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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grit-easy 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 00:49:35Z | OUT | −64.8 | $2.04 | $0.031446 | diagram-scorpion 0xb92f…ff4f | 0xb81e…a04e |
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 00:41:19Z | IN | +64.8 | $2.18 | $0.033714 | diagram-scorpion 0xb92f…ff4f | 0x9ec9…9077 |
| 2026-08-17 07:22:37Z | OUT | −748.5 | $11 | $0.014106 | diagram-scorpion 0xb92f…ff4f | 0x71aa…333f |
| 2026-08-17 03:17:25Z | IN | +748.5 | $9.58 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0xe5c6…25ae |
| 2026-08-17 03:16:53Z | OUT | −787.5 | $9.68 | $0.012289 | diagram-scorpion 0xb92f…ff4f | 0x5db9…4dae |
| 2026-08-17 02:49:05Z | IN | +184.3 | $2.89 | $0.015676 | diagram-scorpion 0xb92f…ff4f | 0xd949…4442 |
| 2026-08-17 02:46:25Z | OUT | −201.1 | $3.03 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0x9db0…b9c7 |
| 2026-08-17 02:40:25Z | IN | +161.8 | $2.44 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0xace3…216e |
| 2026-08-17 02:39:55Z | OUT | −164.0 | $2.52 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0xb403…8bc8 |
| 2026-08-17 02:14:35Z | IN | +403.0 | $5.25 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x360b…b7d5 |
| 2026-08-17 02:14:11Z | OUT | −403.5 | $5.26 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0xf83b…7cde |
| 2026-08-17 02:03:25Z | IN | +196.4 | $2.63 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xbebb…61ce |
| 2026-08-17 01:50:05Z | IN | +149.9 | $2.16 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xae93…56bd |
| 2026-08-17 01:47:29Z | OUT | −153.6 | $2.24 | $0.014593 | diagram-scorpion 0xb92f…ff4f | 0x4a9b…4dde |
| 2026-08-17 01:43:35Z | OUT | −158.2 | $2.43 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0xab96…5e21 |
| 2026-08-17 01:07:47Z | IN | +116.9 | $1.86 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xb6bb…b276 |
| 2026-08-17 01:05:35Z | IN | +108.5 | $1.88 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x33d3…f340 |
| 2026-08-17 00:35:39Z | IN | +266.6 | $4.26 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xc745…5346 |
| 2026-08-17 00:35:25Z | OUT | −280.5 | $4.48 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x93fd…db00 |
| 2026-08-17 00:32:37Z | IN | +165.5 | $2.59 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3ea4…701a |
| 2026-08-17 00:32:23Z | IN | +172.3 | $2.70 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x62d5…9cdd |
| 2026-08-17 00:31:57Z | OUT | −223.2 | $3.35 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xce10…a7db |
| 2026-08-17 00:31:49Z | OUT | −148.8 | $2.23 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x5078…1c29 |
| 2026-08-17 00:27:57Z | IN | +145.7 | $2.00 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x532a…1182 |
| 2026-08-17 00:27:25Z | IN | +139.1 | $1.91 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4edb…547f |
| 2026-08-17 00:25:27Z | IN | +145.0 | $1.98 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd295…adea |
| 2026-08-17 00:24:07Z | OUT | −165.4 | $2.40 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x2e91…76fa |
| 2026-08-17 00:09:19Z | IN | +330.8 | $3.96 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x0039…7500 |
| 2026-08-17 00:04:33Z | OUT | −206.8 | $2.33 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x67a1…b95e |
| 2026-08-16 23:32:37Z | IN | +206.8 | $2.11 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x7ab9…9634 |
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.