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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crowd-man 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 14:16:35Z | OUT | −20.7K | $290 | $0.014031 | diagram-scorpion 0xb92f…ff4f | 0x323e…493e |
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.
| 2026-08-17 05:45:05Z | IN | +3.5K | $59 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x2415…2deb |
| 2026-08-17 05:44:19Z | IN | +4.7K | $84 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd1e0…4926 |
| 2026-08-17 05:15:05Z | OUT | −12.5K | $204 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0x847e…2f9d |
| 2026-08-16 22:06:49Z | IN | +10.5K | $156 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x5f1d…580d |
| 2026-08-16 22:04:11Z | IN | +4.4K | $62 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x230d…964a |
| 2026-08-16 22:00:25Z | IN | +10.1K | $109 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7f26…b512 |
| 2026-08-16 21:49:27Z | OUT | −75.1K | $107 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x962e…29c3 |
| 2026-08-16 21:26:13Z | IN | +75.1K | $138 | $0.001833 | diagram-scorpion 0xb92f…ff4f | 0x83c0…4982 |
| 2026-08-16 21:11:21Z | OUT | −159.7K | $279 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0x64d8…fb91 |
| 2026-08-16 20:40:55Z | IN | +159.7K | $265 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x9946…3150 |
| 2026-08-16 18:20:11Z | OUT | −121.4K | $134 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x4fc3…d228 |
| 2026-08-16 18:10:41Z | OUT | −121.4K | $130 | $0.001068 | diagram-scorpion 0xb92f…ff4f | 0xaf6e…b1f8 |
| 2026-08-16 17:42:23Z | IN | +132.5K | $192 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x565e…0d49 |
| 2026-08-16 17:41:23Z | IN | +110.2K | $171 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x799b…9846 |
| 2026-08-16 08:06:15Z | OUT | −134.6K | $154 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x801f…584f |
| 2026-08-16 03:06:45Z | IN | +134.6K | $154 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xc848…0a8f |
| 2026-08-15 19:20:45Z | OUT | −115.8K | $107 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x93da…679a |
| 2026-08-15 19:20:17Z | OUT | −115.8K | $107 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x1a02…22b0 |
| 2026-08-15 19:09:33Z | OUT | −77.2K | $110 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x449d…1e41 |
| 2026-08-15 18:31:37Z | IN | +155.4K | $102 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x76e1…650e |
| 2026-08-15 18:30:59Z | IN | +153.4K | $144 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xd973…73b0 |
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.