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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mutual-disease 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 17:27:55Z | OUT | −147.6 | $1.87 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0xba57…29c0 |
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 22:00:13Z | OUT | −802.9 | $14 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x4e71…029b |
| 2026-08-17 21:58:45Z | IN | +833.2 | $14 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xfdb7…dfa5 |
| 2026-08-17 20:15:41Z | OUT | −160.7 | $2.22 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0xa1fe…1efe |
| 2026-08-17 14:36:39Z | IN | +197.0 | $2.93 | $0.014889 | diagram-scorpion 0xb92f…ff4f | 0x20f7…964f |
| 2026-08-17 11:37:15Z | OUT | −143.2 | $2.09 | $0.014563 | diagram-scorpion 0xb92f…ff4f | 0x574e…40bd |
| 2026-08-17 11:25:19Z | IN | +161.4 | $2.39 | $0.014831 | diagram-scorpion 0xb92f…ff4f | 0x3253…93c1 |
| 2026-08-17 11:25:07Z | OUT | −141.8 | $2.10 | $0.014831 | diagram-scorpion 0xb92f…ff4f | 0x4ffe…d9b1 |
| 2026-08-17 10:14:57Z | OUT | −158.4 | $2.01 | $0.012680 | diagram-scorpion 0xb92f…ff4f | 0x554f…cac7 |
| 2026-08-17 09:56:31Z | OUT | −214.6 | $3.00 | $0.013978 | diagram-scorpion 0xb92f…ff4f | 0x9920…9b3e |
| 2026-08-17 08:53:33Z | IN | +210.4 | $2.95 | $0.014038 | diagram-scorpion 0xb92f…ff4f | 0xbb50…2f4e |
| 2026-08-17 08:12:17Z | IN | +139.4 | $1.94 | $0.013927 | diagram-scorpion 0xb92f…ff4f | 0x5e46…d5a4 |
| 2026-08-16 22:42:43Z | IN | +142.9 | $1.84 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xb3eb…6cdc |
| 2026-08-16 22:36:37Z | OUT | −413.6 | $4.77 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xacd2…3dcd |
| 2026-08-16 22:35:33Z | IN | +154.3 | $1.96 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xad68…7303 |
| 2026-08-16 22:25:29Z | IN | +201.6 | $1.77 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x8a70…2c0c |
| 2026-08-16 22:24:29Z | OUT | −1.4K | $13 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x31eb…b6df |
| 2026-08-16 17:46:35Z | IN | +1.5K | $1.82 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0x8e93…a1d9 |
| 2026-08-16 17:42:15Z | OUT | −1.4K | $2.08 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x3c7e…393b |
| 2026-08-16 14:22:37Z | OUT | −5.2K | $2.59 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0xe4fd…3ad9 |
| 2026-08-16 11:56:29Z | IN | +2.5K | $1.92 | $0.000754 | diagram-scorpion 0xb92f…ff4f | 0x5853…80ef |
| 2026-08-16 11:49:27Z | IN | +2.8K | $2.11 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0x722c…d1d0 |
| 2026-08-16 07:45:27Z | OUT | −2.1K | $2.76 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x6c8e…7b32 |
| 2026-08-15 22:40:07Z | IN | +3.5K | $1.77 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x814c…0a00 |
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.