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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
luggage-lazy 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 04:42:11Z | OUT | −331.0 | $4.65 | $0.014046 | diagram-scorpion 0xb92f…ff4f | 0x9b64…37f2 |
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.
| 2026-08-18 00:24:23Z | IN | +331.0 | $5.29 | $0.015983 | diagram-scorpion 0xb92f…ff4f | 0xb6a5…6de6 |
| 2026-08-17 07:22:19Z | OUT | −798.3 | $11 | $0.014106 | diagram-scorpion 0xb92f…ff4f | 0xb870…4ddc |
| 2026-08-17 06:55:35Z | OUT | −798.3 | $13 | $0.016225 | diagram-scorpion 0xb92f…ff4f | 0x65a0…604a |
| 2026-08-17 01:54:29Z | IN | +1.6K | $23 | $0.014523 | diagram-scorpion 0xb92f…ff4f | 0x2fcb…f7f0 |
| 2026-08-17 00:32:23Z | OUT | −1.8K | $28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4eb8…b0fc |
| 2026-08-16 23:06:49Z | IN | +808.5 | $12 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xe1c0…0905 |
| 2026-08-16 23:05:37Z | IN | +991.4 | $15 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x25e3…430d |
| 2026-08-16 23:03:37Z | OUT | −1.1K | $15 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x6892…ecf5 |
| 2026-08-16 22:58:27Z | IN | +1.1K | $13 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x95b9…11aa |
| 2026-08-16 22:39:57Z | OUT | −1.9K | $20 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x8f5b…2735 |
| 2026-08-16 22:38:37Z | OUT | −1.9K | $20 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xbd9c…f1e6 |
| 2026-08-16 22:36:37Z | OUT | −1.3K | $15 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x06c6…8804 |
| 2026-08-16 22:36:21Z | IN | +1.5K | $17 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1b78…32ba |
| 2026-08-16 22:34:53Z | IN | +1.8K | $20 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4275…f108 |
| 2026-08-16 22:32:43Z | IN | +930.6 | $10 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x2450…b292 |
| 2026-08-16 22:10:13Z | IN | +835.1 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x35ca…8495 |
| 2026-08-16 04:25:49Z | OUT | −5.8K | $7.23 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x25fb…e4f5 |
| 2026-08-16 04:22:45Z | IN | +5.8K | $8.45 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x0a80…e982 |
| 2026-08-15 21:59:53Z | OUT | −5.4K | $3.13 | $0.000577 | diagram-scorpion 0xb92f…ff4f | 0x765d…01cf |
| 2026-08-15 19:37:27Z | OUT | −31.9K | $31 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x15be…c10a |
| 2026-08-15 19:01:23Z | IN | +24.3K | $34 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x3d2d…cfed |
| 2026-08-15 18:56:45Z | IN | +6.2K | $6.86 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x3358…b3be |
| 2026-08-15 18:56:23Z | IN | +6.8K | $7.48 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x1f37…5f40 |
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.