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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
verb-pond 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 | · | · | · | · | · | · | · | · | +689.6 |
| ≈ USD | · | · | · | · | · | · | · | · | $20 |
| Rank | ↓1 | ↓8 | ↓13 | ↓26 | ↓61 | ↓137 | ↓183 | ↓314 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:41:53Z | IN | +689.6 | $19 | $0.028249 | diagram-scorpion 0xb92f…ff4f | 0xa38c…1c58 |
| ↓888 |
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.
| 2026-08-21 20:38:45Z | IN | +1.6K | $50 | $0.030687 | diagram-scorpion 0xb92f…ff4f | 0xafdd…8840 |
| 2026-08-21 19:55:11Z | IN | +826.2 | $23 | $0.028065 | diagram-scorpion 0xb92f…ff4f | 0xc362…957b |
| 2026-08-21 19:54:41Z | IN | +3.0K | $87 | $0.029135 | diagram-scorpion 0xb92f…ff4f | 0x93ff…644d |
| 2026-08-18 18:22:47Z | OUT | −4.6K | $56 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5ada…773f |
| 2026-08-18 08:17:35Z | IN | +781.0 | $11 | $0.014511 | diagram-scorpion 0xb92f…ff4f | 0x91fd…935b |
| 2026-08-18 06:54:51Z | OUT | −965.0 | $13 | $0.013474 | diagram-scorpion 0xb92f…ff4f | 0xf958…db3e |
| 2026-08-18 06:38:51Z | OUT | −3.1K | $40 | $0.012876 | diagram-scorpion 0xb92f…ff4f | 0xe143…925f |
| 2026-08-18 06:36:03Z | OUT | −1.4K | $18 | $0.012852 | diagram-scorpion 0xb92f…ff4f | 0x96d1…7697 |
| 2026-08-18 04:50:49Z | IN | +7.3K | $99 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x4a70…c29b |
| 2026-08-18 04:39:45Z | OUT | −7.0K | $100 | $0.014324 | diagram-scorpion 0xb92f…ff4f | 0xbbe1…1a77 |
| 2026-08-18 03:20:33Z | IN | +2.1K | $29 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x2984…5f1e |
| 2026-08-18 03:19:55Z | IN | +1.7K | $23 | $0.013628 | diagram-scorpion 0xb92f…ff4f | 0x21ad…c491 |
| 2026-08-18 03:16:45Z | IN | +5.2K | $79 | $0.015222 | diagram-scorpion 0xb92f…ff4f | 0xd957…023d |
| 2026-08-17 18:54:35Z | OUT | −2.1K | $29 | $0.013610 | diagram-scorpion 0xb92f…ff4f | 0x897b…7aad |
| 2026-08-17 18:40:09Z | OUT | −2.1K | $30 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x2031…600e |
| 2026-08-17 18:01:29Z | IN | +257.7 | $3.34 | $0.012968 | diagram-scorpion 0xb92f…ff4f | 0x231b…99cd |
| 2026-08-17 09:06:09Z | OUT | −1.4K | $20 | $0.013829 | diagram-scorpion 0xb92f…ff4f | 0x2d8e…eb9a |
| 2026-08-17 08:51:59Z | IN | +2.4K | $34 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xe080…6823 |
| 2026-08-17 06:27:15Z | OUT | −6.2K | $101 | $0.016236 | diagram-scorpion 0xb92f…ff4f | 0x4369…d519 |
| 2026-08-16 23:55:41Z | IN | +3.6K | $41 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x510c…11ce |
| 2026-08-16 23:54:21Z | IN | +5.6K | $59 | $0.010533 | diagram-scorpion 0xb92f…ff4f | 0xd565…2d78 |
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.