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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
outdoor-cable 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 | · | · | · | · | · | +411.9 | +411.9 | +411.9 | +7.8K |
| ≈ USD | · | · | · | · | · | $12 | $12 | $12 | $234 |
| Rank | ↓1 | ↓1 | ↓7 | ↓14 | ↓44 | ↓43 | ↓112 | ↓222 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 19:19:41Z | IN | +1.1K | $32 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0x1b94…9068 |
| ↑612 |
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.
| 2026-08-22 18:25:25Z | OUT | −658.9 | $20 | $0.030371 | diagram-scorpion 0xb92f…ff4f | 0xf280…d45a |
| 2026-08-22 05:19:15Z | IN | +1.3K | $38 | $0.029770 | diagram-scorpion 0xb92f…ff4f | 0x1c81…75fa |
| 2026-08-22 02:02:03Z | IN | +3.9K | $148 | $0.038105 | diagram-scorpion 0xb92f…ff4f | 0x7dde…7f09 |
| 2026-08-22 01:42:01Z | IN | +628.8 | $25 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0x3d90…0296 |
| 2026-08-22 00:53:33Z | IN | +271.5 | $8.81 | $0.032434 | diagram-scorpion 0xb92f…ff4f | 0x3a99…998a |
| 2026-08-21 23:03:09Z | IN | +1.4K | $39 | $0.027568 | diagram-scorpion 0xb92f…ff4f | 0x791b…5efd |
| 2026-08-21 21:35:53Z | IN | +825.4 | $24 | $0.029161 | diagram-scorpion 0xb92f…ff4f | 0x9110…5487 |
| 2026-08-21 20:42:45Z | OUT | −210.2 | $6.76 | $0.032144 | diagram-scorpion 0xb92f…ff4f | 0x35f2…9ecc |
| 2026-08-21 19:54:47Z | IN | +1.7K | $50 | $0.029135 | diagram-scorpion 0xb92f…ff4f | 0xfeed…294a |
| 2026-08-21 06:07:29Z | OUT | −1.5K | $14 | $0.009130 | diagram-scorpion 0xb92f…ff4f | 0xca83…6055 |
| 2026-08-21 04:38:21Z | IN | +1.5K | $15 | $0.009745 | diagram-scorpion 0xb92f…ff4f | 0x0674…86c5 |
| 2026-08-17 17:17:05Z | OUT | −572.7 | $7.69 | $0.013422 | diagram-scorpion 0xb92f…ff4f | 0x1570…f47b |
| 2026-08-16 23:13:35Z | OUT | −922.4 | $10 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x5f98…1d8f |
| 2026-08-16 23:12:19Z | OUT | −1.5K | $17 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x177d…eee1 |
| 2026-08-16 22:53:47Z | OUT | −3.0K | $37 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0499…631d |
| 2026-08-16 22:41:57Z | IN | +2.6K | $33 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x60ae…f93d |
| 2026-08-16 22:38:33Z | OUT | −3.4K | $36 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb795…6ca4 |
| 2026-08-16 22:29:05Z | IN | +3.6K | $32 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x1bec…1708 |
| 2026-08-16 20:39:23Z | IN | +3.2K | $5.61 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x17a8…fe3b |
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.