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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mosquito-tongue 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 11:38:27Z | OUT | −49.6K | $419 | $0.008449 | diagram-scorpion 0xb92f…ff4f | 0x13e3…b752 |
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 11:17:29Z | IN | +49.6K | $465 | $0.009376 | diagram-scorpion 0xb92f…ff4f | 0xa51f…d102 |
| 2026-08-18 16:46:59Z | OUT | −32.0K | $387 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0x5549…1f3a |
| 2026-08-18 16:43:37Z | IN | +32.0K | $386 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0xaec1…8bcd |
| 2026-08-18 14:55:25Z | OUT | −54.8K | $647 | $0.011793 | diagram-scorpion 0xb92f…ff4f | 0x1046…f0dd |
| 2026-08-18 14:52:51Z | IN | +54.8K | $665 | $0.012127 | diagram-scorpion 0xb92f…ff4f | 0xf555…135e |
| 2026-08-18 14:22:15Z | OUT | −97.6K | $1.1K | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0xc5c6…3f6c |
| 2026-08-18 14:03:53Z | IN | +97.6K | $1.1K | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xe057…66f1 |
| 2026-08-18 13:55:19Z | OUT | −105.8K | $1.2K | $0.011491 | diagram-scorpion 0xb92f…ff4f | 0xf7a0…2e69 |
| 2026-08-18 13:53:31Z | IN | +105.8K | $1.2K | $0.011614 | diagram-scorpion 0xb92f…ff4f | 0x4502…bca5 |
| 2026-08-18 13:14:23Z | OUT | −88.6K | $1.1K | $0.012101 | diagram-scorpion 0xb92f…ff4f | 0xe8bc…fab2 |
| 2026-08-18 13:11:49Z | IN | +88.6K | $1.1K | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0x14e2…935b |
| 2026-08-18 12:40:11Z | OUT | −116.6K | $1.3K | $0.011116 | diagram-scorpion 0xb92f…ff4f | 0x9073…d3cd |
| 2026-08-18 11:45:01Z | IN | +116.6K | $1.6K | $0.013852 | diagram-scorpion 0xb92f…ff4f | 0x7ddf…4c91 |
| 2026-08-18 11:35:49Z | OUT | −49.4K | $653 | $0.013218 | diagram-scorpion 0xb92f…ff4f | 0xb935…7440 |
| 2026-08-18 11:30:29Z | OUT | −37.2K | $500 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x196c…3487 |
| 2026-08-18 10:56:37Z | OUT | −39.6K | $499 | $0.012607 | diagram-scorpion 0xb92f…ff4f | 0x47d2…20c7 |
| 2026-08-18 10:48:51Z | IN | +126.2K | $1.6K | $0.012565 | diagram-scorpion 0xb92f…ff4f | 0x881a…c520 |
| 2026-08-18 10:32:45Z | OUT | −115.7K | $1.5K | $0.013368 | diagram-scorpion 0xb92f…ff4f | 0x19a4…453a |
| 2026-08-18 10:30:27Z | OUT | −36.6K | $499 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x316f…48ef |
| 2026-08-18 10:22:03Z | OUT | −37.3K | $500 | $0.013415 | diagram-scorpion 0xb92f…ff4f | 0xd9ce…4203 |
| 2026-08-17 23:29:23Z | IN | +189.5K | $3.0K | $0.015869 | diagram-scorpion 0xb92f…ff4f | 0x80e0…867a |
| 2026-08-17 23:08:09Z | OUT | −191.8K | $3.0K | $0.015651 | diagram-scorpion 0xb92f…ff4f | 0x743c…d205 |
| 2026-08-17 23:06:27Z | IN | +191.8K | $3.1K | $0.016147 | diagram-scorpion 0xb92f…ff4f | 0xdc82…539b |
| 2026-08-17 23:00:07Z | OUT | −217.4K | $3.2K | $0.014525 | diagram-scorpion 0xb92f…ff4f | 0x7e03…b7dc |
| 2026-08-17 21:06:17Z | IN | +217.4K | $3.2K | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x7ace…6fe2 |
| 2026-08-17 21:03:13Z | OUT | −199.2K | $3.2K | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x47f5…3825 |
| 2026-08-17 20:14:25Z | IN | +199.2K | $2.7K | $0.013601 | diagram-scorpion 0xb92f…ff4f | 0x972c…0989 |
| 2026-08-17 18:30:59Z | OUT | −186.8K | $2.8K | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x2245…5b01 |
| 2026-08-17 18:25:25Z | IN | +186.8K | $2.7K | $0.014698 | diagram-scorpion 0xb92f…ff4f | 0xae1f…21c0 |
| 2026-08-17 18:00:21Z | OUT | −220.2K | $2.8K | $0.012799 | diagram-scorpion 0xb92f…ff4f | 0xc01b…e806 |
| 2026-08-17 17:53:43Z | IN | +220.2K | $2.7K | $0.012361 | diagram-scorpion 0xb92f…ff4f | 0xae7d…79fd |
| 2026-08-17 17:12:05Z | OUT | −220.2K | $2.8K | $0.012937 | diagram-scorpion 0xb92f…ff4f | 0x08d9…bcbf |
| 2026-08-17 16:19:01Z | IN | +220.2K | $2.7K | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x2152…da74 |
| 2026-08-17 16:10:19Z | OUT | −219.9K | $2.6K | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0xea13…9960 |
| 2026-08-17 15:40:29Z | OUT | −37.0K | $501 | $0.013543 | diagram-scorpion 0xb92f…ff4f | 0x219b…3f33 |
| 2026-08-17 15:38:55Z | IN | +72.9K | $993 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x9b03…870a |
| 2026-08-17 15:16:45Z | OUT | −28.2K | $489 | $0.017317 | diagram-scorpion 0xb92f…ff4f | 0x84e2…6102 |
| 2026-08-17 15:08:03Z | OUT | −16.4K | $255 | $0.015542 | diagram-scorpion 0xb92f…ff4f | 0xeaf6…7e53 |
| 2026-08-17 09:45:21Z | OUT | −35.3K | $486 | $0.013773 | diagram-scorpion 0xb92f…ff4f | 0x45d1…3a46 |
| 2026-08-16 23:43:59Z | OUT | −22.0K | $203 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x2368…ecd4 |
| 2026-08-16 22:14:31Z | IN | +285.8K | $2.2K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc36c…f6f1 |
| 2026-08-16 22:12:39Z | OUT | −299.8K | $2.2K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb413…b6e6 |
| 2026-08-16 22:04:21Z | IN | +299.8K | $4.2K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe0e7…4de8 |
| 2026-08-16 22:02:53Z | OUT | −686.1K | $10.5K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x038e…22ac |
| 2026-08-16 20:58:13Z | IN | +686.1K | $1.5K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xbe14…6ee6 |
| 2026-08-16 20:55:53Z | OUT | −290.1K | $551 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xf74d…3435 |
| 2026-08-16 20:53:49Z | IN | +290.1K | $509 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x9c52…d239 |
| 2026-08-16 20:42:17Z | OUT | −944.3K | $1.6K | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x4b5b…50e7 |
| 2026-08-16 20:06:59Z | IN | +320.9K | $230 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0xfb63…3885 |
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.