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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
health-fish 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 | · | · | · | · | · | · | · | · | −604.8 |
| ≈ USD | · | · | · | · | · | · | · | · | $5.72 |
| Rank | ↓5 | ↓7 | ↓11 | ↓33 | ↓42 | ↓65 | ↓86 | ↓131 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 20:30:11Z | OUT | −604.8 | $5.92 | $0.009796 | diagram-scorpion 0xb92f…ff4f | 0x662e…c3d2 |
| ↓346 |
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.
| 2026-08-19 16:13:07Z | OUT | −6.0K | $50 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xb4ae…8374 |
| 2026-08-19 16:04:19Z | IN | +3.9K | $34 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xcc94…1cd6 |
| 2026-08-19 02:31:21Z | IN | +1.4K | $11 | $0.007919 | diagram-scorpion 0xb92f…ff4f | 0x6a60…4137 |
| 2026-08-19 01:01:49Z | IN | +527.4 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0xd02e…2a65 |
| 2026-08-19 01:01:41Z | IN | +526.8 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x7465…a105 |
| 2026-08-19 01:01:31Z | IN | +529.3 | $4.95 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x34b7…5bd4 |
| 2026-08-19 01:01:23Z | IN | +527.5 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x80c5…f84c |
| 2026-08-19 01:01:09Z | IN | +527.5 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x4421…2212 |
| 2026-08-19 01:01:01Z | IN | +526.5 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x5d72…3d92 |
| 2026-08-19 01:00:53Z | IN | +526.7 | $4.93 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0x28c1…909b |
| 2026-08-19 01:00:45Z | IN | +530.3 | $4.96 | $0.009355 | diagram-scorpion 0xb92f…ff4f | 0xb4c2…ae12 |
| 2026-08-19 00:57:21Z | IN | +529.6 | $4.93 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x5b75…f556 |
| 2026-08-17 00:32:23Z | IN | +650.4 | $10 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x84a1…4cf0 |
| 2026-08-17 00:32:11Z | IN | +282.7 | $4.43 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4e88…520e |
| 2026-08-17 00:25:11Z | IN | +1.1K | $15 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6e7c…bc17 |
| 2026-08-16 23:08:09Z | OUT | −4.1K | $56 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xc31e…3fa3 |
| 2026-08-16 22:53:37Z | IN | +184.3 | $2.27 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa4a0…46f2 |
| 2026-08-16 22:33:33Z | IN | +2.1K | $22 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xc057…427a |
| 2026-08-16 22:32:39Z | OUT | −1.8K | $20 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x01ed…0c0d |
| 2026-08-16 22:06:55Z | IN | +649.6 | $9.64 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xe789…4f20 |
| 2026-08-16 22:03:49Z | IN | +3.0K | $45 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb0a2…6eb6 |
| 2026-08-16 22:01:45Z | OUT | −2.0K | $30 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x09f3…50e2 |
| 2026-08-16 22:01:29Z | OUT | −2.0K | $30 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xf95d…787f |
| 2026-08-16 17:51:43Z | IN | +4.0K | $4.56 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xb24d…05f2 |
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.