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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
umbrella-symptom 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 | · | · | · | · | · | · | · | · | −75.6 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.59 |
| Rank | ↓16 | ↓48 | ↓111 | ↓256 | ↓463 | ↓756 | ↓960 | ↓1921 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:35:11Z | OUT | −75.6 | $1.98 | $0.026234 | diagram-scorpion 0xb92f…ff4f | 0x9e4b…6550 |
| ↓8542 |
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.
| 2026-08-17 02:25:17Z | OUT | −214.4 | $2.92 | $0.013619 | diagram-scorpion 0xb92f…ff4f | 0xc71c…b6f5 |
| 2026-08-17 02:04:35Z | OUT | −361.9 | $4.91 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0x8103…a032 |
| 2026-08-17 02:02:21Z | OUT | −444.5 | $6.00 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0xed0a…d5b7 |
| 2026-08-17 01:54:51Z | IN | +324.7 | $4.72 | $0.014523 | diagram-scorpion 0xb92f…ff4f | 0x3178…5ccf |
| 2026-08-17 01:53:41Z | IN | +677.4 | $9.71 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xe6ed…1516 |
| 2026-08-17 00:40:39Z | OUT | −294.4 | $4.03 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x27b3…a7d0 |
| 2026-08-17 00:39:49Z | OUT | −440.1 | $6.06 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xb766…fd75 |
| 2026-08-17 00:36:07Z | IN | +146.3 | $2.35 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xbb1d…2b96 |
| 2026-08-17 00:35:31Z | IN | +287.5 | $4.60 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xc414…7889 |
| 2026-08-17 00:30:45Z | IN | +323.5 | $4.87 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe49d…f6b9 |
| 2026-08-17 00:30:31Z | OUT | −352.7 | $5.32 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x0a69…69dd |
| 2026-08-17 00:28:09Z | OUT | −225.5 | $3.15 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xb2c3…086c |
| 2026-08-17 00:26:41Z | IN | +328.3 | $4.68 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xb7b1…9864 |
| 2026-08-17 00:25:19Z | IN | +325.3 | $4.45 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x95e1…1c85 |
| 2026-08-16 07:30:59Z | OUT | −1.1K | $2.11 | $0.001856 | diagram-scorpion 0xb92f…ff4f | 0x033a…a717 |
| 2026-08-16 04:21:07Z | IN | +1.1K | $3.12 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x72b4…b9ed |
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.