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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
health-face 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 01:53:49Z | OUT | −153.6 | $2.11 | $0.013748 | diagram-scorpion 0xb92f…ff4f | 0x27a2…282f |
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 11:08:45Z | IN | +134.8 | $1.94 | $0.014397 | diagram-scorpion 0xb92f…ff4f | 0x3e3a…7bb6 |
| 2026-08-17 02:05:47Z | OUT | −145.5 | $2.06 | $0.014135 | diagram-scorpion 0xb92f…ff4f | 0xeb8b…475b |
| 2026-08-17 01:11:39Z | IN | +164.3 | $2.78 | $0.016928 | diagram-scorpion 0xb92f…ff4f | 0x3cc1…6bec |
| 2026-08-16 23:49:49Z | OUT | −206.0 | $2.06 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x6320…db42 |
| 2026-08-16 23:31:19Z | IN | +185.6 | $1.90 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x1c3b…6197 |
| 2026-08-16 22:54:29Z | OUT | −151.8 | $2.01 | $0.013251 | diagram-scorpion 0xb92f…ff4f | 0x5851…a70e |
| 2026-08-16 22:36:33Z | OUT | −170.0 | $1.96 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xfdef…8919 |
| 2026-08-16 22:35:13Z | IN | +263.5 | $3.34 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x7fa4…c606 |
| 2026-08-16 22:08:53Z | OUT | −118.9 | $1.91 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xfb11…798e |
| 2026-08-16 22:08:17Z | IN | +116.0 | $1.86 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3831…4352 |
| 2026-08-16 22:06:17Z | OUT | −125.4 | $1.86 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xbec9…8db8 |
| 2026-08-16 22:03:31Z | OUT | −191.1 | $2.87 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x6044…8098 |
| 2026-08-16 22:03:19Z | OUT | −375.8 | $5.65 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x0008…6f89 |
| 2026-08-16 22:02:53Z | OUT | −506.4 | $7.73 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x708f…b000 |
| 2026-08-16 22:02:33Z | OUT | −992.1 | $15 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd6c2…6ec2 |
| 2026-08-16 22:01:49Z | IN | +1.3K | $21 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x1d87…af89 |
| 2026-08-16 22:01:27Z | OUT | −425.6 | $6.49 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x7da0…8167 |
| 2026-08-16 17:42:49Z | OUT | −1.4K | $2.07 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x97ff…1654 |
| 2026-08-16 17:40:45Z | IN | +2.8K | $4.55 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xfaa7…8eaf |
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.