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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
slice-eagle 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 | · | · | · | · | · | · | −1.0K | −2.1K | −3.4K |
| ≈ USD | · | · | · | · | · | · | $9.19 | $19 | $31 |
| Rank | ↑1 | ↓4 | ↓7 | ↓20 | ↓25 | ↓78 | ↓177 | ↓291 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:34:05Z | OUT | −1.0K | $10 | $0.009860 | diagram-scorpion 0xb92f…ff4f | 0xa56f…71f9 |
| ↓481 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 15:19:51Z | OUT | −575.2 | $4.92 | $0.008549 | diagram-scorpion 0xb92f…ff4f | 0x40aa…4c9d |
| 2026-08-19 13:04:37Z | OUT | −537.1 | $4.99 | $0.009292 | diagram-scorpion 0xb92f…ff4f | 0x2f47…37c6 |
| 2026-08-19 02:06:53Z | IN | +1.2K | $9.86 | $0.008201 | diagram-scorpion 0xb92f…ff4f | 0x00f5…a397 |
| 2026-08-19 01:58:41Z | OUT | −2.5K | $20 | $0.008226 | diagram-scorpion 0xb92f…ff4f | 0x8b37…fead |
| 2026-08-18 23:32:05Z | OUT | −501.0 | $5.06 | $0.010092 | diagram-scorpion 0xb92f…ff4f | 0x6b97…c629 |
| 2026-08-18 14:07:35Z | IN | +908.0 | $9.90 | $0.010908 | diagram-scorpion 0xb92f…ff4f | 0x81b1…f14b |
| 2026-08-18 13:35:17Z | IN | +1.7K | $20 | $0.011798 | diagram-scorpion 0xb92f…ff4f | 0xab59…c23a |
| 2026-08-18 02:37:29Z | IN | +1.6K | $21 | $0.012642 | diagram-scorpion 0xb92f…ff4f | 0x5fd9…e1da |
| 2026-08-18 01:50:23Z | IN | +708.6 | $9.97 | $0.014068 | diagram-scorpion 0xb92f…ff4f | 0x5e7d…ec9e |
| 2026-08-18 01:47:15Z | IN | +692.1 | $9.76 | $0.014106 | diagram-scorpion 0xb92f…ff4f | 0x00e4…c3dc |
| 2026-08-18 01:10:05Z | IN | +1.3K | $20 | $0.014691 | diagram-scorpion 0xb92f…ff4f | 0x5f3e…94f7 |
| 2026-08-18 00:59:59Z | IN | +1.6K | $25 | $0.015180 | diagram-scorpion 0xb92f…ff4f | 0x6130…510b |
| 2026-08-18 00:30:55Z | IN | +3.1K | $50 | $0.016153 | diagram-scorpion 0xb92f…ff4f | 0xb4ad…c479 |
| 2026-08-17 16:32:03Z | IN | +186.4 | $1.99 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0x4b58…a48e |
| 2026-08-17 16:09:59Z | IN | +418.3 | $4.99 | $0.011933 | diagram-scorpion 0xb92f…ff4f | 0x51aa…023c |
| 2026-08-17 16:06:23Z | IN | +371.9 | $4.83 | $0.012998 | diagram-scorpion 0xb92f…ff4f | 0x82f5…0617 |
| 2026-08-17 16:00:43Z | IN | +434.0 | $5.81 | $0.013378 | diagram-scorpion 0xb92f…ff4f | 0x899f…2ef5 |
| 2026-08-17 15:39:53Z | IN | +361.3 | $4.92 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x5fe0…f903 |
| 2026-08-17 13:38:11Z | IN | +719.5 | $9.94 | $0.013821 | diagram-scorpion 0xb92f…ff4f | 0x6128…71b8 |
| 2026-08-17 11:56:43Z | IN | +355.9 | $4.90 | $0.013780 | diagram-scorpion 0xb92f…ff4f | 0x2540…5c11 |
| 2026-08-17 11:29:37Z | IN | +333.6 | $4.88 | $0.014633 | diagram-scorpion 0xb92f…ff4f | 0x7339…e7b1 |
| 2026-08-17 05:22:43Z | IN | +268.8 | $4.94 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0xc3e1…8c13 |
| 2026-08-17 03:17:45Z | IN | +386.1 | $4.94 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x92aa…2acc |
| 2026-08-17 03:01:47Z | IN | +354.4 | $4.99 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x721b…3a85 |
| 2026-08-17 01:58:31Z | IN | +137.6 | $2.02 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x1d3f…fa4d |
| 2026-08-17 01:36:39Z | IN | +190.0 | $2.94 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x0164…0145 |
| 2026-08-17 01:31:43Z | IN | +249.1 | $3.94 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x75a7…20fe |
| 2026-08-17 00:58:15Z | IN | +355.2 | $5.19 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x3306…0e2a |
| 2026-08-16 22:03:29Z | OUT | −373.5 | $5.62 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x7381…56b6 |
| 2026-08-16 22:01:37Z | IN | +373.5 | $5.69 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x45d3…933d |
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.