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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
smart-wrist 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 23:52:53Z | OUT | −5.6K | $50 | $0.009053 | diagram-scorpion 0xb92f…ff4f | 0xc02b…9fbb |
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.
| 2026-08-20 23:52:15Z | OUT | −1.9K | $17 | $0.009053 | diagram-scorpion 0xb92f…ff4f | 0xc0e6…81f7 |
| 2026-08-20 23:45:49Z | IN | +7.4K | $65 | $0.008815 | diagram-scorpion 0xb92f…ff4f | 0x0db5…5c8b |
| 2026-08-17 22:20:17Z | OUT | −680.9 | $11 | $0.015839 | diagram-scorpion 0xb92f…ff4f | 0x75b0…1a49 |
| 2026-08-17 22:00:49Z | IN | +680.9 | $12 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0xd8d1…0678 |
| 2026-08-17 21:17:17Z | OUT | −992.3 | $15 | $0.014839 | diagram-scorpion 0xb92f…ff4f | 0x7e80…1fc3 |
| 2026-08-17 21:01:39Z | IN | +992.3 | $16 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0xc63c…4947 |
| 2026-08-17 19:37:51Z | OUT | −2.9K | $36 | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0x22ed…6e5a |
| 2026-08-17 19:33:15Z | IN | +2.9K | $37 | $0.012921 | diagram-scorpion 0xb92f…ff4f | 0xf168…6b4f |
| 2026-08-17 19:32:43Z | OUT | −4.6K | $60 | $0.013097 | diagram-scorpion 0xb92f…ff4f | 0xb2ed…6876 |
| 2026-08-17 19:28:23Z | IN | +2.0K | $26 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0xc31c…6298 |
| 2026-08-17 19:25:55Z | IN | +1.8K | $25 | $0.014477 | diagram-scorpion 0xb92f…ff4f | 0xe41e…1e54 |
| 2026-08-17 19:07:23Z | IN | +878.4 | $14 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0x5c2c…d8ab |
| 2026-08-17 06:54:55Z | OUT | −232.0 | $3.77 | $0.016246 | diagram-scorpion 0xb92f…ff4f | 0xfed1…deb1 |
| 2026-08-17 04:19:33Z | OUT | −232.0 | $3.61 | $0.015573 | diagram-scorpion 0xb92f…ff4f | 0x5b36…e82a |
| 2026-08-17 04:12:49Z | OUT | −464.0 | $6.79 | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0x8279…022d |
| 2026-08-17 03:57:05Z | OUT | −927.9 | $13 | $0.013832 | diagram-scorpion 0xb92f…ff4f | 0x8bf8…1c94 |
| 2026-08-17 02:07:29Z | OUT | −618.6 | $8.41 | $0.013600 | diagram-scorpion 0xb92f…ff4f | 0x1ad6…6bbe |
| 2026-08-17 01:00:27Z | OUT | −824.8 | $12 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xecde…2dfc |
| 2026-08-17 00:54:13Z | OUT | −1.1K | $15 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xf864…5ada |
| 2026-08-17 00:50:57Z | OUT | −488.8 | $6.70 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x0f8a…699b |
| 2026-08-17 00:48:11Z | OUT | −543.1 | $7.52 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x7993…d4fd |
| 2026-08-17 00:45:25Z | OUT | −980.1 | $14 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x284b…f763 |
| 2026-08-17 00:40:23Z | OUT | −725.9 | $9.95 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x88c8…95d8 |
| 2026-08-17 00:32:43Z | OUT | −2.4K | $37 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x4bf4…26b6 |
| 2026-08-17 00:04:31Z | IN | +1.2K | $14 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x1159…8d10 |
| 2026-08-17 00:03:05Z | IN | +1.1K | $12 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x8ea9…7ad8 |
| 2026-08-16 22:58:41Z | IN | +2.0K | $24 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xde5f…b295 |
| 2026-08-16 22:14:59Z | IN | +2.8K | $22 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xdb28…542e |
| 2026-08-16 22:08:03Z | IN | +2.4K | $39 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6695…a416 |
| 2026-08-16 05:51:23Z | OUT | −30.3K | $26 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0xf902…b77e |
| 2026-08-16 05:22:25Z | IN | +30.3K | $25 | $0.000817 | diagram-scorpion 0xb92f…ff4f | 0x5816…5761 |
| 2026-08-16 05:20:33Z | OUT | −4.5K | $3.85 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x63ea…1aaa |
| 2026-08-16 04:23:29Z | IN | +4.5K | $6.77 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x366b…b3db |
| 2026-08-15 20:37:53Z | OUT | −50.2K | $26 | $0.000514 | diagram-scorpion 0xb92f…ff4f | 0x4b3d…c49e |
| 2026-08-15 20:23:19Z | IN | +20.6K | $8.38 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xad21…d46b |
| 2026-08-15 19:50:39Z | IN | +29.5K | $18 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x8354…0559 |
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.