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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
have-worth 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 | ↓25 | ↓75 | ↓120 | ↓208 | ↓436 | ↓716 | ↓934 | ↓1788 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 13:53:07Z | OUT | −10.9K | $150 | $0.013810 | diagram-scorpion 0xb92f…ff4f | 0xbe61…5f13 |
| ↓6708 |
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 13:28:45Z | OUT | −578.7 | $7.92 | $0.013684 | diagram-scorpion 0xb92f…ff4f | 0x0f32…f082 |
| 2026-08-17 13:04:41Z | OUT | −608.7 | $8.83 | $0.014513 | diagram-scorpion 0xb92f…ff4f | 0xfd55…480a |
| 2026-08-17 12:46:55Z | OUT | −392.8 | $6.47 | $0.016478 | diagram-scorpion 0xb92f…ff4f | 0xbc23…f20b |
| 2026-08-17 12:44:33Z | OUT | −1.5K | $25 | $0.016438 | diagram-scorpion 0xb92f…ff4f | 0xe947…dbff |
| 2026-08-17 05:30:09Z | IN | +1.3K | $24 | $0.017842 | diagram-scorpion 0xb92f…ff4f | 0x6dec…020d |
| 2026-08-17 04:21:47Z | OUT | −334.9 | $4.98 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x7c6c…e534 |
| 2026-08-17 03:41:09Z | OUT | −516.4 | $6.70 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0xbab2…e3cd |
| 2026-08-17 03:26:05Z | OUT | −1.3K | $17 | $0.012583 | diagram-scorpion 0xb92f…ff4f | 0xbcf9…9434 |
| 2026-08-17 02:40:39Z | IN | +3.3K | $49 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x7036…7aae |
| 2026-08-17 02:24:01Z | OUT | −1.4K | $20 | $0.013945 | diagram-scorpion 0xb92f…ff4f | 0xcb72…d11e |
| 2026-08-17 02:17:05Z | OUT | −1.6K | $23 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0x863b…0dc6 |
| 2026-08-17 02:11:51Z | OUT | −2.5K | $34 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0x9065…ef56 |
| 2026-08-17 02:00:53Z | OUT | −1.3K | $19 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0x54fd…9a95 |
| 2026-08-17 01:59:27Z | OUT | −1.7K | $25 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0x64ee…7509 |
| 2026-08-17 01:58:31Z | OUT | −1.8K | $27 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x181f…9b97 |
| 2026-08-17 01:37:05Z | OUT | −2.6K | $43 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x55e5…92ee |
| 2026-08-16 23:55:31Z | IN | +1.3K | $15 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2819…9704 |
| 2026-08-16 23:54:25Z | IN | +543.7 | $5.73 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xa3aa…8b8b |
| 2026-08-16 23:34:09Z | OUT | −2.0K | $19 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x3e56…7788 |
| 2026-08-16 23:06:07Z | IN | +1.2K | $18 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7aa1…0a28 |
| 2026-08-16 22:55:41Z | IN | +964.6 | $12 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xf8cd…af47 |
| 2026-08-16 22:46:59Z | IN | +781.1 | $12 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x52b6…18b5 |
| 2026-08-16 22:37:19Z | IN | +1.3K | $15 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x6bd3…268b |
| 2026-08-16 22:28:19Z | IN | +2.8K | $26 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4e6b…4327 |
| 2026-08-16 22:26:35Z | IN | +1.7K | $18 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x6b71…1cb9 |
| 2026-08-16 22:18:19Z | IN | +2.6K | $22 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x0c97…fd8b |
| 2026-08-16 22:17:25Z | IN | +1.5K | $14 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xe843…face |
| 2026-08-16 22:14:23Z | IN | +2.9K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x09ee…fd04 |
| 2026-08-16 22:12:17Z | IN | +5.0K | $36 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2909…b8e1 |
| 2026-08-16 22:10:17Z | IN | +2.1K | $35 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6a05…3f33 |
| 2026-08-16 22:04:57Z | IN | +1.8K | $25 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6ad7…5a41 |
| 2026-08-16 19:50:25Z | OUT | −13.5K | $12 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xea55…34fa |
| 2026-08-16 19:20:19Z | OUT | −29.0K | $25 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0xd86e…d709 |
| 2026-08-16 18:55:11Z | IN | +15.4K | $19 | $0.001253 | diagram-scorpion 0xb92f…ff4f | 0x4b36…a465 |
| 2026-08-16 11:53:53Z | OUT | −54.4K | $41 | $0.000747 | diagram-scorpion 0xb92f…ff4f | 0xc1be…d180 |
| 2026-08-16 06:32:35Z | IN | +20.3K | $34 | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xbdf6…29a7 |
| 2026-08-16 06:29:45Z | IN | +11.7K | $17 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x8207…7b82 |
| 2026-08-16 06:27:13Z | IN | +14.9K | $20 | $0.001342 | diagram-scorpion 0xb92f…ff4f | 0x3479…d828 |
| 2026-08-16 06:09:09Z | IN | +14.5K | $12 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xd2c1…242c |
| 2026-08-16 06:05:05Z | IN | +20.2K | $16 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0xd862…0646 |
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.