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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
field-long 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 | ↑1 | ↑2 | ↑1 | ↓5 | ↓12 | ↓24 | ↓35 | ↓52 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 14:19:11Z | OUT | −33.7K | $16 | $0.000475 | diagram-scorpion 0xb92f…ff4f | 0x8366…3f99 |
| ↓145 |
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 14:15:21Z | IN | +33.7K | $17 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0x15d0…6982 |
| 2026-08-16 13:30:47Z | OUT | −41.2K | $29 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0x8cab…9516 |
| 2026-08-16 13:26:33Z | IN | +41.2K | $29 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0x9266…4c3e |
| 2026-08-16 13:06:49Z | OUT | −43.0K | $30 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x53a2…eaf9 |
| 2026-08-16 01:39:55Z | IN | +17.8K | $10 | $0.000584 | diagram-scorpion 0xb92f…ff4f | 0x7608…f0ab |
| 2026-08-16 01:33:11Z | IN | +25.1K | $13 | $0.000504 | diagram-scorpion 0xb92f…ff4f | 0xcaaa…6317 |
| 2026-08-16 01:08:21Z | OUT | −26.9K | $12 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0x29a3…69f0 |
| 2026-08-16 00:56:59Z | IN | +26.9K | $16 | $0.000581 | diagram-scorpion 0xb92f…ff4f | 0x7c86…da31 |
| 2026-08-15 23:15:39Z | OUT | −22.8K | $8.35 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0xf770…2502 |
| 2026-08-15 23:13:35Z | IN | +22.8K | $9.37 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x57c8…8475 |
| 2026-08-15 23:02:41Z | OUT | −26.7K | $8.40 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0xc421…f51b |
| 2026-08-15 20:35:21Z | IN | +26.7K | $12 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xd348…21fc |
| 2026-08-15 20:26:49Z | OUT | −19.7K | $7.33 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0xa6d6…ccae |
| 2026-08-15 20:07:11Z | IN | +6.3K | $4.26 | $0.000676 | diagram-scorpion 0xb92f…ff4f | 0xa401…7be6 |
| 2026-08-15 20:02:41Z | IN | +13.4K | $11 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xee73…2152 |
| 2026-08-15 19:47:33Z | OUT | −12.3K | $7.00 | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x7c9a…eb92 |
| 2026-08-15 19:41:33Z | OUT | −12.3K | $9.50 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xe829…a383 |
| 2026-08-15 19:31:01Z | IN | +15.8K | $15 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x875b…7b5d |
| 2026-08-15 19:30:45Z | IN | +8.8K | $7.82 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xb93e…a188 |
| 2026-08-15 19:25:43Z | OUT | −11.7K | $8.87 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x18be…9d85 |
| 2026-08-15 19:14:31Z | IN | +11.7K | $15 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0xf169…e378 |
| 2026-08-15 19:13:11Z | OUT | −24.0K | $29 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x9d76…3788 |
| 2026-08-15 19:08:47Z | IN | +15.9K | $22 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x9c50…ea78 |
| 2026-08-15 18:57:41Z | IN | +8.1K | $9.92 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x5e0f…e241 |
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.