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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
neck-zoo 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:56:53Z | OUT | −551.5 | $8.14 | $0.014761 | diagram-scorpion 0xb92f…ff4f | 0xc98a…668d |
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.
| 2026-08-18 03:55:29Z | IN | +551.5 | $8.11 | $0.014708 | diagram-scorpion 0xb92f…ff4f | 0x2f7c…2fa5 |
| 2026-08-18 01:28:13Z | OUT | −309.7 | $4.64 | $0.014986 | diagram-scorpion 0xb92f…ff4f | 0x9b8f…78b9 |
| 2026-08-18 00:03:29Z | IN | +309.7 | $4.92 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0xacd7…ce8f |
| 2026-08-17 15:21:47Z | OUT | −3.3K | $55 | $0.016707 | diagram-scorpion 0xb92f…ff4f | 0x502c…231a |
| 2026-08-17 15:11:49Z | IN | +3.3K | $57 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x2cb5…8b41 |
| 2026-08-17 14:50:29Z | OUT | −2.8K | $42 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0x340c…b4f4 |
| 2026-08-17 01:05:55Z | IN | +2.8K | $49 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x6639…4f6f |
| 2026-08-17 01:02:13Z | OUT | −1.9K | $32 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xa829…6764 |
| 2026-08-17 00:52:09Z | IN | +1.9K | $25 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x0bfd…8dac |
| 2026-08-17 00:43:05Z | OUT | −1.8K | $26 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x1764…cd18 |
| 2026-08-17 00:40:49Z | IN | +1.8K | $25 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xede5…b897 |
| 2026-08-17 00:35:01Z | OUT | −1.9K | $31 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x5df0…ac41 |
| 2026-08-17 00:22:39Z | IN | +1.9K | $26 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0x1aa5…02a8 |
| 2026-08-16 22:32:33Z | OUT | −1.2K | $14 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xe445…fe5a |
| 2026-08-16 22:23:31Z | IN | +1.2K | $9.67 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x09f9…b880 |
| 2026-08-16 22:19:31Z | OUT | −484.1 | $4.57 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1bf5…c11b |
| 2026-08-16 22:05:59Z | IN | +484.1 | $7.09 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xaeee…1491 |
| 2026-08-16 22:00:57Z | OUT | −5.9K | $64 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xb4ee…c194 |
| 2026-08-16 21:02:01Z | IN | +5.9K | $10 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x3df5…6a25 |
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.