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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
dutch-absent 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 | · | · | · | · | · | · | · | · | +726.9 |
| ≈ USD | · | · | · | · | · | · | · | · | $6.75 |
| Rank | ↓1 | ↓3 | ↓2 | ↓6 | ↓17 | ↓32 | ↓51 | ↓92 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:45:17Z | IN | +217.4 | $1.97 | $0.009083 | diagram-scorpion 0xb92f…ff4f | 0xb88d…4a0c |
| ↓207 |
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.
| 2026-08-19 22:40:57Z | IN | +509.6 | $4.65 | $0.009124 | diagram-scorpion 0xb92f…ff4f | 0xddf0…3f36 |
| 2026-08-19 16:53:19Z | IN | +628.3 | $5.09 | $0.008096 | diagram-scorpion 0xb92f…ff4f | 0xe6c1…a27f |
| 2026-08-19 15:16:29Z | IN | +2.1K | $18 | $0.008484 | diagram-scorpion 0xb92f…ff4f | 0x3e99…96b4 |
| 2026-08-19 03:20:31Z | IN | +576.5 | $4.93 | $0.008546 | diagram-scorpion 0xb92f…ff4f | 0xa14b…6fee |
| 2026-08-19 01:31:19Z | IN | +570.1 | $5.01 | $0.008787 | diagram-scorpion 0xb92f…ff4f | 0xd829…de35 |
| 2026-08-18 15:19:33Z | IN | +1.3K | $15 | $0.011418 | diagram-scorpion 0xb92f…ff4f | 0x0128…9196 |
| 2026-08-18 03:17:21Z | IN | +3.2K | $47 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x67c7…3f44 |
| 2026-08-18 03:15:59Z | IN | +1.0K | $14 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x6731…9459 |
| 2026-08-17 22:13:53Z | OUT | −918.7 | $15 | $0.016323 | diagram-scorpion 0xb92f…ff4f | 0xb7f5…d2bd |
| 2026-08-17 04:18:19Z | IN | +1.9K | $29 | $0.015741 | diagram-scorpion 0xb92f…ff4f | 0xd621…2b95 |
| 2026-08-17 03:47:51Z | IN | +2.3K | $30 | $0.012873 | diagram-scorpion 0xb92f…ff4f | 0x18a6…752e |
| 2026-08-17 01:34:41Z | IN | +395.5 | $6.15 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xe3b6…1ae7 |
| 2026-08-17 01:33:53Z | OUT | −12.9K | $208 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x3071…f6a0 |
| 2026-08-17 01:14:41Z | IN | +5.8K | $101 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x0ddc…d4d2 |
| 2026-08-17 00:31:25Z | OUT | −16.8K | $252 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xe645…b532 |
| 2026-08-17 00:14:49Z | OUT | −13.9K | $150 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xd072…aa44 |
| 2026-08-16 22:22:17Z | IN | +854.7 | $7.65 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x1161…3853 |
| 2026-08-16 22:06:19Z | OUT | −16.0K | $238 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x94bb…3ae8 |
| 2026-08-16 22:00:55Z | OUT | −19.0K | $206 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x13da…f85b |
| 2026-08-16 22:00:43Z | OUT | −16.0K | $174 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x222e…8ada |
| 2026-08-16 22:00:35Z | OUT | −2.3K | $25 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9799…c196 |
| 2026-08-16 17:32:19Z | IN | +19.7K | $15 | $0.000746 | diagram-scorpion 0xb92f…ff4f | 0x46bc…1509 |
| 2026-08-16 17:28:27Z | IN | +21.4K | $15 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0x15d6…8bb5 |
| 2026-08-16 17:12:19Z | IN | +59.0K | $47 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xda38…e2de |
| 2026-08-16 16:46:03Z | OUT | −143.0K | $69 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0xbc1f…baea |
| 2026-08-16 16:18:33Z | IN | +143.0K | $89 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x2722…66e4 |
| 2026-08-15 22:13:59Z | OUT | −97.6K | $53 | $0.000544 | diagram-scorpion 0xb92f…ff4f | 0x5b0c…7f88 |
| 2026-08-15 22:07:37Z | IN | +20.8K | $13 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x3f0c…adc7 |
| 2026-08-15 21:52:47Z | IN | +76.8K | $50 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x5906…aa31 |
| 2026-08-15 21:04:41Z | OUT | −126.9K | $34 | $0.000268 | diagram-scorpion 0xb92f…ff4f | 0x11d7…9e0f |
| 2026-08-15 19:26:33Z | IN | +55.7K | $46 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x5224…5bd1 |
| 2026-08-15 19:08:15Z | IN | +11.5K | $16 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0xe6fd…262e |
| 2026-08-15 19:00:53Z | IN | +59.7K | $85 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xa37f…5af8 |
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.