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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
skin-key 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 12:50:43Z | OUT | −31.0K | $284 | $0.009153 | diagram-scorpion 0xb92f…ff4f | 0xbfd4…c164 |
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.
| 2026-08-18 21:00:15Z | IN | +31.0K | $319 | $0.010278 | diagram-scorpion 0xb92f…ff4f | 0xcd1a…b012 |
| 2026-08-18 12:37:37Z | OUT | −20.8K | $247 | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0x7846…d4f7 |
| 2026-08-18 10:42:11Z | IN | +20.8K | $251 | $0.012051 | diagram-scorpion 0xb92f…ff4f | 0xcc88…9a13 |
| 2026-08-18 03:26:01Z | OUT | −18.0K | $276 | $0.015335 | diagram-scorpion 0xb92f…ff4f | 0xa170…ae0c |
| 2026-08-18 02:32:11Z | IN | +18.0K | $209 | $0.011584 | diagram-scorpion 0xb92f…ff4f | 0x1a5e…9484 |
| 2026-08-17 23:32:51Z | OUT | −15.4K | $240 | $0.015509 | diagram-scorpion 0xb92f…ff4f | 0x0392…977b |
| 2026-08-17 12:16:49Z | IN | +15.4K | $244 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0xd3f6…1049 |
| 2026-08-17 01:53:51Z | OUT | −19.3K | $276 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x153b…707e |
| 2026-08-16 21:59:51Z | IN | +19.3K | $172 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x6096…a508 |
| 2026-08-16 21:07:57Z | OUT | −91.1K | $173 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x2063…ec06 |
| 2026-08-16 20:35:49Z | IN | +91.1K | $147 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x3596…987b |
| 2026-08-16 17:50:43Z | OUT | −118.5K | $146 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x36f7…f081 |
| 2026-08-16 17:19:11Z | IN | +118.5K | $90 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0xa0d9…c0d2 |
| 2026-08-16 14:13:33Z | OUT | −104.5K | $49 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0xf7d1…1bf0 |
| 2026-08-16 12:37:01Z | IN | +104.5K | $81 | $0.000775 | diagram-scorpion 0xb92f…ff4f | 0xccfd…1283 |
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.