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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
multiply-actress 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 00:11:25Z | OUT | −259.7 | $2.39 | $0.009215 | diagram-scorpion 0xb92f…ff4f | 0xa0c8…1603 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 23:19:51Z | IN | +259.7 | $2.26 | $0.008690 | diagram-scorpion 0xb92f…ff4f | 0x193e…5521 |
| 2026-08-18 02:58:17Z | OUT | −361.1 | $4.64 | $0.012857 | diagram-scorpion 0xb92f…ff4f | 0x2df4…9af5 |
| 2026-08-18 02:44:49Z | IN | +361.1 | $4.89 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0xb743…9e56 |
| 2026-08-18 02:43:55Z | OUT | −391.4 | $5.23 | $0.013354 | diagram-scorpion 0xb92f…ff4f | 0x0a2b…798b |
| 2026-08-18 02:38:01Z | IN | +391.4 | $5.03 | $0.012847 | diagram-scorpion 0xb92f…ff4f | 0xc778…d33e |
| 2026-08-18 02:36:43Z | OUT | −400.4 | $4.99 | $0.012468 | diagram-scorpion 0xb92f…ff4f | 0x9f2e…5b21 |
| 2026-08-18 02:23:09Z | IN | +400.4 | $5.12 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0x2b5f…7d59 |
| 2026-08-17 04:21:39Z | OUT | −527.2 | $7.84 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0x1e4d…18fa |
| 2026-08-17 04:15:55Z | IN | +527.2 | $8.39 | $0.015914 | diagram-scorpion 0xb92f…ff4f | 0xe242…c5ca |
| 2026-08-17 03:32:21Z | OUT | −724.8 | $9.48 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0x4d27…2282 |
| 2026-08-17 03:27:33Z | IN | +724.8 | $9.48 | $0.013081 | diagram-scorpion 0xb92f…ff4f | 0x87f5…a1a7 |
| 2026-08-17 02:44:25Z | OUT | −744.2 | $11 | $0.014717 | diagram-scorpion 0xb92f…ff4f | 0xcd30…46d1 |
| 2026-08-17 02:41:33Z | IN | +744.2 | $11 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x7ba3…573e |
| 2026-08-17 02:41:15Z | OUT | −785.9 | $12 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x2dba…2975 |
| 2026-08-17 02:34:07Z | IN | +785.9 | $11 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xdf59…5070 |
| 2026-08-17 02:20:57Z | OUT | −415.6 | $6.01 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0xee3b…bc92 |
| 2026-08-17 02:15:59Z | IN | +415.6 | $5.58 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0xb8c4…8194 |
| 2026-08-17 02:01:57Z | OUT | −445.5 | $5.91 | $0.013262 | diagram-scorpion 0xb92f…ff4f | 0x5afa…e0ff |
| 2026-08-17 02:00:55Z | IN | +445.5 | $6.51 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0xd849…4f3d |
| 2026-08-17 02:00:21Z | OUT | −467.6 | $6.83 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0x3f59…5bd9 |
| 2026-08-17 01:58:25Z | IN | +467.6 | $6.86 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xd422…0b56 |
| 2026-08-17 01:57:49Z | OUT | −468.3 | $6.18 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x2c19…de77 |
| 2026-08-17 01:53:15Z | IN | +468.3 | $6.71 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x0a11…46eb |
| 2026-08-17 01:48:13Z | OUT | −283.1 | $4.17 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x3b17…b9c8 |
| 2026-08-17 01:16:57Z | IN | +283.1 | $4.96 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x7ab9…fbbc |
| 2026-08-17 01:15:37Z | OUT | −300.7 | $5.21 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x4e5b…765f |
| 2026-08-17 01:13:45Z | IN | +300.7 | $5.05 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xda4f…c916 |
| 2026-08-17 01:12:39Z | OUT | −309.6 | $5.12 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0xf6b1…259c |
| 2026-08-17 01:09:47Z | IN | +309.6 | $4.96 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x5390…8fd2 |
| 2026-08-17 01:07:57Z | OUT | −316.3 | $5.03 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x8773…fc32 |
| 2026-08-17 01:04:35Z | IN | +316.3 | $5.61 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xda51…7553 |
| 2026-08-17 01:03:49Z | OUT | −352.7 | $6.26 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x9445…69a9 |
| 2026-08-17 00:50:33Z | IN | +352.7 | $4.83 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x739e…7883 |
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.