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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sadness-canal 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 | · | · | · | · | · | · | · | · | +13.6K |
| ≈ USD | · | · | · | · | · | · | · | · | $159 |
| Rank | ↓5 | ↓12 | ↓20 | ↓22 | ↓27 | ↓46 | ↓66 | ↓128 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:39:49Z | IN | +13.6K | $118 | $0.008678 | diagram-scorpion 0xb92f…ff4f | 0x6d48…b91f |
| ↓63 |
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.
| 2026-08-18 22:52:09Z | IN | +2.7K | $30 | $0.010980 | diagram-scorpion 0xb92f…ff4f | 0x9274…8be3 |
| 2026-08-18 20:19:09Z | IN | +12.4K | $129 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x03d8…486b |
| 2026-08-18 17:43:19Z | IN | +19.6K | $248 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0xb5b1…e3aa |
| 2026-08-18 15:06:45Z | OUT | −63.9K | $663 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x39b1…796e |
| 2026-08-18 14:27:31Z | OUT | −21.3K | $255 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xceb7…cc01 |
| 2026-08-18 12:38:41Z | IN | +12.1K | $142 | $0.011763 | diagram-scorpion 0xb92f…ff4f | 0x1517…069a |
| 2026-08-18 10:45:25Z | IN | +9.4K | $115 | $0.012344 | diagram-scorpion 0xb92f…ff4f | 0x0861…016d |
| 2026-08-17 21:04:25Z | OUT | −7.1K | $111 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0xa066…6065 |
| 2026-08-17 16:10:09Z | IN | +4.3K | $52 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0xe82f…a3b0 |
| 2026-08-17 13:41:23Z | IN | +1.9K | $26 | $0.013817 | diagram-scorpion 0xb92f…ff4f | 0x9a3c…86c8 |
| 2026-08-17 10:47:27Z | IN | +3.4K | $42 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0x3ab4…d50e |
| 2026-08-17 09:49:13Z | IN | +11.8K | $162 | $0.013704 | diagram-scorpion 0xb92f…ff4f | 0x5b65…b2c9 |
| 2026-08-17 09:48:43Z | IN | +15.5K | $208 | $0.013401 | diagram-scorpion 0xb92f…ff4f | 0x377e…9b05 |
| 2026-08-17 08:37:17Z | IN | +2.1K | $28 | $0.013443 | diagram-scorpion 0xb92f…ff4f | 0x9ba2…bef9 |
| 2026-08-17 08:28:57Z | IN | +6.5K | $91 | $0.013830 | diagram-scorpion 0xb92f…ff4f | 0xec4f…7227 |
| 2026-08-17 08:00:27Z | OUT | −25.2K | $323 | $0.012834 | Universal Router 0x6ff5…9b43 | 0x8c3d…a8f9 |
| 2026-08-17 07:21:09Z | IN | +9.0K | $123 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xa7f3…d328 |
| 2026-08-17 07:12:45Z | IN | +3.8K | $54 | $0.014076 | diagram-scorpion 0xb92f…ff4f | 0x9e51…1b5f |
| 2026-08-17 07:12:05Z | IN | +4.2K | $60 | $0.014076 | diagram-scorpion 0xb92f…ff4f | 0xa479…8f54 |
| 2026-08-17 07:11:37Z | IN | +4.7K | $66 | $0.014099 | diagram-scorpion 0xb92f…ff4f | 0x409b…fb1d |
| 2026-08-17 04:31:27Z | IN | +7.2K | $105 | $0.014661 | diagram-scorpion 0xb92f…ff4f | 0x64a2…53e8 |
| 2026-08-17 02:37:07Z | IN | +3.7K | $53 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x9d1a…4bf0 |
| 2026-08-17 02:29:45Z | IN | +4.3K | $60 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0x6fe9…066a |
| 2026-08-17 02:20:13Z | IN | +13.5K | $195 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0xbd62…12e8 |
| 2026-08-16 21:02:17Z | OUT | −231.6K | $404 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x074b…133a |
| 2026-08-16 20:30:53Z | IN | +87.4K | $75 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x875e…18c3 |
| 2026-08-16 17:58:41Z | OUT | −48.1K | $46 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0x11df…5cef |
| 2026-08-16 17:58:17Z | OUT | −192.2K | $185 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0xbbe0…3edd |
| 2026-08-16 17:49:05Z | IN | +39.9K | $52 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x8c93…a813 |
| 2026-08-16 17:47:23Z | IN | +104.8K | $115 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0xdded…a395 |
| 2026-08-16 17:43:37Z | IN | +158.9K | $223 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x753c…b310 |
| 2026-08-16 17:42:07Z | IN | +16.8K | $24 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0xc68d…4ff3 |
| 2026-08-16 17:39:59Z | IN | +64.1K | $94 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x2b4d…2c16 |
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.