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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
joke-grow 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 16:07:49Z | OUT | −38.1K | $467 | $0.012274 | diagram-scorpion 0xb92f…ff4f | 0xdcf1…b8f6 |
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 16:05:15Z | IN | +1.9K | $24 | $0.012954 | diagram-scorpion 0xb92f…ff4f | 0xb331…8ae9 |
| 2026-08-17 06:01:11Z | IN | +30.4K | $505 | $0.016629 | diagram-scorpion 0xb92f…ff4f | 0xf01b…b164 |
| 2026-08-17 02:58:15Z | OUT | −41.2K | $603 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0x4026…ee14 |
| 2026-08-17 02:57:13Z | IN | +6.9K | $101 | $0.014622 | diagram-scorpion 0xb92f…ff4f | 0xcfd8…53ad |
| 2026-08-17 02:54:07Z | IN | +6.8K | $98 | $0.014311 | diagram-scorpion 0xb92f…ff4f | 0x8100…24dd |
| 2026-08-17 02:44:35Z | IN | +6.6K | $97 | $0.014717 | diagram-scorpion 0xb92f…ff4f | 0xcd4a…22ec |
| 2026-08-17 02:43:11Z | IN | +6.4K | $97 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x07cd…fb33 |
| 2026-08-17 02:34:37Z | IN | +7.0K | $99 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xb232…a40b |
| 2026-08-17 02:27:11Z | OUT | −37.1K | $495 | $0.013341 | diagram-scorpion 0xb92f…ff4f | 0xa3f2…6788 |
| 2026-08-17 02:17:21Z | IN | +50.3K | $737 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0x4dd9…9e87 |
| 2026-08-17 02:12:33Z | OUT | −58.4K | $738 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x327e…7511 |
| 2026-08-17 02:04:35Z | IN | +58.4K | $793 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0x47eb…21c0 |
| 2026-08-17 02:03:29Z | OUT | −57.1K | $765 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x8ae1…f357 |
| 2026-08-17 01:23:49Z | OUT | −30.9K | $513 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xd4e9…a3ad |
| 2026-08-17 01:13:39Z | IN | +26.5K | $444 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x2d54…7a12 |
| 2026-08-17 01:11:17Z | IN | +29.9K | $506 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x1f40…e47b |
| 2026-08-17 01:09:11Z | IN | +31.6K | $506 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x6f17…28ed |
| 2026-08-17 01:07:51Z | OUT | −31.2K | $496 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x01be…39a1 |
| 2026-08-17 01:04:49Z | OUT | −57.4K | $1.0K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xa143…b935 |
| 2026-08-17 00:41:35Z | IN | +67.0K | $954 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xaa7e…cdfa |
| 2026-08-17 00:38:47Z | OUT | −68.4K | $972 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xdac3…ed19 |
| 2026-08-17 00:10:31Z | IN | +8.0K | $98 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xdba9…740e |
| 2026-08-16 23:31:17Z | IN | +82.0K | $840 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x0d19…80a7 |
| 2026-08-16 22:59:35Z | OUT | −86.9K | $1.1K | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x9ee1…e03f |
| 2026-08-16 22:53:59Z | OUT | −120.3K | $1.5K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xcac0…7c1e |
| 2026-08-16 22:25:23Z | IN | +49.5K | $436 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xc9a0…f2e7 |
| 2026-08-16 22:25:01Z | IN | +108.2K | $951 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0501…bd72 |
| 2026-08-16 22:06:41Z | IN | +49.4K | $734 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xb0fe…92fc |
| 2026-08-15 19:21:35Z | OUT | −298.2K | $289 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x9183…3327 |
| 2026-08-15 18:34:31Z | IN | +298.2K | $284 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd912…f6a6 |
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.