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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
provide-verb 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:17:19Z | OUT | −1.8K | $27 | $0.014839 | diagram-scorpion 0xb92f…ff4f | 0xda07…4022 |
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.
| 2026-08-17 21:08:57Z | IN | +1.8K | $28 | $0.015359 | diagram-scorpion 0xb92f…ff4f | 0xd8de…bf9a |
| 2026-08-17 21:05:11Z | OUT | −3.7K | $51 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xd150…b0d5 |
| 2026-08-17 21:03:29Z | IN | +3.7K | $61 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x3f30…2b80 |
| 2026-08-17 21:02:53Z | OUT | −3.7K | $60 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0xb06e…f457 |
| 2026-08-17 21:01:19Z | IN | +3.7K | $61 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xe94f…4e4d |
| 2026-08-17 21:00:53Z | OUT | −3.8K | $63 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x02ce…b5bb |
| 2026-08-17 20:59:17Z | IN | +3.8K | $61 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xd525…bbac |
| 2026-08-17 20:58:05Z | OUT | −4.0K | $69 | $0.017040 | diagram-scorpion 0xb92f…ff4f | 0xd2ee…a0a8 |
| 2026-08-17 20:57:15Z | IN | +4.0K | $64 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0x9e68…0b2a |
| 2026-08-17 03:26:15Z | OUT | −848.5 | $11 | $0.012583 | diagram-scorpion 0xb92f…ff4f | 0x887d…3d9a |
| 2026-08-17 03:14:21Z | IN | +848.5 | $11 | $0.012709 | diagram-scorpion 0xb92f…ff4f | 0x1729…1421 |
| 2026-08-17 00:26:41Z | OUT | −798.6 | $11 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x51e7…f0c8 |
| 2026-08-17 00:25:35Z | IN | +798.6 | $11 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x4653…7cdf |
| 2026-08-17 00:22:45Z | OUT | −940.2 | $12 | $0.013253 | diagram-scorpion 0xb92f…ff4f | 0xc5ec…e1ff |
| 2026-08-17 00:21:43Z | IN | +940.2 | $11 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xe8a6…35e3 |
| 2026-08-15 19:29:33Z | OUT | −21.7K | $18 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0x3e8f…bf3b |
| 2026-08-15 18:42:47Z | IN | +21.7K | $28 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xc3e7…ad4f |
| 2026-08-15 18:33:49Z | OUT | −34.0K | $28 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xfecf…f7ec |
| 2026-08-15 18:32:09Z | IN | +34.0K | $26 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x983f…3cf6 |
| 2026-08-15 18:31:55Z | OUT | −49.6K | $33 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x886a…07f3 |
| 2026-08-15 18:31:37Z | IN | +49.6K | $33 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xac08…88b3 |
| 2026-08-15 18:30:57Z | OUT | −43.5K | $41 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xe847…26e6 |
| 2026-08-15 18:27:55Z | IN | +43.5K | $38 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf9d2…a2d4 |
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.