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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
into-finish 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 | · | · | · | +328.2 | +328.2 | +1.4K | +1.7K | +4.7K | +4.7K |
| ≈ USD | · | · | · | $3.52 | $3.52 | $14 | $19 | $51 | $51 |
| Rank | ↓6 | ↓3 | ↓7 | ↓27 | ↓49 | ↓43 | ↓37 | ↓28 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 19:01:15Z | IN | +328.2 | $2.98 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0x74e2…1fba |
| ↓99 |
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.
| 2026-08-20 15:51:25Z | IN | +1.0K | $9.89 | $0.009653 | diagram-scorpion 0xb92f…ff4f | 0xe892…b641 |
| 2026-08-20 13:45:59Z | IN | +197.9 | $1.96 | $0.009903 | diagram-scorpion 0xb92f…ff4f | 0x6043…7f4d |
| 2026-08-20 13:36:13Z | IN | +192.9 | $1.96 | $0.010159 | diagram-scorpion 0xb92f…ff4f | 0xb564…6587 |
| 2026-08-20 13:29:23Z | IN | +188.3 | $1.95 | $0.010372 | diagram-scorpion 0xb92f…ff4f | 0x0ad0…1671 |
| 2026-08-20 13:26:27Z | IN | +189.8 | $1.95 | $0.010282 | diagram-scorpion 0xb92f…ff4f | 0xba30…17c4 |
| 2026-08-20 13:23:13Z | IN | +198.5 | $1.99 | $0.010004 | diagram-scorpion 0xb92f…ff4f | 0x5dd3…1263 |
| 2026-08-20 13:18:57Z | IN | +203.7 | $1.96 | $0.009618 | diagram-scorpion 0xb92f…ff4f | 0xa140…f1bf |
| 2026-08-20 13:13:39Z | IN | +2.2K | $20 | $0.008963 | diagram-scorpion 0xb92f…ff4f | 0xb151…bc00 |
| 2026-08-18 23:50:33Z | IN | +3.0K | $29 | $0.009830 | diagram-scorpion 0xb92f…ff4f | 0x292c…44ab |
| 2026-08-18 23:49:59Z | IN | +201.0 | $1.97 | $0.009792 | diagram-scorpion 0xb92f…ff4f | 0x77b1…9ca9 |
| 2026-08-18 23:49:49Z | IN | +201.5 | $1.97 | $0.009792 | diagram-scorpion 0xb92f…ff4f | 0x2d10…76c9 |
| 2026-08-18 23:49:33Z | IN | +199.3 | $1.95 | $0.009792 | diagram-scorpion 0xb92f…ff4f | 0xee96…1f75 |
| 2026-08-18 23:48:07Z | IN | +200.6 | $1.96 | $0.009757 | diagram-scorpion 0xb92f…ff4f | 0xeebc…b629 |
| 2026-08-18 23:47:19Z | IN | +200.2 | $1.95 | $0.009753 | diagram-scorpion 0xb92f…ff4f | 0xa3ec…49b5 |
| 2026-08-18 23:47:07Z | IN | +200.2 | $1.95 | $0.009753 | diagram-scorpion 0xb92f…ff4f | 0xf07d…2d45 |
| 2026-08-18 23:46:41Z | IN | +200.9 | $1.96 | $0.009759 | diagram-scorpion 0xb92f…ff4f | 0x85da…3fce |
| 2026-08-18 23:46:31Z | IN | +201.3 | $1.96 | $0.009759 | diagram-scorpion 0xb92f…ff4f | 0xdb29…9357 |
| 2026-08-18 23:43:59Z | IN | +280.2 | $2.70 | $0.009623 | diagram-scorpion 0xb92f…ff4f | 0xa6ae…12bc |
| 2026-08-18 23:40:35Z | IN | +223.2 | $2.13 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0x9f41…0164 |
| 2026-08-18 23:40:27Z | IN | +224.7 | $2.15 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0x185f…74f8 |
| 2026-08-18 23:40:13Z | IN | +211.4 | $2.02 | $0.009558 | diagram-scorpion 0xb92f…ff4f | 0x6883…8cc4 |
| 2026-08-18 23:39:35Z | IN | +217.5 | $1.98 | $0.009086 | diagram-scorpion 0xb92f…ff4f | 0x078d…6fbf |
| 2026-08-18 23:38:59Z | IN | +196.8 | $1.89 | $0.009614 | diagram-scorpion 0xb92f…ff4f | 0xfc0d…5410 |
