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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
catalog-item 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 17:46:13Z | OUT | −112.7K | $953 | $0.008460 | diagram-scorpion 0xb92f…ff4f | 0xec9c…d12c |
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.
| 2026-08-19 05:19:23Z | IN | +112.7K | $987 | $0.008759 | diagram-scorpion 0xb92f…ff4f | 0x6416…bac0 |
| 2026-08-16 21:28:17Z | OUT | −241.1K | $455 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0xce84…1a40 |
| 2026-08-16 20:55:39Z | OUT | −241.1K | $458 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0x4195…6b29 |
| 2026-08-16 20:43:05Z | OUT | −482.2K | $854 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x28c0…1b79 |
| 2026-08-16 20:07:23Z | IN | +340.7K | $253 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x995f…15b5 |
| 2026-08-16 19:19:13Z | IN | +623.6K | $506 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8675…3218 |
| 2026-08-16 17:22:03Z | OUT | −730.9K | $536 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x958e…23d7 |
| 2026-08-16 17:10:29Z | IN | +730.9K | $555 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x69fa…9435 |
| 2026-08-16 17:04:09Z | OUT | −929.7K | $627 | $0.000675 | diagram-scorpion 0xb92f…ff4f | 0xe47a…4683 |
| 2026-08-16 16:51:37Z | IN | +929.7K | $496 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x4798…6f48 |
| 2026-08-16 04:38:59Z | OUT | −478.4K | $719 | $0.001503 | diagram-scorpion 0xb92f…ff4f | 0xe5bf…8e76 |
| 2026-08-16 04:34:59Z | IN | +478.4K | $663 | $0.001385 | diagram-scorpion 0xb92f…ff4f | 0x7a4a…2aba |
| 2026-08-16 04:20:53Z | OUT | −569.8K | $1.4K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x09f4…df75 |
| 2026-08-16 04:20:03Z | OUT | −569.8K | $1.4K | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x64cf…ff4d |
| 2026-08-16 04:07:43Z | IN | +555.8K | $445 | $0.000800 | diagram-scorpion 0xb92f…ff4f | 0xcf84…7b19 |
| 2026-08-16 04:06:55Z | IN | +583.7K | $457 | $0.000784 | diagram-scorpion 0xb92f…ff4f | 0x2a12…253b |
| 2026-08-16 03:48:21Z | OUT | −819.2K | $901 | $0.001100 | diagram-scorpion 0xb92f…ff4f | 0x0e69…9b9b |
| 2026-08-16 03:25:27Z | IN | +400.8K | $379 | $0.000946 | diagram-scorpion 0xb92f…ff4f | 0xaa3f…dce3 |
| 2026-08-16 03:24:33Z | IN | +418.5K | $386 | $0.000922 | diagram-scorpion 0xb92f…ff4f | 0xe2cd…6ee7 |
| 2026-08-16 01:49:57Z | OUT | −1.37M | $777 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xd212…b3d4 |
| 2026-08-15 20:23:01Z | IN | +241.3K | $98 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0xea6b…cd24 |
| 2026-08-15 20:10:39Z | IN | +1.13M | $692 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x8327…3ac5 |
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.