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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
morning-engage 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 22:16:25Z | OUT | −1.2K | $19 | $0.016127 | diagram-scorpion 0xb92f…ff4f | 0x7cae…8c9c |
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 22:00:25Z | IN | +201.3 | $3.60 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0x4d9e…d54d |
| 2026-08-17 21:59:59Z | IN | +273.2 | $4.89 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0xa573…494b |
| 2026-08-17 15:01:19Z | OUT | −702.7 | $10 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0x2dfb…fc61 |
| 2026-08-17 13:08:05Z | IN | +1.4K | $20 | $0.014226 | diagram-scorpion 0xb92f…ff4f | 0x1ab4…fb04 |
| 2026-08-17 13:06:21Z | OUT | −1.4K | $19 | $0.014129 | diagram-scorpion 0xb92f…ff4f | 0x784d…8190 |
| 2026-08-17 13:05:21Z | IN | +1.4K | $20 | $0.014536 | diagram-scorpion 0xb92f…ff4f | 0x6d1d…f9d7 |
| 2026-08-17 12:34:23Z | OUT | −1.2K | $18 | $0.015618 | diagram-scorpion 0xb92f…ff4f | 0xef9c…7fb1 |
| 2026-08-17 03:24:19Z | IN | +1.2K | $15 | $0.012493 | diagram-scorpion 0xb92f…ff4f | 0xe49a…ed5b |
| 2026-08-17 03:23:29Z | OUT | −1.1K | $14 | $0.012580 | diagram-scorpion 0xb92f…ff4f | 0xa59a…901c |
| 2026-08-17 03:10:27Z | IN | +1.1K | $15 | $0.012970 | diagram-scorpion 0xb92f…ff4f | 0x0e46…25ce |
| 2026-08-17 02:29:29Z | OUT | −2.7K | $38 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0x50cf…da69 |
| 2026-08-17 00:59:57Z | IN | +2.7K | $40 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x3203…f541 |
| 2026-08-17 00:41:19Z | OUT | −964.0 | $14 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x5664…3e98 |
| 2026-08-17 00:33:41Z | IN | +964.0 | $14 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x91f6…39bc |
| 2026-08-17 00:31:09Z | OUT | −2.1K | $31 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xc7e8…d23d |
| 2026-08-17 00:30:25Z | IN | +2.1K | $31 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xd561…34a5 |
| 2026-08-17 00:29:43Z | OUT | −2.1K | $31 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x354a…7d45 |
| 2026-08-17 00:29:21Z | IN | +2.1K | $31 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xd65b…39f4 |
| 2026-08-17 00:27:51Z | OUT | −2.1K | $29 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xd875…c50b |
| 2026-08-17 00:27:29Z | IN | +2.1K | $29 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x5a47…0e88 |
| 2026-08-17 00:26:05Z | OUT | −709.2 | $10 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xad69…114a |
| 2026-08-17 00:25:31Z | IN | +709.2 | $9.71 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x19ec…9c57 |
| 2026-08-17 00:24:11Z | OUT | −1.1K | $16 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xe003…08ab |
| 2026-08-17 00:23:45Z | IN | +1.1K | $16 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x026d…a619 |
| 2026-08-17 00:23:27Z | OUT | −2.8K | $40 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x8591…4e51 |
| 2026-08-17 00:12:05Z | IN | +2.8K | $31 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb35a…bc6b |
| 2026-08-17 00:11:55Z | OUT | −2.5K | $27 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x6347…8a40 |
| 2026-08-17 00:11:35Z | IN | +2.5K | $27 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x84dd…69d6 |
| 2026-08-17 00:10:33Z | OUT | −2.8K | $34 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x1fc6…d6a9 |
| 2026-08-17 00:07:15Z | IN | +2.8K | $31 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x769a…f5c7 |
| 2026-08-17 00:06:53Z | OUT | −2.6K | $28 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x6635…be50 |
| 2026-08-17 00:06:03Z | IN | +2.6K | $28 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x1220…170d |
| 2026-08-17 00:05:31Z | OUT | −2.6K | $30 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x1bac…b4e4 |
| 2026-08-17 00:04:25Z | IN | +2.6K | $30 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xb037…cc9e |
| 2026-08-17 00:03:03Z | OUT | −825.3 | $9.53 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x7015…c7c6 |
| 2026-08-17 00:01:57Z | IN | +825.3 | $9.90 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x318d…7a3f |
| 2026-08-16 23:55:33Z | OUT | −949.1 | $11 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x9485…1479 |
| 2026-08-16 23:54:19Z | IN | +949.1 | $10.00 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xa813…cfc6 |
| 2026-08-16 23:52:43Z | OUT | −957.3 | $10 | $0.010514 | diagram-scorpion 0xb92f…ff4f | 0x7da7…08a1 |
| 2026-08-16 23:38:57Z | IN | +957.3 | $9.65 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x04b0…3b01 |
| 2026-08-16 22:36:19Z | OUT | −434.3 | $5.01 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x22d4…0442 |
| 2026-08-16 22:34:47Z | IN | +434.3 | $4.80 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x0a27…ab89 |
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.