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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cube-blood 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:24:51Z | OUT | −18.4K | $322 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xc9f6…cff1 |
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.
| 2026-08-17 00:59:35Z | IN | +18.4K | $269 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x8e6b…3092 |
| 2026-08-17 00:44:55Z | OUT | −16.9K | $231 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x7e4a…0736 |
| 2026-08-17 00:35:57Z | IN | +16.9K | $269 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xec0f…bb7c |
| 2026-08-16 23:21:21Z | OUT | −16.3K | $197 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x45b5…6919 |
| 2026-08-16 23:12:21Z | IN | +16.3K | $182 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x11fe…cdef |
| 2026-08-16 23:01:01Z | OUT | −29.1K | $391 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x7134…da5a |
| 2026-08-16 22:36:29Z | IN | +13.7K | $158 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xdf3d…21a6 |
| 2026-08-16 22:33:01Z | OUT | −15.4K | $164 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x4bc7…c722 |
| 2026-08-16 22:17:25Z | IN | +30.8K | $280 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xc2a8…5522 |
| 2026-08-16 22:15:59Z | OUT | −28.9K | $235 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbf7b…2760 |
| 2026-08-16 22:13:59Z | IN | +28.9K | $203 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x85ad…ca1c |
| 2026-08-16 22:11:59Z | OUT | −12.2K | $232 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x9889…4d8f |
| 2026-08-16 22:08:51Z | IN | +12.2K | $197 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xaf03…2715 |
| 2026-08-16 21:33:23Z | OUT | −175.8K | $303 | $0.001724 | diagram-scorpion 0xb92f…ff4f | 0x5eb2…e0ff |
| 2026-08-16 20:58:43Z | IN | +175.8K | $372 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3f51…f76a |
| 2026-08-16 20:52:59Z | OUT | −145.8K | $234 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x7171…43c0 |
| 2026-08-16 20:41:31Z | IN | +145.8K | $253 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x870f…1558 |
| 2026-08-16 00:36:27Z | OUT | −25.8K | $12 | $0.000462 | diagram-scorpion 0xb92f…ff4f | 0x2c89…b8fc |
| 2026-08-15 21:11:13Z | IN | +25.8K | $10 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0xf1e4…993d |
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.