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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crazy-crucial 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 | · | · | · | +1.1K | +3.3K | +3.3K | +3.3K | +3.0K | −8.0K |
| ≈ USD | · | · | · | $34 | $105 | $105 | $105 | $95 | $255 |
| Rank | ↓21 | ↓119 | ↓210 | ↑38 | ↑1440 | ↑1422 | ↑1389 | ↑704 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:08:59Z | IN | +1.1K | $30 | $0.027800 | diagram-scorpion 0xb92f…ff4f | 0x3ff0…d787 |
| ↓2076 |
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.
| 2026-08-21 18:59:27Z | IN | +2.2K | $68 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x4790…c842 |
| 2026-08-21 10:44:47Z | OUT | −317.3 | $3.00 | $0.009454 | diagram-scorpion 0xb92f…ff4f | 0xc8ed…a883 |
| 2026-08-21 03:28:43Z | OUT | −3.4K | $30 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0x54a3…fe11 |
| 2026-08-21 03:18:49Z | OUT | −4.1K | $35 | $0.008634 | diagram-scorpion 0xb92f…ff4f | 0x7b47…1afb |
| 2026-08-21 03:11:35Z | OUT | −3.5K | $30 | $0.008690 | diagram-scorpion 0xb92f…ff4f | 0x17a4…1369 |
| 2026-08-18 23:58:57Z | IN | +11.7K | $117 | $0.010072 | diagram-scorpion 0xb92f…ff4f | 0xc7fe…3b3e |
| 2026-08-18 23:58:45Z | OUT | −12.0K | $121 | $0.010072 | diagram-scorpion 0xb92f…ff4f | 0xea0f…8fb0 |
| 2026-08-17 18:44:07Z | IN | +2.1K | $29 | $0.013870 | diagram-scorpion 0xb92f…ff4f | 0xd492…2cd6 |
| 2026-08-17 18:43:55Z | OUT | −2.1K | $30 | $0.014214 | diagram-scorpion 0xb92f…ff4f | 0x97ef…86f2 |
| 2026-08-17 04:59:49Z | IN | +1.7K | $26 | $0.015485 | diagram-scorpion 0xb92f…ff4f | 0xcc84…0132 |
| 2026-08-17 04:58:41Z | IN | +1.6K | $26 | $0.016316 | diagram-scorpion 0xb92f…ff4f | 0xa986…aad5 |
| 2026-08-17 04:46:41Z | IN | +3.2K | $52 | $0.016363 | diagram-scorpion 0xb92f…ff4f | 0xa3c3…0a21 |
| 2026-08-17 01:15:29Z | IN | +2.4K | $41 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0xcfcb…8f4e |
| 2026-08-17 00:25:13Z | IN | +3.3K | $45 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xfcf1…f251 |
| 2026-08-17 00:23:27Z | OUT | −13.0K | $184 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x8560…74b3 |
| 2026-08-17 00:12:45Z | IN | +3.4K | $38 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0f2c…a910 |
| 2026-08-16 23:30:03Z | IN | +3.4K | $33 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x618d…4708 |
| 2026-08-16 23:08:09Z | IN | +2.5K | $34 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1eef…e280 |
| 2026-08-16 22:34:45Z | IN | +3.8K | $42 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xb047…4f7c |
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.