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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mass-near 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 | · | · | · | · | · | +13.4K | +13.4K | +13.4K | +13.4K |
| ≈ USD | · | · | · | · | · | $458 | $458 | $458 | $458 |
| Rank | · | ↓1 | ↓5 | ↓22 | ↓59 | new | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 12:32:59Z | IN | +13.4K | $484 | $0.036193 | diagram-scorpion 0xb92f…ff4f | 0xb17a…07fc |
| new |
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.
| 2026-08-22 09:25:27Z | OUT | −15.2K | $496 | $0.032595 | diagram-scorpion 0xb92f…ff4f | 0xfe23…7e93 |
| 2026-08-22 06:27:03Z | IN | +15.2K | $495 | $0.032495 | diagram-scorpion 0xb92f…ff4f | 0xb99f…ad01 |
| 2026-08-20 22:20:31Z | OUT | −20.4K | $192 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0xf55b…095e |
| 2026-08-20 01:48:55Z | IN | +20.4K | $207 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0x78b6…1083 |
| 2026-08-18 04:49:37Z | OUT | −5.2K | $70 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0xbb34…ca8a |
| 2026-08-18 02:28:25Z | OUT | −5.2K | $61 | $0.011645 | diagram-scorpion 0xb92f…ff4f | 0x151b…4c11 |
| 2026-08-18 02:15:33Z | OUT | −10.5K | $136 | $0.013012 | diagram-scorpion 0xb92f…ff4f | 0x771c…b5a5 |
| 2026-08-17 04:47:37Z | OUT | −16.0K | $255 | $0.015961 | diagram-scorpion 0xb92f…ff4f | 0x26f7…6814 |
| 2026-08-17 04:43:51Z | IN | +11.6K | $205 | $0.017618 | diagram-scorpion 0xb92f…ff4f | 0x07a8…a5ef |
| 2026-08-17 03:50:59Z | OUT | −25.3K | $326 | $0.012868 | diagram-scorpion 0xb92f…ff4f | 0x5e1b…7a3f |
| 2026-08-17 03:24:21Z | OUT | −25.0K | $312 | $0.012493 | diagram-scorpion 0xb92f…ff4f | 0x2e69…1bdd |
| 2026-08-17 02:58:15Z | IN | +50.3K | $736 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x6932…04c7 |
| 2026-08-17 01:43:27Z | OUT | −28.0K | $430 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0x5b4e…e6ed |
| 2026-08-17 00:25:07Z | IN | +28.1K | $385 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x22a5…bbe6 |
| 2026-08-16 23:15:51Z | OUT | −17.0K | $214 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x23bb…6e47 |
| 2026-08-16 23:10:19Z | OUT | −14.1K | $181 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x70b3…1197 |
| 2026-08-16 23:08:05Z | IN | +5.8K | $80 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x6095…c73f |
| 2026-08-16 22:41:01Z | IN | +11.4K | $145 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xda5c…660f |
| 2026-08-16 22:40:09Z | IN | +9.3K | $117 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xae63…90e1 |
| 2026-08-16 22:39:25Z | IN | +29.7K | $315 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x44dd…dbb3 |
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.