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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ensure-main 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 | · | −4.7K | −4.7K | −4.7K | −4.7K | −4.7K | −4.7K | −1.6K | −4.5K |
| ≈ USD | · | $49 | $49 | $49 | $49 | $49 | $49 | $17 | $46 |
| Rank | ↓4 | ↓1517 | ↓1529 | ↓1541 | ↓1583 | ↓1619 | ↓1639 | ↓1064 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:52:13Z | OUT | −4.7K | $47 | $0.009979 | diagram-scorpion 0xb92f…ff4f | 0x2459…92b1 |
| ↓1758 |
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.
| 2026-08-20 09:43:33Z | IN | +1.6K | $15 | $0.009532 | diagram-scorpion 0xb92f…ff4f | 0xfdf7…ca33 |
| 2026-08-20 08:42:11Z | IN | +1.5K | $15 | $0.010000 | diagram-scorpion 0xb92f…ff4f | 0x7dfc…d571 |
| 2026-08-20 05:46:13Z | OUT | −2.9K | $30 | $0.010655 | diagram-scorpion 0xb92f…ff4f | 0x4506…379d |
| 2026-08-19 11:25:11Z | IN | +1.9K | $18 | $0.009473 | diagram-scorpion 0xb92f…ff4f | 0xda1f…559a |
| 2026-08-18 23:19:23Z | IN | +1.2K | $12 | $0.009998 | diagram-scorpion 0xb92f…ff4f | 0xc47c…57e2 |
| 2026-08-18 14:21:29Z | IN | +893.1 | $10 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x164f…3fc1 |
| 2026-08-18 12:44:23Z | IN | +894.6 | $9.64 | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0x84b9…4a0c |
| 2026-08-18 10:47:59Z | IN | +853.0 | $11 | $0.012551 | diagram-scorpion 0xb92f…ff4f | 0xdc0c…236f |
| 2026-08-18 03:19:13Z | OUT | −322.0 | $4.39 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0xa4f2…9a59 |
| 2026-08-18 03:18:17Z | OUT | −672.8 | $9.36 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x5d8b…fa6b |
| 2026-08-18 03:01:09Z | IN | +726.9 | $9.30 | $0.012792 | diagram-scorpion 0xb92f…ff4f | 0xe131…fa94 |
| 2026-08-17 23:17:09Z | OUT | −2.9K | $50 | $0.016944 | diagram-scorpion 0xb92f…ff4f | 0x4128…ee8c |
| 2026-08-17 19:37:19Z | IN | +760.2 | $9.42 | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0xcb71…a0a6 |
| 2026-08-17 16:57:05Z | IN | +380.8 | $4.68 | $0.012279 | diagram-scorpion 0xb92f…ff4f | 0x5896…15c0 |
| 2026-08-17 16:13:39Z | IN | +386.3 | $4.83 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0xc4dc…effa |
| 2026-08-17 08:41:57Z | IN | +654.8 | $8.83 | $0.013488 | diagram-scorpion 0xb92f…ff4f | 0xbe12…d85a |
| 2026-08-17 08:34:37Z | IN | +375.7 | $4.93 | $0.013127 | diagram-scorpion 0xb92f…ff4f | 0xf3ee…4584 |
| 2026-08-17 07:52:41Z | IN | +129.2 | $1.96 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0x54c1…f2b8 |
| 2026-08-17 07:33:17Z | IN | +271.9 | $3.95 | $0.014518 | diagram-scorpion 0xb92f…ff4f | 0xe967…cf3f |
| 2026-08-17 01:03:43Z | IN | +257.1 | $4.56 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x7e8e…4258 |
| 2026-08-17 00:21:15Z | OUT | −2.3K | $28 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x2fb4…bd46 |
| 2026-08-16 23:36:37Z | IN | +753.6 | $6.98 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x5682…a4e6 |
| 2026-08-16 23:29:39Z | IN | +677.4 | $6.20 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xcba8…5ca5 |
| 2026-08-16 23:14:51Z | IN | +237.2 | $2.84 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xe2e0…cf3a |
| 2026-08-16 22:56:15Z | IN | +616.5 | $8.02 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x6ad7…cd68 |
| 2026-08-16 22:48:09Z | OUT | −2.6K | $37 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xa088…a969 |
| 2026-08-16 22:39:57Z | IN | +885.3 | $9.37 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x17b8…158b |
| 2026-08-16 22:23:07Z | IN | +956.5 | $7.56 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xc430…6f3f |
| 2026-08-16 22:10:15Z | IN | +750.3 | $12 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xfc3e…3984 |
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.