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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
bleak-special 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 | ↓1 | ↓4 | ↓8 | ↓32 | ↓48 | ↓93 | ↓145 | ↓292 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 13:15:55Z | OUT | −253.5 | $3.07 | $0.012098 | diagram-scorpion 0xb92f…ff4f | 0x0961…d6fd |
| ↓560 |
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 13:15:37Z | IN | +157.2 | $1.90 | $0.012098 | diagram-scorpion 0xb92f…ff4f | 0x47ef…326b |
| 2026-08-17 00:15:05Z | OUT | −13.0K | $146 | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0xd65b…a0d3 |
| 2026-08-16 22:49:59Z | IN | +6.1K | $86 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xcfa4…81ef |
| 2026-08-16 22:49:27Z | OUT | −35.7K | $504 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x3b0c…6e9f |
| 2026-08-16 22:14:57Z | IN | +7.4K | $57 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1a54…1ce4 |
| 2026-08-16 22:14:15Z | IN | +11.3K | $87 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1bd2…8993 |
| 2026-08-16 22:06:41Z | IN | +23.1K | $343 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x3010…57bc |
| 2026-08-16 16:42:17Z | OUT | −19.6K | $9.56 | $0.000487 | diagram-scorpion 0xb92f…ff4f | 0xb948…bf50 |
| 2026-08-16 04:30:01Z | OUT | −173.2K | $233 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0xf4d2…461e |
| 2026-08-16 04:23:39Z | IN | +104.1K | $157 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x7598…0c03 |
| 2026-08-16 04:23:27Z | OUT | −142.0K | $214 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xc977…625a |
| 2026-08-16 04:23:21Z | IN | +2.1K | $3.13 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xfafe…f4f3 |
| 2026-08-16 04:21:59Z | IN | +172.7K | $475 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb9f4…ddda |
| 2026-08-16 04:20:23Z | IN | +55.4K | $137 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x2768…8cf2 |
| 2026-08-15 21:47:35Z | OUT | −83.0K | $45 | $0.000543 | diagram-scorpion 0xb92f…ff4f | 0xc468…e994 |
| 2026-08-15 19:26:13Z | IN | +2.6K | $2.12 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb5c9…e9c1 |
| 2026-08-15 19:25:17Z | OUT | −973.6K | $735 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x8e38…2037 |
| 2026-08-15 19:20:01Z | IN | +86.1K | $79 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0x41a8…6876 |
| 2026-08-15 19:03:47Z | OUT | −232.9K | $297 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x9a0a…6a93 |
| 2026-08-15 18:49:55Z | IN | +221.0K | $186 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xde7f…6a07 |
| 2026-08-15 18:35:45Z | IN | +981.4K | $1.1K | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0xe13b…a786 |
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.