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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
square-weekend 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:57:37Z | OUT | −145.1K | $1.9K | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x9588…53b6 |
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.
| 2026-08-17 01:57:31Z | OUT | −284.7K | $3.8K | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x9a2c…8d0c |
| 2026-08-17 01:56:39Z | OUT | −269.1K | $3.7K | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x8aac…d7d2 |
| 2026-08-17 01:56:13Z | OUT | −178.1K | $2.4K | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x76ef…e7d2 |
| 2026-08-17 01:56:01Z | OUT | −176.8K | $2.4K | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x9a23…45f7 |
| 2026-08-17 01:55:53Z | OUT | −175.9K | $2.5K | $0.014154 | diagram-scorpion 0xb92f…ff4f | 0x4676…4deb |
| 2026-08-17 00:15:45Z | IN | +193.7K | $2.2K | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0x9f33…73fa |
| 2026-08-16 23:46:25Z | OUT | −301.4K | $2.8K | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x44b3…9263 |
| 2026-08-16 23:46:17Z | OUT | −251.2K | $2.4K | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x7808…a8ac |
| 2026-08-16 23:46:09Z | OUT | −252.9K | $2.4K | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x5b7d…0bf1 |
| 2026-08-16 23:46:01Z | OUT | −245.7K | $2.3K | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x1c31…64ca |
| 2026-08-16 23:12:11Z | OUT | −174.3K | $2.0K | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x693e…5700 |
| 2026-08-16 23:11:55Z | OUT | −159.8K | $1.8K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x1d69…b152 |
| 2026-08-16 22:44:37Z | OUT | −70.7K | $988 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x14b8…03b5 |
| 2026-08-16 22:03:27Z | OUT | −168.8K | $2.5K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x589c…8b0c |
| 2026-08-16 22:02:59Z | OUT | −177.4K | $2.7K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x3a2e…a5bf |
| 2026-08-16 22:02:51Z | OUT | −186.3K | $2.8K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x63d4…ac67 |
| 2026-08-16 22:02:41Z | OUT | −159.8K | $2.4K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x602c…545a |
| 2026-08-16 22:02:29Z | OUT | −144.3K | $2.2K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb571…4880 |
| 2026-08-16 22:02:17Z | OUT | −132.3K | $2.0K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x5293…85bf |
| 2026-08-16 22:02:07Z | OUT | −150.5K | $2.3K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6d3c…a008 |
| 2026-08-16 22:01:57Z | OUT | −131.5K | $2.0K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb77f…e6f2 |
| 2026-08-16 22:01:39Z | OUT | −158.3K | $2.4K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xc77f…6706 |
| 2026-08-16 22:01:31Z | OUT | −116.0K | $1.8K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3d78…ec7a |
| 2026-08-16 22:01:05Z | OUT | −148.3K | $2.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x8c66…9cc3 |
| 2026-08-16 22:00:55Z | OUT | −78.0K | $846 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd552…9780 |
| 2026-08-16 20:56:31Z | IN | +1.44M | $3.0K | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x104f…9628 |
| 2026-08-16 20:54:59Z | IN | +1.46M | $3.1K | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x4121…f3fd |
| 2026-08-16 20:54:27Z | IN | +1.34M | $2.8K | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x7b2a…6efb |
| 2026-08-15 22:24:43Z | OUT | −4.05M | $1.7K | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x051f…70d9 |
| 2026-08-15 18:38:07Z | IN | +575.0K | $729 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x75b0…ede9 |
| 2026-08-15 18:36:27Z | IN | +3.48M | $3.6K | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0x57cd…e472 |
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.