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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
saddle-profit 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 22:07:01Z | OUT | −660.9 | $10 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc3f7…5cbe |
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 22:03:19Z | IN | +660.9 | $9.94 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9c88…b708 |
| 2026-08-16 21:29:05Z | OUT | −7.1K | $12 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0xc3f8…f5d4 |
| 2026-08-16 21:07:37Z | OUT | −7.1K | $13 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0x2770…fa96 |
| 2026-08-16 20:42:41Z | IN | +14.2K | $24 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xae6f…34ff |
| 2026-08-16 18:13:15Z | OUT | −29.3K | $32 | $0.001098 | diagram-scorpion 0xb92f…ff4f | 0x68af…3740 |
| 2026-08-16 17:49:15Z | IN | +29.3K | $38 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0x3340…b94e |
| 2026-08-16 17:15:29Z | OUT | −38.3K | $29 | $0.000762 | diagram-scorpion 0xb92f…ff4f | 0x085d…db19 |
| 2026-08-16 17:13:35Z | IN | +38.3K | $30 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x9164…fe9e |
| 2026-08-16 07:34:17Z | OUT | −43.6K | $66 | $0.001505 | diagram-scorpion 0xb92f…ff4f | 0x8456…3d35 |
| 2026-08-16 07:29:29Z | IN | +43.6K | $81 | $0.001867 | diagram-scorpion 0xb92f…ff4f | 0x585b…885f |
| 2026-08-16 07:15:03Z | OUT | −56.8K | $96 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x699a…dc84 |
| 2026-08-16 06:59:55Z | IN | +19.4K | $38 | $0.001940 | diagram-scorpion 0xb92f…ff4f | 0x7110…dad5 |
| 2026-08-16 06:44:55Z | OUT | −37.4K | $58 | $0.001562 | diagram-scorpion 0xb92f…ff4f | 0x85f1…e6a4 |
| 2026-08-16 06:23:35Z | IN | +74.7K | $90 | $0.001204 | diagram-scorpion 0xb92f…ff4f | 0x6675…887a |
| 2026-08-16 05:53:31Z | OUT | −58.6K | $47 | $0.000807 | diagram-scorpion 0xb92f…ff4f | 0x6fbf…9802 |
| 2026-08-16 05:39:49Z | IN | +58.6K | $55 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0x1842…9b2b |
| 2026-08-16 05:28:25Z | OUT | −137.4K | $120 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0xde96…935a |
| 2026-08-16 05:20:19Z | IN | +110.8K | $95 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x1ca2…e0f9 |
| 2026-08-16 05:10:47Z | IN | +26.6K | $28 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xe52d…5007 |
| 2026-08-16 04:43:35Z | OUT | −141.9K | $136 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0x57e3…6860 |
| 2026-08-16 04:34:01Z | IN | +18.5K | $26 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x102d…0004 |
| 2026-08-16 04:33:49Z | IN | +19.2K | $26 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xfbee…f3ce |
| 2026-08-16 04:30:01Z | IN | +104.1K | $140 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0xae03…369a |
| 2026-08-15 19:17:09Z | OUT | −73.9K | $81 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x6f68…53f6 |
| 2026-08-15 19:10:03Z | IN | +49.9K | $70 | $0.001407 | diagram-scorpion 0xb92f…ff4f | 0x65ac…a5c8 |
| 2026-08-15 19:05:29Z | IN | +24.0K | $32 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0xea48…d61c |
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.