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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cannon-refuse 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 | · | · | · | +143.7K | +42.1K | −68.6K | −68.6K | +143.7K | +65.5K |
| ≈ USD | · | · | · | $1.3K | $372 | $605 | $605 | $1.3K | $578 |
| Rank | · | · | ↓1 | new | ↑144 | ↓176 | ↓188 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 10:32:59Z | IN | +32.9K | $301 | $0.009130 | diagram-scorpion 0xb92f…ff4f | 0x97a8…72fa |
| ↑46 |
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.
| 2026-08-19 10:20:57Z | IN | +54.7K | $504 | $0.009208 | diagram-scorpion 0xb92f…ff4f | 0x451a…53da |
| 2026-08-19 10:20:13Z | IN | +56.1K | $516 | $0.009208 | diagram-scorpion 0xb92f…ff4f | 0x279e…fa8f |
| 2026-08-19 09:23:23Z | OUT | −49.7K | $540 | $0.010864 | diagram-scorpion 0xb92f…ff4f | 0x4f7f…ef7d |
| 2026-08-19 09:22:33Z | OUT | −51.9K | $554 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0xa4f4…f8d3 |
| 2026-08-19 08:48:17Z | OUT | −56.8K | $552 | $0.009715 | diagram-scorpion 0xb92f…ff4f | 0x0169…f205 |
| 2026-08-19 07:30:15Z | OUT | −1.1K | $9.99 | $0.009429 | diagram-scorpion 0xb92f…ff4f | 0xf051…a779 |
| 2026-08-19 07:27:31Z | OUT | −52.9K | $499 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x7e16…3ec8 |
| 2026-08-19 04:16:15Z | IN | +59.9K | $499 | $0.008325 | diagram-scorpion 0xb92f…ff4f | 0xec5f…936c |
| 2026-08-18 23:40:55Z | IN | +51.6K | $493 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0xbc8e…7204 |
| 2026-08-18 23:37:31Z | IN | +49.6K | $489 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xaf39…02f7 |
| 2026-08-18 23:37:03Z | IN | +51.2K | $504 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xfbdb…fa2a |
| 2026-08-18 17:28:39Z | OUT | −23.7K | $297 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xc99d…567e |
| 2026-08-18 17:27:51Z | OUT | −23.7K | $299 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0x3be4…ad62 |
| 2026-08-18 16:46:19Z | OUT | −33.1K | $399 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0xc717…b9ef |
| 2026-08-18 15:37:27Z | OUT | −34.6K | $407 | $0.011746 | diagram-scorpion 0xb92f…ff4f | 0x4be9…c352 |
| 2026-08-18 14:04:39Z | IN | +36.9K | $405 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x479a…122c |
| 2026-08-18 10:55:15Z | IN | +39.0K | $494 | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0x61fd…6c5f |
| 2026-08-18 10:54:11Z | IN | +39.2K | $494 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0x2355…18de |
| 2026-08-17 20:59:11Z | OUT | −11.4K | $185 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xa03b…f8f0 |
| 2026-08-17 20:58:37Z | OUT | −35.2K | $600 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0x11be…3add |
| 2026-08-17 20:58:09Z | OUT | −33.9K | $577 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0xa9a7…abf2 |
| 2026-08-17 20:45:01Z | OUT | −36.8K | $507 | $0.013784 | diagram-scorpion 0xb92f…ff4f | 0x7b09…b12d |
| 2026-08-17 19:42:03Z | IN | +39.4K | $492 | $0.012484 | diagram-scorpion 0xb92f…ff4f | 0x796a…14d8 |
| 2026-08-17 19:28:31Z | IN | +37.9K | $499 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x57c8…9b1a |
| 2026-08-17 19:09:03Z | OUT | −33.6K | $508 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0xd50b…b1a6 |
| 2026-08-17 19:08:43Z | OUT | −33.9K | $523 | $0.015449 | diagram-scorpion 0xb92f…ff4f | 0xd984…9f70 |
| 2026-08-17 19:07:39Z | IN | +33.2K | $518 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0xa61a…4b8e |
| 2026-08-17 18:36:21Z | OUT | −13.5K | $199 | $0.014706 | diagram-scorpion 0xb92f…ff4f | 0x3755…4a91 |
| 2026-08-17 18:34:47Z | OUT | −32.9K | $486 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0x1c26…7c9d |
| 2026-08-17 17:48:57Z | IN | +40.6K | $492 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x6f0b…d3b4 |
| 2026-08-17 16:23:07Z | IN | +16.8K | $204 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0x9404…94fe |
| 2026-08-17 16:08:59Z | IN | +25.0K | $296 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0x7dfc…9773 |
| 2026-08-17 16:03:27Z | IN | +38.4K | $491 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0xed94…0d3e |
| 2026-08-17 12:44:59Z | OUT | −30.1K | $495 | $0.016438 | diagram-scorpion 0xb92f…ff4f | 0x4471…dfc1 |
| 2026-08-17 12:43:05Z | OUT | −30.5K | $500 | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x2ef9…6438 |
| 2026-08-17 10:16:49Z | IN | +25.4K | $328 | $0.012890 | diagram-scorpion 0xb92f…ff4f | 0x93d2…ba3c |
| 2026-08-17 08:21:25Z | IN | +35.1K | $499 | $0.014188 | diagram-scorpion 0xb92f…ff4f | 0xb5cb…6a90 |
| 2026-08-17 04:15:41Z | OUT | −39.5K | $629 | $0.015914 | diagram-scorpion 0xb92f…ff4f | 0x9a9c…e1c0 |
| 2026-08-17 03:17:29Z | IN | +39.5K | $506 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0xed81…a356 |
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.