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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
outside-orange 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 14:56:31Z | OUT | −1.1K | $13 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0xaa30…b92a |
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 00:26:57Z | OUT | −63.2 | $1.00 | $0.015858 | diagram-scorpion 0xb92f…ff4f | 0x10aa…aee9 |
| 2026-08-18 00:19:07Z | OUT | −63.2 | $1.00 | $0.015879 | diagram-scorpion 0xb92f…ff4f | 0x72c2…455c |
| 2026-08-18 00:10:59Z | OUT | −623.6 | $10 | $0.016086 | diagram-scorpion 0xb92f…ff4f | 0xf34a…873d |
| 2026-08-17 23:41:23Z | OUT | −66.6 | $1.02 | $0.015297 | diagram-scorpion 0xb92f…ff4f | 0x5d27…8fbb |
| 2026-08-17 22:47:55Z | OUT | −67.5 | $1.00 | $0.014819 | diagram-scorpion 0xb92f…ff4f | 0x896b…a359 |
| 2026-08-17 22:00:49Z | OUT | −113.2 | $2.02 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0xa011…f018 |
| 2026-08-17 21:10:47Z | OUT | −129.0 | $2.01 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x4ee3…42bc |
| 2026-08-17 20:51:09Z | OUT | −288.7 | $4.02 | $0.013931 | diagram-scorpion 0xb92f…ff4f | 0x3659…3010 |
| 2026-08-17 19:54:03Z | OUT | −369.2 | $4.85 | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0xbd57…afff |
| 2026-08-17 06:04:31Z | OUT | −559.8 | $10 | $0.018092 | diagram-scorpion 0xb92f…ff4f | 0x0162…20f4 |
| 2026-08-17 05:51:11Z | OUT | −606.6 | $10 | $0.016713 | diagram-scorpion 0xb92f…ff4f | 0x192e…0e7b |
| 2026-08-17 01:52:11Z | OUT | −1.3K | $19 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x3768…d5f1 |
| 2026-08-16 22:31:33Z | IN | +3.2K | $28 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x6595…fcd1 |
| 2026-08-16 22:27:47Z | IN | +2.2K | $20 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x3556…0cfe |
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.