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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
CryptoTalkMan is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | · | · | ↑1 | ↑1 | ↑1 | · | · | ↑1 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:44:11Z | IN | +445.3K | $4.8K | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0x1458…eca2 |
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.
| 2026-08-18 06:29:03Z | IN | +380.9K | $5.0K | $0.013028 | diagram-scorpion 0xb92f…ff4f | 0xbb14…fe65 |
| 2026-08-17 22:56:27Z | IN | +338.0K | $5.0K | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0x8f35…5439 |
| 2026-08-17 22:05:49Z | IN | +311.6K | $4.9K | $0.015871 | diagram-scorpion 0xb92f…ff4f | 0xe694…0b2a |
| 2026-08-17 21:52:31Z | IN | +581.0K | $10.1K | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x1b5a…888a |
| 2026-08-16 22:14:05Z | OUT | −1.33M | $10.3K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc31e…5e5e |
| 2026-08-16 22:04:17Z | OUT | −649.6K | $9.1K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xa5c7…0db9 |
| 2026-08-16 22:03:21Z | OUT | −725.2K | $10.9K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x4c0b…7773 |
| 2026-08-16 22:02:49Z | OUT | −629.2K | $9.6K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x9c50…fdaf |
| 2026-08-16 22:02:27Z | OUT | −759.6K | $11.6K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x374a…34a5 |
| 2026-08-16 22:01:01Z | OUT | −865.2K | $13.2K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x87d5…87f5 |
| 2026-08-16 08:25:37Z | IN | +1.96M | $1.5K | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x0a59…975d |
| 2026-08-16 05:07:11Z | IN | +6.95M | $5.9K | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4863…60c0 |
| 2026-08-16 04:44:07Z | OUT | −5.55M | $5.0K | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0x6190…814e |
| 2026-08-15 20:39:03Z | IN | +1.65M | $987 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0xb2b7…0423 |
| 2026-08-15 20:36:25Z | IN | +3.90M | $2.0K | $0.000510 | diagram-scorpion 0xb92f…ff4f | 0xd7e0…58a6 |
| 2026-08-15 20:22:43Z | OUT | −9.28M | $3.6K | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xf21c…4244 |
| 2026-08-15 19:25:53Z | IN | +1.29M | $973 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xdaee…3551 |
| 2026-08-15 19:25:33Z | IN | +2.13M | $1.6K | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xdf57…8b61 |
| 2026-08-15 19:12:05Z | IN | +2.10M | $2.5K | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x83a9…09d6 |
| 2026-08-15 18:42:17Z | IN | +3.75M | $4.8K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2f59…3db4 |
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.