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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
around-title 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 19:10:01Z | OUT | −169.4 | $4.56 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0x6adc…9272 |
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 19:01:31Z | IN | +169.4 | $4.44 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0x15a0…7b8d |
| 2026-08-21 19:00:21Z | OUT | −172.9 | $4.84 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0xef92…7bb2 |
| 2026-08-21 19:00:11Z | IN | +172.9 | $4.84 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0xd271…eb18 |
| 2026-08-17 19:48:57Z | OUT | −379.4 | $5.00 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x6e5d…5b74 |
| 2026-08-17 17:12:53Z | IN | +379.4 | $4.91 | $0.012937 | diagram-scorpion 0xb92f…ff4f | 0x1c7c…af87 |
| 2026-08-17 12:31:05Z | OUT | −631.8 | $10 | $0.015865 | diagram-scorpion 0xb92f…ff4f | 0xc126…0623 |
| 2026-08-17 01:08:17Z | IN | +631.8 | $9.67 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x88c8…ebfd |
| 2026-08-17 01:05:51Z | OUT | −802.4 | $14 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x231b…d8c1 |
| 2026-08-17 00:47:33Z | OUT | −802.4 | $11 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xc5b1…7bb5 |
| 2026-08-17 00:45:03Z | IN | +712.4 | $10 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xbe08…009f |
| 2026-08-17 00:37:57Z | OUT | −892.4 | $12 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x25b2…d336 |
| 2026-08-17 00:36:19Z | IN | +623.4 | $10 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x05f6…a71a |
| 2026-08-17 00:35:25Z | OUT | −387.2 | $6.19 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x2373…abe7 |
| 2026-08-17 00:33:23Z | OUT | −516.2 | $7.72 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x7df3…ea9d |
| 2026-08-17 00:31:05Z | IN | +669.6 | $10 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x864e…8a68 |
| 2026-08-17 00:24:11Z | OUT | −288.9 | $4.19 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x046a…15fd |
| 2026-08-17 00:11:39Z | IN | +1.7K | $18 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xb2f8…6447 |
| 2026-08-17 00:11:29Z | OUT | −3.5K | $38 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0xff19…568a |
| 2026-08-17 00:09:37Z | IN | +1.6K | $19 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x1d2e…28e9 |
| 2026-08-16 23:42:53Z | OUT | −2.0K | $19 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x7ed1…a688 |
| 2026-08-16 23:40:47Z | IN | +3.8K | $41 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7adc…2d77 |
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.