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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
jeans-razor 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 | · | · | · | · | −59.8K | +23.4K | +23.4K | +23.4K | +23.4K |
| ≈ USD | · | · | · | · | $1.7K | $647 | $647 | $647 | $647 |
| Rank | ↓8 | ↓9 | ↓26 | ↓54 | ↓914 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:17:29Z | OUT | −23.4K | $668 | $0.028537 | diagram-scorpion 0xb92f…ff4f | 0xec2d…c795 |
| new |
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.
| 2026-08-21 21:14:31Z | OUT | −15.6K | $438 | $0.028044 | diagram-scorpion 0xb92f…ff4f | 0x0e50…c599 |
| 2026-08-21 21:14:25Z | OUT | −20.8K | $583 | $0.028044 | diagram-scorpion 0xb92f…ff4f | 0xc392…9df8 |
| 2026-08-21 20:36:59Z | IN | +14.3K | $447 | $0.031271 | diagram-scorpion 0xb92f…ff4f | 0x9ea6…e46a |
| 2026-08-21 20:35:07Z | IN | +17.1K | $531 | $0.030990 | diagram-scorpion 0xb92f…ff4f | 0x30ef…4eb4 |
| 2026-08-21 20:27:25Z | IN | +26.5K | $758 | $0.028559 | diagram-scorpion 0xb92f…ff4f | 0x1091…1570 |
| 2026-08-21 20:15:25Z | OUT | −8.4K | $218 | $0.025910 | diagram-scorpion 0xb92f…ff4f | 0x9f0e…ce1b |
| 2026-08-21 19:50:53Z | IN | +5.8K | $151 | $0.025966 | diagram-scorpion 0xb92f…ff4f | 0xbbda…02bf |
| 2026-08-21 19:49:29Z | IN | +9.6K | $252 | $0.026314 | diagram-scorpion 0xb92f…ff4f | 0xbeb2…4fc5 |
| 2026-08-21 19:48:39Z | IN | +9.7K | $256 | $0.026395 | diagram-scorpion 0xb92f…ff4f | 0xadfb…ed15 |
| 2026-08-21 19:47:55Z | IN | +8.6K | $227 | $0.026559 | diagram-scorpion 0xb92f…ff4f | 0xf64d…7bbc |
| 2026-08-17 15:33:11Z | OUT | −15.2K | $253 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x1024…3e7c |
| 2026-08-17 13:42:35Z | OUT | −5.1K | $70 | $0.013789 | diagram-scorpion 0xb92f…ff4f | 0xfddd…25bb |
| 2026-08-17 13:32:31Z | OUT | −6.8K | $95 | $0.014049 | diagram-scorpion 0xb92f…ff4f | 0xee84…6a8c |
| 2026-08-17 05:17:23Z | OUT | −27.0K | $472 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0xe509…3428 |
| 2026-08-17 05:11:43Z | OUT | −54.1K | $792 | $0.014655 | diagram-scorpion 0xb92f…ff4f | 0x19b8…6179 |
| 2026-08-17 04:54:21Z | IN | +14.5K | $245 | $0.016952 | diagram-scorpion 0xb92f…ff4f | 0x280d…d55c |
| 2026-08-17 04:51:49Z | IN | +14.2K | $243 | $0.017103 | diagram-scorpion 0xb92f…ff4f | 0xbb00…4da2 |
| 2026-08-17 04:50:21Z | IN | +14.3K | $253 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0xaa1d…4a1f |
| 2026-08-17 04:49:33Z | IN | +14.6K | $257 | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0x75c9…de6e |
| 2026-08-17 04:33:03Z | OUT | −50.6K | $768 | $0.015161 | diagram-scorpion 0xb92f…ff4f | 0x54bd…6df0 |
| 2026-08-17 04:27:57Z | OUT | −6.6K | $100 | $0.015233 | diagram-scorpion 0xb92f…ff4f | 0xb644…9ced |
| 2026-08-17 04:16:19Z | IN | +17.1K | $274 | $0.016055 | diagram-scorpion 0xb92f…ff4f | 0x8228…c929 |
| 2026-08-17 04:16:07Z | IN | +11.3K | $182 | $0.016055 | diagram-scorpion 0xb92f…ff4f | 0x10f8…d148 |
| 2026-08-17 04:14:21Z | IN | +14.4K | $226 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0x71c6…dd07 |
| 2026-08-17 01:38:07Z | IN | +7.3K | $117 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0xfc8f…dab9 |
| 2026-08-17 00:59:57Z | IN | +28.0K | $411 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x9e7d…c8c8 |
| 2026-08-17 00:58:11Z | IN | +4.3K | $62 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xd51e…7bfb |
| 2026-08-17 00:56:29Z | IN | +1.5K | $18 | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0x7ba0…50ba |
| 2026-08-17 00:41:11Z | IN | +7.7K | $110 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xe000…d893 |
| 2026-08-17 00:40:57Z | IN | +9.9K | $136 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xe9ee…d719 |
| 2026-08-17 00:40:19Z | IN | +6.3K | $86 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x2796…70eb |
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.