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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cabin-mother 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 | · | · | · | · | · | · | +1.9K | +1.3K | −5.5K |
| ≈ USD | · | · | · | · | · | · | $18 | $12 | $52 |
| Rank | ↓2 | ↓8 | ↓14 | ↓33 | ↓68 | ↓101 | ↑2644 | ↑1043 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:29:53Z | OUT | −10.8K | $99 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x65e5…ff83 |
| ↓1710 |
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.
| 2026-08-16 23:07:57Z | IN | +14.2K | $198 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x429f…2207 |
| 2026-08-16 23:04:45Z | OUT | −4.7K | $62 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xcd20…8fe4 |
| 2026-08-16 22:58:43Z | OUT | −12.8K | $153 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xef50…97d3 |
| 2026-08-16 22:51:49Z | IN | +6.6K | $95 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x242c…3ade |
| 2026-08-16 22:48:09Z | IN | +10.9K | $154 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x2dd7…15ed |
| 2026-08-16 22:47:27Z | OUT | −22.6K | $322 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x9d8a…91cf |
| 2026-08-16 22:39:03Z | IN | +22.6K | $239 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xe9ba…5a51 |
| 2026-08-16 22:38:39Z | OUT | −14.3K | $153 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x4910…2f32 |
| 2026-08-16 22:33:15Z | IN | +8.8K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x63ee…da7a |
| 2026-08-16 22:27:21Z | IN | +5.5K | $52 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xd9c1…f0c9 |
| 2026-08-16 22:25:35Z | OUT | −27.5K | $242 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x682c…5ac6 |
| 2026-08-16 22:22:33Z | IN | +8.4K | $75 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0b94…2503 |
| 2026-08-16 22:19:51Z | IN | +5.2K | $50 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xdbe5…f224 |
| 2026-08-16 22:14:49Z | IN | +13.9K | $107 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf769…2447 |
| 2026-08-16 22:12:41Z | OUT | −19.3K | $142 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8a15…8e6f |
| 2026-08-16 22:02:43Z | IN | +5.8K | $89 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x0da4…f532 |
| 2026-08-16 22:00:29Z | OUT | −13.5K | $146 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x98a3…df78 |
| 2026-08-16 21:50:25Z | IN | +26.9K | $39 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x1fe4…7b76 |
| 2026-08-16 21:49:07Z | OUT | −22.2K | $32 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x36c8…84da |
| 2026-08-16 21:39:27Z | IN | +13.1K | $22 | $0.001706 | diagram-scorpion 0xb92f…ff4f | 0x0705…73ce |
| 2026-08-16 21:36:47Z | IN | +9.1K | $15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x370f…9df9 |
| 2026-08-16 21:35:47Z | OUT | −30.9K | $50 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5902…8ddd |
| 2026-08-16 21:30:55Z | IN | +6.3K | $11 | $0.001773 | diagram-scorpion 0xb92f…ff4f | 0x4f94…d2f2 |
| 2026-08-16 21:27:27Z | IN | +12.3K | $23 | $0.001838 | diagram-scorpion 0xb92f…ff4f | 0x865b…c372 |
| 2026-08-16 21:20:41Z | IN | +12.3K | $20 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x1553…9553 |
| 2026-08-16 21:16:49Z | OUT | −8.4K | $13 | $0.001595 | diagram-scorpion 0xb92f…ff4f | 0xcb27…6013 |
| 2026-08-16 21:10:41Z | IN | +8.4K | $15 | $0.001754 | diagram-scorpion 0xb92f…ff4f | 0xc859…a18e |
| 2026-08-16 21:08:07Z | OUT | −5.6K | $9.54 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x9657…bda1 |
| 2026-08-16 21:04:49Z | IN | +5.6K | $10 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x2a72…f800 |
| 2026-08-16 21:00:55Z | OUT | −2.1K | $3.69 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xa3b3…302f |
| 2026-08-16 20:58:19Z | IN | +2.1K | $4.34 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa503…1477 |
| 2026-08-16 20:56:37Z | OUT | −31.0K | $63 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0xabcd…89c8 |
| 2026-08-16 20:52:51Z | IN | +11.6K | $19 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0xbbd3…abe5 |
| 2026-08-16 20:49:11Z | IN | +19.4K | $26 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x62d3…4279 |
| 2026-08-16 20:47:47Z | OUT | −18.0K | $26 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x144d…c58c |
| 2026-08-16 20:43:35Z | IN | +18.0K | $32 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xfe18…31f6 |
| 2026-08-16 20:42:25Z | OUT | −18.0K | $30 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x44fe…633f |
| 2026-08-16 20:41:37Z | IN | +18.0K | $31 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xb032…f846 |
| 2026-08-16 20:25:09Z | OUT | −9.9K | $8.54 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x0f3a…0587 |
| 2026-08-16 19:42:45Z | OUT | −67.9K | $59 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x2da7…5ee2 |
| 2026-08-16 19:00:37Z | IN | +4.6K | $4.89 | $0.001073 | diagram-scorpion 0xb92f…ff4f | 0x54a5…88d3 |
| 2026-08-16 18:12:25Z | IN | +73.2K | $80 | $0.001096 | diagram-scorpion 0xb92f…ff4f | 0x3801…6cb4 |
| 2026-08-16 18:10:39Z | OUT | −80.2K | $86 | $0.001068 | diagram-scorpion 0xb92f…ff4f | 0xc290…765d |
| 2026-08-16 18:07:29Z | IN | +80.2K | $98 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x0827…63a2 |
| 2026-08-16 18:03:51Z | OUT | −99.0K | $100 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x855f…56f6 |
| 2026-08-16 17:55:39Z | IN | +99.0K | $100 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x8b59…149e |
| 2026-08-16 17:55:27Z | OUT | −100.1K | $101 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xa4b7…30c7 |
| 2026-08-16 17:40:27Z | IN | +4.7K | $7.68 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xfd98…4b6a |
| 2026-08-16 17:38:25Z | IN | +10.8K | $16 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x98d0…7c87 |
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.