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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
spatial-sock 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 02:14:25Z | OUT | −287.9K | $3.7K | $0.012824 | diagram-scorpion 0xb92f…ff4f | 0xb164…4c17 |
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 17:06:19Z | IN | +45.0K | $588 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0xdd80…458b |
| 2026-08-17 16:47:51Z | IN | +242.9K | $2.7K | $0.011322 | diagram-scorpion 0xb92f…ff4f | 0x5a8c…6e92 |
| 2026-08-17 13:06:31Z | OUT | −350.2K | $4.9K | $0.014129 | diagram-scorpion 0xb92f…ff4f | 0xb153…9079 |
| 2026-08-17 09:26:05Z | IN | +33.8K | $499 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0xe02c…a303 |
| 2026-08-17 09:11:13Z | IN | +71.0K | $990 | $0.013951 | diagram-scorpion 0xb92f…ff4f | 0xfc74…57f5 |
| 2026-08-17 09:09:25Z | OUT | −245.4K | $3.3K | $0.013249 | diagram-scorpion 0xb92f…ff4f | 0xd1d8…abf4 |
| 2026-08-17 07:10:45Z | IN | +21.1K | $295 | $0.014008 | diagram-scorpion 0xb92f…ff4f | 0xdfb1…2aba |
| 2026-08-17 05:53:35Z | IN | +62.3K | $992 | $0.015943 | diagram-scorpion 0xb92f…ff4f | 0xb101…45f1 |
| 2026-08-17 03:45:37Z | IN | +58.5K | $799 | $0.013647 | diagram-scorpion 0xb92f…ff4f | 0x178c…5e69 |
| 2026-08-17 03:43:39Z | IN | +37.2K | $494 | $0.013266 | diagram-scorpion 0xb92f…ff4f | 0xcf0b…dda3 |
| 2026-08-17 03:42:11Z | IN | +151.9K | $2.0K | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xafe2…bc6a |
| 2026-08-17 03:39:39Z | IN | +159.9K | $2.0K | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0xeee0…5fa9 |
| 2026-08-17 03:13:11Z | OUT | −209.1K | $2.7K | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0x6f69…539d |
| 2026-08-17 03:05:43Z | IN | +34.6K | $475 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xbd91…e1d3 |
| 2026-08-17 02:43:29Z | IN | +32.6K | $491 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x3857…8023 |
| 2026-08-17 02:34:17Z | IN | +35.0K | $493 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xe99c…9ced |
| 2026-08-17 02:34:01Z | IN | +70.9K | $1.0K | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x823f…e335 |
| 2026-08-17 02:33:49Z | IN | +36.0K | $501 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x9e97…7db5 |
| 2026-08-16 04:46:43Z | OUT | −504.6K | $536 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x4b0d…f1c1 |
| 2026-08-16 04:19:43Z | IN | +250.1K | $560 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xca9b…205f |
| 2026-08-16 04:19:29Z | IN | +254.5K | $569 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xc4ef…8045 |
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.