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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
home-ability 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 | · | · | +20.0K | +20.0K | −4.1K | −4.1K | −5.0K | −5.0K | −4.4K |
| ≈ USD | · | · | $228 | $228 | $47 | $47 | $57 | $57 | $51 |
| Rank | ↓1 | ↓1 | new | new | ↓147 | ↓178 | ↓209 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:24:55Z | IN | +20.0K | $229 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0xe03f…75ec |
| ↓402 |
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.
| 2026-08-20 04:12:17Z | OUT | −11.9K | $134 | $0.011191 | diagram-scorpion 0xb92f…ff4f | 0xcc7d…42f6 |
| 2026-08-20 04:08:31Z | IN | +11.9K | $141 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xeacc…447a |
| 2026-08-20 04:02:31Z | OUT | −13.5K | $149 | $0.011097 | diagram-scorpion 0xb92f…ff4f | 0x36a9…3ece |
| 2026-08-20 03:52:39Z | IN | +13.5K | $144 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xa188…bd90 |
| 2026-08-20 03:35:09Z | OUT | −24.1K | $231 | $0.009620 | diagram-scorpion 0xb92f…ff4f | 0x4b5d…9203 |
| 2026-08-20 00:05:55Z | IN | +24.1K | $230 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xd449…bd9c |
| 2026-08-19 23:48:29Z | OUT | −24.3K | $235 | $0.009676 | diagram-scorpion 0xb92f…ff4f | 0xd76d…e219 |
| 2026-08-19 23:47:21Z | IN | +24.3K | $232 | $0.009527 | diagram-scorpion 0xb92f…ff4f | 0xc214…5961 |
| 2026-08-19 23:45:35Z | OUT | −24.9K | $236 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0xecba…0c80 |
| 2026-08-19 04:59:07Z | IN | +1.2K | $9.49 | $0.008005 | diagram-scorpion 0xb92f…ff4f | 0x02d8…3328 |
| 2026-08-19 04:58:35Z | IN | +23.7K | $189 | $0.007967 | diagram-scorpion 0xb92f…ff4f | 0x01e5…718f |
| 2026-08-19 04:54:59Z | OUT | −13.0K | $104 | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0x8201…6e34 |
| 2026-08-19 04:54:55Z | OUT | −11.4K | $91 | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0xb187…adc7 |
| 2026-08-19 04:14:21Z | IN | +24.4K | $197 | $0.008089 | diagram-scorpion 0xb92f…ff4f | 0xdb1a…b68e |
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.