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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
brand-where 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 15:04:31Z | OUT | −387.6 | $3.08 | $0.007942 | diagram-scorpion 0xb92f…ff4f | 0xa1d1…b326 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 13:38:01Z | IN | +387.6 | $3.42 | $0.008814 | diagram-scorpion 0xb92f…ff4f | 0xc304…ce48 |
| 2026-08-18 18:06:05Z | OUT | −202.0 | $2.63 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x122a…b684 |
| 2026-08-18 17:36:51Z | IN | +202.0 | $2.58 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0x22ce…ea06 |
| 2026-08-18 17:22:31Z | OUT | −428.6 | $5.36 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x91f4…a60b |
| 2026-08-18 17:06:53Z | IN | +428.6 | $5.20 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0xbcf7…941e |
| 2026-08-18 17:06:15Z | OUT | −624.8 | $7.59 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0x0ffc…dc93 |
| 2026-08-18 17:04:45Z | IN | +247.8 | $3.01 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x5650…ea90 |
| 2026-08-18 17:02:21Z | IN | +161.5 | $2.00 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0xabf8…3e3b |
| 2026-08-18 17:00:11Z | IN | +215.5 | $2.66 | $0.012355 | diagram-scorpion 0xb92f…ff4f | 0xa584…b93a |
| 2026-08-18 16:59:23Z | OUT | −222.9 | $2.74 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…480e |
| 2026-08-18 16:47:33Z | IN | +222.9 | $2.69 | $0.012080 | diagram-scorpion 0xb92f…ff4f | 0x2aa9…8b85 |
| 2026-08-18 16:46:05Z | OUT | −917.0 | $11 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0xf33d…fb70 |
| 2026-08-18 16:43:13Z | IN | +683.5 | $8.23 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0xae2f…1d63 |
| 2026-08-18 16:18:15Z | IN | +233.4 | $2.72 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x1d6a…898e |
| 2026-08-17 20:00:29Z | OUT | −342.3 | $4.32 | $0.012635 | diagram-scorpion 0xb92f…ff4f | 0xcd8f…e293 |
| 2026-08-17 18:42:55Z | IN | +342.3 | $4.88 | $0.014265 | diagram-scorpion 0xb92f…ff4f | 0xf143…0e8a |
| 2026-08-17 18:34:17Z | OUT | −354.4 | $5.23 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0xf0e2…ffc0 |
| 2026-08-17 17:36:33Z | IN | +354.4 | $4.42 | $0.012487 | diagram-scorpion 0xb92f…ff4f | 0xec74…34cc |
| 2026-08-17 17:36:05Z | OUT | −354.2 | $4.42 | $0.012487 | diagram-scorpion 0xb92f…ff4f | 0x7c6d…8fd2 |
| 2026-08-17 17:08:29Z | IN | +354.2 | $4.62 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x2a63…119b |
| 2026-08-17 17:07:13Z | OUT | −735.0 | $9.65 | $0.013127 | diagram-scorpion 0xb92f…ff4f | 0x454f…d2c1 |
| 2026-08-17 16:57:23Z | IN | +735.0 | $9.02 | $0.012279 | diagram-scorpion 0xb92f…ff4f | 0x04e8…05d2 |
| 2026-08-17 16:57:01Z | OUT | −318.8 | $3.91 | $0.012279 | diagram-scorpion 0xb92f…ff4f | 0x0cf0…94ad |
| 2026-08-17 01:04:19Z | IN | +318.8 | $5.65 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xcfe9…c55b |
| 2026-08-17 01:03:51Z | OUT | −683.1 | $12 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xe255…bc29 |
| 2026-08-16 22:03:47Z | IN | +683.1 | $10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0438…e610 |
| 2026-08-16 22:02:33Z | OUT | −3.9K | $59 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x77fa…0798 |
| 2026-08-15 18:38:23Z | IN | +3.9K | $4.89 | $0.001267 | diagram-scorpion 0xb92f…ff4f | 0xfb20…f267 |
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.