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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
slab-just 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:15Z | OUT | −887.4 | $11 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x52c2…8724 |
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 00:04:23Z | OUT | −212.9 | $2.40 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x7886…1dc0 |
| 2026-08-16 23:58:55Z | OUT | −438.1 | $4.95 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x30bd…074d |
| 2026-08-16 23:53:49Z | OUT | −476.5 | $5.01 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x9421…5578 |
| 2026-08-16 23:42:13Z | OUT | −211.1 | $2.06 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x1199…e545 |
| 2026-08-16 23:35:53Z | IN | +465.2 | $4.13 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xae6b…4a30 |
| 2026-08-16 23:29:13Z | OUT | −197.8 | $1.81 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xa305…027e |
| 2026-08-16 23:25:49Z | IN | +390.2 | $4.80 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xda5e…edb9 |
| 2026-08-16 23:15:29Z | OUT | −267.7 | $3.38 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xc8ba…22d4 |
| 2026-08-16 23:08:41Z | IN | +151.8 | $2.09 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x280c…fb63 |
| 2026-08-16 22:58:57Z | IN | +175.0 | $2.10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x6779…5bf4 |
| 2026-08-16 22:36:43Z | IN | +197.2 | $2.27 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xafd7…8721 |
| 2026-08-16 22:36:21Z | IN | +197.9 | $2.28 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x4346…9819 |
| 2026-08-16 22:35:15Z | IN | +235.5 | $2.98 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xabbd…3c94 |
| 2026-08-16 22:29:05Z | OUT | −278.0 | $2.46 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x165b…a33a |
| 2026-08-16 22:15:17Z | IN | +565.2 | $4.60 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x891c…8154 |
| 2026-08-16 22:08:57Z | IN | +130.1 | $2.09 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x96de…d250 |
| 2026-08-16 18:02:05Z | OUT | −2.4K | $2.43 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0xeefa…be5c |
| 2026-08-16 04:39:29Z | IN | +2.7K | $3.11 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0xd89e…96a3 |
| 2026-08-16 04:39:19Z | OUT | −1.4K | $1.62 | $0.001148 | diagram-scorpion 0xb92f…ff4f | 0x9a3b…6d41 |
| 2026-08-16 04:30:27Z | OUT | −2.4K | $3.21 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x189e…b520 |
| 2026-08-16 04:14:01Z | IN | +2.9K | $3.78 | $0.001290 | diagram-scorpion 0xb92f…ff4f | 0x850d…196b |
| 2026-08-16 04:08:33Z | OUT | −3.8K | $3.05 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xce4a…9290 |
| 2026-08-16 03:56:37Z | OUT | −3.8K | $3.50 | $0.000933 | diagram-scorpion 0xb92f…ff4f | 0xbe2f…234e |
| 2026-08-16 03:44:33Z | IN | +2.8K | $2.94 | $0.001060 | diagram-scorpion 0xb92f…ff4f | 0x7b96…9f5b |
| 2026-08-16 03:39:41Z | IN | +4.2K | $4.65 | $0.001097 | diagram-scorpion 0xb92f…ff4f | 0x2f0c…6624 |
| 2026-08-16 03:09:11Z | OUT | −4.1K | $4.91 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xe65c…8779 |
| 2026-08-16 02:59:33Z | IN | +3.5K | $3.53 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x7b35…ff47 |
| 2026-08-15 20:00:23Z | OUT | −4.2K | $2.69 | $0.000647 | diagram-scorpion 0xb92f…ff4f | 0x27be…04e3 |
| 2026-08-15 18:38:51Z | IN | +2.7K | $3.48 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x3c2f…5bc0 |
| 2026-08-15 18:38:29Z | IN | +3.5K | $4.48 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x8c35…17a2 |
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.