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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
student-ceiling 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 15:59:21Z | OUT | −6.9K | $81 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0xcd6f…26c0 |
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 15:52:03Z | IN | +3.5K | $40 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xbb6a…af8f |
| 2026-08-18 15:51:47Z | IN | +3.5K | $39 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xdac1…8e4a |
| 2026-08-18 15:41:59Z | OUT | −4.2K | $49 | $0.011572 | diagram-scorpion 0xb92f…ff4f | 0xef30…830d |
| 2026-08-18 15:34:25Z | IN | +847.7 | $9.94 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x40c3…8ccf |
| 2026-08-18 15:29:23Z | IN | +3.4K | $39 | $0.011589 | diagram-scorpion 0xb92f…ff4f | 0x6efe…7fff |
| 2026-08-18 15:27:29Z | OUT | −8.1K | $94 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x78e9…86a7 |
| 2026-08-18 15:15:21Z | IN | +885.5 | $9.72 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x2d75…d9ad |
| 2026-08-18 15:14:19Z | IN | +889.2 | $9.82 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0x1e1c…1606 |
| 2026-08-18 15:13:23Z | IN | +903.9 | $9.84 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x03d2…e6ef |
| 2026-08-18 15:12:53Z | IN | +904.3 | $9.79 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x8f71…d202 |
| 2026-08-18 15:12:47Z | IN | +890.1 | $9.64 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xaf99…ddab |
| 2026-08-18 15:12:43Z | IN | +906.3 | $9.81 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x25d8…1b3c |
| 2026-08-18 15:12:43Z | IN | +2.7K | $30 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xbe44…7938 |
| 2026-08-17 22:05:19Z | OUT | −6.1K | $97 | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0xc515…cfba |
| 2026-08-17 21:58:51Z | IN | +6.1K | $103 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x685b…4055 |
| 2026-08-17 14:48:13Z | OUT | −1.3K | $19 | $0.014792 | diagram-scorpion 0xb92f…ff4f | 0xf80d…a595 |
| 2026-08-17 14:40:43Z | IN | +1.3K | $19 | $0.015164 | diagram-scorpion 0xb92f…ff4f | 0x44f8…70aa |
| 2026-08-16 23:38:37Z | OUT | −3.5K | $35 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x26c9…db50 |
| 2026-08-16 23:30:41Z | IN | +3.5K | $34 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3a43…491b |
| 2026-08-16 23:29:53Z | OUT | −3.8K | $35 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x5aff…6265 |
| 2026-08-16 23:05:13Z | IN | +676.6 | $10 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x899e…146f |
| 2026-08-16 23:00:51Z | IN | +754.6 | $9.80 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xa837…e8e2 |
| 2026-08-16 22:56:39Z | IN | +757.8 | $9.86 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb936…35d9 |
| 2026-08-16 22:45:57Z | IN | +710.6 | $11 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8d51…2a65 |
| 2026-08-16 22:44:17Z | IN | +919.6 | $13 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x094f…2fb1 |
| 2026-08-16 22:41:31Z | OUT | −2.9K | $36 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xc9d5…9c12 |
| 2026-08-16 22:36:53Z | IN | +1.2K | $14 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xc17c…a0af |
| 2026-08-16 22:36:03Z | IN | +685.5 | $7.90 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x41f6…117f |
| 2026-08-16 22:34:27Z | IN | +991.8 | $11 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x00b0…12a0 |
| 2026-08-16 22:34:19Z | OUT | −299.5 | $3.31 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9f48…e89f |
| 2026-08-16 22:09:55Z | IN | +299.5 | $4.60 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x1252…cc72 |
| 2026-08-16 22:00:55Z | OUT | −3.0K | $33 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xfcbd…e098 |
| 2026-08-16 21:00:57Z | OUT | −3.0K | $5.46 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xb4d4…3ec6 |
| 2026-08-16 20:58:21Z | IN | +6.1K | $13 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x686d…0664 |
| 2026-08-15 19:01:13Z | OUT | −15.1K | $21 | $0.001413 | diagram-scorpion 0xb92f…ff4f | 0x8c1d…d5cf |
| 2026-08-15 18:37:25Z | IN | +11.4K | $13 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xa7dc…50e8 |
| 2026-08-15 18:35:11Z | IN | +3.7K | $3.99 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xdbe1…9af8 |
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.