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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
fashion-alone 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 20:49:37Z | OUT | −2.9K | $41 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9cd9…dcef |
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.
| 2026-08-17 18:31:29Z | OUT | −18.5K | $283 | $0.015272 | diagram-scorpion 0xb92f…ff4f | 0x02ca…1866 |
| 2026-08-17 16:21:03Z | IN | +7.9K | $94 | $0.011895 | diagram-scorpion 0xb92f…ff4f | 0x82a1…b74d |
| 2026-08-17 15:39:09Z | IN | +10.9K | $149 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x747d…0241 |
| 2026-08-17 15:10:43Z | OUT | −14.0K | $232 | $0.016592 | diagram-scorpion 0xb92f…ff4f | 0x9630…ef45 |
| 2026-08-17 13:11:47Z | IN | +13.8K | $196 | $0.014251 | diagram-scorpion 0xb92f…ff4f | 0x23f4…2aba |
| 2026-08-17 00:47:41Z | OUT | −12.9K | $174 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xd3d1…222c |
| 2026-08-16 22:45:17Z | OUT | −14.2K | $217 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3e49…5dab |
| 2026-08-16 22:14:57Z | IN | +29.9K | $231 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x53d2…48c8 |
| 2026-08-16 22:12:27Z | OUT | −24.4K | $179 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6b90…a0ce |
| 2026-08-16 20:38:13Z | OUT | −109.5K | $158 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x8cc7…f1e9 |
| 2026-08-16 20:14:29Z | IN | +133.9K | $99 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0x10cd…c182 |
| 2026-08-16 13:57:43Z | OUT | −70.6K | $43 | $0.000605 | diagram-scorpion 0xb92f…ff4f | 0x66dc…aaef |
| 2026-08-16 02:21:43Z | OUT | −224.6K | $142 | $0.000634 | diagram-scorpion 0xb92f…ff4f | 0x9986…d44d |
| 2026-08-15 19:54:59Z | IN | +186.2K | $99 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x57d9…b876 |
| 2026-08-15 19:27:43Z | IN | +59.2K | $52 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x1f93…8828 |
| 2026-08-15 19:22:55Z | IN | +49.7K | $49 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x0beb…9c68 |
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.