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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
outdoor-silent 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 02:43:43Z | OUT | −15.6K | $209 | $0.013354 | diagram-scorpion 0xb92f…ff4f | 0x74a8…5f0f |
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 02:42:09Z | IN | +15.6K | $215 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x96fd…e583 |
| 2026-08-18 01:14:05Z | OUT | −2.5K | $37 | $0.014684 | diagram-scorpion 0xb92f…ff4f | 0x6626…95da |
| 2026-08-18 00:51:35Z | IN | +2.5K | $40 | $0.015635 | diagram-scorpion 0xb92f…ff4f | 0xfb9c…4b5a |
| 2026-08-18 00:30:55Z | OUT | −3.1K | $51 | $0.016153 | diagram-scorpion 0xb92f…ff4f | 0x1df2…b96b |
| 2026-08-17 23:04:05Z | OUT | −3.1K | $47 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6074…4560 |
| 2026-08-17 22:04:05Z | IN | +6.3K | $100 | $0.015899 | diagram-scorpion 0xb92f…ff4f | 0x57ab…8cd9 |
| 2026-08-16 23:43:17Z | OUT | −437.2 | $4.05 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xeb92…6cdd |
| 2026-08-16 22:58:45Z | OUT | −437.2 | $5.23 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xe312…0575 |
| 2026-08-16 22:50:31Z | OUT | −291.4 | $4.14 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x049b…0df2 |
| 2026-08-16 22:41:33Z | IN | +1.2K | $15 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1019…57df |
| 2026-08-16 22:11:59Z | OUT | −1.8K | $34 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x8871…617c |
| 2026-08-16 22:09:11Z | IN | +887.7 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x75d2…deee |
| 2026-08-16 22:09:01Z | IN | +893.3 | $14 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x60e1…f0fa |
| 2026-08-16 22:07:23Z | OUT | −2.1K | $32 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x331e…238e |
| 2026-08-16 22:06:53Z | IN | +2.1K | $31 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x2ca4…95e9 |
| 2026-08-16 22:06:11Z | OUT | −2.4K | $36 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x82a4…cb78 |
| 2026-08-16 22:05:31Z | IN | +2.4K | $35 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3f7f…089d |
| 2026-08-16 22:01:05Z | OUT | −558.4 | $8.51 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe5a9…40a2 |
| 2026-08-16 22:00:33Z | IN | +317.5 | $3.44 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x56cb…a840 |
| 2026-08-16 22:00:19Z | OUT | −265.9 | $2.88 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb8f3…127f |
| 2026-08-16 22:00:07Z | OUT | −196.9 | $2.13 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x21a2…4aeb |
| 2026-08-16 14:30:45Z | OUT | −4.4K | $1.95 | $0.000445 | diagram-scorpion 0xb92f…ff4f | 0xea93…64b8 |
| 2026-08-16 06:31:41Z | IN | +1.7K | $2.94 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa5e8…b4bd |
| 2026-08-16 06:22:05Z | IN | +3.4K | $3.49 | $0.001026 | diagram-scorpion 0xb92f…ff4f | 0x0155…c97a |
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.