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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sense-office 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 | · | · | · | · | · | −31.7K | −23.3K | · | · |
| ≈ USD | · | · | · | · | · | $262 | $193 | · | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:06:23Z | OUT | −43.4K | $363 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x9ee6…28eb |
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.
| 2026-08-19 13:32:11Z | IN | +5.8K | $50 | $0.008575 | diagram-scorpion 0xb92f…ff4f | 0x4ae3…c44b |
| 2026-08-19 13:31:55Z | IN | +5.8K | $50 | $0.008532 | diagram-scorpion 0xb92f…ff4f | 0xfdd3…878d |
| 2026-08-19 12:01:33Z | IN | +2.7K | $25 | $0.008998 | diagram-scorpion 0xb92f…ff4f | 0x2bd0…f5ec |
| 2026-08-19 11:57:01Z | IN | +2.8K | $25 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0x06e7…ab71 |
| 2026-08-19 11:54:01Z | IN | +2.8K | $25 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0xfc00…bc9a |
| 2026-08-19 11:02:27Z | IN | +5.6K | $50 | $0.008817 | diagram-scorpion 0xb92f…ff4f | 0x3aee…f6dd |
| 2026-08-19 10:56:41Z | IN | +2.8K | $25 | $0.008850 | diagram-scorpion 0xb92f…ff4f | 0x2224…31fc |
| 2026-08-19 10:52:27Z | IN | +2.8K | $25 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0xb37f…a6c0 |
| 2026-08-19 10:17:01Z | IN | +2.7K | $25 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x511e…a620 |
| 2026-08-19 10:11:17Z | IN | +2.8K | $25 | $0.008976 | diagram-scorpion 0xb92f…ff4f | 0xc2a0…d75d |
| 2026-08-19 09:27:33Z | IN | +2.4K | $25 | $0.010108 | diagram-scorpion 0xb92f…ff4f | 0xbeba…d289 |
| 2026-08-19 09:24:53Z | IN | +4.1K | $41 | $0.010134 | diagram-scorpion 0xb92f…ff4f | 0x1777…97a0 |
| 2026-08-16 22:42:35Z | OUT | −7.1K | $91 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xc93f…45a6 |
| 2026-08-16 22:36:07Z | OUT | −2.4K | $27 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc0fd…f4fa |
| 2026-08-16 22:35:55Z | OUT | −3.1K | $40 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x45b3…f958 |
| 2026-08-16 22:27:45Z | IN | +5.5K | $52 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xebb7…0d82 |
| 2026-08-16 22:27:03Z | IN | +4.6K | $44 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x5e5e…eb48 |
| 2026-08-16 22:26:17Z | IN | +2.5K | $26 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x0bbe…28ba |
| 2026-08-16 20:39:39Z | OUT | −30.6K | $54 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x8325…8386 |
| 2026-08-16 20:39:23Z | OUT | −30.6K | $54 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5d3b…e816 |
| 2026-08-16 20:37:07Z | IN | +36.1K | $49 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x5ac9…028e |
| 2026-08-16 20:32:35Z | IN | +25.1K | $25 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xfc87…069c |
| 2026-08-16 10:08:25Z | OUT | −42.4K | $29 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0xaef5…da82 |
| 2026-08-16 10:07:13Z | OUT | −42.4K | $29 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0xe57c…a1ad |
| 2026-08-16 10:07:05Z | OUT | −84.8K | $59 | $0.000692 | diagram-scorpion 0xb92f…ff4f | 0x05c5…7840 |
| 2026-08-16 09:46:45Z | IN | +35.3K | $25 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xfba9…d8c7 |
| 2026-08-16 09:46:33Z | IN | +35.5K | $25 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xeb6b…4d98 |
| 2026-08-16 09:41:41Z | IN | +32.8K | $24 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xe7c3…af51 |
| 2026-08-16 09:41:15Z | IN | +65.9K | $49 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0xa202…803a |
| 2026-08-16 07:29:51Z | OUT | −29.5K | $55 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x1bb9…7ca9 |
| 2026-08-16 07:06:39Z | IN | +29.5K | $49 | $0.001666 | diagram-scorpion 0xb92f…ff4f | 0xb4aa…8ae8 |
| 2026-08-15 20:04:37Z | OUT | −70.4K | $55 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0xdf5e…d4c3 |
| 2026-08-15 20:03:41Z | OUT | −70.4K | $56 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xea71…3ac0 |
| 2026-08-15 19:55:09Z | IN | +27.6K | $16 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0xe232…bfd2 |
| 2026-08-15 19:52:33Z | IN | +26.8K | $15 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x229d…a77e |
| 2026-08-15 19:50:51Z | IN | +25.1K | $16 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x243e…f456 |
| 2026-08-15 19:49:55Z | IN | +42.0K | $24 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0xe45d…c28c |
| 2026-08-15 19:42:55Z | IN | +19.4K | $14 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0xc983…a4ee |
| 2026-08-15 19:34:15Z | OUT | −27.3K | $31 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xacab…5c13 |
| 2026-08-15 19:34:03Z | OUT | −27.3K | $31 | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0xe31d…73a3 |
| 2026-08-15 19:33:39Z | OUT | −54.5K | $56 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0xdd8f…7785 |
| 2026-08-15 19:25:11Z | IN | +20.8K | $16 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xaa6e…1e95 |
| 2026-08-15 19:24:59Z | IN | +21.3K | $15 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x22aa…00b9 |
| 2026-08-15 19:24:41Z | IN | +18.5K | $13 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xfa63…cbf8 |
| 2026-08-15 19:22:37Z | IN | +10.0K | $9.85 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x6a44…5ec0 |
| 2026-08-15 19:21:13Z | IN | +10.5K | $10 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x93bd…5a77 |
| 2026-08-15 19:20:33Z | IN | +9.9K | $9.08 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x4352…9316 |
| 2026-08-15 19:17:41Z | IN | +9.1K | $10 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x7bd4…d77a |
| 2026-08-15 19:17:11Z | IN | +8.9K | $9.79 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x1bf9…ad56 |
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.