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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grow-wealth 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:59:27Z | OUT | −100.2K | $1.2K | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x78e4…e960 |
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.
| 2026-08-16 22:41:37Z | OUT | −25.0K | $317 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa944…0904 |
| 2026-08-16 22:41:19Z | OUT | −25.0K | $317 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xba22…0c99 |
| 2026-08-16 22:37:47Z | OUT | −72.0K | $825 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x08e7…a4d7 |
| 2026-08-16 22:35:41Z | IN | +51.0K | $646 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x4d1e…c5af |
| 2026-08-16 22:33:17Z | IN | +45.4K | $484 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x79be…04c0 |
| 2026-08-16 22:31:19Z | OUT | −25.0K | $223 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x6a26…815c |
| 2026-08-16 22:26:27Z | OUT | −25.0K | $262 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x0a28…49a8 |
| 2026-08-16 22:25:45Z | OUT | −25.0K | $220 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x864f…8711 |
| 2026-08-16 22:11:07Z | OUT | −50.0K | $946 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xbcc5…2289 |
| 2026-08-16 22:10:05Z | OUT | −25.0K | $414 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9bdf…2206 |
| 2026-08-16 22:09:53Z | OUT | −25.0K | $384 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x5218…6d8d |
| 2026-08-16 22:03:51Z | OUT | −33.0K | $496 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x01fa…54f7 |
| 2026-08-16 22:02:27Z | OUT | −111.3K | $1.7K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x99c2…3269 |
| 2026-08-16 21:57:55Z | IN | +241.3K | $450 | $0.001866 | diagram-scorpion 0xb92f…ff4f | 0x92c2…0dd2 |
| 2026-08-16 21:57:35Z | IN | +144.0K | $269 | $0.001866 | diagram-scorpion 0xb92f…ff4f | 0xda03…db18 |
| 2026-08-16 21:56:53Z | IN | +59.8K | $92 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x62bf…9402 |
| 2026-08-16 21:43:33Z | OUT | −629.1K | $970 | $0.001542 | diagram-scorpion 0xb92f…ff4f | 0x7c40…a301 |
| 2026-08-16 02:27:47Z | IN | +629.1K | $495 | $0.000787 | diagram-scorpion 0xb92f…ff4f | 0xf1e4…7746 |
| 2026-08-16 00:23:33Z | OUT | −1.37M | $614 | $0.000449 | diagram-scorpion 0xb92f…ff4f | 0xc681…5c82 |
| 2026-08-16 00:10:39Z | IN | +1.37M | $730 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xe6ef…d01a |
| 2026-08-15 20:09:25Z | OUT | −1.47M | $865 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0x9159…a0a7 |
| 2026-08-15 20:02:07Z | IN | +684.9K | $559 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xbce8…1f64 |
| 2026-08-15 19:33:41Z | IN | +409.8K | $424 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x0483…9af6 |
| 2026-08-15 19:32:59Z | IN | +378.3K | $374 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xee73…9138 |
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.