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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
glove-wreck 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 20:57:17Z | OUT | −1.03M | $410 | $0.000398 | diagram-scorpion 0xb92f…ff4f | 0xd930…5171 |
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.
| 2026-08-15 20:29:29Z | OUT | −235.7K | $102 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x5aac…bfcf |
| 2026-08-15 20:27:15Z | OUT | −237.8K | $92 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xf67f…abff |
| 2026-08-15 20:26:07Z | IN | +254.5K | $95 | $0.000372 | diagram-scorpion 0xb92f…ff4f | 0x0828…e6de |
| 2026-08-15 20:24:49Z | IN | +236.1K | $90 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xc2f0…f5c6 |
| 2026-08-15 20:23:27Z | OUT | −471.7K | $191 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xb9de…2530 |
| 2026-08-15 20:22:47Z | IN | +266.8K | $103 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x128a…7f7b |
| 2026-08-15 20:21:53Z | IN | +434.6K | $196 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x9adf…4b6b |
| 2026-08-15 20:21:43Z | OUT | −219.0K | $99 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xe409…9d33 |
| 2026-08-15 20:18:07Z | OUT | −19.1K | $13 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0x8ff1…2964 |
| 2026-08-15 20:17:03Z | IN | +77.6K | $51 | $0.000653 | diagram-scorpion 0xb92f…ff4f | 0x59fd…3511 |
| 2026-08-15 20:10:49Z | IN | +123.2K | $76 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0xb898…3a3a |
| 2026-08-15 20:10:09Z | IN | +163.8K | $100 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x6826…181c |
| 2026-08-15 20:09:49Z | IN | +158.6K | $93 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0x08a2…278e |
| 2026-08-15 20:02:49Z | OUT | −497.3K | $406 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x1574…5a4f |
| 2026-08-15 19:50:21Z | IN | +399.8K | $249 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x58d4…dac4 |
| 2026-08-15 19:41:27Z | IN | +129.3K | $100 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x36b3…0115 |
| 2026-08-15 19:40:59Z | IN | +118.8K | $99 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xc0eb…89b0 |
| 2026-08-15 19:39:43Z | IN | +112.1K | $99 | $0.000879 | diagram-scorpion 0xb92f…ff4f | 0x11ea…96d0 |
| 2026-08-15 19:36:41Z | IN | +107.4K | $97 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x2d61…6c5c |
| 2026-08-15 19:26:17Z | IN | +127.2K | $105 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x2178…8f46 |
| 2026-08-15 19:21:01Z | OUT | −93.7K | $91 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0x2781…3fa7 |
| 2026-08-15 19:19:19Z | IN | +93.7K | $97 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0xfbf1…f242 |
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.