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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pull-orbit 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 23:31:37Z | OUT | −1.4K | $22 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0x06dd…2567 |
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 23:08:15Z | IN | +378.1 | $5.92 | $0.015651 | diagram-scorpion 0xb92f…ff4f | 0x42cb…b3ea |
| 2026-08-17 04:25:27Z | IN | +1.0K | $16 | $0.015184 | diagram-scorpion 0xb92f…ff4f | 0x3491…8eb9 |
| 2026-08-17 02:33:23Z | OUT | −383.2 | $5.33 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0xce06…8da8 |
| 2026-08-17 01:53:17Z | IN | +383.2 | $5.49 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x33fe…d904 |
| 2026-08-17 01:40:09Z | OUT | −1.9K | $31 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x8487…325e |
| 2026-08-17 01:38:11Z | IN | +1.9K | $31 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x999f…0d62 |
| 2026-08-17 01:33:09Z | OUT | −1.1K | $17 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0xdf94…2a2d |
| 2026-08-17 01:28:57Z | IN | +1.1K | $18 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0x8aa6…0650 |
| 2026-08-17 01:28:41Z | OUT | −2.2K | $37 | $0.016676 | diagram-scorpion 0xb92f…ff4f | 0xb7d7…aeec |
| 2026-08-17 00:43:37Z | IN | +137.5 | $1.95 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x9999…00bf |
| 2026-08-16 23:08:19Z | IN | +2.1K | $28 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x6f9e…e90e |
| 2026-08-16 22:58:47Z | OUT | −3.0K | $36 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xdcee…0f44 |
| 2026-08-16 22:53:55Z | IN | +3.0K | $37 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x1db4…3b6a |
| 2026-08-16 22:53:35Z | OUT | −3.2K | $40 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x249b…6a07 |
| 2026-08-16 22:45:45Z | IN | +3.2K | $50 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x9879…9bcf |
| 2026-08-16 22:45:01Z | OUT | −3.9K | $60 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb68a…17be |
| 2026-08-16 22:44:45Z | IN | +3.9K | $54 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xf51a…a0ca |
| 2026-08-16 22:44:31Z | OUT | −4.0K | $56 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4b6a…7f7a |
| 2026-08-16 22:42:07Z | IN | +2.1K | $27 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x21a5…f2bf |
| 2026-08-16 22:40:35Z | IN | +1.9K | $24 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3747…174f |
| 2026-08-16 22:38:53Z | OUT | −2.5K | $27 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xfc1d…f114 |
| 2026-08-16 22:36:53Z | IN | +2.5K | $28 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x864b…9157 |
| 2026-08-16 20:58:27Z | OUT | −15.4K | $33 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x9233…0dac |
| 2026-08-16 20:57:03Z | IN | +15.4K | $34 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x8718…8b10 |
| 2026-08-16 20:56:37Z | OUT | −17.0K | $35 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0x970e…8975 |
| 2026-08-16 20:55:01Z | IN | +17.0K | $32 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xb2da…5008 |
| 2026-08-15 18:34:53Z | OUT | −19.0K | $18 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x3fed…a86b |
| 2026-08-15 18:32:37Z | IN | +19.0K | $14 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x1e3d…b39a |
| 2026-08-15 18:32:15Z | OUT | −21.2K | $16 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd572…3de6 |
| 2026-08-15 18:30:01Z | IN | +21.2K | $20 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0xf676…07eb |
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.