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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
divide-bitter 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 | · | · | · | · | · | · | −508.9 | −508.9 | −414.9 |
| ≈ USD | · | · | · | · | · | · | $5.08 | $5.08 | $4.14 |
| Rank | ↓5 | ↓9 | ↓40 | ↓104 | ↓154 | ↓206 | ↓411 | ↓487 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:47:29Z | OUT | −508.9 | $4.01 | $0.007875 | diagram-scorpion 0xb92f…ff4f | 0xa291…6c91 |
| ↓681 |
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.
| 2026-08-19 01:46:43Z | IN | +292.9 | $2.46 | $0.008415 | diagram-scorpion 0xb92f…ff4f | 0x4141…b41a |
| 2026-08-18 23:12:55Z | IN | +287.3 | $2.89 | $0.010071 | diagram-scorpion 0xb92f…ff4f | 0xd488…d923 |
| 2026-08-18 22:07:39Z | OUT | −442.4 | $4.49 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x11a8…3f43 |
| 2026-08-18 19:45:27Z | OUT | −249.6 | $3.00 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0xa74e…dc96 |
| 2026-08-18 19:35:59Z | IN | +205.9 | $2.43 | $0.011787 | diagram-scorpion 0xb92f…ff4f | 0x299c…de1e |
| 2026-08-18 13:26:33Z | IN | +1.2K | $15 | $0.012203 | diagram-scorpion 0xb92f…ff4f | 0xf0b0…9081 |
| 2026-08-18 13:26:17Z | OUT | −1.2K | $15 | $0.012203 | diagram-scorpion 0xb92f…ff4f | 0x1a4e…d9b7 |
| 2026-08-18 04:44:39Z | IN | +340.7 | $4.80 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x2638…5c05 |
| 2026-08-18 04:44:25Z | OUT | −285.2 | $4.02 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x2e65…d2a4 |
| 2026-08-18 03:57:09Z | IN | +131.6 | $1.94 | $0.014777 | diagram-scorpion 0xb92f…ff4f | 0x22d4…c14f |
| 2026-08-18 02:29:39Z | IN | +664.5 | $7.78 | $0.011715 | diagram-scorpion 0xb92f…ff4f | 0x1865…671f |
| 2026-08-18 02:29:25Z | OUT | −687.0 | $8.05 | $0.011715 | diagram-scorpion 0xb92f…ff4f | 0xbb41…6a69 |
| 2026-08-18 02:22:25Z | IN | +691.3 | $8.78 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0xaa73…3983 |
| 2026-08-18 02:22:15Z | OUT | −710.8 | $9.03 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x76ea…93ac |
| 2026-08-18 02:01:43Z | IN | +593.7 | $7.80 | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0x81dd…0297 |
| 2026-08-18 02:01:31Z | OUT | −605.5 | $7.96 | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0xc5cd…69d6 |
| 2026-08-17 04:31:35Z | IN | +131.7 | $1.93 | $0.014661 | diagram-scorpion 0xb92f…ff4f | 0x582c…2d0b |
| 2026-08-17 03:15:45Z | IN | +198.1 | $2.43 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0xc712…58c4 |
| 2026-08-17 00:48:15Z | IN | +173.9 | $2.41 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xe00e…55bb |
| 2026-08-17 00:32:13Z | IN | +230.2 | $3.61 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xcfb3…5e7d |
| 2026-08-16 23:30:03Z | IN | +401.7 | $3.87 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x38b9…61dc |
| 2026-08-16 22:45:43Z | IN | +206.7 | $3.16 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc37e…7888 |
| 2026-08-16 22:37:09Z | IN | +400.1 | $4.58 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2dda…a391 |
| 2026-08-16 22:17:41Z | IN | +218.8 | $1.99 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x1113…6bc2 |
| 2026-08-16 22:09:49Z | IN | +274.2 | $4.21 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x3e44…7fa8 |
| 2026-08-16 04:21:15Z | IN | +765.9 | $2.11 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0xb1e8…2016 |
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.