| 2026-08-18 23:37:17Z | IN | +490.8 | $4.84 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x61c6…6383 |
| 2026-08-18 22:33:39Z | IN | +182.1 | $1.96 | $0.010751 | diagram-scorpion 0xb92f…ff4f | 0xcedc…d696 |
| 2026-08-18 22:31:35Z | IN | +453.7 | $4.91 | $0.010833 | diagram-scorpion 0xb92f…ff4f | 0x39bc…de3a |
| 2026-08-18 22:19:33Z | IN | +371.2 | $3.99 | $0.010742 | diagram-scorpion 0xb92f…ff4f | 0x7afb…4283 |
| 2026-08-18 00:55:31Z | IN | +625.3 | $9.72 | $0.015553 | diagram-scorpion 0xb92f…ff4f | 0xba33…9026 |
| 2026-08-18 00:48:19Z | IN | +648.6 | $10 | $0.015475 | diagram-scorpion 0xb92f…ff4f | 0x4c13…42fe |
| 2026-08-18 00:42:37Z | IN | +650.8 | $9.87 | $0.015171 | diagram-scorpion 0xb92f…ff4f | 0x858a…a9f9 |
| 2026-08-18 00:38:59Z | IN | +2.5K | $41 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xf9ba…782f |
| 2026-08-17 16:23:19Z | IN | +826.4 | $10 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0x06b5…5892 |
| 2026-08-17 15:42:09Z | IN | +356.6 | $4.89 | $0.013712 | diagram-scorpion 0xb92f…ff4f | 0xd04b…6aff |
| 2026-08-17 15:39:53Z | IN | +298.8 | $4.07 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x2bd7…c5e9 |
| 2026-08-17 15:37:11Z | IN | +246.1 | $3.56 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0xc4c5…42bf |
| 2026-08-17 13:51:53Z | IN | +208.5 | $2.90 | $0.013901 | diagram-scorpion 0xb92f…ff4f | 0x383e…43f4 |
| 2026-08-17 06:25:41Z | IN | +305.5 | $4.89 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0x09b2…1716 |
| 2026-08-16 23:41:25Z | IN | +1.4K | $15 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x4eef…601a |
| 2026-08-16 23:30:37Z | IN | +201.0 | $1.94 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x48b0…ad5a |
| 2026-08-16 23:29:19Z | IN | +184.2 | $1.68 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xa626…d8d6 |
| 2026-08-16 23:25:43Z | IN | +154.6 | $1.90 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x73bb…07f5 |
| 2026-08-16 23:21:15Z | IN | +163.0 | $1.97 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x0b2b…9bda |
| 2026-08-16 23:13:57Z | IN | +834.0 | $9.19 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6831…c0d5 |
| 2026-08-16 22:44:47Z | IN | +665.9 | $9.30 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x8457…7661 |
| 2026-08-16 22:43:39Z | IN | +299.0 | $4.42 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x7caf…e534 |
| 2026-08-16 22:42:31Z | IN | +316.6 | $4.08 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa2b7…7741 |
| 2026-08-16 22:41:33Z | IN | +10.8K | $138 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe053…4854 |
| 2026-08-16 22:41:17Z | OUT | −11.4K | $144 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x323d…afab |
| 2026-08-16 22:27:09Z | IN | +11.4K | $108 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb18d…b0ab |
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.