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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
movie-suggest 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 10:07:39Z | OUT | −51.0K | $712 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x836a…f2fb |
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.
| 2026-08-18 10:00:41Z | IN | +27.2K | $383 | $0.014102 | diagram-scorpion 0xb92f…ff4f | 0xadef…642e |
| 2026-08-18 09:57:03Z | OUT | −14.1K | $200 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x2a84…9a6a |
| 2026-08-18 09:55:31Z | OUT | −14.1K | $200 | $0.014166 | diagram-scorpion 0xb92f…ff4f | 0x20f4…a836 |
| 2026-08-18 09:53:51Z | OUT | −14.1K | $199 | $0.014149 | diagram-scorpion 0xb92f…ff4f | 0x2bb1…e391 |
| 2026-08-18 09:50:47Z | OUT | −35.1K | $497 | $0.014149 | diagram-scorpion 0xb92f…ff4f | 0x0267…bdf4 |
| 2026-08-18 09:08:23Z | IN | +4.2K | $60 | $0.014414 | diagram-scorpion 0xb92f…ff4f | 0x0668…6f12 |
| 2026-08-18 09:06:33Z | OUT | −4.7K | $70 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0x76b1…5ec1 |
| 2026-08-18 09:02:11Z | IN | +12.0K | $180 | $0.014992 | diagram-scorpion 0xb92f…ff4f | 0x2988…b168 |
| 2026-08-18 08:59:41Z | OUT | −13.5K | $200 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0x9696…c763 |
| 2026-08-18 08:56:45Z | IN | +7.5K | $114 | $0.015170 | diagram-scorpion 0xb92f…ff4f | 0x482a…506c |
| 2026-08-18 08:53:31Z | OUT | −8.0K | $120 | $0.014926 | diagram-scorpion 0xb92f…ff4f | 0x169e…fdef |
| 2026-08-18 08:51:13Z | IN | +4.0K | $60 | $0.014892 | diagram-scorpion 0xb92f…ff4f | 0x1a32…0cba |
| 2026-08-18 08:49:27Z | OUT | −5.1K | $75 | $0.014685 | diagram-scorpion 0xb92f…ff4f | 0xf131…3aea |
| 2026-08-18 07:07:45Z | IN | +13.3K | $184 | $0.013843 | diagram-scorpion 0xb92f…ff4f | 0x7605…4879 |
| 2026-08-18 07:02:37Z | OUT | −14.5K | $202 | $0.013925 | diagram-scorpion 0xb92f…ff4f | 0xe1de…df37 |
| 2026-08-18 06:05:09Z | IN | +51.1K | $714 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0x0d7c…d105 |
| 2026-08-17 20:54:57Z | IN | +26.5K | $384 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x6721…fd84 |
| 2026-08-17 20:52:25Z | IN | +28.5K | $405 | $0.014233 | diagram-scorpion 0xb92f…ff4f | 0xa2b9…7d0a |
| 2026-08-17 15:58:03Z | OUT | −69.9K | $987 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xdb12…43f8 |
| 2026-08-17 08:09:37Z | IN | +9.4K | $131 | $0.013927 | diagram-scorpion 0xb92f…ff4f | 0x7980…a2ac |
| 2026-08-17 07:24:59Z | OUT | −6.7K | $96 | $0.014267 | diagram-scorpion 0xb92f…ff4f | 0x74de…eee7 |
| 2026-08-16 22:20:59Z | IN | +67.2K | $557 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x5f2d…1e71 |
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.