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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
attitude-drift 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:34:25Z | OUT | −93.8K | $2.9K | $0.030576 | diagram-scorpion 0xb92f…ff4f | 0x4a8e…77df |
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.
| 2026-08-21 19:55:53Z | OUT | −93.8K | $2.6K | $0.028065 | diagram-scorpion 0xb92f…ff4f | 0x7049…aad0 |
| 2026-08-21 19:29:27Z | IN | +187.5K | $4.8K | $0.025678 | diagram-scorpion 0xb92f…ff4f | 0x3b80…2038 |
| 2026-08-21 19:25:29Z | OUT | −47.4K | $1.3K | $0.026956 | diagram-scorpion 0xb92f…ff4f | 0x4fb4…2573 |
| 2026-08-21 19:25:23Z | OUT | −47.4K | $1.3K | $0.026956 | diagram-scorpion 0xb92f…ff4f | 0xa913…1794 |
| 2026-08-21 19:24:13Z | OUT | −94.8K | $2.6K | $0.027785 | diagram-scorpion 0xb92f…ff4f | 0x6b48…b1e7 |
| 2026-08-21 19:04:01Z | IN | +189.6K | $5.7K | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0xfb58…8bd7 |
| 2026-08-16 22:40:51Z | OUT | −1.18M | $14.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xb6a8…e365 |
| 2026-08-16 22:39:45Z | IN | +204.3K | $2.2K | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xacf4…e1f3 |
| 2026-08-16 22:39:33Z | IN | +209.5K | $2.2K | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x86b4…b727 |
| 2026-08-16 22:38:11Z | IN | +292.5K | $3.1K | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x792d…44e7 |
| 2026-08-16 22:37:59Z | IN | +289.3K | $3.3K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xdd41…ece7 |
| 2026-08-16 22:37:47Z | IN | +184.4K | $2.1K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xa2c5…3510 |
| 2026-08-16 22:34:57Z | OUT | −370.3K | $4.1K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xa84c…dd79 |
| 2026-08-16 22:33:05Z | IN | +370.3K | $3.9K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7369…e00f |
| 2026-08-16 22:31:33Z | OUT | −345.1K | $3.1K | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0x77cf…0697 |
| 2026-08-16 22:29:33Z | IN | +116.4K | $1.0K | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xd74b…1d63 |
| 2026-08-16 22:28:45Z | IN | +228.6K | $2.1K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x8fae…68ed |
| 2026-08-16 22:25:09Z | OUT | −480.9K | $4.2K | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x9fbc…fd8f |
| 2026-08-16 22:23:31Z | IN | +129.3K | $1.0K | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xb41b…70e9 |
| 2026-08-16 22:23:21Z | IN | +120.3K | $951 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x8f1a…07e8 |
| 2026-08-16 22:22:43Z | IN | +231.3K | $2.1K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd9e4…7170 |
| 2026-08-16 22:17:05Z | OUT | −361.6K | $3.3K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x24c1…9180 |
| 2026-08-16 22:16:35Z | IN | +222.0K | $1.9K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x129d…ebdf |
| 2026-08-16 22:16:07Z | IN | +139.6K | $1.2K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x9399…3ebc |
| 2026-08-16 22:10:45Z | OUT | −109.3K | $1.8K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xfd5d…d2c6 |
| 2026-08-16 22:08:35Z | IN | +49.1K | $789 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x2971…49c7 |
| 2026-08-16 22:07:51Z | IN | +60.2K | $945 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x92a5…2f8e |
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.