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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nest-drop 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 21:19:59Z | OUT | −18.7K | $552 | $0.029548 | diagram-scorpion 0xb92f…ff4f | 0xfc91…3e92 |
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 20:38:25Z | IN | +1.3K | $40 | $0.030687 | diagram-scorpion 0xb92f…ff4f | 0x1f57…44ef |
| 2026-08-21 20:31:49Z | OUT | −1.7K | $51 | $0.029800 | diagram-scorpion 0xb92f…ff4f | 0x245b…73d4 |
| 2026-08-21 19:01:19Z | IN | +1.9K | $50 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0x862f…76cb |
| 2026-08-21 18:59:57Z | IN | +17.2K | $522 | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0xb63a…6dad |
| 2026-08-16 22:26:59Z | OUT | −35.7K | $375 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x4449…d6a4 |
| 2026-08-16 22:26:49Z | OUT | −11.9K | $125 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x101e…39f4 |
| 2026-08-16 22:26:37Z | OUT | −15.9K | $167 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x8d86…71df |
| 2026-08-16 22:26:19Z | OUT | −21.2K | $222 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x54bd…07f9 |
| 2026-08-16 22:25:51Z | OUT | −28.2K | $248 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x598f…f128 |
| 2026-08-16 22:25:37Z | OUT | −12.6K | $110 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xbfda…9220 |
| 2026-08-16 22:25:23Z | OUT | −13.9K | $123 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xd836…01ee |
| 2026-08-16 22:25:11Z | OUT | −15.5K | $136 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0a59…e4c3 |
| 2026-08-16 22:24:59Z | OUT | −17.2K | $153 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x2c99…85de |
| 2026-08-16 22:15:33Z | OUT | −19.1K | $156 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa3c1…fb2f |
| 2026-08-16 22:15:13Z | OUT | −63.8K | $520 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1205…ac71 |
| 2026-08-16 20:51:47Z | IN | +23.4K | $37 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0x5a23…d165 |
| 2026-08-16 20:48:35Z | IN | +29.5K | $42 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xfdff…fac6 |
| 2026-08-16 20:46:57Z | IN | +30.4K | $45 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xb60b…4494 |
| 2026-08-16 20:46:45Z | IN | +32.4K | $48 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x11ab…e3b4 |
| 2026-08-16 20:45:49Z | IN | +33.7K | $56 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x34fa…5e84 |
| 2026-08-16 20:43:59Z | IN | +105.6K | $187 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xfc5c…2b36 |
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.