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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crunch-fire 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 | · | · | · | · | · | · | −12.1K | −26.3K | −17.4K |
| ≈ USD | · | · | · | · | · | · | $109 | $237 | $157 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:04:51Z | OUT | −6.1K | $52 | $0.008529 | diagram-scorpion 0xb92f…ff4f | 0x1acb…82ab |
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.
| 2026-08-20 18:04:43Z | OUT | −6.1K | $52 | $0.008529 | diagram-scorpion 0xb92f…ff4f | 0xe6e3…5e0f |
| 2026-08-20 17:54:45Z | OUT | −24.1K | $201 | $0.008319 | diagram-scorpion 0xb92f…ff4f | 0x7ba3…59c4 |
| 2026-08-20 16:41:41Z | IN | +9.9K | $99 | $0.009942 | diagram-scorpion 0xb92f…ff4f | 0xf1f9…c52c |
| 2026-08-20 07:58:59Z | IN | +8.9K | $96 | $0.010825 | diagram-scorpion 0xb92f…ff4f | 0x73c5…7e14 |
| 2026-08-19 08:40:43Z | OUT | −5.6K | $50 | $0.008833 | diagram-scorpion 0xb92f…ff4f | 0xbb54…0646 |
| 2026-08-19 08:39:15Z | IN | +23.1K | $204 | $0.008847 | diagram-scorpion 0xb92f…ff4f | 0x9804…a2dd |
| 2026-08-19 08:34:17Z | OUT | −24.5K | $201 | $0.008210 | diagram-scorpion 0xb92f…ff4f | 0x096c…e1a8 |
| 2026-08-18 22:24:25Z | IN | +9.3K | $100 | $0.010737 | diagram-scorpion 0xb92f…ff4f | 0x6d8f…ac95 |
| 2026-08-18 22:03:05Z | IN | +15.2K | $164 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xe25a…4b89 |
| 2026-08-18 22:01:23Z | OUT | −6.9K | $69 | $0.010083 | diagram-scorpion 0xb92f…ff4f | 0x5fac…e42d |
| 2026-08-18 21:58:59Z | OUT | −9.6K | $99 | $0.010372 | diagram-scorpion 0xb92f…ff4f | 0xaee0…6768 |
| 2026-08-18 19:14:21Z | OUT | −3.9K | $48 | $0.012161 | diagram-scorpion 0xb92f…ff4f | 0xddde…d8c2 |
| 2026-08-17 20:47:09Z | IN | +4.1K | $56 | $0.013737 | diagram-scorpion 0xb92f…ff4f | 0x4825…4998 |
| 2026-08-17 18:18:05Z | IN | +5.5K | $77 | $0.013998 | diagram-scorpion 0xb92f…ff4f | 0x2896…80fb |
| 2026-08-17 16:54:31Z | IN | +3.9K | $49 | $0.012435 | diagram-scorpion 0xb92f…ff4f | 0x78fc…1f7f |
| 2026-08-17 16:52:03Z | IN | +2.0K | $26 | $0.012633 | diagram-scorpion 0xb92f…ff4f | 0x9f61…0753 |
| 2026-08-17 16:50:07Z | IN | +4.9K | $60 | $0.012309 | diagram-scorpion 0xb92f…ff4f | 0xfc5f…632f |
| 2026-08-17 16:46:49Z | OUT | −10.1K | $110 | $0.010867 | diagram-scorpion 0xb92f…ff4f | 0x7acd…a7f5 |
| 2026-08-17 16:13:39Z | IN | +4.8K | $60 | $0.012497 | diagram-scorpion 0xb92f…ff4f | 0x6cda…1c87 |
| 2026-08-17 13:33:03Z | OUT | −3.6K | $50 | $0.014042 | diagram-scorpion 0xb92f…ff4f | 0x0ead…96c5 |
| 2026-08-17 07:23:17Z | IN | +326.0 | $4.63 | $0.014191 | diagram-scorpion 0xb92f…ff4f | 0xa415…f11b |
| 2026-08-17 07:23:03Z | IN | +208.9 | $2.96 | $0.014191 | diagram-scorpion 0xb92f…ff4f | 0x57b5…8f2e |
| 2026-08-17 07:20:49Z | IN | +8.4K | $113 | $0.013564 | diagram-scorpion 0xb92f…ff4f | 0xf819…c728 |
| 2026-08-17 07:18:27Z | OUT | −8.9K | $117 | $0.013106 | diagram-scorpion 0xb92f…ff4f | 0x934c…289c |
| 2026-08-17 06:52:07Z | IN | +6.4K | $103 | $0.016137 | diagram-scorpion 0xb92f…ff4f | 0xa5ce…5322 |
| 2026-08-17 06:49:45Z | OUT | −6.6K | $106 | $0.016031 | diagram-scorpion 0xb92f…ff4f | 0xbfa6…6a7b |
| 2026-08-17 06:45:25Z | IN | +6.4K | $105 | $0.016407 | diagram-scorpion 0xb92f…ff4f | 0x768b…14d9 |
| 2026-08-17 06:43:01Z | OUT | −6.6K | $107 | $0.016342 | diagram-scorpion 0xb92f…ff4f | 0xa6f5…7d59 |
| 2026-08-17 06:37:43Z | IN | +624.8 | $9.85 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0x5c2c…7692 |
| 2026-08-16 22:52:43Z | IN | +1.9K | $24 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2d1f…5564 |
| 2026-08-16 22:49:11Z | OUT | −1.5K | $20 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x320e…8982 |
| 2026-08-16 22:48:05Z | IN | +284.9 | $4.02 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x2e06…3996 |
| 2026-08-16 22:47:23Z | IN | +1.2K | $17 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x7714…a478 |
| 2026-08-16 22:44:53Z | OUT | −2.1K | $30 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xc9e4…98c2 |
| 2026-08-16 22:35:13Z | IN | +1.9K | $24 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x04e5…afb8 |
| 2026-08-16 22:33:33Z | IN | +2.6K | $27 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x5249…057a |
| 2026-08-16 22:12:23Z | IN | +3.4K | $25 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8af7…b491 |
| 2026-08-16 22:08:03Z | IN | +1.1K | $17 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8c33…ed16 |
| 2026-08-16 22:07:01Z | OUT | −1.3K | $20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x290c…8d5e |
| 2026-08-16 22:03:21Z | IN | +1.3K | $19 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x27b9…3bc0 |
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.