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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
about-firm 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 08:54:31Z | OUT | −219.2 | $3.24 | $0.014767 | diagram-scorpion 0xb92f…ff4f | 0xf46a…45b4 |
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.
| 2026-08-17 22:04:21Z | IN | +219.2 | $3.48 | $0.015899 | diagram-scorpion 0xb92f…ff4f | 0x7d21…c66f |
| 2026-08-17 17:14:55Z | OUT | −298.9 | $4.09 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0xd7d3…5619 |
| 2026-08-17 17:13:05Z | IN | +298.9 | $4.03 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x78d5…ddac |
| 2026-08-17 05:53:35Z | OUT | −1.3K | $21 | $0.015943 | diagram-scorpion 0xb92f…ff4f | 0x5e07…b0ee |
| 2026-08-16 22:23:37Z | IN | +225.2 | $1.78 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x2cb5…6f8a |
| 2026-08-16 22:14:05Z | IN | +237.2 | $1.83 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x83f9…8339 |
| 2026-08-16 22:12:27Z | IN | +609.6 | $4.48 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xde91…e71e |
| 2026-08-16 22:07:53Z | IN | +275.3 | $4.32 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6bc5…766a |
| 2026-08-16 22:05:09Z | OUT | −341.2 | $5.00 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x77fe…fe90 |
| 2026-08-16 22:04:29Z | IN | +341.2 | $4.78 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3179…e1a1 |
| 2026-08-16 22:02:57Z | OUT | −392.0 | $5.98 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xba5e…f9ad |
| 2026-08-16 22:01:11Z | IN | +392.0 | $5.97 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xd8af…3031 |
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.