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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
umbrella-quit 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:10:13Z | OUT | −117.8 | $1.83 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x95bf…0027 |
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.
| 2026-08-17 21:00:15Z | IN | +117.8 | $1.96 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x9156…b977 |
| 2026-08-17 01:28:15Z | OUT | −541.4 | $9.03 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x9f62…eaad |
| 2026-08-17 01:04:05Z | IN | +541.4 | $9.60 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x7a04…d190 |
| 2026-08-17 01:03:07Z | OUT | −1.0K | $18 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x1635…f54d |
| 2026-08-17 00:14:35Z | IN | +447.4 | $4.84 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x4750…e3d0 |
| 2026-08-16 22:11:03Z | IN | +560.6 | $11 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xc76f…43d0 |
| 2026-08-16 20:39:33Z | OUT | −7.1K | $12 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xdc72…e703 |
| 2026-08-16 20:37:09Z | IN | +7.1K | $9.70 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x0ef6…249c |
| 2026-08-16 20:36:05Z | OUT | −9.1K | $12 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc326…0246 |
| 2026-08-16 18:57:57Z | IN | +9.1K | $9.81 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x1cf4…e69a |
| 2026-08-16 18:36:59Z | OUT | −8.5K | $11 | $0.001345 | diagram-scorpion 0xb92f…ff4f | 0x5c91…159d |
| 2026-08-16 17:52:39Z | IN | +8.5K | $9.99 | $0.001171 | diagram-scorpion 0xb92f…ff4f | 0x17a6…2113 |
| 2026-08-16 17:47:01Z | OUT | −99.0K | $108 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xa7b6…8335 |
| 2026-08-15 19:45:45Z | IN | +17.7K | $15 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x6086…5897 |
| 2026-08-15 19:19:45Z | IN | +65.4K | $68 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x7152…fd4c |
| 2026-08-15 18:47:23Z | IN | +8.4K | $9.70 | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0xed65…1c63 |
| 2026-08-15 18:39:19Z | IN | +7.5K | $9.38 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xe482…619f |
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.