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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
actual-image 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 09:49:01Z | OUT | −605.0 | $8.29 | $0.013704 | diagram-scorpion 0xb92f…ff4f | 0x4062…5e8c |
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.
| 2026-08-17 09:18:09Z | OUT | −706.8 | $10 | $0.014308 | diagram-scorpion 0xb92f…ff4f | 0x0f8b…c152 |
| 2026-08-17 09:14:49Z | OUT | −714.5 | $10.00 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x8f3a…78e0 |
| 2026-08-17 08:32:05Z | OUT | −1.5K | $20 | $0.013319 | diagram-scorpion 0xb92f…ff4f | 0xb675…bd7e |
| 2026-08-17 08:19:33Z | OUT | −3.5K | $50 | $0.014185 | diagram-scorpion 0xb92f…ff4f | 0x9140…2601 |
| 2026-08-17 07:59:05Z | OUT | −2.1K | $30 | $0.014543 | diagram-scorpion 0xb92f…ff4f | 0x643d…7b21 |
| 2026-08-17 07:08:45Z | IN | +139.6 | $1.96 | $0.014042 | diagram-scorpion 0xb92f…ff4f | 0x8840…47f9 |
| 2026-08-17 06:18:15Z | IN | +295.5 | $4.90 | $0.016570 | diagram-scorpion 0xb92f…ff4f | 0x6eb6…9d78 |
| 2026-08-17 05:40:31Z | IN | +2.7K | $49 | $0.017956 | diagram-scorpion 0xb92f…ff4f | 0x73eb…9ccd |
| 2026-08-16 22:52:41Z | OUT | −5.9K | $75 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xc393…2c2b |
| 2026-08-16 22:47:19Z | IN | +1.4K | $19 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xadf4…153d |
| 2026-08-16 22:43:17Z | OUT | −3.6K | $53 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6929…6f4c |
| 2026-08-16 22:35:21Z | IN | +4.5K | $57 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2cc2…acea |
| 2026-08-16 22:32:35Z | IN | +2.0K | $22 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xe88a…cd0b |
| 2026-08-16 22:15:25Z | IN | +2.1K | $18 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa9a3…f9c6 |
| 2026-08-16 22:14:43Z | IN | +2.4K | $18 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf012…c16d |
| 2026-08-16 22:11:45Z | IN | +1.7K | $33 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xceb2…4e8a |
| 2026-08-16 22:10:19Z | OUT | −1.2K | $20 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xf44e…aa57 |
| 2026-08-16 22:09:53Z | OUT | −2.5K | $39 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x04ab…b278 |
| 2026-08-16 22:04:19Z | IN | +3.9K | $55 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x156b…1e74 |
| 2026-08-16 22:03:25Z | IN | +1.2K | $18 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xb358…2bf0 |
| 2026-08-16 22:01:01Z | OUT | −24.1K | $367 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x2cbd…05a0 |
| 2026-08-16 19:58:31Z | IN | +5.8K | $4.95 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x297d…1894 |
| 2026-08-16 18:32:27Z | OUT | −6.1K | $7.47 | $0.001225 | diagram-scorpion 0xb92f…ff4f | 0x6177…2454 |
| 2026-08-16 17:55:39Z | OUT | −24.4K | $25 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x310f…0de3 |
| 2026-08-16 17:44:51Z | IN | +15.9K | $19 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xef47…2c74 |
| 2026-08-16 17:43:57Z | IN | +18.2K | $25 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xcb31…297b |
| 2026-08-16 17:42:15Z | OUT | −14.7K | $21 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0xf77d…e2cc |
| 2026-08-16 17:06:01Z | IN | +14.3K | $9.91 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x8bea…5b74 |
| 2026-08-16 15:41:05Z | IN | +14.5K | $9.48 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0x6ee8…6075 |
| 2026-08-15 19:11:51Z | OUT | −11.2K | $14 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x7360…495a |
| 2026-08-15 19:03:23Z | IN | +7.7K | $9.78 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xc605…d777 |
| 2026-08-15 18:45:21Z | OUT | −4.2K | $4.89 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0xe84d…79ad |
| 2026-08-15 18:40:09Z | OUT | −8.4K | $10 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xea82…38e6 |
| 2026-08-15 18:36:27Z | IN | +9.3K | $9.67 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xe10d…8307 |
| 2026-08-15 18:33:13Z | OUT | −7.6K | $6.14 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x983b…f0da |
| 2026-08-15 18:31:51Z | OUT | −15.1K | $9.93 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xac3c…26b5 |
| 2026-08-15 18:27:57Z | IN | +30.3K | $26 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x948a…4807 |
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.