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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
poverty-empower 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 22:00:35Z | OUT | −307.5K | $3.3K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xf39a…7ce4 |
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 20:45:35Z | IN | +11.8K | $20 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0xa3be…55a6 |
| 2026-08-16 20:44:29Z | IN | +295.7K | $488 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x5aff…2d3b |
| 2026-08-16 20:39:35Z | OUT | −1.23M | $2.2K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xcb36…5263 |
| 2026-08-16 19:54:19Z | IN | +24.3K | $20 | $0.000826 | diagram-scorpion 0xb92f…ff4f | 0xf084…9f3a |
| 2026-08-16 19:53:33Z | OUT | −865.3K | $706 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x50b8…0c05 |
| 2026-08-16 13:09:35Z | IN | +277.7K | $195 | $0.000700 | diagram-scorpion 0xb92f…ff4f | 0x845b…ef82 |
| 2026-08-16 07:15:37Z | OUT | −24.0K | $40 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xff5a…4202 |
| 2026-08-16 05:54:41Z | IN | +177.2K | $150 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x9d2e…963c |
| 2026-08-16 02:45:25Z | OUT | −159.3K | $196 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x69fd…65cf |
| 2026-08-16 02:45:17Z | OUT | −162.3K | $199 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x146a…359d |
| 2026-08-16 02:38:59Z | OUT | −993.1K | $1.2K | $0.001159 | diagram-scorpion 0xb92f…ff4f | 0x07ef…658f |
| 2026-08-15 23:08:05Z | IN | +488.7K | $191 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x2616…ab5b |
| 2026-08-15 23:05:55Z | IN | +632.5K | $245 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x9886…9446 |
| 2026-08-15 19:50:39Z | IN | +620.8K | $387 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x35f5…540f |
| 2026-08-15 19:26:45Z | IN | +240.6K | $198 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x609f…da91 |
| 2026-08-15 19:23:39Z | IN | +111.2K | $98 | $0.000883 | diagram-scorpion 0xb92f…ff4f | 0xedae…6777 |
| 2026-08-15 19:21:39Z | IN | +151.7K | $147 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xaeae…f4c2 |
| 2026-08-15 19:14:19Z | IN | +122.0K | $155 | $0.001274 | diagram-scorpion 0xb92f…ff4f | 0x852f…d079 |
| 2026-08-15 19:13:29Z | IN | +88.5K | $105 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x8461…ed2e |
| 2026-08-15 19:12:45Z | IN | +107.7K | $128 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x2a43…a615 |
| 2026-08-15 19:04:59Z | IN | +38.4K | $48 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xc024…d433 |
| 2026-08-15 18:59:53Z | IN | +51.3K | $67 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0xe84c…e393 |
| 2026-08-15 18:58:29Z | IN | +103.4K | $139 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x3e27…7ce1 |
| 2026-08-15 18:57:43Z | IN | +202.9K | $247 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xf4f3…f537 |
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.