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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
surround-tuition 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:59:47Z | OUT | −1.95M | $755 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x1317…8497 |
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.
| 2026-08-15 22:47:23Z | IN | +1.95M | $831 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x9d23…373c |
| 2026-08-15 21:09:53Z | OUT | −11.99M | $5.1K | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xfca7…b9a2 |
| 2026-08-15 21:09:19Z | IN | +2.55M | $1.1K | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xe322…104f |
| 2026-08-15 21:09:13Z | IN | +2.69M | $1.2K | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x24e2…ecc4 |
| 2026-08-15 21:08:13Z | IN | +2.05M | $812 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xc227…70b1 |
| 2026-08-15 21:04:49Z | OUT | −14.10M | $3.8K | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x2c8f…e049 |
| 2026-08-15 20:22:51Z | IN | +2.01M | $775 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x58ef…95b1 |
| 2026-08-15 20:03:03Z | OUT | −1.00M | $793 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x7cf7…eaaa |
| 2026-08-15 19:58:35Z | IN | +437.5K | $271 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0xcbc2…b301 |
| 2026-08-15 19:49:19Z | IN | +997.9K | $567 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xf610…05df |
| 2026-08-15 19:48:41Z | IN | +3.53M | $2.0K | $0.000570 | diagram-scorpion 0xb92f…ff4f | 0x8101…50a6 |
| 2026-08-15 18:47:43Z | OUT | −2.62M | $3.0K | $0.001161 | diagram-scorpion 0xb92f…ff4f | 0x08e6…5ec4 |
| 2026-08-15 18:07:29Z | IN | +15.45M | $648 | $0.000042 | diagram-scorpion 0xb92f…ff4f | 0x8361…1d63 |
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.