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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
shed-lock 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 | · | · | · | · | · | +7.7K | −45.8K | −45.8K | −3.6K |
| ≈ USD | · | · | · | · | · | $70 | $413 | $413 | $32 |
| Rank | ↑1 | ↓1 | ↓3 | ↓23 | ↓48 | new | ↓1334 | ↓1402 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 20:50:37Z | IN | +7.7K | $76 | $0.009787 | diagram-scorpion 0xb92f…ff4f | 0x6aad…f2b1 |
| ↓652 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 17:29:09Z | OUT | −53.5K | $442 | $0.008265 | diagram-scorpion 0xb92f…ff4f | 0x773d…5a5c |
| 2026-08-19 07:12:39Z | IN | +6.5K | $62 | $0.009532 | diagram-scorpion 0xb92f…ff4f | 0xd1d1…27b5 |
| 2026-08-19 05:48:31Z | IN | +3.8K | $34 | $0.008984 | diagram-scorpion 0xb92f…ff4f | 0x67e5…1d28 |
| 2026-08-19 05:35:09Z | IN | +10.9K | $99 | $0.009044 | diagram-scorpion 0xb92f…ff4f | 0x34c5…3c9a |
| 2026-08-19 05:06:39Z | IN | +5.8K | $49 | $0.008497 | diagram-scorpion 0xb92f…ff4f | 0x336f…1fdf |
| 2026-08-19 04:57:33Z | IN | +3.1K | $25 | $0.007972 | diagram-scorpion 0xb92f…ff4f | 0x8795…898e |
| 2026-08-19 02:02:17Z | IN | +12.1K | $96 | $0.007991 | diagram-scorpion 0xb92f…ff4f | 0xe7ca…7ca2 |
| 2026-08-18 20:22:45Z | IN | +4.5K | $49 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xf341…a4f4 |
| 2026-08-18 01:45:35Z | IN | +6.8K | $98 | $0.014548 | diagram-scorpion 0xb92f…ff4f | 0x304d…aa6f |
| 2026-08-17 23:51:49Z | OUT | −15.7K | $256 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0xb7aa…bb70 |
| 2026-08-17 09:04:39Z | IN | +3.6K | $50 | $0.013823 | diagram-scorpion 0xb92f…ff4f | 0x088e…40e3 |
| 2026-08-17 02:30:35Z | IN | +1.7K | $23 | $0.013438 | diagram-scorpion 0xb92f…ff4f | 0x8536…e332 |
| 2026-08-17 02:17:45Z | OUT | −10.4K | $152 | $0.014649 | diagram-scorpion 0xb92f…ff4f | 0x804a…b02b |
| 2026-08-17 01:05:45Z | IN | +1.4K | $25 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x123b…e952 |
| 2026-08-17 01:02:05Z | IN | +1.6K | $27 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x305d…1a8d |
| 2026-08-17 00:24:25Z | IN | +1.7K | $25 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xb2f4…e16d |
| 2026-08-16 23:33:21Z | IN | +2.4K | $22 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x009a…2d56 |
| 2026-08-16 23:31:25Z | IN | +2.3K | $24 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x7399…981c |
| 2026-08-16 23:24:37Z | OUT | −11.2K | $141 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x42e9…5eca |
| 2026-08-16 22:55:47Z | IN | +7.8K | $99 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xf2bd…b0d7 |
| 2026-08-16 22:49:53Z | IN | +7.0K | $99 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x97fb…d27d |
| 2026-08-16 22:46:19Z | IN | +6.6K | $101 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0xcc90…eedf |
| 2026-08-16 22:44:13Z | IN | +1.1K | $15 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x7fa8…5107 |
| 2026-08-16 22:43:23Z | OUT | −131.6K | $1.9K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb4f2…4b89 |
| 2026-08-16 22:23:39Z | IN | +12.6K | $99 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x58c1…9181 |
| 2026-08-16 22:23:11Z | IN | +11.3K | $89 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x1d3a…7245 |
| 2026-08-16 22:21:11Z | IN | +10.9K | $101 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x88a6…81ea |
| 2026-08-16 22:15:21Z | IN | +11.8K | $96 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x91ef…6cad |
| 2026-08-16 22:12:33Z | IN | +85.0K | $625 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x1fde…2100 |
| 2026-08-16 22:09:45Z | OUT | −74.1K | $1.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9f40…aab0 |
| 2026-08-16 22:03:17Z | IN | +42.9K | $645 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x5885…baa3 |
| 2026-08-16 22:02:21Z | IN | +27.0K | $413 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6d79…d49a |
| 2026-08-16 22:00:53Z | IN | +4.1K | $45 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4052…186a |
| 2026-08-16 08:50:05Z | OUT | −139.9K | $90 | $0.000642 | diagram-scorpion 0xb92f…ff4f | 0x0bdc…d1d1 |
| 2026-08-16 08:06:55Z | IN | +21.6K | $25 | $0.001141 | diagram-scorpion 0xb92f…ff4f | 0x071b…c6d4 |
| 2026-08-16 06:47:21Z | IN | +57.8K | $100 | $0.001739 | diagram-scorpion 0xb92f…ff4f | 0x46f9…3367 |
| 2026-08-16 06:43:19Z | IN | +60.6K | $98 | $0.001624 | diagram-scorpion 0xb92f…ff4f | 0xf740…f79b |
| 2026-08-16 06:42:29Z | OUT | −1.18M | $1.9K | $0.001629 | diagram-scorpion 0xb92f…ff4f | 0xb24d…a76a |
| 2026-08-16 04:33:33Z | IN | +59.4K | $82 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xac7c…7ab2 |
| 2026-08-16 04:25:33Z | IN | +712.2K | $889 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xa19d…1fba |
| 2026-08-16 04:24:51Z | IN | +87.2K | $97 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x919a…e959 |
| 2026-08-16 04:23:37Z | IN | +274.4K | $413 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xaef4…a5e4 |
| 2026-08-16 04:22:11Z | IN | +4.0K | $5.84 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x791d…9fcc |
| 2026-08-16 04:20:45Z | IN | +39.9K | $99 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0xadc9…c1dd |
| 2026-08-16 04:15:37Z | IN | +7.3K | $10 | $0.001395 | diagram-scorpion 0xb92f…ff4f | 0xf6c9…7c83 |
| 2026-08-15 19:34:47Z | OUT | −886.7K | $1.0K | $0.001134 | diagram-scorpion 0xb92f…ff4f | 0x9665…2680 |
| 2026-08-15 19:26:21Z | IN | +380.7K | $314 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0xb2f2…9891 |
| 2026-08-15 18:50:13Z | IN | +110.2K | $109 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0xcedd…7dd8 |
| 2026-08-15 18:49:19Z | IN | +217.6K | $183 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0xebf6…3a05 |
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.