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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mandate-neither 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 | · | · | · | · | · | · | · | · | −258.4 |
| ≈ USD | · | · | · | · | · | · | · | · | $2.49 |
| Rank | ↓3 | ↓21 | ↓51 | ↓87 | ↓129 | ↓199 | ↓234 | ↓443 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:44:17Z | OUT | −258.4 | $2.92 | $0.011300 | diagram-scorpion 0xb92f…ff4f | 0x8994…0825 |
| ↓5885 |
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.
| 2026-08-19 00:17:39Z | IN | +257.9 | $2.35 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0x83ef…446c |
| 2026-08-19 00:17:21Z | OUT | −276.2 | $2.52 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xa3cf…bc3d |
| 2026-08-19 00:15:33Z | IN | +277.0 | $2.52 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0x90a1…2b01 |
| 2026-08-19 00:15:17Z | OUT | −288.2 | $2.63 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xbb31…d999 |
| 2026-08-19 00:14:27Z | IN | +288.6 | $2.62 | $0.009084 | diagram-scorpion 0xb92f…ff4f | 0xd7ef…4d48 |
| 2026-08-17 16:50:35Z | OUT | −282.6 | $3.48 | $0.012309 | diagram-scorpion 0xb92f…ff4f | 0xe7e1…d8ff |
| 2026-08-17 16:46:05Z | IN | +282.0 | $3.06 | $0.010867 | diagram-scorpion 0xb92f…ff4f | 0xea61…f30e |
| 2026-08-17 16:45:51Z | OUT | −288.4 | $3.10 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xcbab…c67f |
| 2026-08-17 16:41:21Z | IN | +287.9 | $3.42 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xa887…866f |
| 2026-08-17 05:17:21Z | OUT | −179.1 | $3.13 | $0.017453 | diagram-scorpion 0xb92f…ff4f | 0x5216…9b77 |
| 2026-08-17 05:16:33Z | IN | +179.1 | $3.09 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x3b1b…2931 |
| 2026-08-17 05:11:57Z | OUT | −203.8 | $2.99 | $0.014655 | diagram-scorpion 0xb92f…ff4f | 0xe376…ea0f |
| 2026-08-17 05:10:39Z | IN | +198.4 | $2.84 | $0.014305 | diagram-scorpion 0xb92f…ff4f | 0x7220…95d5 |
| 2026-08-16 22:03:39Z | OUT | −232.3 | $3.49 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x962f…b5d3 |
| 2026-08-16 22:02:47Z | IN | +143.1 | $2.18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xedd8…7eec |
| 2026-08-16 04:26:15Z | OUT | −1.7K | $2.66 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0x6f18…a13f |
| 2026-08-16 04:25:25Z | IN | +1.7K | $2.17 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xba62…5755 |
| 2026-08-15 18:38:37Z | OUT | −4.3K | $5.42 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0x2f52…4bc1 |
| 2026-08-15 18:35:55Z | IN | +4.2K | $4.56 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x2121…476c |
| 2026-08-15 18:22:11Z | OUT | −4.4K | $2.97 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x78be…00ac |
| 2026-08-15 18:20:39Z | IN | +4.5K | $2.34 | $0.000513 | diagram-scorpion 0xb92f…ff4f | 0x525b…d5f2 |
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.