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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
icon-select 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 | ↓3 | ↓11 | ↓18 | ↓42 | ↓163 | ↓226 | ↓400 | ↓1308 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:22:27Z | IN | +784.1 | $9.85 | $0.012556 | diagram-scorpion 0xb92f…ff4f | 0xb0f2…0620 |
| ↓3001 |
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 03:15:13Z | OUT | −4.1K | $50 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0x2a0a…8f7e |
| 2026-08-17 01:58:21Z | OUT | −452.5 | $6.64 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xf608…8aa2 |
| 2026-08-17 01:58:17Z | OUT | −502.7 | $7.38 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x1935…341d |
| 2026-08-17 01:58:15Z | OUT | −558.6 | $8.20 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x7240…68c6 |
| 2026-08-17 01:58:11Z | OUT | −620.7 | $9.11 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x197b…95f0 |
| 2026-08-17 01:57:57Z | OUT | −689.6 | $9.10 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x76a8…56dc |
| 2026-08-17 01:57:51Z | OUT | −766.2 | $10 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0xd8e7…b2fe |
| 2026-08-17 01:57:45Z | IN | +730.9 | $9.65 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x7a12…be3d |
| 2026-08-17 01:57:37Z | OUT | −770.2 | $10 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x9929…03ee |
| 2026-08-17 01:57:29Z | OUT | −855.7 | $11 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x9b91…d20c |
| 2026-08-17 01:45:25Z | IN | +666.7 | $9.81 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xdb06…7317 |
| 2026-08-17 01:32:21Z | IN | +628.8 | $9.80 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0x1dd3…371b |
| 2026-08-17 01:29:49Z | IN | +594.2 | $9.96 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x2f33…b5e8 |
| 2026-08-17 01:23:13Z | IN | +601.6 | $10.00 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xd9ea…9271 |
| 2026-08-17 00:38:59Z | IN | +3.5K | $50 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xae05…e6ba |
| 2026-08-17 00:27:21Z | IN | +1.7K | $24 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7631…89d1 |
| 2026-08-16 23:55:39Z | IN | +851.6 | $9.49 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5bb9…3c77 |
| 2026-08-16 22:06:59Z | OUT | −682.8 | $10 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xeea6…04b1 |
| 2026-08-16 22:04:01Z | IN | +682.8 | $9.56 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3404…645d |
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.