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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
vintage-host 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 | · | · | · | +9.5K | +3.3K | −1.1K | −1.1K | −1.1K | +707.5 |
| ≈ USD | · | · | · | $79 | $27 | $9.38 | $9.38 | $9.38 | $5.88 |
| Rank | · | ↑1 | ↓5 | new | ↑328 | ↓173 | ↓195 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 17:01:57Z | OUT | −621.4 | $5.00 | $0.008049 | diagram-scorpion 0xb92f…ff4f | 0x5e3c…a0af |
| ↓344 |
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.
| 2026-08-19 16:42:47Z | IN | +10.1K | $80 | $0.007935 | diagram-scorpion 0xb92f…ff4f | 0xe1c6…985f |
| 2026-08-19 16:13:33Z | OUT | −6.2K | $51 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xf181…be1e |
| 2026-08-19 14:41:57Z | IN | +6.2K | $49 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xf9ae…6cc6 |
| 2026-08-19 14:15:41Z | OUT | −4.5K | $35 | $0.007787 | diagram-scorpion 0xb92f…ff4f | 0xd542…1c3d |
| 2026-08-19 14:12:13Z | IN | +2.1K | $17 | $0.008151 | diagram-scorpion 0xb92f…ff4f | 0x8f49…47f7 |
| 2026-08-19 14:05:55Z | IN | +2.4K | $19 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x865a…845b |
| 2026-08-19 14:00:21Z | OUT | −10.6K | $90 | $0.008435 | diagram-scorpion 0xb92f…ff4f | 0x96d4…f33b |
| 2026-08-19 04:39:49Z | IN | +1.8K | $15 | $0.007902 | diagram-scorpion 0xb92f…ff4f | 0x69e7…c59a |
| 2026-08-17 07:40:57Z | IN | +683.8 | $9.93 | $0.014520 | diagram-scorpion 0xb92f…ff4f | 0x35dd…6b6a |
| 2026-08-17 01:31:35Z | IN | +430.6 | $6.82 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x84f0…543a |
| 2026-08-17 00:31:59Z | OUT | −852.6 | $13 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xb691…c73e |
| 2026-08-16 23:36:49Z | IN | +2.3K | $21 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x7712…4248 |
| 2026-08-16 22:52:21Z | IN | +3.0K | $37 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x1e7b…6e7e |
| 2026-08-16 22:35:29Z | IN | +571.9 | $7.25 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x15ca…be0b |
| 2026-08-16 22:20:59Z | IN | +2.7K | $23 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x75dc…e5cb |
| 2026-08-16 22:13:47Z | OUT | −4.1K | $29 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x9c60…9898 |
| 2026-08-16 22:00:55Z | OUT | −4.1K | $45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb158…0705 |
| 2026-08-16 21:00:21Z | IN | +2.6K | $4.64 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xd72d…12c7 |
| 2026-08-16 20:40:53Z | IN | +5.7K | $9.40 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x67dd…eb65 |
| 2026-08-16 18:26:35Z | OUT | −6.5K | $7.32 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x1e95…e85d |
| 2026-08-16 18:08:31Z | IN | +6.5K | $7.71 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4f2f…48bf |
| 2026-08-16 18:05:23Z | OUT | −10.6K | $11 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x6e38…2add |
| 2026-08-16 17:39:45Z | IN | +10.6K | $16 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x1473…43b6 |
| 2026-08-16 08:21:23Z | OUT | −5.0K | $3.52 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0x2f81…71b8 |
| 2026-08-16 06:21:05Z | IN | +5.0K | $6.06 | $0.001211 | diagram-scorpion 0xb92f…ff4f | 0x22e5…56c9 |
| 2026-08-15 19:27:01Z | OUT | −22.5K | $20 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0xd9d4…2fbc |
| 2026-08-15 19:17:49Z | IN | +4.6K | $5.09 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x5df7…3c4c |
| 2026-08-15 19:17:15Z | IN | +4.4K | $4.77 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x0324…e39d |
| 2026-08-15 19:17:01Z | IN | +4.3K | $4.76 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x52b4…ccbc |
| 2026-08-15 19:16:41Z | IN | +4.7K | $5.33 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x5bb2…b08c |
| 2026-08-15 19:16:03Z | IN | +4.4K | $4.93 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x8d9f…3236 |
| 2026-08-15 19:13:01Z | OUT | −24.3K | $29 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x54fd…0d11 |
| 2026-08-15 18:59:35Z | OUT | −24.3K | $32 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x7364…7656 |
| 2026-08-15 18:43:23Z | IN | +48.5K | $52 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x248b…46f2 |
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.