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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tenant-drive 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 08:48:37Z | OUT | −199.3 | $1.94 | $0.009715 | diagram-scorpion 0xb92f…ff4f | 0xb1fa…9cdc |
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.
| 2026-08-18 23:30:41Z | IN | +199.3 | $1.94 | $0.009726 | diagram-scorpion 0xb92f…ff4f | 0xda27…50cf |
| 2026-08-18 23:21:01Z | OUT | −4.4K | $44 | $0.010088 | diagram-scorpion 0xb92f…ff4f | 0xd0db…9121 |
| 2026-08-18 21:51:29Z | IN | +4.4K | $47 | $0.010720 | diagram-scorpion 0xb92f…ff4f | 0xf5a4…e75f |
| 2026-08-18 03:38:01Z | OUT | −8.3K | $122 | $0.014678 | diagram-scorpion 0xb92f…ff4f | 0x0993…f7dc |
| 2026-08-18 03:14:11Z | IN | +8.3K | $114 | $0.013695 | diagram-scorpion 0xb92f…ff4f | 0x415f…96a0 |
| 2026-08-18 00:54:15Z | OUT | −3.2K | $50 | $0.015804 | diagram-scorpion 0xb92f…ff4f | 0x7ecf…bda4 |
| 2026-08-17 21:46:59Z | IN | +3.2K | $49 | $0.015607 | diagram-scorpion 0xb92f…ff4f | 0x28d1…608d |
| 2026-08-17 21:46:45Z | OUT | −8.0K | $125 | $0.015607 | diagram-scorpion 0xb92f…ff4f | 0xf3ae…0b88 |
| 2026-08-17 21:09:59Z | IN | +3.2K | $49 | $0.015589 | diagram-scorpion 0xb92f…ff4f | 0x4901…e59b |
| 2026-08-17 21:09:39Z | IN | +3.2K | $49 | $0.015589 | diagram-scorpion 0xb92f…ff4f | 0xd455…8f8c |
| 2026-08-17 20:19:53Z | IN | +1.7K | $24 | $0.014071 | diagram-scorpion 0xb92f…ff4f | 0x7dba…fc59 |
| 2026-08-17 17:39:55Z | OUT | −2.4K | $29 | $0.012075 | diagram-scorpion 0xb92f…ff4f | 0x2ddc…360b |
| 2026-08-17 17:13:09Z | IN | +2.4K | $32 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x6914…2d8b |
| 2026-08-17 16:44:29Z | OUT | −1.3K | $14 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0xac86…df98 |
| 2026-08-17 12:25:01Z | IN | +1.3K | $20 | $0.015903 | diagram-scorpion 0xb92f…ff4f | 0x302c…3bbb |
| 2026-08-17 02:01:49Z | OUT | −1.3K | $18 | $0.013262 | diagram-scorpion 0xb92f…ff4f | 0x25c2…7319 |
| 2026-08-17 01:59:01Z | IN | +1.3K | $20 | $0.014590 | diagram-scorpion 0xb92f…ff4f | 0x8624…9b6f |
| 2026-08-17 01:51:51Z | OUT | −6.2K | $87 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x7abc…2162 |
| 2026-08-17 01:38:49Z | IN | +6.2K | $98 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x17bd…0652 |
| 2026-08-17 00:40:11Z | OUT | −5.4K | $74 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x52fe…1577 |
| 2026-08-17 00:25:31Z | IN | +5.4K | $74 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9e2b…9da2 |
| 2026-08-16 22:38:49Z | OUT | −1.7K | $18 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x881b…444b |
| 2026-08-16 22:37:21Z | IN | +1.7K | $19 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5a19…2827 |
| 2026-08-16 22:09:25Z | OUT | −7.7K | $119 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x817e…4914 |
| 2026-08-16 22:07:41Z | IN | +7.7K | $121 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x91c0…9bd4 |
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.