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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
original-front 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 | · | · | · | · | · | +9.2K | +24.5K | +29.1K | +37.6K |
| ≈ USD | · | · | · | · | · | $81 | $216 | $257 | $332 |
| Rank | · | · | ↓1 | ↓5 | ↓10 | ↑32 | ↑89 | ↑1 |
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 07:32:07Z | IN | +2.0K | $19 | $0.009431 | diagram-scorpion 0xb92f…ff4f | 0x3bd3…0e4b |
| ↓40 |
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 07:24:03Z | OUT | −1.5K | $14 | $0.009485 | diagram-scorpion 0xb92f…ff4f | 0x3e23…624c |
| 2026-08-19 07:22:09Z | IN | +8.6K | $81 | $0.009412 | diagram-scorpion 0xb92f…ff4f | 0x6951…0e8a |
| 2026-08-19 05:45:49Z | IN | +15.3K | $138 | $0.008963 | diagram-scorpion 0xb92f…ff4f | 0x6696…0603 |
| 2026-08-18 23:54:35Z | IN | +4.6K | $45 | $0.009921 | diagram-scorpion 0xb92f…ff4f | 0x7e12…214c |
| 2026-08-18 22:23:03Z | IN | +8.6K | $92 | $0.010697 | diagram-scorpion 0xb92f…ff4f | 0x2875…20a1 |
| 2026-08-18 03:22:15Z | IN | +3.2K | $46 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0x3855…7c14 |
| 2026-08-18 02:17:51Z | IN | +7.4K | $92 | $0.012388 | diagram-scorpion 0xb92f…ff4f | 0x1db1…9e64 |
| 2026-08-17 06:25:47Z | IN | +2.8K | $45 | $0.016020 | diagram-scorpion 0xb92f…ff4f | 0xcf24…f65d |
| 2026-08-17 05:25:49Z | IN | +10.3K | $181 | $0.017565 | diagram-scorpion 0xb92f…ff4f | 0x1fc2…45f6 |
| 2026-08-17 05:10:11Z | IN | +9.4K | $134 | $0.014305 | diagram-scorpion 0xb92f…ff4f | 0xbf7d…007e |
| 2026-08-17 05:07:43Z | IN | +588.7 | $8.66 | $0.014710 | diagram-scorpion 0xb92f…ff4f | 0xea51…0eef |
| 2026-08-17 02:03:35Z | IN | +12.4K | $166 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x9f8c…ffe2 |
| 2026-08-17 02:03:23Z | IN | +7.6K | $102 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xd35b…45e6 |
| 2026-08-17 01:32:55Z | OUT | −950.4 | $15 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0x7093…e351 |
| 2026-08-16 22:08:11Z | OUT | −3.2K | $52 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x03f3…a7df |
| 2026-08-16 22:06:27Z | OUT | −8.9K | $133 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xee3a…5d08 |
| 2026-08-16 22:05:29Z | OUT | −10.0K | $146 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc38e…cc67 |
| 2026-08-16 22:02:27Z | OUT | −11.6K | $177 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x0e5f…004c |
| 2026-08-16 22:02:05Z | OUT | −27.0K | $412 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x63a1…f3bd |
| 2026-08-16 22:01:35Z | OUT | −19.6K | $299 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xdb3b…5f1b |
| 2026-08-16 22:01:11Z | OUT | −53.1K | $809 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x2eb3…e5cc |
| 2026-08-16 21:06:03Z | IN | +38.8K | $75 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x429f…c8ae |
| 2026-08-16 20:54:19Z | OUT | −5.4K | $11 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x6cd3…01a6 |
| 2026-08-16 20:40:17Z | OUT | −39.4K | $65 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7b88…a93f |
| 2026-08-16 18:46:01Z | IN | +26.8K | $33 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0x09ff…ca7a |
| 2026-08-16 18:36:29Z | OUT | −25.0K | $34 | $0.001345 | diagram-scorpion 0xb92f…ff4f | 0xdc02…146a |
| 2026-08-16 17:48:33Z | IN | +12.5K | $15 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xa224…30b0 |
| 2026-08-16 07:02:53Z | IN | +46.4K | $90 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0x34e4…60eb |
| 2026-08-16 06:55:33Z | OUT | −8.7K | $15 | $0.001735 | diagram-scorpion 0xb92f…ff4f | 0x68cc…3801 |
| 2026-08-16 06:39:31Z | OUT | −11.6K | $19 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0x1b18…c211 |
| 2026-08-16 06:37:11Z | OUT | −11.5K | $20 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x584b…19ba |
| 2026-08-16 06:35:39Z | OUT | −26.1K | $40 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x2b06…7a3c |
| 2026-08-16 04:31:27Z | IN | +66.1K | $84 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x4719…9d85 |
| 2026-08-16 04:26:09Z | IN | +57.5K | $88 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x8a04…42ef |
| 2026-08-16 04:20:27Z | OUT | −9.9K | $25 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xc2a4…4eff |
| 2026-08-16 04:19:29Z | OUT | −13.0K | $29 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xdd6b…4c7d |
| 2026-08-16 04:14:41Z | OUT | −5.9K | $7.55 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x915c…76bb |
| 2026-08-16 04:14:27Z | OUT | −19.5K | $25 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x95c8…72ad |
| 2026-08-16 03:06:13Z | IN | +26.5K | $30 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xf2a3…a66a |
| 2026-08-16 02:44:49Z | OUT | −17.9K | $22 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x5f58…2714 |
| 2026-08-16 02:40:59Z | OUT | −7.7K | $7.91 | $0.001023 | diagram-scorpion 0xb92f…ff4f | 0xdbd3…3c87 |
| 2026-08-15 20:03:23Z | IN | +9.5K | $7.50 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0xcde4…375f |
| 2026-08-15 19:38:53Z | OUT | −6.0K | $5.54 | $0.000928 | diagram-scorpion 0xb92f…ff4f | 0xd711…43b8 |
| 2026-08-15 18:51:13Z | IN | +37.4K | $35 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xa088…65d8 |
| 2026-08-15 18:45:29Z | IN | +8.9K | $10 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x77df…9604 |
| 2026-08-15 18:37:33Z | OUT | −9.9K | $11 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2050…0acb |
| 2026-08-15 18:29:21Z | IN | +37.3K | $34 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0x47c4…7349 |
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.