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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wreck-plug 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:57:53Z | OUT | −412.4K | $5.0K | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x8a9a…5c7d |
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 12:57:25Z | OUT | −158.9K | $1.9K | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x633b…5aac |
| 2026-08-18 12:46:29Z | OUT | −168.4K | $1.9K | $0.011487 | diagram-scorpion 0xb92f…ff4f | 0x954d…5e12 |
| 2026-08-18 12:44:05Z | IN | +453.8K | $4.9K | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0x996c…b63f |
| 2026-08-18 12:42:11Z | IN | +285.9K | $3.0K | $0.010452 | diagram-scorpion 0xb92f…ff4f | 0xfad0…f644 |
| 2026-08-18 11:26:19Z | OUT | −184.1K | $2.5K | $0.013472 | diagram-scorpion 0xb92f…ff4f | 0x519d…b0fb |
| 2026-08-18 11:26:09Z | OUT | −184.7K | $2.5K | $0.013472 | diagram-scorpion 0xb92f…ff4f | 0x58ec…4868 |
| 2026-08-18 10:56:05Z | OUT | −197.1K | $2.5K | $0.012607 | diagram-scorpion 0xb92f…ff4f | 0x083a…deed |
| 2026-08-18 10:09:17Z | OUT | −179.1K | $2.5K | $0.013864 | diagram-scorpion 0xb92f…ff4f | 0xf9af…6e26 |
| 2026-08-18 10:08:19Z | OUT | −178.9K | $2.5K | $0.013943 | diagram-scorpion 0xb92f…ff4f | 0x2f7d…f579 |
| 2026-08-18 10:06:57Z | OUT | −178.3K | $2.5K | $0.014003 | diagram-scorpion 0xb92f…ff4f | 0xbca6…bf3b |
| 2026-08-18 01:49:17Z | IN | +4.9K | $69 | $0.013958 | diagram-scorpion 0xb92f…ff4f | 0xf170…ea0d |
| 2026-08-17 21:04:45Z | IN | +256.6 | $4.01 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x3fc1…88eb |
| 2026-08-17 18:41:35Z | IN | +138.6K | $2.0K | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x0eca…dc27 |
| 2026-08-17 18:35:35Z | IN | +133.1K | $2.0K | $0.014903 | diagram-scorpion 0xb92f…ff4f | 0xa157…c00b |
| 2026-08-17 18:35:33Z | IN | +134.2K | $2.0K | $0.014903 | diagram-scorpion 0xb92f…ff4f | 0x6a30…d634 |
| 2026-08-17 12:10:33Z | IN | +193.7K | $3.0K | $0.015343 | diagram-scorpion 0xb92f…ff4f | 0x60d8…c226 |
| 2026-08-17 12:09:33Z | IN | +164.2K | $2.5K | $0.015188 | diagram-scorpion 0xb92f…ff4f | 0x5365…4048 |
| 2026-08-17 12:09:19Z | IN | +333.2K | $5.1K | $0.015188 | diagram-scorpion 0xb92f…ff4f | 0x4e7e…d5e4 |
| 2026-08-15 18:48:57Z | OUT | −751.2K | $700 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0xfd07…dcd1 |
| 2026-08-15 18:41:55Z | OUT | −850.1K | $1.0K | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x00e3…ea1f |
| 2026-08-15 18:41:31Z | OUT | −429.5K | $506 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x533b…2f51 |
| 2026-08-15 18:41:19Z | OUT | −434.7K | $512 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xa2db…e3dd |
| 2026-08-15 18:40:57Z | OUT | −439.6K | $526 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x991a…9a9a |
| 2026-08-15 18:40:45Z | OUT | −406.8K | $487 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0xc502…2df0 |
| 2026-08-15 18:32:09Z | IN | +1.21M | $909 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xe034…8958 |
| 2026-08-15 18:31:29Z | IN | +1.08M | $709 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xaee4…b660 |
| 2026-08-15 18:31:05Z | IN | +1.02M | $671 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xccd6…67f7 |
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.