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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
timber-festival 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 | · | −67.2K | −67.2K | −67.2K | −67.2K | −67.2K | −168.3K | −377.1K | +1.84M |
| ≈ USD | · | $714 | $714 | $714 | $714 | $714 | $1.8K | $4.0K | $19.6K |
| Rank | · | · | · | · | · | · | ↓3 | ↓4 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 01:40:27Z | OUT | −67.2K | $735 | $0.010931 | diagram-scorpion 0xb92f…ff4f | 0x162b…2d32 |
| ↑31 |
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.
| 2026-08-19 20:34:33Z | OUT | −43.0K | $399 | $0.009289 | diagram-scorpion 0xb92f…ff4f | 0x6262…5477 |
| 2026-08-19 20:16:51Z | OUT | −263.6K | $2.5K | $0.009406 | diagram-scorpion 0xb92f…ff4f | 0xe1c2…8ff3 |
| 2026-08-19 20:00:41Z | IN | +205.5K | $2.0K | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x57a7…b150 |
| 2026-08-19 19:38:59Z | OUT | −203.6K | $2.0K | $0.009687 | diagram-scorpion 0xb92f…ff4f | 0x9eb2…44e9 |
| 2026-08-19 19:38:17Z | OUT | −71.3K | $690 | $0.009687 | diagram-scorpion 0xb92f…ff4f | 0xcb97…c44b |
| 2026-08-19 19:37:55Z | OUT | −76.1K | $749 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0x5f22…08f0 |
| 2026-08-19 18:05:55Z | OUT | −53.3K | $500 | $0.009371 | diagram-scorpion 0xb92f…ff4f | 0x88e1…20b9 |
| 2026-08-19 17:58:19Z | IN | +195.5K | $1.8K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x21e0…dbbf |
| 2026-08-19 06:26:19Z | OUT | −4.0K | $35 | $0.008667 | diagram-scorpion 0xb92f…ff4f | 0x36ad…da9b |
| 2026-08-19 05:21:51Z | IN | +283.7K | $2.6K | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0xe82e…fea2 |
| 2026-08-19 05:21:29Z | IN | +592.7K | $5.4K | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x8baf…d1f2 |
| 2026-08-19 05:21:11Z | IN | +668.9K | $6.1K | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x72f3…8333 |
| 2026-08-19 04:24:03Z | IN | +717.0K | $5.9K | $0.008297 | diagram-scorpion 0xb92f…ff4f | 0x8014…bf21 |
| 2026-08-19 04:07:13Z | IN | +621.7K | $5.0K | $0.008000 | diagram-scorpion 0xb92f…ff4f | 0x7e24…2402 |
| 2026-08-19 02:22:07Z | OUT | −18.4K | $151 | $0.008178 | diagram-scorpion 0xb92f…ff4f | 0x19b6…76fd |
| 2026-08-19 02:19:29Z | OUT | −178.4K | $1.5K | $0.008134 | diagram-scorpion 0xb92f…ff4f | 0x3270…3482 |
| 2026-08-19 02:18:39Z | OUT | −211.0K | $1.8K | $0.008419 | diagram-scorpion 0xb92f…ff4f | 0x7df5…ed3b |
| 2026-08-19 02:04:29Z | OUT | −61.6K | $494 | $0.008016 | diagram-scorpion 0xb92f…ff4f | 0x4496…f60f |
| 2026-08-19 01:56:45Z | OUT | −99.8K | $796 | $0.007972 | diagram-scorpion 0xb92f…ff4f | 0x90b7…58c3 |
| 2026-08-19 01:55:43Z | OUT | −92.6K | $720 | $0.007768 | diagram-scorpion 0xb92f…ff4f | 0xe647…b74b |
| 2026-08-19 01:54:41Z | OUT | −186.9K | $1.4K | $0.007720 | diagram-scorpion 0xb92f…ff4f | 0xf2b6…ef10 |
| 2026-08-19 01:54:11Z | OUT | −124.6K | $962 | $0.007720 | diagram-scorpion 0xb92f…ff4f | 0x0361…6939 |
