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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ancient-alien 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 | · | · | · | −59.1 | −820.1 | −537.2 | −873.7 | · | · |
| ≈ USD | · | · | · | $2.14 | $30 | $19 | $32 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:42:23Z | OUT | −59.1 | $2.32 | $0.039276 | diagram-scorpion 0xb92f…ff4f | 0xa2bf…31a5 |
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.
| 2026-08-22 01:20:21Z | IN | +59.1 | $2.09 | $0.035342 | diagram-scorpion 0xb92f…ff4f | 0xc0d1…2f1a |
| 2026-08-22 00:58:17Z | OUT | −410.1 | $14 | $0.033717 | diagram-scorpion 0xb92f…ff4f | 0x115c…c11f |
| 2026-08-22 00:24:11Z | OUT | −410.1 | $14 | $0.033046 | diagram-scorpion 0xb92f…ff4f | 0x2d3b…12fe |
| 2026-08-21 23:59:07Z | IN | +820.1 | $29 | $0.035076 | diagram-scorpion 0xb92f…ff4f | 0x2634…d61c |
| 2026-08-21 22:56:07Z | OUT | −537.2 | $15 | $0.027796 | diagram-scorpion 0xb92f…ff4f | 0x0e04…56f7 |
| 2026-08-21 20:56:45Z | OUT | −336.5 | $9.97 | $0.029635 | diagram-scorpion 0xb92f…ff4f | 0xc43a…abca |
| 2026-08-21 19:01:39Z | IN | +670.4 | $18 | $0.026224 | diagram-scorpion 0xb92f…ff4f | 0xfac5…a685 |
| 2026-08-21 19:00:17Z | IN | +203.4 | $5.69 | $0.027976 | diagram-scorpion 0xb92f…ff4f | 0x595b…0e42 |
| 2026-08-18 21:45:07Z | OUT | −9.7K | $96 | $0.009946 | diagram-scorpion 0xb92f…ff4f | 0xe467…3eba |
| 2026-08-18 07:45:21Z | OUT | −1.1K | $16 | $0.014997 | diagram-scorpion 0xb92f…ff4f | 0x9898…cd36 |
| 2026-08-18 03:53:39Z | OUT | −1.2K | $17 | $0.014319 | diagram-scorpion 0xb92f…ff4f | 0xacee…e7eb |
| 2026-08-17 19:01:53Z | OUT | −1.3K | $18 | $0.013785 | diagram-scorpion 0xb92f…ff4f | 0x54a1…2f84 |
| 2026-08-17 18:27:11Z | IN | +237.0 | $3.77 | $0.015900 | diagram-scorpion 0xb92f…ff4f | 0x3d8b…15d4 |
| 2026-08-17 06:05:25Z | IN | +501.6 | $8.95 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0x429a…f693 |
| 2026-08-17 01:13:31Z | IN | +3.0K | $50 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xf214…0c44 |
| 2026-08-17 01:07:53Z | OUT | −1.1K | $17 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x4a3b…34ea |
| 2026-08-16 22:46:41Z | IN | +1.9K | $30 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xcea8…ae63 |
| 2026-08-16 22:45:21Z | OUT | −2.9K | $44 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2aaa…c302 |
| 2026-08-16 22:21:51Z | IN | +5.2K | $48 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x5480…04a0 |
| 2026-08-16 22:14:09Z | OUT | −2.1K | $16 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9b0e…ff75 |
| 2026-08-16 22:13:43Z | OUT | −2.8K | $20 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x63bf…ee0a |
| 2026-08-16 22:12:53Z | OUT | −1.2K | $9.13 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xbeda…2df3 |
| 2026-08-16 22:12:45Z | OUT | −1.4K | $10 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7d3c…8ee8 |
| 2026-08-16 22:12:17Z | IN | +2.4K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9b22…7a67 |
| 2026-08-16 22:11:47Z | IN | +1.1K | $22 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x2a78…6078 |
| 2026-08-16 22:10:45Z | OUT | −1.1K | $19 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe962…c846 |
| 2026-08-16 22:09:15Z | OUT | −1.3K | $20 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x0683…8ad2 |
| 2026-08-16 22:08:33Z | IN | +3.0K | $48 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x72e6…697e |
| 2026-08-16 22:06:41Z | OUT | −3.3K | $48 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf170…11db |
| 2026-08-16 22:05:17Z | OUT | −4.3K | $64 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x714e…7603 |
| 2026-08-16 07:02:39Z | OUT | −1.9K | $3.74 | $0.001937 | diagram-scorpion 0xb92f…ff4f | 0xf729…1769 |
| 2026-08-16 07:01:59Z | IN | +6.6K | $13 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0x9296…29ee |
| 2026-08-16 06:31:27Z | OUT | −4.2K | $7.39 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa733…3b45 |
| 2026-08-16 06:19:29Z | OUT | −5.7K | $7.10 | $0.001254 | diagram-scorpion 0xb92f…ff4f | 0x5dbd…37e9 |
| 2026-08-16 05:05:49Z | IN | +22.6K | $20 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x1556…df1b |
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.