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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scissors-mail 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 | ↓27 | ↓50 | ↓81 | ↓161 | ↓296 | ↓578 | ↓790 | ↓1684 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 06:39:43Z | OUT | −548.3 | $4.78 | $0.008726 | diagram-scorpion 0xb92f…ff4f | 0xaafa…25eb |
| ↓3312 |
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 05:45:29Z | IN | +548.0 | $4.94 | $0.009014 | diagram-scorpion 0xb92f…ff4f | 0x2ce8…a8b5 |
| 2026-08-18 04:48:05Z | OUT | −346.2 | $4.68 | $0.013516 | diagram-scorpion 0xb92f…ff4f | 0xc3a0…a0e8 |
| 2026-08-18 03:46:29Z | OUT | −210.2 | $2.97 | $0.014113 | diagram-scorpion 0xb92f…ff4f | 0x5bbe…2d73 |
| 2026-08-18 03:38:15Z | IN | +556.4 | $8.17 | $0.014678 | diagram-scorpion 0xb92f…ff4f | 0xd7a0…25a4 |
| 2026-08-17 15:14:21Z | OUT | −151.6 | $2.63 | $0.017369 | diagram-scorpion 0xb92f…ff4f | 0x06b6…de2c |
| 2026-08-17 15:12:35Z | IN | +151.3 | $2.61 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0x38e2…7a6a |
| 2026-08-17 09:49:07Z | OUT | −267.0 | $3.66 | $0.013704 | diagram-scorpion 0xb92f…ff4f | 0xf521…421d |
| 2026-08-17 05:40:17Z | OUT | −283.2 | $5.08 | $0.017956 | diagram-scorpion 0xb92f…ff4f | 0xeaaa…4a50 |
| 2026-08-16 12:08:53Z | OUT | −5.6K | $4.00 | $0.000711 | diagram-scorpion 0xb92f…ff4f | 0x5c0e…39b2 |
| 2026-08-16 07:11:05Z | OUT | −5.4K | $8.88 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0xc79b…f336 |
| 2026-08-16 05:07:47Z | IN | +11.6K | $9.88 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4e69…c97e |
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.