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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
vacant-half 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 | · | · | · | · | · | +4.5K | +4.5K | +9.5K | −2.0K |
| ≈ USD | · | · | · | · | · | $48 | $48 | $102 | $21 |
| Rank | · | ↓6 | ↓7 | ↓10 | ↓21 | ↑109 | ↑85 | ↑255 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 06:06:37Z | IN | +4.5K | $49 | $0.010893 | diagram-scorpion 0xb92f…ff4f | 0x27a4…ae93 |
| ↓318 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 02:06:09Z | IN | +5.0K | $49 | $0.009869 | diagram-scorpion 0xb92f…ff4f | 0x79e8…ef64 |
| 2026-08-19 09:13:59Z | OUT | −11.5K | $109 | $0.009432 | diagram-scorpion 0xb92f…ff4f | 0xc9d7…29a3 |
| 2026-08-19 04:06:35Z | IN | +6.2K | $49 | $0.007875 | diagram-scorpion 0xb92f…ff4f | 0xa078…260f |
| 2026-08-18 15:24:41Z | IN | +4.3K | $49 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0xe7f3…8030 |
| 2026-08-18 13:41:13Z | IN | +4.3K | $50 | $0.011783 | diagram-scorpion 0xb92f…ff4f | 0xdecb…b7d5 |
| 2026-08-18 13:40:49Z | OUT | −4.2K | $50 | $0.011834 | diagram-scorpion 0xb92f…ff4f | 0x29d8…6238 |
| 2026-08-18 12:47:45Z | IN | +4.5K | $50 | $0.011255 | diagram-scorpion 0xb92f…ff4f | 0x4661…8a0a |
| 2026-08-18 02:27:43Z | IN | +8.1K | $100 | $0.012380 | diagram-scorpion 0xb92f…ff4f | 0x2553…4b4c |
| 2026-08-17 23:58:49Z | OUT | −8.7K | $140 | $0.016166 | diagram-scorpion 0xb92f…ff4f | 0x5e0d…d285 |
| 2026-08-17 15:39:59Z | IN | +8.7K | $118 | $0.013620 | diagram-scorpion 0xb92f…ff4f | 0x0ba9…b797 |
| 2026-08-17 15:08:53Z | OUT | −7.3K | $113 | $0.015542 | diagram-scorpion 0xb92f…ff4f | 0x35b2…9580 |
| 2026-08-17 14:08:29Z | IN | +7.3K | $99 | $0.013560 | diagram-scorpion 0xb92f…ff4f | 0x1a24…cd40 |
| 2026-08-17 12:20:31Z | OUT | −10.5K | $168 | $0.015977 | diagram-scorpion 0xb92f…ff4f | 0x8b25…f157 |
| 2026-08-17 09:10:41Z | IN | +3.7K | $49 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xd572…bac6 |
| 2026-08-17 07:40:41Z | IN | +6.8K | $99 | $0.014520 | diagram-scorpion 0xb92f…ff4f | 0x8f9a…b3d5 |
| 2026-08-17 05:16:55Z | OUT | −10.2K | $176 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xd862…0e2e |
| 2026-08-17 03:21:59Z | IN | +3.8K | $49 | $0.012981 | diagram-scorpion 0xb92f…ff4f | 0x0fcf…3e79 |
| 2026-08-17 02:41:25Z | IN | +6.4K | $98 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0x6911…a231 |
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.