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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
industry-grain 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 | · | · | · | · | · | · | +272.0 | +272.0 | +272.0 |
| ≈ USD | · | · | · | · | · | · | $9.34 | $9.34 | $9.34 |
| Rank | ↓67 | ↓292 | ↓402 | ↓552 | ↓807 | ↓1752 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:45:01Z | IN | +272.0 | $6.92 | $0.025456 | diagram-scorpion 0xb92f…ff4f | 0xa746…a476 |
| new |
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.
| 2026-08-21 02:37:45Z | OUT | −1.4K | $11 | $0.008147 | diagram-scorpion 0xb92f…ff4f | 0xe777…2bec |
| 2026-08-21 01:24:29Z | IN | +1.4K | $12 | $0.008434 | diagram-scorpion 0xb92f…ff4f | 0x65f2…8540 |
| 2026-08-19 20:01:23Z | OUT | −1.8K | $17 | $0.009602 | diagram-scorpion 0xb92f…ff4f | 0x55d4…8f63 |
| 2026-08-19 16:33:35Z | IN | +566.9 | $4.49 | $0.007923 | diagram-scorpion 0xb92f…ff4f | 0x1a7c…8af1 |
| 2026-08-19 16:26:49Z | IN | +1.2K | $9.85 | $0.008201 | diagram-scorpion 0xb92f…ff4f | 0xd628…4e69 |
| 2026-08-19 02:54:07Z | OUT | −1.0K | $8.29 | $0.008218 | diagram-scorpion 0xb92f…ff4f | 0xa1ca…9683 |
| 2026-08-19 02:20:25Z | IN | +1.0K | $8.19 | $0.008112 | diagram-scorpion 0xb92f…ff4f | 0x9c83…c410 |
| 2026-08-17 02:26:13Z | OUT | −1.1K | $15 | $0.013373 | diagram-scorpion 0xb92f…ff4f | 0x2c08…c1ec |
| 2026-08-17 02:04:49Z | IN | +1.1K | $15 | $0.013572 | diagram-scorpion 0xb92f…ff4f | 0xb24e…135a |
| 2026-08-17 01:23:33Z | OUT | −1.1K | $18 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xa199…a4d7 |
| 2026-08-17 01:06:49Z | OUT | −2.7K | $47 | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0xa757…9d2f |
| 2026-08-17 00:50:29Z | IN | +664.9 | $9.11 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x88b3…0e25 |
| 2026-08-17 00:42:41Z | IN | +630.4 | $9.42 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x6af9…c873 |
| 2026-08-17 00:36:41Z | IN | +583.9 | $9.37 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xf7ad…5ea2 |
| 2026-08-17 00:14:49Z | IN | +948.7 | $10 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x249f…3994 |
| 2026-08-16 23:53:53Z | IN | +962.5 | $10 | $0.010516 | diagram-scorpion 0xb92f…ff4f | 0xa9ac…086e |
| 2026-08-16 23:41:59Z | OUT | −1.6K | $18 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x3c16…0088 |
| 2026-08-16 22:54:11Z | IN | +1.6K | $22 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x1bd1…aa21 |
| 2026-08-16 22:50:15Z | OUT | −1.5K | $22 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xdb23…65e9 |
| 2026-08-16 22:48:17Z | IN | +1.1K | $15 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xb038…858c |
| 2026-08-16 22:44:49Z | IN | +476.6 | $6.66 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x516d…ec70 |
| 2026-08-16 22:07:33Z | OUT | −226.1 | $3.54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb8cf…5221 |
| 2026-08-16 22:06:51Z | OUT | −226.1 | $3.36 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x62b6…c059 |
| 2026-08-16 22:06:19Z | OUT | −150.7 | $2.24 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf552…0aaa |
| 2026-08-16 22:05:17Z | IN | +602.9 | $8.83 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4419…306d |
| 2026-08-15 18:43:39Z | OUT | −15.9K | $17 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0xade8…c3d9 |
| 2026-08-15 18:41:35Z | IN | +6.2K | $7.27 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x45f3…2a06 |
| 2026-08-15 18:39:57Z | IN | +5.9K | $7.31 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0xfdca…0a08 |
| 2026-08-15 18:39:29Z | IN | +3.8K | $4.79 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x5294…f663 |
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.