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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sadness-office 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 | · | · | · | · | · | +4.0K | +4.2K | +4.2K | +4.2K |
| ≈ USD | · | · | · | · | · | $122 | $131 | $131 | $131 |
| Rank | ↓14 | ↓49 | ↓69 | ↓88 | ↓160 | ↑4440 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:57:43Z | IN | +1.4K | $59 | $0.040466 | diagram-scorpion 0xb92f…ff4f | 0xe208…b663 |
| 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.
| 2026-08-22 01:52:39Z | IN | +256.3 | $10 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xab70…bc4a |
| 2026-08-22 01:47:37Z | IN | +2.5K | $97 | $0.038443 | diagram-scorpion 0xb92f…ff4f | 0x8ffe…411c |
| 2026-08-22 01:46:47Z | OUT | −2.8K | $112 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0x9386…610d |
| 2026-08-22 01:43:59Z | IN | +2.6K | $99 | $0.038403 | diagram-scorpion 0xb92f…ff4f | 0x3db0…0b74 |
| 2026-08-22 01:42:47Z | IN | +251.9 | $9.89 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x5673…5aa6 |
| 2026-08-22 01:35:25Z | OUT | −2.8K | $100 | $0.036374 | diagram-scorpion 0xb92f…ff4f | 0x6429…5668 |
| 2026-08-22 01:34:41Z | IN | +2.8K | $99 | $0.035799 | diagram-scorpion 0xb92f…ff4f | 0x629d…794e |
| 2026-08-22 01:32:41Z | OUT | −272.0 | $10 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x5adc…c4bb |
| 2026-08-22 01:30:59Z | IN | +272.0 | $9.86 | $0.036267 | diagram-scorpion 0xb92f…ff4f | 0xeeb5…bf04 |
| 2026-08-22 01:28:13Z | OUT | −282.2 | $10 | $0.036042 | diagram-scorpion 0xb92f…ff4f | 0x980b…c5d6 |
| 2026-08-22 01:24:31Z | IN | +282.2 | $10 | $0.035653 | diagram-scorpion 0xb92f…ff4f | 0xcf32…e673 |
| 2026-08-22 00:43:57Z | OUT | −571.0 | $19 | $0.033615 | diagram-scorpion 0xb92f…ff4f | 0x0f93…07c6 |
| 2026-08-22 00:43:25Z | IN | +571.0 | $19 | $0.033615 | diagram-scorpion 0xb92f…ff4f | 0x5bdc…34c2 |
| 2026-08-22 00:36:21Z | OUT | −6.1K | $181 | $0.029790 | diagram-scorpion 0xb92f…ff4f | 0x025d…0a9c |
| 2026-08-22 00:12:03Z | IN | +5.6K | $193 | $0.034467 | diagram-scorpion 0xb92f…ff4f | 0xa273…37fa |
| 2026-08-22 00:00:59Z | IN | +342.3 | $12 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0x3a30…6756 |
| 2026-08-21 23:48:41Z | IN | +113.6 | $3.42 | $0.030055 | diagram-scorpion 0xb92f…ff4f | 0x6def…184e |
| 2026-08-19 13:33:11Z | OUT | −27.3K | $238 | $0.008694 | diagram-scorpion 0xb92f…ff4f | 0xd5c9…c321 |
| 2026-08-18 23:30:35Z | IN | +11.3K | $110 | $0.009726 | diagram-scorpion 0xb92f…ff4f | 0xe3d0…9ac3 |
| 2026-08-17 23:20:05Z | OUT | −1.8K | $31 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0xd359…54f1 |
| 2026-08-17 23:16:35Z | OUT | −2.0K | $33 | $0.016943 | diagram-scorpion 0xb92f…ff4f | 0x0088…026c |
| 2026-08-17 21:31:05Z | IN | +14.2K | $231 | $0.016298 | diagram-scorpion 0xb92f…ff4f | 0xd08d…927f |
| 2026-08-17 21:06:09Z | IN | +5.6K | $83 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x707d…8203 |
| 2026-08-17 20:58:11Z | OUT | −20.7K | $353 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0x5dce…9a2a |
| 2026-08-17 01:14:01Z | IN | +15.4K | $267 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x8c7d…ca69 |
| 2026-08-17 01:09:15Z | OUT | −5.3K | $85 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x7fd2…c330 |
| 2026-08-17 01:03:09Z | OUT | −10.6K | $189 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x43d4…845d |
| 2026-08-17 00:51:15Z | IN | +14.5K | $184 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x9f9f…7196 |
| 2026-08-17 00:47:31Z | IN | +6.8K | $92 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xe940…558c |
| 2026-08-17 00:36:37Z | OUT | −1.6K | $25 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x536c…20fe |
| 2026-08-17 00:34:39Z | OUT | −1.6K | $25 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x775c…58a9 |
| 2026-08-17 00:33:43Z | OUT | −3.2K | $48 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x9927…849f |
| 2026-08-16 22:42:41Z | IN | +2.2K | $28 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xad2c…6560 |
| 2026-08-16 22:36:59Z | IN | +2.4K | $28 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xa6c8…ccdd |
| 2026-08-16 22:34:55Z | OUT | −586.3 | $6.47 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xbc63…9cce |
| 2026-08-16 22:19:17Z | IN | +2.3K | $22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x5d93…b13e |
| 2026-08-16 22:11:55Z | OUT | −329.4 | $6.23 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6e17…d894 |
| 2026-08-16 22:02:55Z | IN | +348.5 | $5.32 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb726…e8c5 |
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.