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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
thumb-chunk 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 20:07:11Z | OUT | −135.9K | $1.7K | $0.012683 | diagram-scorpion 0xb92f…ff4f | 0xcc80…68c7 |
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.
| 2026-08-17 20:07:03Z | OUT | −135.9K | $1.7K | $0.012683 | diagram-scorpion 0xb92f…ff4f | 0x9d87…8a33 |
| 2026-08-17 19:54:33Z | OUT | −90.6K | $1.2K | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0x1536…eb58 |
| 2026-08-17 19:54:27Z | OUT | −120.8K | $1.6K | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0xe844…6c64 |
| 2026-08-17 19:23:05Z | OUT | −161.1K | $2.4K | $0.014776 | diagram-scorpion 0xb92f…ff4f | 0xa60d…03aa |
| 2026-08-17 19:22:57Z | OUT | −214.8K | $3.2K | $0.014978 | diagram-scorpion 0xb92f…ff4f | 0x3c10…f43c |
| 2026-08-17 15:32:21Z | IN | +148.2K | $2.5K | $0.016608 | diagram-scorpion 0xb92f…ff4f | 0xe58e…dd25 |
| 2026-08-17 15:31:49Z | IN | +151.5K | $2.5K | $0.016399 | diagram-scorpion 0xb92f…ff4f | 0x1211…2be9 |
| 2026-08-17 15:16:07Z | IN | +139.0K | $2.4K | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0xc8a8…2fe1 |
| 2026-08-17 15:15:51Z | IN | +140.3K | $2.5K | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0xb537…b5b2 |
| 2026-08-17 15:15:19Z | IN | +139.1K | $2.4K | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x570e…c3b3 |
| 2026-08-17 15:15:11Z | IN | +140.9K | $2.5K | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0xfacb…b7cc |
| 2026-08-16 04:50:17Z | OUT | −2.73M | $2.3K | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x7882…adaf |
| 2026-08-16 04:29:11Z | IN | +377.6K | $445 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x6a32…c249 |
| 2026-08-16 04:25:11Z | IN | +804.8K | $1.0K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x28ad…ca4d |
| 2026-08-16 04:23:01Z | IN | +666.5K | $1.0K | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x5c10…77f6 |
| 2026-08-16 04:22:43Z | IN | +479.5K | $700 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xa63a…8281 |
| 2026-08-16 04:22:19Z | IN | +406.4K | $593 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x92cf…64ae |
| 2026-08-15 19:20:19Z | OUT | −559.7K | $516 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x976c…3a6c |
| 2026-08-15 19:00:45Z | IN | +130.5K | $187 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xe74f…567d |
| 2026-08-15 18:59:37Z | IN | +145.5K | $191 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x6fa2…140d |
| 2026-08-15 18:58:25Z | IN | +283.7K | $382 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xcd54…f86b |
| 2026-08-15 18:49:43Z | OUT | −576.6K | $485 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xdc0a…6d14 |
| 2026-08-15 18:49:33Z | IN | +256.3K | $216 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x9fc0…417e |
| 2026-08-15 18:33:07Z | IN | +320.3K | $260 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9374…87c1 |
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.