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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cement-bullet 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 | · | · | · | · | · | · | +5.5K | +5.5K | +5.5K |
| ≈ USD | · | · | · | · | · | · | $58 | $58 | $58 |
| Rank | ↓1 | ↓3 | ↓7 | ↓12 | ↓17 | ↓45 | ↑111 | ↑44 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:02:41Z | IN | +2.4K | $25 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0xa75f…2ecd |
| ↓90 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 01:55:49Z | IN | +3.1K | $33 | $0.010759 | diagram-scorpion 0xb92f…ff4f | 0xd72a…c7e7 |
| 2026-08-19 02:11:21Z | IN | +5.8K | $50 | $0.008584 | diagram-scorpion 0xb92f…ff4f | 0x72b8…b564 |
| 2026-08-19 02:01:19Z | IN | +3.0K | $24 | $0.008039 | diagram-scorpion 0xb92f…ff4f | 0x06ac…e9f9 |
| 2026-08-19 01:57:13Z | OUT | −6.7K | $54 | $0.008046 | diagram-scorpion 0xb92f…ff4f | 0x350e…9dc3 |
| 2026-08-18 23:33:27Z | OUT | −4.5K | $46 | $0.010163 | diagram-scorpion 0xb92f…ff4f | 0x6fca…f68e |
| 2026-08-18 19:43:41Z | IN | +1.6K | $19 | $0.011862 | diagram-scorpion 0xb92f…ff4f | 0x99cb…c917 |
| 2026-08-18 15:47:19Z | IN | +565.6 | $6.38 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x7821…18a1 |
| 2026-08-18 15:24:21Z | OUT | −864.8 | $9.97 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0xa776…7192 |
| 2026-08-18 15:10:39Z | OUT | −938.4 | $10 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x5389…8b88 |
| 2026-08-18 15:03:13Z | IN | +842.9 | $9.46 | $0.011218 | diagram-scorpion 0xb92f…ff4f | 0x930f…35e4 |
| 2026-08-18 13:31:57Z | IN | +1.3K | $15 | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0x11d2…3436 |
| 2026-08-18 13:30:35Z | IN | +717.0 | $8.65 | $0.012067 | diagram-scorpion 0xb92f…ff4f | 0x63dd…e246 |
| 2026-08-18 12:59:13Z | IN | +591.0 | $7.65 | $0.012940 | diagram-scorpion 0xb92f…ff4f | 0x0619…1021 |
| 2026-08-18 12:22:23Z | OUT | −362.3 | $4.99 | $0.013758 | diagram-scorpion 0xb92f…ff4f | 0x6de1…e40a |
| 2026-08-18 03:10:15Z | IN | +552.1 | $7.03 | $0.012735 | diagram-scorpion 0xb92f…ff4f | 0xc505…804c |
| 2026-08-17 16:09:19Z | IN | +784.9 | $9.37 | $0.011933 | diagram-scorpion 0xb92f…ff4f | 0xe31f…b864 |
| 2026-08-17 15:40:11Z | IN | +861.7 | $12 | $0.013543 | diagram-scorpion 0xb92f…ff4f | 0xaad3…182b |
| 2026-08-17 15:35:59Z | IN | +953.7 | $15 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0xfd52…6fdd |
| 2026-08-17 13:56:31Z | IN | +2.5K | $34 | $0.013646 | diagram-scorpion 0xb92f…ff4f | 0x170e…c95b |
| 2026-08-17 02:13:29Z | IN | +234.9 | $3.03 | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0xa950…bb03 |
| 2026-08-17 01:50:41Z | IN | +1.2K | $17 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x1908…01c2 |
| 2026-08-17 00:23:51Z | OUT | −2.5K | $35 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x4b4f…3093 |
| 2026-08-16 23:36:51Z | IN | +734.1 | $6.80 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x2b92…af13 |
| 2026-08-16 23:30:49Z | IN | +665.1 | $6.41 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3395…e390 |
| 2026-08-16 23:15:13Z | IN | +2.1K | $27 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x71ff…e714 |
| 2026-08-16 22:38:59Z | IN | +819.9 | $8.81 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x9eb6…1bf4 |
| 2026-08-16 22:29:05Z | IN | +3.2K | $28 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x7e95…508e |
| 2026-08-16 22:21:35Z | OUT | −819.6 | $7.59 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xe350…9f22 |
| 2026-08-16 22:15:11Z | IN | +2.7K | $22 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3db3…e4f5 |
| 2026-08-16 22:10:03Z | OUT | −538.9 | $8.92 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x56e0…2299 |
| 2026-08-16 22:05:39Z | OUT | −1.1K | $16 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x710b…5392 |
| 2026-08-16 22:03:25Z | OUT | −2.2K | $32 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x50f6…df0f |
| 2026-08-16 20:58:27Z | OUT | −2.1K | $4.41 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa6bd…482d |
| 2026-08-16 20:35:29Z | OUT | −6.4K | $10 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x63c2…7010 |
| 2026-08-16 20:10:07Z | IN | +6.5K | $4.88 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0x6876…7ca4 |
| 2026-08-16 18:55:05Z | OUT | −6.3K | $7.87 | $0.001253 | diagram-scorpion 0xb92f…ff4f | 0x7f41…e39e |
| 2026-08-16 18:49:49Z | OUT | −12.6K | $15 | $0.001174 | diagram-scorpion 0xb92f…ff4f | 0xdd0f…ce6e |
| 2026-08-16 18:15:53Z | OUT | −8.4K | $9.63 | $0.001150 | diagram-scorpion 0xb92f…ff4f | 0x64d6…45ab |
| 2026-08-16 17:43:25Z | OUT | −11.2K | $16 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x711d…81ec |
| 2026-08-16 14:56:49Z | IN | +44.7K | $18 | $0.000405 | diagram-scorpion 0xb92f…ff4f | 0x297f…6000 |
| 2026-08-16 14:56:33Z | OUT | −46.4K | $19 | $0.000405 | diagram-scorpion 0xb92f…ff4f | 0xaf56…893b |
| 2026-08-16 09:13:53Z | IN | +14.8K | $10 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x14f4…863a |
| 2026-08-16 04:45:45Z | IN | +9.0K | $9.08 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x7463…1e57 |
| 2026-08-16 03:48:17Z | IN | +12.7K | $14 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x482e…489d |
| 2026-08-16 02:53:21Z | OUT | −12.2K | $15 | $0.001238 | diagram-scorpion 0xb92f…ff4f | 0xa9db…ef10 |
| 2026-08-16 02:21:19Z | IN | +22.1K | $14 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x5c11…9bf0 |
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.