.21 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x04c4…dafb |
| 2026-08-16 21:30:17Z | IN | +2.8K | $4.96 | $0.001773 | diagram-scorpion 0xb92f…ff4f | 0x8ab9…4912 |
| 2026-08-16 21:18:49Z | IN | +3.2K | $4.91 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x8fb9…041a |
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.