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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mass-number 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 05:11:09Z | OUT | −2.4K | $33 | $0.013778 | diagram-scorpion 0xb92f…ff4f | 0x49c3…3f40 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 22:07:37Z | IN | +2.4K | $40 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x9350…a7b9 |
| 2026-08-17 05:17:15Z | OUT | −14.2K | $249 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0x9dd5…77b0 |
| 2026-08-17 01:05:37Z | IN | +14.2K | $247 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8059…a722 |
| 2026-08-17 01:04:57Z | OUT | −14.4K | $256 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x96ee…d0dc |
| 2026-08-17 00:38:53Z | IN | +14.4K | $205 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xffca…3cfe |
| 2026-08-17 00:38:31Z | OUT | −14.8K | $210 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xd094…d03d |
| 2026-08-17 00:30:15Z | IN | +3.1K | $46 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xbe96…f3fb |
| 2026-08-17 00:20:27Z | IN | +6.7K | $80 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xd5d2…1ad2 |
| 2026-08-17 00:03:37Z | IN | +5.1K | $59 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x591c…186c |
| 2026-08-16 23:45:25Z | OUT | −6.6K | $67 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0xd54f…0fb4 |
| 2026-08-16 23:32:51Z | IN | +6.6K | $67 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xeaca…8d71 |
| 2026-08-16 17:46:11Z | OUT | −39.4K | $48 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0xd978…dca4 |
| 2026-08-16 17:40:05Z | IN | +39.4K | $64 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x585b…7f8a |
| 2026-08-15 19:17:19Z | OUT | −72.8K | $80 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x4d05…1e47 |
| 2026-08-15 19:13:43Z | IN | +72.8K | $87 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x1fa7…416d |
| 2026-08-15 19:03:11Z | OUT | −73.3K | $94 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x4267…f365 |
| 2026-08-15 18:42:27Z | IN | +73.3K | $94 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6587…a80c |
| 2026-08-15 18:39:39Z | OUT | −76.8K | $96 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9067…d651 |
| 2026-08-15 18:39:09Z | IN | +76.8K | $96 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x393f…b8b7 |
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.