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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grab-anxiety 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 | · | −48.4K | −48.4K | · | · | · | −89.8K | −89.8K | · |
| ≈ USD | · | $443 | $443 | · | · | · | $822 | $822 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:07:19Z | OUT | −48.4K | $463 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xd17c…4bb2 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 23:25:07Z | IN | +48.4K | $428 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x6b9a…5bf4 |
| 2026-08-19 23:02:07Z | OUT | −131.3K | $1.2K | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0xe5f2…491d |
| 2026-08-19 22:59:05Z | IN | +131.3K | $1.2K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xd493…6fd2 |
| 2026-08-19 19:34:57Z | OUT | −89.9K | $886 | $0.009860 | diagram-scorpion 0xb92f…ff4f | 0x87c2…1ce1 |
| 2026-08-19 19:29:17Z | IN | +23.9K | $234 | $0.009791 | diagram-scorpion 0xb92f…ff4f | 0xee61…6066 |
| 2026-08-19 18:54:01Z | OUT | −22.0K | $246 | $0.011190 | diagram-scorpion 0xb92f…ff4f | 0x37f1…fe17 |
| 2026-08-19 18:41:09Z | OUT | −1.9K | $21 | $0.011102 | diagram-scorpion 0xb92f…ff4f | 0x3a00…9ad7 |
| 2026-08-19 02:39:49Z | IN | +89.8K | $756 | $0.008425 | diagram-scorpion 0xb92f…ff4f | 0xcf5d…195c |
| 2026-08-17 06:35:09Z | OUT | −8.3K | $134 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x7d1a…7b6c |
| 2026-08-17 06:02:47Z | IN | +8.3K | $139 | $0.016814 | diagram-scorpion 0xb92f…ff4f | 0xb9b6…b937 |
| 2026-08-17 03:35:33Z | OUT | −4.4K | $55 | $0.012519 | diagram-scorpion 0xb92f…ff4f | 0xdc7a…dd39 |
| 2026-08-17 02:40:13Z | OUT | −4.4K | $67 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x15ba…8581 |
| 2026-08-17 02:39:17Z | IN | +1.6K | $25 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0xb2a8…8f25 |
| 2026-08-17 00:52:55Z | OUT | −7.2K | $95 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x4fce…53d0 |
| 2026-08-17 00:52:15Z | IN | +5.6K | $74 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x3caa…74c9 |
| 2026-08-17 00:25:25Z | IN | +5.0K | $69 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x09c3…e89a |
| 2026-08-17 00:23:41Z | IN | +3.8K | $54 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x02b8…ee6a |
| 2026-08-17 00:08:53Z | OUT | −26.5K | $307 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0xf700…e838 |
| 2026-08-16 23:39:19Z | IN | +12.9K | $135 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0x1a52…9e8e |
| 2026-08-16 23:38:01Z | IN | +13.6K | $137 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x9eab…6d23 |
| 2026-08-16 17:44:55Z | OUT | −220.5K | $266 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x21de…4d94 |
| 2026-08-16 17:24:59Z | IN | +27.9K | $20 | $0.000711 | diagram-scorpion 0xb92f…ff4f | 0x92eb…167b |
| 2026-08-16 06:52:19Z | OUT | −72.0K | $108 | $0.001495 | diagram-scorpion 0xb92f…ff4f | 0x4556…41d0 |
| 2026-08-16 06:23:05Z | IN | +264.7K | $319 | $0.001204 | diagram-scorpion 0xb92f…ff4f | 0x6994…9ac1 |
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.