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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
invite-zero 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 15:46:17Z | OUT | −343.9 | $3.88 | $0.011279 | diagram-scorpion 0xb92f…ff4f | 0x459b…7bdf |
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.
| 2026-08-18 11:45:47Z | OUT | −343.9 | $4.76 | $0.013852 | diagram-scorpion 0xb92f…ff4f | 0xfcfe…01bf |
| 2026-08-18 11:42:29Z | OUT | −687.9 | $9.45 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0x4749…d9df |
| 2026-08-17 21:58:39Z | IN | +1.4K | $23 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x0f42…4d64 |
| 2026-08-17 16:02:33Z | OUT | −1.2K | $15 | $0.012548 | diagram-scorpion 0xb92f…ff4f | 0x7351…0a01 |
| 2026-08-17 12:09:41Z | OUT | −414.9 | $6.30 | $0.015188 | diagram-scorpion 0xb92f…ff4f | 0xb153…b42e |
| 2026-08-17 12:08:49Z | OUT | −171.5 | $2.53 | $0.014763 | diagram-scorpion 0xb92f…ff4f | 0x0c84…45bb |
| 2026-08-17 12:06:57Z | OUT | −207.0 | $3.00 | $0.014500 | diagram-scorpion 0xb92f…ff4f | 0xeeb2…f016 |
| 2026-08-17 12:06:21Z | OUT | −172.4 | $2.50 | $0.014500 | diagram-scorpion 0xb92f…ff4f | 0x0064…d21c |
| 2026-08-17 11:51:39Z | OUT | −213.1 | $3.01 | $0.014121 | diagram-scorpion 0xb92f…ff4f | 0x7af2…1d50 |
| 2026-08-17 10:16:31Z | OUT | −2.4K | $31 | $0.012890 | diagram-scorpion 0xb92f…ff4f | 0xc054…f387 |
| 2026-08-17 01:06:15Z | IN | +114.7 | $1.96 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0xa078…7d12 |
| 2026-08-17 01:05:49Z | IN | +113.2 | $1.96 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xfede…1156 |
| 2026-08-17 01:05:35Z | IN | +106.3 | $1.84 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xbc6b…b58b |
| 2026-08-17 01:05:19Z | IN | +111.1 | $1.93 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x9f03…78fc |
| 2026-08-17 01:05:03Z | IN | +109.2 | $1.89 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xa273…e21f |
| 2026-08-17 01:04:11Z | IN | +225.1 | $3.99 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x05e5…8ba0 |
| 2026-08-17 01:03:33Z | IN | +170.1 | $3.02 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x9b3b…32eb |
| 2026-08-17 00:55:25Z | OUT | −337.8 | $4.55 | $0.013480 | diagram-scorpion 0xb92f…ff4f | 0x0f85…a5d1 |
| 2026-08-16 23:32:41Z | IN | +2.0K | $20 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x4071…3dfc |
| 2026-08-16 22:02:57Z | IN | +878.0 | $13 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x8bbb…51b4 |
| 2026-08-16 22:01:43Z | IN | +1.4K | $21 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x3edc…eb38 |
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.