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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
juice-sight 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 | · | · | · | · | +1.1K | +1.1K | +1.1K | +1.1K | −424.4 |
| ≈ USD | · | · | · | · | $33 | $33 | $33 | $33 | $13 |
| Rank | ↓6 | ↓15 | ↓23 | ↓48 | ↑583 | ↑472 | ↑380 | ↑169 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:22:27Z | IN | +1.1K | $34 | $0.029979 | diagram-scorpion 0xb92f…ff4f | 0x4faf…9316 |
| ↓1473 |
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.
| 2026-08-22 00:29:23Z | OUT | −9.6K | $295 | $0.030739 | diagram-scorpion 0xb92f…ff4f | 0xaf16…7030 |
| 2026-08-22 00:20:09Z | IN | +9.1K | $304 | $0.033310 | diagram-scorpion 0xb92f…ff4f | 0x3993…4eda |
| 2026-08-22 00:00:57Z | OUT | −574.4 | $20 | $0.034650 | diagram-scorpion 0xb92f…ff4f | 0xd67d…46e3 |
| 2026-08-21 23:54:05Z | OUT | −495.5 | $16 | $0.032714 | diagram-scorpion 0xb92f…ff4f | 0xa0ff…f05a |
| 2026-08-21 20:37:53Z | OUT | −842.6 | $26 | $0.030953 | diagram-scorpion 0xb92f…ff4f | 0xb92e…054a |
| 2026-08-21 19:37:51Z | OUT | −3.6K | $87 | $0.024251 | diagram-scorpion 0xb92f…ff4f | 0xba40…7ea3 |
| 2026-08-21 19:36:31Z | OUT | −1.0K | $27 | $0.026045 | diagram-scorpion 0xb92f…ff4f | 0x8320…a373 |
| 2026-08-21 19:32:11Z | OUT | −11.1K | $310 | $0.027861 | diagram-scorpion 0xb92f…ff4f | 0x9e3c…76cc |
| 2026-08-20 18:44:49Z | IN | +4.8K | $46 | $0.009621 | diagram-scorpion 0xb92f…ff4f | 0xdd13…3611 |
| 2026-08-20 18:41:05Z | IN | +2.7K | $26 | $0.009610 | diagram-scorpion 0xb92f…ff4f | 0x37aa…0f2c |
| 2026-08-20 09:59:59Z | IN | +313.3 | $3.07 | $0.009784 | diagram-scorpion 0xb92f…ff4f | 0x671e…f671 |
| 2026-08-18 18:30:05Z | IN | +3.1K | $38 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x37c3…79fb |
| 2026-08-18 01:58:43Z | IN | +2.2K | $29 | $0.013168 | diagram-scorpion 0xb92f…ff4f | 0x275b…94dc |
| 2026-08-18 01:58:21Z | OUT | −2.3K | $30 | $0.013168 | diagram-scorpion 0xb92f…ff4f | 0x1ae0…1e70 |
| 2026-08-18 01:46:59Z | IN | +2.1K | $30 | $0.014199 | diagram-scorpion 0xb92f…ff4f | 0xfeb5…1a20 |
| 2026-08-17 23:13:15Z | OUT | −572.7 | $9.74 | $0.017009 | diagram-scorpion 0xb92f…ff4f | 0x49af…155d |
| 2026-08-17 21:02:59Z | OUT | −1.2K | $20 | $0.016161 | diagram-scorpion 0xb92f…ff4f | 0x028d…7267 |
| 2026-08-17 21:01:21Z | OUT | −1.2K | $20 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x997f…1a46 |
| 2026-08-17 20:53:35Z | OUT | −1.4K | $20 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0x3002…fa67 |
| 2026-08-17 18:45:51Z | OUT | −1.4K | $20 | $0.013851 | diagram-scorpion 0xb92f…ff4f | 0x6e1a…4eb8 |
| 2026-08-17 17:54:05Z | OUT | −808.7 | $10 | $0.012595 | diagram-scorpion 0xb92f…ff4f | 0x9433…a000 |
| 2026-08-17 16:37:35Z | IN | +7.2K | $84 | $0.011672 | diagram-scorpion 0xb92f…ff4f | 0x423d…b87e |
| 2026-08-17 15:12:07Z | OUT | −275.6 | $4.76 | $0.017272 | diagram-scorpion 0xb92f…ff4f | 0xb7da…9a6c |
| 2026-08-17 15:11:27Z | OUT | −293.6 | $5.12 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x2ca2…cf5d |
| 2026-08-17 15:09:57Z | OUT | −311.2 | $5.01 | $0.016107 | diagram-scorpion 0xb92f…ff4f | 0x84b5…5adf |
| 2026-08-17 14:41:01Z | OUT | −992.8 | $15 | $0.015173 | diagram-scorpion 0xb92f…ff4f | 0x2f11…5fbd |
| 2026-08-17 09:23:43Z | OUT | −1.7K | $26 | $0.014955 | diagram-scorpion 0xb92f…ff4f | 0x9b80…2628 |
| 2026-08-17 09:22:49Z | OUT | −1.4K | $20 | $0.014841 | diagram-scorpion 0xb92f…ff4f | 0xf84b…b55a |
| 2026-08-17 09:21:53Z | OUT | −1.7K | $25 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0x33ce…f618 |
| 2026-08-17 00:35:39Z | IN | +903.0 | $14 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x0a1b…bf58 |
| 2026-08-17 00:27:31Z | IN | +1.8K | $25 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xf9da…0474 |
| 2026-08-17 00:26:07Z | IN | +2.1K | $30 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xef84…3216 |
| 2026-08-17 00:24:11Z | OUT | −902.7 | $13 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x0894…cdd1 |
| 2026-08-17 00:17:33Z | IN | +1.8K | $22 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xb406…acf4 |
| 2026-08-16 23:13:07Z | IN | +1.3K | $14 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9d58…c9a6 |
| 2026-08-16 22:45:19Z | IN | +1.6K | $24 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8403…fd6d |
| 2026-08-16 22:42:49Z | IN | +2.4K | $31 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x5ac2…e1cb |
| 2026-08-16 22:35:31Z | IN | +1.2K | $15 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xe989…625a |
| 2026-08-16 22:16:11Z | IN | +770.4 | $6.46 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xbd3a…abff |
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.