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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alpha-combine 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 10:53:59Z | IN | +4.6K | $59 | $0.012856 | diagram-scorpion 0xb92f…ff4f | 0x8470…babe |
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 10:36:09Z | IN | +866.5 | $11 | $0.012558 | diagram-scorpion 0xb92f…ff4f | 0xd63e…ec24 |
| 2026-08-17 10:16:11Z | IN | +1.5K | $20 | $0.012890 | diagram-scorpion 0xb92f…ff4f | 0xc417…970e |
| 2026-08-17 10:09:43Z | IN | +9.2K | $119 | $0.012942 | diagram-scorpion 0xb92f…ff4f | 0xaea3…63b7 |
| 2026-08-17 09:57:17Z | OUT | −7.2K | $101 | $0.013973 | diagram-scorpion 0xb92f…ff4f | 0x74d7…c8bd |
| 2026-08-17 07:40:51Z | OUT | −8.3K | $120 | $0.014520 | diagram-scorpion 0xb92f…ff4f | 0x0313…acbc |
| 2026-08-17 07:30:53Z | OUT | −6.9K | $99 | $0.014370 | diagram-scorpion 0xb92f…ff4f | 0x0a7f…04d7 |
| 2026-08-17 07:13:39Z | OUT | −7.1K | $99 | $0.014003 | diagram-scorpion 0xb92f…ff4f | 0x3df3…14e4 |
| 2026-08-17 01:14:39Z | IN | +3.3K | $56 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xdb29…b01d |
| 2026-08-17 00:33:57Z | IN | +15.2K | $227 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xe3b5…7d52 |
| 2026-08-17 00:21:53Z | IN | +593.8 | $7.22 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0xf684…2c9c |
| 2026-08-17 00:02:05Z | IN | +8.5K | $97 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xf343…4b81 |
| 2026-08-16 23:58:45Z | IN | +8.5K | $96 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0x367f…1668 |
| 2026-08-16 23:56:23Z | IN | +9.0K | $101 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xcd27…f6ab |
| 2026-08-16 23:53:03Z | IN | +9.3K | $98 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0x857e…81a9 |
| 2026-08-16 23:50:45Z | IN | +8.6K | $86 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x7466…db47 |
| 2026-08-16 23:48:03Z | IN | +31.4K | $294 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0xb089…d973 |
| 2026-08-16 23:38:15Z | IN | +20.2K | $204 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xc255…eebf |
| 2026-08-16 23:35:25Z | OUT | −115.3K | $1.0K | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xbf11…ad74 |
| 2026-08-16 23:30:19Z | IN | +119.1K | $1.1K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x704d…6877 |
| 2026-08-16 23:29:57Z | OUT | −124.9K | $1.1K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xf892…1540 |
| 2026-08-16 23:25:41Z | IN | +1.5K | $19 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x85e4…959a |
| 2026-08-16 23:14:41Z | IN | +22.1K | $264 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x889c…9f3c |
| 2026-08-16 22:47:01Z | IN | +14.8K | $212 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x12d4…c8f1 |
| 2026-08-16 22:42:19Z | IN | +26.1K | $336 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xec3f…7de7 |
| 2026-08-16 22:28:57Z | IN | +37.6K | $349 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x2039…0e08 |
| 2026-08-16 22:21:45Z | IN | +6.8K | $63 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x5f6c…053c |
| 2026-08-16 22:17:57Z | IN | +9.3K | $84 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x98db…0af9 |
| 2026-08-16 22:04:39Z | IN | +7.1K | $100 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x4c2d…2a4d |
| 2026-08-16 22:00:55Z | IN | +7.3K | $79 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xd778…b71d |
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.