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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
husband-soup 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 | · | · | +2.1K | +2.1K | +2.1K | +2.1K | +2.1K | −5.5K | −7.9K |
| ≈ USD | · | · | $20 | $20 | $20 | $20 | $20 | $52 | $74 |
| Rank | ↓2 | ↓7 | ↑35 | ↑30 | ↑16 | ↑3 | ↓28 | ↓339 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:43:33Z | OUT | −1.0K | $15 | $0.015388 | diagram-scorpion 0xb92f…ff4f | 0xb005…50d2 |
| ↓501 |
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.
| 2026-08-17 23:23:31Z | IN | +1.3K | $22 | $0.016709 | diagram-scorpion 0xb92f…ff4f | 0xcb91…71c5 |
| 2026-08-17 23:09:39Z | OUT | −1.0K | $16 | $0.015557 | diagram-scorpion 0xb92f…ff4f | 0xdb18…a723 |
| 2026-08-17 23:05:53Z | OUT | −1.2K | $18 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x9899…5430 |
| 2026-08-17 22:54:35Z | IN | +1.0K | $15 | $0.014440 | diagram-scorpion 0xb92f…ff4f | 0x8af4…20ee |
| 2026-08-17 22:45:21Z | IN | +2.3K | $37 | $0.016016 | diagram-scorpion 0xb92f…ff4f | 0xe2ec…5490 |
| 2026-08-17 22:21:01Z | IN | +2.4K | $37 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x0475…7d5f |
| 2026-08-17 21:56:57Z | OUT | −1.0K | $18 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x62d2…9881 |
| 2026-08-17 21:21:03Z | OUT | −3.5K | $53 | $0.015237 | diagram-scorpion 0xb92f…ff4f | 0xfbaa…858f |
| 2026-08-17 20:38:51Z | OUT | −2.0K | $27 | $0.013578 | diagram-scorpion 0xb92f…ff4f | 0x50d7…580f |
| 2026-08-17 20:16:49Z | IN | +4.0K | $56 | $0.013929 | diagram-scorpion 0xb92f…ff4f | 0x7e33…d797 |
| 2026-08-17 20:01:15Z | OUT | −6.0K | $76 | $0.012626 | diagram-scorpion 0xb92f…ff4f | 0xd7ff…67e8 |
| 2026-08-17 19:45:09Z | IN | +4.5K | $56 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd4b3…949c |
| 2026-08-17 19:18:23Z | IN | +2.6K | $38 | $0.014690 | diagram-scorpion 0xb92f…ff4f | 0x80ca…aa5a |
| 2026-08-17 17:52:11Z | IN | +2.1K | $26 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x2afa…ca46 |
| 2026-08-17 17:48:33Z | IN | +3.1K | $37 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x9b43…7722 |
| 2026-08-17 17:47:45Z | IN | +3.1K | $37 | $0.012163 | diagram-scorpion 0xb92f…ff4f | 0x1be4…108c |
| 2026-08-17 17:40:29Z | OUT | −8.3K | $99 | $0.011927 | diagram-scorpion 0xb92f…ff4f | 0xb2fc…e536 |
| 2026-08-17 17:26:59Z | OUT | −2.5K | $34 | $0.013638 | diagram-scorpion 0xb92f…ff4f | 0x9bb6…4e56 |
| 2026-08-17 17:14:11Z | IN | +3.9K | $53 | $0.013680 | diagram-scorpion 0xb92f…ff4f | 0x9dca…f1a2 |
| 2026-08-17 17:11:23Z | OUT | −5.0K | $64 | $0.012764 | diagram-scorpion 0xb92f…ff4f | 0xdf33…bfa3 |
| 2026-08-17 17:09:03Z | IN | +5.7K | $75 | $0.013109 | diagram-scorpion 0xb92f…ff4f | 0xdfde…84b4 |
| 2026-08-17 17:06:39Z | IN | +5.8K | $75 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0xafe1…703d |
| 2026-08-17 16:41:43Z | IN | +1.3K | $15 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0x0c1e…57c7 |
| 2026-08-17 16:25:51Z | OUT | −8.0K | $93 | $0.011613 | diagram-scorpion 0xb92f…ff4f | 0x232d…3b5a |
| 2026-08-17 04:45:07Z | IN | +578.4 | $9.98 | $0.017255 | diagram-scorpion 0xb92f…ff4f | 0xc0af…57d8 |
| 2026-08-17 04:38:59Z | IN | +3.2K | $50 | $0.015775 | diagram-scorpion 0xb92f…ff4f | 0x9d91…dff8 |
| 2026-08-17 02:21:53Z | IN | +1.0K | $15 | $0.014170 | diagram-scorpion 0xb92f…ff4f | 0xf2a6…e65c |
| 2026-08-17 02:12:53Z | OUT | −9.1K | $114 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x57db…b290 |
| 2026-08-17 01:08:09Z | OUT | −3.5K | $54 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1863…1e53 |
| 2026-08-17 00:34:55Z | OUT | −13.2K | $206 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xe6d0…46b2 |
| 2026-08-16 23:30:07Z | IN | +13.5K | $130 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3e02…5456 |
| 2026-08-16 22:45:01Z | IN | +2.6K | $40 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf027…5ae9 |
| 2026-08-16 22:44:11Z | OUT | −12.3K | $172 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6d78…51fc |
| 2026-08-16 22:21:49Z | IN | +7.6K | $70 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x72ee…e7d2 |
| 2026-08-16 22:21:11Z | IN | +6.1K | $56 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x183d…9738 |
| 2026-08-16 22:06:51Z | OUT | −11.9K | $176 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf8f7…0899 |
| 2026-08-16 22:04:19Z | OUT | −15.8K | $221 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x941e…94be |
| 2026-08-16 22:02:29Z | OUT | −21.1K | $322 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xcb14…950e |
| 2026-08-16 21:59:53Z | OUT | −28.1K | $250 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x509e…cfa0 |
| 2026-08-16 21:53:37Z | IN | +10.4K | $15 | $0.001401 | diagram-scorpion 0xb92f…ff4f | 0xe0da…2593 |
| 2026-08-16 20:59:25Z | OUT | −34.0K | $66 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x1fe8…073a |
| 2026-08-16 20:49:21Z | IN | +5.2K | $7.03 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x595f…ba98 |
| 2026-08-16 20:48:41Z | IN | +10.6K | $15 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x869a…14b1 |
| 2026-08-16 20:46:17Z | OUT | −15.0K | $22 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x777a…ef4e |
| 2026-08-16 20:37:03Z | IN | +11.5K | $16 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xfb48…c891 |
| 2026-08-16 20:24:19Z | IN | +8.6K | $7.37 | $0.000853 | diagram-scorpion 0xb92f…ff4f | 0x3c44…fb9b |
| 2026-08-16 20:24:05Z | IN | +17.3K | $15 | $0.000853 | diagram-scorpion 0xb92f…ff4f | 0x3fb0…aa6e |
| 2026-08-16 20:02:11Z | OUT | −32.6K | $24 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x39d9…ce25 |
| 2026-08-16 18:27:31Z | IN | +13.1K | $15 | $0.001176 | diagram-scorpion 0xb92f…ff4f | 0x890b…1249 |
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.