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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
zero-hole 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:52:07Z | OUT | −17.8K | $187 | $0.010514 | diagram-scorpion 0xb92f…ff4f | 0x84ae…f345 |
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.
| 2026-08-16 23:30:51Z | IN | +17.8K | $172 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x4f97…31a6 |
| 2026-08-16 23:13:35Z | OUT | −7.5K | $82 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9ca5…04d4 |
| 2026-08-16 23:10:09Z | IN | +7.5K | $96 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xef2d…5b3f |
| 2026-08-16 23:09:59Z | OUT | −8.2K | $107 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xb4bd…e6ce |
| 2026-08-16 23:08:35Z | IN | +1.4K | $20 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xa170…d29c |
| 2026-08-16 23:07:33Z | IN | +6.7K | $94 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x7d79…2655 |
| 2026-08-16 22:45:31Z | OUT | −5.6K | $86 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb1b6…f2a6 |
| 2026-08-16 22:14:09Z | IN | +5.6K | $43 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0404…1f9e |
| 2026-08-16 22:11:05Z | OUT | −17.7K | $336 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xac5e…0ba0 |
| 2026-08-16 22:10:09Z | IN | +17.7K | $294 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xece1…f446 |
| 2026-08-16 22:07:21Z | OUT | −6.7K | $105 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x08bb…6f2e |
| 2026-08-16 22:04:25Z | IN | +6.7K | $94 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xaab0…7b72 |
| 2026-08-16 22:03:27Z | OUT | −7.1K | $107 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xf37f…8c1d |
| 2026-08-16 07:31:05Z | OUT | −21.6K | $37 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0xcef9…8cea |
| 2026-08-16 07:21:31Z | OUT | −24.8K | $40 | $0.001605 | diagram-scorpion 0xb92f…ff4f | 0xae96…f60c |
| 2026-08-16 06:33:29Z | OUT | −57.8K | $99 | $0.001712 | diagram-scorpion 0xb92f…ff4f | 0x39b4…2e1d |
| 2026-08-16 02:41:09Z | OUT | −63.3K | $65 | $0.001032 | diagram-scorpion 0xb92f…ff4f | 0xcc73…de33 |
| 2026-08-15 22:26:33Z | IN | +20.1K | $8.26 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xd0b0…b7d1 |
| 2026-08-15 22:20:41Z | IN | +62.4K | $24 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x5c55…3926 |
| 2026-08-15 22:17:51Z | IN | +92.1K | $41 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x8f9d…b05e |
| 2026-08-15 22:17:39Z | OUT | −94.1K | $42 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x7cf0…562c |
| 2026-08-15 22:05:25Z | OUT | −16.3K | $10 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xa245…7e3a |
| 2026-08-15 20:19:05Z | IN | +3.0K | $1.88 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x82c2…d1aa |
| 2026-08-15 19:41:33Z | IN | +16.3K | $13 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xc2b4…1349 |
| 2026-08-15 19:21:05Z | IN | +91.1K | $88 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x1467…cbec |
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.