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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
broom-tree 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 19:37:13Z | OUT | −167.3K | $2.0K | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xda07…c604 |
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.
| 2026-08-18 19:31:55Z | IN | +167.3K | $2.0K | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0x9950…3d3b |
| 2026-08-17 15:39:53Z | OUT | −189.2K | $2.6K | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0xa590…9d77 |
| 2026-08-17 15:37:37Z | OUT | −16.4K | $237 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0xf835…24e5 |
| 2026-08-17 15:28:39Z | OUT | −58.1K | $1.0K | $0.017258 | diagram-scorpion 0xb92f…ff4f | 0x6ba9…05c9 |
| 2026-08-17 15:15:15Z | IN | +48.9K | $862 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0xe307…67c5 |
| 2026-08-17 13:34:05Z | OUT | −35.7K | $500 | $0.014014 | diagram-scorpion 0xb92f…ff4f | 0x984f…43a7 |
| 2026-08-17 12:22:23Z | OUT | −30.9K | $497 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x0e3f…04c3 |
| 2026-08-17 12:22:03Z | OUT | −30.9K | $498 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x877a…c09d |
| 2026-08-17 02:50:09Z | IN | +81.1K | $1.2K | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0xe2d6…65a9 |
| 2026-08-17 02:14:15Z | OUT | −61.5K | $802 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x5395…4740 |
| 2026-08-16 23:53:03Z | IN | +292.6K | $3.1K | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x967e…3567 |
| 2026-08-16 23:29:33Z | OUT | −110.7K | $1.0K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x9edd…abec |
| 2026-08-16 22:39:43Z | IN | +22.0K | $233 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x9cd0…3d61 |
| 2026-08-16 22:38:27Z | IN | +21.9K | $235 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x54de…e037 |
| 2026-08-16 22:37:41Z | IN | +19.5K | $224 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2d1a…de08 |
| 2026-08-16 22:14:45Z | IN | +47.2K | $364 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9ede…b116 |
| 2026-08-16 22:13:29Z | OUT | −80.0K | $563 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xe28d…8f2a |
| 2026-08-16 22:00:27Z | IN | +23.9K | $260 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9e79…8c6a |
| 2026-08-16 22:00:25Z | IN | +56.1K | $608 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe5a3…8515 |
| 2026-08-16 16:42:41Z | OUT | −1.67M | $812 | $0.000487 | diagram-scorpion 0xb92f…ff4f | 0x8983…4b3e |
| 2026-08-16 15:10:43Z | IN | +1.67M | $781 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0xbeee…7275 |
| 2026-08-15 22:45:53Z | OUT | −66.2K | $27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x2748…a634 |
| 2026-08-15 22:42:03Z | IN | +66.2K | $36 | $0.000541 | diagram-scorpion 0xb92f…ff4f | 0x5820…34d3 |
| 2026-08-15 22:38:27Z | OUT | −935.4K | $519 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x1311…3740 |
| 2026-08-15 22:22:29Z | IN | +935.4K | $396 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x436d…b70a |
| 2026-08-15 22:19:57Z | OUT | −1.20M | $457 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0x1518…391f |
| 2026-08-15 21:28:01Z | IN | +1.20M | $540 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xbbfb…cd4e |
| 2026-08-15 21:13:03Z | OUT | −1.07M | $371 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x1680…0b48 |
| 2026-08-15 20:01:43Z | IN | +1.07M | $705 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0xaa1e…a9fe |
| 2026-08-15 19:52:49Z | OUT | −1.48M | $831 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0xf0c8…3412 |
| 2026-08-15 18:31:53Z | IN | +1.48M | $971 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x5848…f095 |
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.