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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
session-demand 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 | ↓4 | ↓16 | ↓23 | ↓65 | ↓84 | ↓142 | ↓192 | ↓312 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 07:23:21Z | OUT | −970.5 | $14 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xf484…72b0 |
| ↓670 |
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 03:15:25Z | IN | +619.5 | $8.91 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xd9df…105d |
| 2026-08-18 03:15:09Z | IN | +348.7 | $5.02 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x14f3…c9bc |
| 2026-08-17 03:16:27Z | OUT | −359.2 | $4.41 | $0.012289 | diagram-scorpion 0xb92f…ff4f | 0xb4e9…960b |
| 2026-08-17 00:47:03Z | IN | +354.9 | $4.79 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xa19e…6861 |
| 2026-08-16 23:09:05Z | OUT | −543.5 | $7.09 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xbd62…9ea8 |
| 2026-08-16 22:18:13Z | IN | +529.0 | $4.34 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x2c61…4c96 |
| 2026-08-16 22:14:25Z | OUT | −344.4 | $2.65 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc336…81fb |
| 2026-08-16 22:05:35Z | IN | +331.7 | $4.86 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x1ef0…d268 |
| 2026-08-16 04:13:13Z | OUT | −4.1K | $4.61 | $0.001126 | diagram-scorpion 0xb92f…ff4f | 0xcb6d…d4f2 |
| 2026-08-16 03:12:47Z | IN | +4.1K | $4.96 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0xb643…2dec |
| 2026-08-15 19:43:29Z | OUT | −5.3K | $4.30 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xaf12…3aed |
| 2026-08-15 19:31:37Z | IN | +5.4K | $4.94 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x097a…c3f3 |
| 2026-08-15 19:28:53Z | OUT | −17.0K | $14 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x001e…e9ab |
| 2026-08-15 18:58:43Z | IN | +7.8K | $11 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x1de9…1739 |
| 2026-08-15 18:50:35Z | IN | +5.2K | $5.19 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x5cd0…68d7 |
| 2026-08-15 18:49:11Z | IN | +3.9K | $3.28 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x87ef…603a |
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.