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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
domain-beef 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 21:56:37Z | OUT | −31.7K | $286 | $0.009028 | diagram-scorpion 0xb92f…ff4f | 0x7651…aa32 |
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.
| 2026-08-20 19:02:19Z | IN | +4.6K | $41 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x4fbb…6919 |
| 2026-08-20 19:02:11Z | IN | +27.2K | $247 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x5fdf…9fa0 |
| 2026-08-20 12:19:43Z | OUT | −46.9K | $436 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0xa731…501b |
| 2026-08-20 11:44:23Z | OUT | −11.9K | $126 | $0.010665 | diagram-scorpion 0xb92f…ff4f | 0x1c21…3c29 |
| 2026-08-20 11:43:01Z | IN | +34.6K | $369 | $0.010662 | diagram-scorpion 0xb92f…ff4f | 0x4295…9716 |
| 2026-08-20 11:36:57Z | IN | +24.1K | $247 | $0.010224 | diagram-scorpion 0xb92f…ff4f | 0x977a…39b0 |
| 2026-08-20 10:39:11Z | OUT | −74.9K | $691 | $0.009219 | diagram-scorpion 0xb92f…ff4f | 0x46f8…8244 |
| 2026-08-20 10:11:35Z | OUT | −20.4K | $205 | $0.010037 | diagram-scorpion 0xb92f…ff4f | 0x28df…a15a |
| 2026-08-20 09:21:45Z | IN | +48.9K | $493 | $0.010098 | diagram-scorpion 0xb92f…ff4f | 0x1f4d…3c2d |
| 2026-08-20 09:10:29Z | IN | +19.6K | $196 | $0.009998 | diagram-scorpion 0xb92f…ff4f | 0xa16b…4867 |
| 2026-08-20 06:28:57Z | IN | +26.9K | $293 | $0.010890 | diagram-scorpion 0xb92f…ff4f | 0x059d…f42e |
| 2026-08-19 21:55:19Z | OUT | −35.3K | $331 | $0.009384 | diagram-scorpion 0xb92f…ff4f | 0xe5f5…b955 |
| 2026-08-19 21:14:33Z | IN | +35.3K | $393 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x5882…3bfe |
| 2026-08-19 20:28:35Z | OUT | −49.0K | $457 | $0.009322 | diagram-scorpion 0xb92f…ff4f | 0xa272…143c |
| 2026-08-19 19:01:17Z | IN | +49.0K | $497 | $0.010139 | diagram-scorpion 0xb92f…ff4f | 0xce3f…2e9c |
| 2026-08-19 06:01:25Z | OUT | −44.8K | $386 | $0.008615 | diagram-scorpion 0xb92f…ff4f | 0x38c7…1e70 |
| 2026-08-18 21:12:33Z | IN | +16.6K | $185 | $0.011131 | diagram-scorpion 0xb92f…ff4f | 0x6d7a…50a6 |
| 2026-08-18 21:03:13Z | IN | +28.2K | $296 | $0.010471 | diagram-scorpion 0xb92f…ff4f | 0xc2dc…f5c3 |
| 2026-08-18 20:43:05Z | OUT | −36.4K | $405 | $0.011133 | diagram-scorpion 0xb92f…ff4f | 0xa22d…fd51 |
| 2026-08-18 17:22:11Z | IN | +7.3K | $91 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x0b8e…88d3 |
| 2026-08-18 16:59:59Z | IN | +8.0K | $99 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0x40e7…b379 |
| 2026-08-18 09:32:39Z | OUT | −26.7K | $382 | $0.014323 | diagram-scorpion 0xb92f…ff4f | 0x6b29…9de2 |
| 2026-08-18 06:50:27Z | IN | +18.3K | $247 | $0.013454 | diagram-scorpion 0xb92f…ff4f | 0xa30e…980f |
| 2026-08-17 23:31:07Z | IN | +29.4K | $460 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0xad79…7c1c |
| 2026-08-17 21:12:01Z | OUT | −18.8K | $279 | $0.014888 | diagram-scorpion 0xb92f…ff4f | 0x50c6…6637 |
| 2026-08-17 21:11:57Z | OUT | −18.8K | $291 | $0.015522 | diagram-scorpion 0xb92f…ff4f | 0x6327…3601 |
| 2026-08-17 16:55:47Z | IN | +19.8K | $247 | $0.012456 | diagram-scorpion 0xb92f…ff4f | 0x575e…d5d3 |
| 2026-08-17 15:43:27Z | IN | +7.1K | $100 | $0.014101 | diagram-scorpion 0xb92f…ff4f | 0x2db2…60bb |
| 2026-08-17 15:43:13Z | IN | +10.6K | $150 | $0.014101 | diagram-scorpion 0xb92f…ff4f | 0x4af2…9de8 |
| 2026-08-17 15:36:51Z | OUT | −28.9K | $455 | $0.015738 | diagram-scorpion 0xb92f…ff4f | 0xc9e6…8075 |
| 2026-08-17 15:27:53Z | OUT | −12.2K | $210 | $0.017278 | diagram-scorpion 0xb92f…ff4f | 0x59d1…bdd8 |
| 2026-08-16 23:15:09Z | IN | +41.1K | $518 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x7193…60b1 |
| 2026-08-16 22:41:21Z | OUT | −39.7K | $504 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x99dc…c2b6 |
| 2026-08-16 22:41:09Z | OUT | −39.7K | $504 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe9f0…8903 |
| 2026-08-16 22:36:45Z | IN | +40.7K | $469 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xf152…177b |
| 2026-08-16 22:35:57Z | IN | +38.8K | $491 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x206b…7f82 |
| 2026-08-16 22:12:35Z | OUT | −59.1K | $434 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3431…bd85 |
| 2026-08-16 22:08:33Z | IN | +59.1K | $950 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5c90…f3e8 |
| 2026-08-16 22:01:39Z | OUT | −82.4K | $1.3K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xf937…9a38 |
| 2026-08-16 22:00:07Z | OUT | −82.4K | $893 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6cd2…9f82 |
| 2026-08-16 21:57:21Z | IN | +63.5K | $119 | $0.001866 | diagram-scorpion 0xb92f…ff4f | 0x62b1…5e10 |
| 2026-08-16 21:48:23Z | IN | +3.4K | $4.74 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xa218…b876 |
| 2026-08-16 21:48:03Z | IN | +6.7K | $9.24 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x0e2d…82e7 |
| 2026-08-16 21:47:51Z | IN | +26.5K | $39 | $0.001464 | diagram-scorpion 0xb92f…ff4f | 0xe08a…5612 |
| 2026-08-16 21:44:27Z | IN | +64.6K | $93 | $0.001441 | diagram-scorpion 0xb92f…ff4f | 0x9438…5685 |
| 2026-08-16 17:57:49Z | OUT | −76.1K | $75 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x6f69…378c |
| 2026-08-16 17:38:39Z | IN | +76.1K | $115 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x5c97…78c0 |
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.