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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
picture-duty 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 | · | · | · | · | · | · | · | · | −68.8K |
| ≈ USD | · | · | · | · | · | · | · | · | $590 |
| Rank | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 16:49:19Z | OUT | −68.8K | $832 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x6781…7780 |
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.
| 2026-08-18 08:13:01Z | OUT | −19.7K | $286 | $0.014514 | diagram-scorpion 0xb92f…ff4f | 0x5a5d…893d |
| 2026-08-18 08:12:39Z | OUT | −55.1K | $800 | $0.014514 | diagram-scorpion 0xb92f…ff4f | 0xea4f…806b |
| 2026-08-18 07:19:45Z | OUT | −4.3K | $60 | $0.013942 | diagram-scorpion 0xb92f…ff4f | 0xc062…3d5f |
| 2026-08-18 07:19:39Z | OUT | −42.9K | $598 | $0.013942 | diagram-scorpion 0xb92f…ff4f | 0x4f91…abc6 |
| 2026-08-16 17:42:25Z | IN | +182.9K | $265 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x14ac…4469 |
| 2026-08-16 17:40:15Z | IN | +8.0K | $13 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xba09…e832 |
| 2026-08-16 07:45:11Z | OUT | −119.5K | $157 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x6ee0…d04f |
| 2026-08-16 07:25:53Z | IN | +119.5K | $214 | $0.001789 | diagram-scorpion 0xb92f…ff4f | 0x262e…2bb2 |
| 2026-08-16 04:05:39Z | OUT | −1.33M | $1.1K | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x32eb…e235 |
| 2026-08-16 03:38:07Z | IN | +1.33M | $1.5K | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0x8942…49c9 |
| 2026-08-16 01:01:05Z | OUT | −3.33M | $1.5K | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xc8d2…4988 |
| 2026-08-16 00:53:03Z | IN | +3.33M | $1.9K | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0xbaf2…fb3f |
| 2026-08-15 23:39:03Z | OUT | −5.96M | $2.3K | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x0375…3d0b |
| 2026-08-15 23:36:15Z | IN | +5.96M | $2.6K | $0.000435 | diagram-scorpion 0xb92f…ff4f | 0xa300…a1a0 |
| 2026-08-15 22:56:41Z | OUT | −6.01M | $2.4K | $0.000394 | diagram-scorpion 0xb92f…ff4f | 0x4e29…5656 |
| 2026-08-15 22:49:33Z | IN | +6.01M | $3.0K | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xcb36…b641 |
| 2026-08-15 22:45:07Z | OUT | −8.10M | $3.3K | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x025a…59ba |
| 2026-08-15 21:46:57Z | IN | +68.9K | $40 | $0.000583 | diagram-scorpion 0xb92f…ff4f | 0xcba7…498a |
| 2026-08-15 21:23:03Z | IN | +8.03M | $3.4K | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0xc5a2…3ec0 |
| 2026-08-15 21:16:35Z | OUT | −11.22M | $3.8K | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0x9939…2579 |
| 2026-08-15 20:27:11Z | IN | +301.3K | $117 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0xcd3a…6083 |
| 2026-08-15 18:34:35Z | IN | +6.36M | $6.1K | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x25ce…c29e |
| 2026-08-15 18:33:55Z | IN | +2.52M | $2.0K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x3b2f…9c73 |
| 2026-08-15 18:33:21Z | IN | +2.03M | $1.6K | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x13d7…e3b2 |
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.