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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
develop-bamboo 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 23:00:17Z | OUT | −108.0K | $1.4K | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xc414…88cf |
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 22:56:09Z | IN | +50.5K | $657 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7e75…0da1 |
| 2026-08-16 22:47:43Z | OUT | −57.4K | $819 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x9c3b…d9cd |
| 2026-08-16 22:31:13Z | IN | +53.8K | $479 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xb9ed…f213 |
| 2026-08-16 22:09:45Z | OUT | −61.1K | $939 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x052d…8ab1 |
| 2026-08-16 22:03:49Z | OUT | −122.1K | $1.8K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xc586…970f |
| 2026-08-16 22:01:51Z | OUT | −244.3K | $3.7K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xda7f…3ae0 |
| 2026-08-16 21:08:49Z | OUT | −162.8K | $278 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x367b…b71a |
| 2026-08-16 19:59:33Z | OUT | −651.4K | $545 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x6054…0692 |
| 2026-08-16 19:09:47Z | OUT | −1.30M | $1.3K | $0.000976 | diagram-scorpion 0xb92f…ff4f | 0xd1ea…62ee |
| 2026-08-16 18:31:13Z | OUT | −868.5K | $1.1K | $0.001222 | diagram-scorpion 0xb92f…ff4f | 0xbeec…196a |
| 2026-08-16 18:30:39Z | OUT | −386.0K | $463 | $0.001199 | diagram-scorpion 0xb92f…ff4f | 0xb899…14a7 |
| 2026-08-16 11:24:09Z | OUT | −255.3K | $152 | $0.000594 | diagram-scorpion 0xb92f…ff4f | 0xfcb1…a89c |
| 2026-08-16 11:22:27Z | IN | +119.9K | $70 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x2e4b…93a8 |
| 2026-08-16 11:09:13Z | OUT | −77.3K | $50 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x8014…1010 |
| 2026-08-16 08:43:01Z | IN | +1.09M | $685 | $0.000631 | diagram-scorpion 0xb92f…ff4f | 0x6d04…2b14 |
| 2026-08-16 08:28:15Z | OUT | −995.6K | $781 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x8c84…db6e |
| 2026-08-16 08:21:53Z | IN | +367.2K | $259 | $0.000704 | diagram-scorpion 0xb92f…ff4f | 0xac4f…ef4a |
| 2026-08-16 08:20:55Z | IN | +543.1K | $338 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x42e6…6c25 |
| 2026-08-16 08:20:27Z | IN | +761.0K | $474 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x1135…1258 |
| 2026-08-16 08:19:51Z | IN | +487.2K | $288 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xe725…9d93 |
| 2026-08-16 08:18:37Z | IN | +328.2K | $319 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0x5e65…480b |
| 2026-08-16 07:44:19Z | OUT | −166.2K | $247 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x6e44…401f |
| 2026-08-16 07:36:47Z | OUT | −184.7K | $275 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xb0aa…4524 |
| 2026-08-16 07:36:19Z | OUT | −205.2K | $305 | $0.001487 | diagram-scorpion 0xb92f…ff4f | 0xac5c…636a |
| 2026-08-16 07:26:01Z | OUT | −228.0K | $400 | $0.001752 | diagram-scorpion 0xb92f…ff4f | 0xc883…bbfa |
| 2026-08-16 07:25:49Z | OUT | −253.3K | $453 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0xda50…0e2a |
| 2026-08-16 07:01:01Z | OUT | −281.5K | $553 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0xcf7e…fec9 |
| 2026-08-16 06:51:31Z | OUT | −938.2K | $1.4K | $0.001523 | diagram-scorpion 0xb92f…ff4f | 0x1a01…4880 |
| 2026-08-16 06:50:13Z | OUT | −1.25M | $2.0K | $0.001564 | diagram-scorpion 0xb92f…ff4f | 0x6bd0…8e39 |
| 2026-08-16 04:54:49Z | IN | +295.5K | $219 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xeb68…3fbf |
| 2026-08-16 04:54:41Z | IN | +309.0K | $229 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x7332…6707 |
| 2026-08-16 04:52:05Z | IN | +159.8K | $134 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0xda9a…3a4f |
| 2026-08-16 04:50:51Z | IN | +224.8K | $190 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xbffb…3698 |
| 2026-08-16 04:50:41Z | IN | +307.9K | $260 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x62b0…55cd |
| 2026-08-16 04:41:17Z | IN | +268.8K | $291 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0xde6c…41f0 |
| 2026-08-16 04:40:57Z | IN | +271.9K | $291 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xd642…9e13 |
| 2026-08-16 04:26:13Z | IN | +494.0K | $755 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xf1a3…652a |
| 2026-08-16 04:25:43Z | IN | +967.8K | $1.2K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xe112…e930 |
| 2026-08-16 04:25:03Z | IN | +873.0K | $1.1K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x6f17…dc7a |
| 2026-08-16 04:24:55Z | IN | +831.2K | $921 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x57c7…dbb7 |
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.