| 2026-08-19 01:53:51Z | OUT | −183.5K | $1.5K | $0.008019 | diagram-scorpion 0xb92f…ff4f | 0x4d60…0308 |
| 2026-08-19 01:53:35Z | OUT | −216.9K | $1.7K | $0.008019 | diagram-scorpion 0xb92f…ff4f | 0x2e8f…8cb3 |
| 2026-08-19 01:53:19Z | OUT | −301.2K | $2.4K | $0.008019 | diagram-scorpion 0xb92f…ff4f | 0x13bd…11a5 |
| 2026-08-19 00:15:23Z | OUT | −49.4K | $450 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0x1eca…48c3 |
| 2026-08-19 00:10:41Z | OUT | −169.0K | $1.5K | $0.008930 | diagram-scorpion 0xb92f…ff4f | 0xbc00…5d16 |
| 2026-08-19 00:02:19Z | OUT | −164.2K | $1.6K | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0xd7d4…6841 |
| 2026-08-18 23:17:49Z | OUT | −148.7K | $1.5K | $0.009980 | diagram-scorpion 0xb92f…ff4f | 0x67ea…ef17 |
| 2026-08-18 23:09:19Z | OUT | −146.8K | $1.5K | $0.010156 | diagram-scorpion 0xb92f…ff4f | 0x4805…1303 |
| 2026-08-18 23:07:23Z | OUT | −176.3K | $1.8K | $0.010201 | diagram-scorpion 0xb92f…ff4f | 0x1f85…e818 |
| 2026-08-18 21:37:51Z | OUT | −144.2K | $1.5K | $0.010221 | diagram-scorpion 0xb92f…ff4f | 0xbd3e…57b6 |
| 2026-08-18 21:32:45Z | OUT | −192.4K | $2.2K | $0.011245 | diagram-scorpion 0xb92f…ff4f | 0x70a7…df07 |
| 2026-08-18 21:10:49Z | OUT | −130.1K | $1.5K | $0.011388 | diagram-scorpion 0xb92f…ff4f | 0x6360…e4cc |
| 2026-08-18 19:51:41Z | OUT | −126.7K | $1.5K | $0.011810 | diagram-scorpion 0xb92f…ff4f | 0x0abe…ee44 |
| 2026-08-18 07:43:17Z | IN | +46.0K | $689 | $0.014993 | diagram-scorpion 0xb92f…ff4f | 0xdb7a…5ecd |
| 2026-08-18 04:17:59Z | IN | +20.5K | $296 | $0.014475 | diagram-scorpion 0xb92f…ff4f | 0xd431…4aba |
| 2026-08-18 03:49:15Z | OUT | −10.6K | $149 | $0.014047 | diagram-scorpion 0xb92f…ff4f | 0x14ff…878b |
| 2026-08-18 02:04:09Z | OUT | −52.7K | $703 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0x3423…e2c6 |
| 2026-08-18 02:03:37Z | OUT | −110.6K | $1.5K | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0xc6c3…830f |
| 2026-08-18 01:37:05Z | OUT | −66.5K | $983 | $0.014783 | diagram-scorpion 0xb92f…ff4f | 0x9975…59ea |
| 2026-08-18 01:31:55Z | OUT | −86.2K | $1.3K | $0.015009 | diagram-scorpion 0xb92f…ff4f | 0x9ebf…1e59 |
| 2026-08-17 23:03:55Z | OUT | −32.5K | $494 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0x479a…6c49 |
| 2026-08-17 23:02:07Z | OUT | −48.0K | $735 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x7a72…ad73 |
| 2026-08-17 22:59:19Z | OUT | −54.4K | $794 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0x9da4…a744 |
| 2026-08-17 22:58:45Z | OUT | −128.5K | $1.9K | $0.014562 | diagram-scorpion 0xb92f…ff4f | 0x1ce4…e9e7 |
| 2026-08-17 20:04:55Z | OUT | −139.9K | $1.8K | $0.012715 | diagram-scorpion 0xb92f…ff4f | 0x4412…7cc1 |
| 2026-08-17 20:04:39Z | OUT | −61.1K | $777 | $0.012715 | diagram-scorpion 0xb92f…ff4f | 0xf973…ec59 |
| 2026-08-17 20:03:57Z | OUT | −154.6K | $2.0K | $0.012873 | diagram-scorpion 0xb92f…ff4f | 0x573b…ac76 |
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.