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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
finish-idle 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 | · | · | · | · | · | −365.1 | −365.1 | · | · |
| ≈ USD | · | · | · | · | · | $12 | $12 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:25:25Z | OUT | −373.0 | $13 | $0.036016 | diagram-scorpion 0xb92f…ff4f | 0x59ae…135d |
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.
| 2026-08-22 01:59:37Z | IN | +161.7 | $6.27 | $0.038771 | diagram-scorpion 0xb92f…ff4f | 0xd375…e989 |
| 2026-08-22 01:41:37Z | IN | +128.6 | $5.01 | $0.038976 | diagram-scorpion 0xb92f…ff4f | 0x9f52…404a |
| 2026-08-22 01:35:15Z | IN | +82.7 | $3.01 | $0.036374 | diagram-scorpion 0xb92f…ff4f | 0xec92…3b45 |
| 2026-08-22 01:34:01Z | OUT | −383.9 | $14 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0x1b4f…1f4a |
| 2026-08-22 01:33:07Z | IN | +383.9 | $15 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x9959…16dd |
| 2026-08-22 01:32:27Z | OUT | −401.7 | $15 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0xb247…f1a0 |
| 2026-08-22 00:44:31Z | IN | +401.7 | $13 | $0.032083 | diagram-scorpion 0xb92f…ff4f | 0x32a1…8630 |
| 2026-08-22 00:43:29Z | OUT | −365.1 | $12 | $0.033615 | diagram-scorpion 0xb92f…ff4f | 0x763c…c05f |
| 2026-08-21 20:53:15Z | IN | +103.1 | $2.97 | $0.028797 | diagram-scorpion 0xb92f…ff4f | 0x6299…0c70 |
| 2026-08-21 20:47:17Z | IN | +97.2 | $3.05 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0xa860…1612 |
| 2026-08-21 20:45:37Z | IN | +95.2 | $3.03 | $0.031853 | diagram-scorpion 0xb92f…ff4f | 0xb187…7e1d |
| 2026-08-21 20:43:45Z | IN | +69.8 | $2.32 | $0.033223 | diagram-scorpion 0xb92f…ff4f | 0x43f8…b70c |
| 2026-08-21 20:40:31Z | OUT | −389.2 | $13 | $0.032814 | diagram-scorpion 0xb92f…ff4f | 0xeba6…6bda |
| 2026-08-21 20:36:09Z | IN | +283.2 | $8.86 | $0.031271 | diagram-scorpion 0xb92f…ff4f | 0x16c2…f7ef |
| 2026-08-21 20:28:25Z | IN | +106.0 | $3.10 | $0.029287 | diagram-scorpion 0xb92f…ff4f | 0xcff4…1db9 |
| 2026-08-21 20:25:05Z | OUT | −447.5 | $12 | $0.027817 | diagram-scorpion 0xb92f…ff4f | 0xb3e7…d171 |
| 2026-08-21 20:19:55Z | IN | +447.5 | $11 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0xac45…e363 |
| 2026-08-15 19:49:29Z | OUT | −8.7K | $4.95 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x698e…844b |
| 2026-08-15 19:03:17Z | IN | +3.0K | $3.86 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x69a1…b30d |
| 2026-08-15 18:38:27Z | IN | +5.7K | $7.20 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xc766…3705 |
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.