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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
blind-ball 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 | · | · | · | · | · | · | +13.3K | −2.2K | −2.2K |
| ≈ USD | · | · | · | · | · | · | $141 | $24 | $24 |
| Rank | · | ↓2 | ↓5 | ↓7 | ↓30 | ↓51 | new | ↓289 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:49:07Z | IN | +2.6K | $25 | $0.009297 | diagram-scorpion 0xb92f…ff4f | 0x65af…d2c4 |
| ↓379 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 00:41:33Z | IN | +10.7K | $99 | $0.009281 | diagram-scorpion 0xb92f…ff4f | 0x06f1…5d9b |
| 2026-08-19 22:41:05Z | OUT | −15.5K | $142 | $0.009128 | diagram-scorpion 0xb92f…ff4f | 0x47c6…b46f |
| 2026-08-19 02:44:23Z | IN | +3.5K | $30 | $0.008439 | diagram-scorpion 0xb92f…ff4f | 0xc31d…21a4 |
| 2026-08-19 02:43:51Z | IN | +3.6K | $30 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x7cec…1e5b |
| 2026-08-19 02:43:25Z | IN | +4.2K | $35 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x12b3…975b |
| 2026-08-19 02:43:15Z | IN | +4.2K | $35 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x05ed…ea60 |
| 2026-08-19 02:38:19Z | OUT | −5.8K | $48 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0xca6c…a756 |
| 2026-08-18 22:44:01Z | OUT | −2.3K | $25 | $0.010689 | diagram-scorpion 0xb92f…ff4f | 0xa209…cbda |
| 2026-08-18 22:43:33Z | OUT | −14.2K | $152 | $0.010701 | diagram-scorpion 0xb92f…ff4f | 0x2ba2…642d |
| 2026-08-18 00:31:01Z | IN | +1.2K | $20 | $0.016233 | diagram-scorpion 0xb92f…ff4f | 0xd810…95d6 |
| 2026-08-17 23:42:39Z | IN | +1.9K | $30 | $0.015366 | diagram-scorpion 0xb92f…ff4f | 0xb27e…5c02 |
| 2026-08-17 23:26:39Z | IN | +3.1K | $50 | $0.016182 | diagram-scorpion 0xb92f…ff4f | 0x9d4e…4f89 |
| 2026-08-17 23:25:31Z | IN | +1.5K | $25 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0x2e2e…704f |
| 2026-08-17 23:06:49Z | IN | +1.5K | $25 | $0.016147 | diagram-scorpion 0xb92f…ff4f | 0xb474…9186 |
| 2026-08-17 23:05:59Z | IN | +1.7K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8801…3ebc |
| 2026-08-17 23:05:37Z | IN | +1.6K | $25 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb9ac…2aa7 |
| 2026-08-17 23:03:39Z | IN | +6.5K | $99 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0xe7a2…a0ab |
| 2026-08-17 23:02:47Z | IN | +3.2K | $49 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xd486…ca1c |
| 2026-08-17 22:54:35Z | OUT | −9.3K | $134 | $0.014440 | diagram-scorpion 0xb92f…ff4f | 0x19ca…83c1 |
| 2026-08-17 22:05:49Z | IN | +3.1K | $49 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0x3921…049f |
| 2026-08-17 22:05:23Z | IN | +6.2K | $98 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0xb535…fdac |
| 2026-08-17 22:05:15Z | OUT | −13.6K | $217 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0x10aa…9d7a |
| 2026-08-17 22:04:19Z | IN | +1.8K | $28 | $0.015899 | diagram-scorpion 0xb92f…ff4f | 0x105a…c013 |
| 2026-08-17 22:03:37Z | IN | +6.0K | $99 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0xf0f3…0a6f |
| 2026-08-17 22:02:25Z | IN | +5.8K | $103 | $0.017679 | diagram-scorpion 0xb92f…ff4f | 0x8ce8…faab |
| 2026-08-17 22:02:19Z | OUT | −13.7K | $242 | $0.017679 | diagram-scorpion 0xb92f…ff4f | 0xf826…b92c |
| 2026-08-17 22:00:27Z | IN | +2.8K | $50 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x8bc2…033d |
| 2026-08-17 22:00:03Z | IN | +5.5K | $98 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x684e…49c6 |
| 2026-08-17 21:59:57Z | IN | +5.4K | $96 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x0b00…75f5 |
| 2026-08-17 21:57:29Z | OUT | −565.1 | $9.73 | $0.017213 | diagram-scorpion 0xb92f…ff4f | 0x26cd…ff44 |
| 2026-08-17 21:56:49Z | IN | +565.1 | $9.92 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x83c3…0339 |
| 2026-08-17 21:56:37Z | OUT | −1.1K | $20 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xa86d…b46c |
| 2026-08-17 21:55:57Z | IN | +557.6 | $9.93 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0x2db0…b00d |
| 2026-08-17 21:54:05Z | IN | +569.2 | $10 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0x893d…89a2 |
| 2026-08-17 01:14:59Z | OUT | −11.5K | $199 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x276d…ee71 |
| 2026-08-17 01:12:45Z | IN | +5.7K | $94 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x68a6…cb87 |
| 2026-08-17 01:12:39Z | IN | +5.8K | $96 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x85ca…2f21 |
| 2026-08-17 01:08:41Z | OUT | −19.6K | $301 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x40a5…f3a0 |
| 2026-08-17 01:07:27Z | IN | +1.8K | $29 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xb7b4…72a9 |
| 2026-08-17 01:06:35Z | OUT | −1.7K | $30 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x4a4e…40d5 |
| 2026-08-17 01:05:45Z | OUT | −1.7K | $30 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x9924…cf44 |
| 2026-08-17 01:03:39Z | OUT | −1.5K | $26 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xd478…fbec |
| 2026-08-17 00:59:59Z | IN | +5.3K | $77 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x39c8…6d8c |
| 2026-08-17 00:59:15Z | IN | +3.3K | $48 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xdbe0…cb8a |
| 2026-08-17 00:58:37Z | IN | +14.2K | $208 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x5bb3…4adb |
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.