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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
evil-title 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:46:01Z | OUT | −147.9K | $2.3K | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x29c8…bfc4 |
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.
| 2026-08-16 22:45:29Z | OUT | −184.9K | $2.8K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xe39f…524c |
| 2026-08-16 22:45:23Z | OUT | −37.0K | $565 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xea87…e43d |
| 2026-08-16 22:17:25Z | IN | +11.2K | $102 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xda7c…67cf |
| 2026-08-16 22:16:49Z | IN | +101.4K | $851 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xd6bf…52ed |
| 2026-08-16 22:11:03Z | IN | +11.2K | $213 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x88dc…6844 |
| 2026-08-16 22:08:35Z | IN | +3.0K | $49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x95fd…868d |
| 2026-08-16 22:08:23Z | IN | +74.6K | $1.2K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7b72…8ed4 |
| 2026-08-16 22:04:05Z | IN | +17.5K | $245 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6e08…ef59 |
| 2026-08-16 22:03:21Z | IN | +150.8K | $2.3K | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x607d…3be9 |
| 2026-08-16 17:48:21Z | OUT | −997.7K | $1.2K | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xb8aa…9866 |
| 2026-08-16 17:45:55Z | IN | +151.8K | $198 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0xab4f…7431 |
| 2026-08-16 17:42:29Z | IN | +56.9K | $82 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0xed64…3ad9 |
| 2026-08-16 17:40:09Z | IN | +789.0K | $1.3K | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x0e6e…6f27 |
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.