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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
grow-area 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:01:17Z | OUT | −3.30M | $780 | $0.000236 | diagram-scorpion 0xb92f…ff4f | 0x2789…2b27 |
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.
| 2026-08-15 20:29:25Z | IN | +45.5K | $20 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xb43c…cdc2 |
| 2026-08-15 20:29:09Z | IN | +3.25M | $1.4K | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xe03e…5b6c |
| 2026-08-15 20:21:29Z | OUT | −2.92M | $1.3K | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xeaf2…45b1 |
| 2026-08-15 20:06:59Z | IN | +12.8K | $9.82 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xe2ca…cbee |
| 2026-08-15 20:06:51Z | IN | +12.8K | $9.85 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0x9766…35a6 |
| 2026-08-15 20:06:41Z | IN | +32.2K | $25 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xa7c1…cbaf |
| 2026-08-15 19:50:19Z | IN | +2.86M | $1.8K | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x4f44…a59f |
| 2026-08-15 19:47:31Z | OUT | −3.31M | $1.9K | $0.000569 | diagram-scorpion 0xb92f…ff4f | 0x32c6…eb1b |
| 2026-08-15 19:34:59Z | IN | +17.2K | $20 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x1264…9ef7 |
| 2026-08-15 19:26:09Z | IN | +43.5K | $36 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x6a95…bad6 |
| 2026-08-15 19:25:57Z | IN | +3.25M | $2.5K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xf111…149e |
| 2026-08-15 19:23:41Z | OUT | −3.13M | $2.8K | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xeb29…2aeb |
| 2026-08-15 19:15:53Z | IN | +26.9K | $35 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe213…4392 |
| 2026-08-15 19:15:17Z | IN | +772.6K | $999 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe49e…10d2 |
| 2026-08-15 19:15:09Z | IN | +783.8K | $1.0K | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x191a…01dd |
| 2026-08-15 19:15:05Z | IN | +767.9K | $993 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0xe4cd…9441 |
| 2026-08-15 19:14:59Z | IN | +778.2K | $991 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x6122…c62f |
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.