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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
harbor-all 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 | · | · | · | · | · | · | · | +22.2K | +2.3K |
| ≈ USD | · | · | · | · | · | · | · | $215 | $22 |
| Rank | ↓2 | ↓5 | ↓6 | ↓11 | ↓26 | ↓48 | ↓67 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 05:47:51Z | IN | +713.6 | $7.54 | $0.010564 | diagram-scorpion 0xb92f…ff4f | 0x40a5…6116 |
| ↓158 |
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.
| 2026-08-20 05:46:55Z | IN | +699.3 | $7.45 | $0.010655 | diagram-scorpion 0xb92f…ff4f | 0xf2dc…40e3 |
| 2026-08-20 05:40:19Z | IN | +1.4K | $15 | $0.010950 | diagram-scorpion 0xb92f…ff4f | 0x08d7…7dd4 |
| 2026-08-20 05:25:37Z | IN | +1.0K | $11 | $0.011099 | diagram-scorpion 0xb92f…ff4f | 0xa813…f954 |
| 2026-08-20 05:18:07Z | IN | +1.1K | $12 | $0.011103 | diagram-scorpion 0xb92f…ff4f | 0x7aca…bf74 |
| 2026-08-20 04:34:11Z | IN | +610.1 | $6.76 | $0.011086 | diagram-scorpion 0xb92f…ff4f | 0xfaff…0741 |
| 2026-08-20 04:27:47Z | IN | +668.2 | $7.55 | $0.011299 | diagram-scorpion 0xb92f…ff4f | 0x5477…eb88 |
| 2026-08-20 04:26:33Z | IN | +739.1 | $8.43 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x2a29…1275 |
| 2026-08-20 04:22:23Z | IN | +2.4K | $27 | $0.011406 | diagram-scorpion 0xb92f…ff4f | 0x02e2…9c93 |
| 2026-08-20 04:22:11Z | IN | +3.2K | $37 | $0.011406 | diagram-scorpion 0xb92f…ff4f | 0xb687…1b72 |
| 2026-08-20 04:21:43Z | IN | +4.1K | $47 | $0.011405 | diagram-scorpion 0xb92f…ff4f | 0xa07a…cab0 |
| 2026-08-20 04:21:19Z | IN | +5.6K | $63 | $0.011405 | diagram-scorpion 0xb92f…ff4f | 0x857e…e154 |
| 2026-08-19 20:02:37Z | OUT | −19.9K | $191 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0x5a72…7d08 |
| 2026-08-18 01:58:27Z | IN | +1.5K | $20 | $0.013168 | diagram-scorpion 0xb92f…ff4f | 0x99b3…818e |
| 2026-08-18 01:53:27Z | IN | +851.8 | $12 | $0.013748 | diagram-scorpion 0xb92f…ff4f | 0x36f1…cc8f |
| 2026-08-18 01:50:17Z | IN | +845.5 | $12 | $0.014068 | diagram-scorpion 0xb92f…ff4f | 0x6812…7c57 |
| 2026-08-17 20:42:25Z | IN | +307.5 | $4.20 | $0.013654 | diagram-scorpion 0xb92f…ff4f | 0x630c…2618 |
| 2026-08-17 02:14:59Z | IN | +3.8K | $49 | $0.013029 | diagram-scorpion 0xb92f…ff4f | 0x56f6…2fbc |
| 2026-08-17 00:59:59Z | IN | +6.6K | $96 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xc8db…4a17 |
| 2026-08-16 22:02:25Z | IN | +6.1K | $92 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xa12b…38be |
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.