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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
category-dream 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 | · | · | · | · | · | · | −333.0 | · | · |
| ≈ USD | · | · | · | · | · | · | $11 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 19:39:05Z | OUT | −158.5 | $3.93 | $0.024777 | diagram-scorpion 0xb92f…ff4f | 0x86c0…163d |
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 19:09:03Z | OUT | −174.5 | $4.71 | $0.026974 | diagram-scorpion 0xb92f…ff4f | 0xfb0f…b8f8 |
| 2026-08-21 19:08:43Z | IN | +333.0 | $9.50 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x7260…1504 |
| 2026-08-21 19:04:25Z | OUT | −350.7 | $11 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0xab66…b9d8 |
| 2026-08-21 19:03:03Z | IN | +350.7 | $9.96 | $0.028401 | diagram-scorpion 0xb92f…ff4f | 0x5f9f…4430 |
| 2026-08-21 03:40:07Z | OUT | −364.9 | $3.13 | $0.008587 | diagram-scorpion 0xb92f…ff4f | 0x9495…f850 |
| 2026-08-21 03:19:13Z | OUT | −347.6 | $3.00 | $0.008634 | diagram-scorpion 0xb92f…ff4f | 0x3b6b…85f9 |
| 2026-08-21 03:18:05Z | IN | +712.5 | $6.15 | $0.008634 | diagram-scorpion 0xb92f…ff4f | 0xa59b…433b |
| 2026-08-20 21:39:23Z | OUT | −1.6K | $14 | $0.008931 | diagram-scorpion 0xb92f…ff4f | 0xd258…5b90 |
| 2026-08-20 20:56:01Z | OUT | −539.4 | $4.99 | $0.009255 | diagram-scorpion 0xb92f…ff4f | 0xaccf…26c0 |
| 2026-08-20 19:12:29Z | OUT | −517.1 | $4.97 | $0.009607 | diagram-scorpion 0xb92f…ff4f | 0x8a77…727f |
| 2026-08-19 22:56:45Z | IN | +530.4 | $4.85 | $0.009144 | diagram-scorpion 0xb92f…ff4f | 0xd5d2…ed3c |
| 2026-08-18 06:41:09Z | OUT | −154.3 | $2.01 | $0.013053 | diagram-scorpion 0xb92f…ff4f | 0xec49…78c8 |
| 2026-08-17 23:24:15Z | IN | +229.1 | $3.74 | $0.016337 | diagram-scorpion 0xb92f…ff4f | 0x4758…3143 |
| 2026-08-17 22:38:31Z | OUT | −611.0 | $9.92 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xbb73…94cb |
| 2026-08-17 05:01:17Z | IN | +977.8 | $15 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0xe270…4a26 |
| 2026-08-17 01:08:05Z | IN | +310.6 | $4.76 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x415b…ea19 |
| 2026-08-17 01:07:35Z | IN | +289.3 | $4.60 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xfe72…203d |
| 2026-08-17 01:07:21Z | IN | +289.2 | $4.60 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0xacce…4cc6 |
| 2026-08-16 22:37:33Z | IN | +813.4 | $9.32 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4093…97c1 |
| 2026-08-16 07:52:27Z | OUT | −1.7K | $2.08 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x130c…04f2 |
| 2026-08-16 07:49:43Z | OUT | −1.7K | $2.06 | $0.001215 | diagram-scorpion 0xb92f…ff4f | 0xe42f…807c |
| 2026-08-16 04:35:39Z | IN | +1.8K | $2.70 | $0.001467 | diagram-scorpion 0xb92f…ff4f | 0xf35e…8c88 |
| 2026-08-16 04:21:09Z | IN | +1.5K | $4.25 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x4aff…cf9a |
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.