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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
near-rug 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 | ↓29 | ↓38 | ↓59 | ↓82 | ↓117 | ↓283 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 23:47:17Z | IN | +127.4 | $2.01 | $0.015744 | diagram-scorpion 0xb92f…ff4f | 0xd227…f395 |
| ↓492 |
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.
| 2026-08-17 23:41:31Z | OUT | −215.7 | $3.30 | $0.015297 | diagram-scorpion 0xb92f…ff4f | 0xe1e4…bb03 |
| 2026-08-17 23:33:07Z | IN | +197.4 | $3.12 | $0.015782 | diagram-scorpion 0xb92f…ff4f | 0x775c…a473 |
| 2026-08-17 23:26:51Z | OUT | −109.0 | $1.76 | $0.016182 | diagram-scorpion 0xb92f…ff4f | 0xa367…e28c |
| 2026-08-17 23:26:11Z | OUT | −122.3 | $1.98 | $0.016182 | diagram-scorpion 0xb92f…ff4f | 0xd79a…3e33 |
| 2026-08-17 01:49:31Z | IN | +249.6 | $3.45 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0xc739…4606 |
| 2026-08-16 23:29:59Z | OUT | −329.4 | $3.01 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x4f38…f087 |
| 2026-08-16 23:23:17Z | IN | +329.4 | $4.22 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x0167…556d |
| 2026-08-16 23:17:55Z | OUT | −361.5 | $4.44 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x0619…17f1 |
| 2026-08-16 23:17:15Z | IN | +361.5 | $4.44 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x4909…80f5 |
| 2026-08-16 23:12:55Z | OUT | −449.7 | $5.03 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xbc69…fba8 |
| 2026-08-16 23:11:21Z | IN | +449.7 | $5.11 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x17c2…74b8 |
| 2026-08-16 20:44:37Z | OUT | −1.9K | $3.18 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0xd3da…3e69 |
| 2026-08-16 04:25:55Z | IN | +1.9K | $2.40 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xa364…ef57 |
| 2026-08-15 23:17:57Z | OUT | −35.9K | $13 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0xf6d8…0618 |
| 2026-08-15 22:39:41Z | OUT | −6.9K | $4.07 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0xfe27…e0d7 |
| 2026-08-15 22:39:23Z | OUT | −7.1K | $4.22 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x0392…d747 |
| 2026-08-15 21:28:53Z | IN | +15.4K | $6.94 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xd5d3…207f |
| 2026-08-15 20:39:55Z | IN | +34.5K | $21 | $0.000598 | diagram-scorpion 0xb92f…ff4f | 0x94cf…7453 |
| 2026-08-15 20:06:17Z | OUT | −11.6K | $8.92 | $0.000770 | diagram-scorpion 0xb92f…ff4f | 0xd16d…8891 |
| 2026-08-15 20:03:55Z | IN | +11.6K | $9.19 | $0.000793 | diagram-scorpion 0xb92f…ff4f | 0x9ebc…c685 |
| 2026-08-15 19:53:55Z | OUT | −60.9K | $35 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x82f9…e435 |
| 2026-08-15 18:56:13Z | IN | +4.9K | $5.35 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x3501…21af |
| 2026-08-15 18:49:41Z | IN | +56.0K | $47 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x1ae1…dd21 |
| 2026-08-15 18:42:45Z | OUT | −5.7K | $7.31 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x13ce…8d38 |
| 2026-08-15 18:32:47Z | IN | +5.7K | $4.31 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xf48b…3486 |
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.