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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
remind-orient 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 16:33:03Z | OUT | −308.2 | $3.47 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xe039…a843 |
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 16:08:49Z | IN | +308.2 | $3.65 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0xea88…7ec2 |
| 2026-08-17 16:08:23Z | OUT | −292.7 | $3.47 | $0.011861 | diagram-scorpion 0xb92f…ff4f | 0x473e…1e37 |
| 2026-08-17 16:07:05Z | IN | +292.7 | $3.59 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0x2198…cf55 |
| 2026-08-16 05:12:13Z | OUT | −5.9K | $5.84 | $0.000994 | diagram-scorpion 0xb92f…ff4f | 0xf820…f7a6 |
| 2026-08-16 04:51:13Z | IN | +5.9K | $5.08 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x1d1b…28f2 |
| 2026-08-16 04:45:51Z | OUT | −4.2K | $4.25 | $0.001008 | diagram-scorpion 0xb92f…ff4f | 0x28e8…5810 |
| 2026-08-16 04:35:43Z | IN | +4.2K | $6.18 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0x2d60…4a21 |
| 2026-08-16 04:23:55Z | OUT | −1.6K | $2.44 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xe6a4…125c |
| 2026-08-16 04:19:41Z | IN | +1.6K | $3.63 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x6902…47e2 |
| 2026-08-15 22:03:21Z | OUT | −6.3K | $3.89 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x4b12…397e |
| 2026-08-15 21:24:33Z | IN | +6.3K | $2.61 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xd071…e159 |
| 2026-08-15 21:21:27Z | OUT | −6.8K | $2.40 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xc85e…89b9 |
| 2026-08-15 20:36:33Z | IN | +6.8K | $3.47 | $0.000510 | diagram-scorpion 0xb92f…ff4f | 0x0521…232a |
| 2026-08-15 20:23:27Z | OUT | −15.0K | $6.09 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x814a…2e89 |
| 2026-08-15 20:14:23Z | IN | +15.0K | $9.12 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x496c…21f5 |
| 2026-08-15 20:13:31Z | OUT | −15.7K | $9.24 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x6113…e11b |
| 2026-08-15 20:12:51Z | IN | +15.7K | $9.53 | $0.000609 | diagram-scorpion 0xb92f…ff4f | 0x3446…7dfe |
| 2026-08-15 20:10:45Z | OUT | −16.4K | $10 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x47d0…8277 |
| 2026-08-15 20:05:23Z | OUT | −16.4K | $12 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xb474…18cb |
| 2026-08-15 19:48:25Z | IN | +32.9K | $19 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x777d…5565 |
| 2026-08-15 19:48:01Z | OUT | −26.8K | $15 | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x86d3…65f6 |
| 2026-08-15 19:42:15Z | IN | +26.8K | $20 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xded4…8545 |
| 2026-08-15 19:41:31Z | OUT | −27.2K | $21 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x5265…6eea |
| 2026-08-15 19:41:25Z | IN | +27.2K | $21 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xd8fd…a791 |
| 2026-08-15 19:40:51Z | OUT | −11.6K | $9.66 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xee69…4089 |
| 2026-08-15 19:39:23Z | IN | +11.6K | $10 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x7714…1075 |
| 2026-08-15 19:36:33Z | OUT | −12.6K | $11 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x45e1…80db |
| 2026-08-15 19:30:23Z | IN | +12.6K | $11 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x3844…61de |
| 2026-08-15 19:29:59Z | OUT | −12.7K | $10 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x5421…ab12 |
| 2026-08-15 19:28:15Z | IN | +12.7K | $10 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x4f5f…643d |
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.