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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:22:59Z | OUT | −74.0K | $914 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5151…a595 |
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 18:21:45Z | IN | +74.0K | $929 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xe6b7…a03a |
| 2026-08-18 18:21:29Z | OUT | −76.6K | $961 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xdd52…0739 |
| 2026-08-18 18:20:29Z | IN | +76.6K | $966 | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0xcc8b…eab2 |
| 2026-08-18 18:15:05Z | OUT | −44.3K | $574 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0xfa8e…e8fc |
| 2026-08-18 18:14:19Z | OUT | −37.9K | $491 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0x8d66…ff9e |
| 2026-08-18 17:46:39Z | IN | +82.2K | $1.0K | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0x8cf7…a4b1 |
| 2026-08-18 17:45:51Z | OUT | −42.4K | $537 | $0.012659 | diagram-scorpion 0xb92f…ff4f | 0xafbb…f783 |
| 2026-08-18 17:33:03Z | OUT | −39.1K | $502 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x9f95…120e |
| 2026-08-18 17:23:01Z | IN | +30.4K | $381 | $0.012518 | diagram-scorpion 0xb92f…ff4f | 0x4e18…396c |
| 2026-08-18 16:07:37Z | OUT | −34.6K | $398 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0xfbc7…3955 |
| 2026-08-18 15:34:07Z | OUT | −6.8K | $80 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x40ee…8099 |
| 2026-08-18 15:16:25Z | IN | +92.5K | $1.0K | $0.011227 | diagram-scorpion 0xb92f…ff4f | 0xf5cc…d0a8 |
| 2026-08-18 15:16:05Z | OUT | −95.6K | $1.1K | $0.011227 | diagram-scorpion 0xb92f…ff4f | 0x90bd…d5d1 |
| 2026-08-18 14:56:03Z | IN | +95.6K | $1.1K | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0xc221…dbb8 |
| 2026-08-18 13:52:31Z | OUT | −60.4K | $699 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xaa9c…97df |
| 2026-08-18 13:44:41Z | IN | +60.4K | $691 | $0.011447 | diagram-scorpion 0xb92f…ff4f | 0x23b0…e9c2 |
| 2026-08-18 08:21:09Z | OUT | −21.0K | $304 | $0.014459 | diagram-scorpion 0xb92f…ff4f | 0xac36…698f |
| 2026-08-18 08:16:39Z | OUT | −13.8K | $200 | $0.014511 | diagram-scorpion 0xb92f…ff4f | 0x4041…4cec |
| 2026-08-18 07:36:51Z | OUT | −22.2K | $321 | $0.014456 | diagram-scorpion 0xb92f…ff4f | 0xed7c…5912 |
| 2026-08-18 06:23:25Z | OUT | −27.7K | $351 | $0.012661 | diagram-scorpion 0xb92f…ff4f | 0xb342…d1c2 |
| 2026-08-17 22:57:29Z | IN | +84.7K | $1.2K | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0x3afe…9af9 |
| 2026-08-17 22:57:13Z | OUT | −87.5K | $1.3K | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0x892b…f771 |
| 2026-08-17 22:00:11Z | IN | +1.4K | $24 | $0.017872 | diagram-scorpion 0xb92f…ff4f | 0xb5a5…39f4 |
| 2026-08-17 21:37:09Z | IN | +1.6K | $25 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0x1103…b5d8 |
| 2026-08-17 21:35:47Z | IN | +7.8K | $123 | $0.015856 | diagram-scorpion 0xb92f…ff4f | 0xf220…6a74 |
| 2026-08-17 21:34:57Z | IN | +15.7K | $248 | $0.015793 | diagram-scorpion 0xb92f…ff4f | 0x9adb…1981 |
| 2026-08-17 21:23:37Z | OUT | −25.9K | $401 | $0.015483 | diagram-scorpion 0xb92f…ff4f | 0x6b66…7a11 |
| 2026-08-17 21:13:55Z | IN | +26.6K | $395 | $0.014832 | diagram-scorpion 0xb92f…ff4f | 0x3f0c…b5d8 |
| 2026-08-17 21:08:37Z | IN | +1.8K | $28 | $0.015359 | diagram-scorpion 0xb92f…ff4f | 0xf7a6…055b |
| 2026-08-17 21:04:21Z | IN | +12.1K | $190 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x6654…d284 |
| 2026-08-17 21:01:35Z | IN | +17.9K | $293 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x30a6…fd76 |
| 2026-08-17 20:55:07Z | IN | +6.8K | $99 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0xe58f…9124 |
| 2026-08-17 20:39:47Z | IN | +7.2K | $98 | $0.013734 | diagram-scorpion 0xb92f…ff4f | 0x6fee…ab07 |
| 2026-08-17 19:02:33Z | OUT | −58.0K | $798 | $0.013769 | diagram-scorpion 0xb92f…ff4f | 0xd9b4…b19b |
| 2026-08-17 19:01:41Z | OUT | −8.3K | $114 | $0.013785 | diagram-scorpion 0xb92f…ff4f | 0x22ba…118c |
| 2026-08-17 18:50:57Z | OUT | −29.5K | $409 | $0.013892 | diagram-scorpion 0xb92f…ff4f | 0x5b03…475f |
| 2026-08-17 18:30:01Z | IN | +8.0K | $119 | $0.014874 | diagram-scorpion 0xb92f…ff4f | 0xa3ac…ccea |
| 2026-08-17 16:18:19Z | IN | +4.1K | $50 | $0.012135 | diagram-scorpion 0xb92f…ff4f | 0x5cb9…2571 |
| 2026-08-17 15:42:31Z | OUT | −18.6K | $254 | $0.013712 | diagram-scorpion 0xb92f…ff4f | 0x8a1f…96aa |
| 2026-08-17 15:40:31Z | OUT | −7.4K | $100 | $0.013543 | diagram-scorpion 0xb92f…ff4f | 0x767a…90cb |
| 2026-08-17 15:37:07Z | OUT | −3.2K | $46 | $0.014458 | diagram-scorpion 0xb92f…ff4f | 0xbcc8…ab8c |
| 2026-08-17 15:17:03Z | IN | +8.3K | $148 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0x1915…fbbb |
| 2026-08-17 14:29:03Z | IN | +2.0K | $28 | $0.014227 | diagram-scorpion 0xb92f…ff4f | 0x57c1…b217 |
| 2026-08-17 14:19:07Z | IN | +6.2K | $90 | $0.014417 | diagram-scorpion 0xb92f…ff4f | 0x1820…e9c8 |
| 2026-08-17 13:44:27Z | OUT | −16.8K | $229 | $0.013682 | diagram-scorpion 0xb92f…ff4f | 0xbd68…662b |
| 2026-08-17 12:14:21Z | IN | +5.4K | $83 | $0.015398 | diagram-scorpion 0xb92f…ff4f | 0xba25…1126 |
| 2026-08-17 11:10:59Z | IN | +1.1K | $16 | $0.014462 | diagram-scorpion 0xb92f…ff4f | 0x420c…4a6a |
| 2026-08-17 11:06:47Z | IN | +3.6K | $49 | $0.013754 | diagram-scorpion 0xb92f…ff4f | 0xf47f…8a65 |
| 2026-08-17 11:04:11Z | IN | +4.8K | $65 | $0.013641 | diagram-scorpion 0xb92f…ff4f | 0x137b…a890 |
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.