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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
animal-home 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 | · | · | · | · | · | −5.1K | −5.1K | · | −7.6K |
| ≈ USD | · | · | · | · | · | $46 | $46 | · | $69 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 05:16:59Z | OUT | −5.9K | $54 | $0.009163 | diagram-scorpion 0xb92f…ff4f | 0xb668…0730 |
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.
| 2026-08-21 04:00:17Z | IN | +5.9K | $55 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0xc19d…2c2d |
| 2026-08-21 03:55:01Z | OUT | −5.1K | $46 | $0.009062 | diagram-scorpion 0xb92f…ff4f | 0x31af…8be2 |
| 2026-08-20 19:40:15Z | IN | +5.1K | $56 | $0.010959 | diagram-scorpion 0xb92f…ff4f | 0x7fa3…0270 |
| 2026-08-20 11:10:11Z | OUT | −7.6K | $74 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xe594…373c |
| 2026-08-19 04:07:47Z | IN | +7.6K | $61 | $0.008000 | diagram-scorpion 0xb92f…ff4f | 0xa79e…57eb |
| 2026-08-19 03:59:51Z | OUT | −5.8K | $46 | $0.007816 | diagram-scorpion 0xb92f…ff4f | 0x7e6f…50aa |
| 2026-08-19 02:03:21Z | IN | +5.8K | $47 | $0.008110 | diagram-scorpion 0xb92f…ff4f | 0xc0d0…70e9 |
| 2026-08-19 01:50:21Z | OUT | −7.4K | $60 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfb64…086d |
| 2026-08-19 00:30:09Z | IN | +7.4K | $66 | $0.008908 | diagram-scorpion 0xb92f…ff4f | 0x0c70…fc38 |
| 2026-08-18 23:41:25Z | OUT | −10.1K | $97 | $0.009585 | diagram-scorpion 0xb92f…ff4f | 0x56e3…a125 |
| 2026-08-18 03:09:55Z | IN | +10.1K | $128 | $0.012725 | diagram-scorpion 0xb92f…ff4f | 0x3ff3…1b1e |
| 2026-08-18 02:55:01Z | OUT | −9.8K | $130 | $0.013240 | diagram-scorpion 0xb92f…ff4f | 0x9919…a4ca |
| 2026-08-17 21:53:01Z | IN | +9.8K | $167 | $0.017032 | diagram-scorpion 0xb92f…ff4f | 0x709d…48b2 |
| 2026-08-17 21:22:25Z | OUT | −10.5K | $159 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0x98ad…b520 |
| 2026-08-17 21:00:45Z | IN | +2.3K | $38 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x19c1…6555 |
| 2026-08-17 19:29:55Z | IN | +8.3K | $110 | $0.013351 | diagram-scorpion 0xb92f…ff4f | 0x8200…d8dc |
| 2026-08-17 16:21:47Z | OUT | −22.7K | $270 | $0.011895 | diagram-scorpion 0xb92f…ff4f | 0xba6c…e23d |
| 2026-08-17 04:41:37Z | IN | +4.1K | $69 | $0.016754 | diagram-scorpion 0xb92f…ff4f | 0x798e…752b |
| 2026-08-17 03:02:21Z | OUT | −6.2K | $82 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x828d…23c3 |
| 2026-08-17 02:41:53Z | IN | +4.7K | $71 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x6e15…dc11 |
| 2026-08-17 02:36:13Z | OUT | −20.1K | $289 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x8891…60ba |
| 2026-08-17 01:04:31Z | IN | +17.4K | $309 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xbd19…4c18 |
| 2026-08-17 00:57:55Z | IN | +22.7K | $297 | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0xe835…3bc4 |
| 2026-08-16 04:25:55Z | OUT | −48.1K | $60 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x74a5…6d05 |
| 2026-08-16 04:20:47Z | IN | +48.1K | $119 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x1d58…9c88 |
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.