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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sword-front 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 21:05:11Z | OUT | −14.8K | $164 | $0.011090 | diagram-scorpion 0xb92f…ff4f | 0xe9ff…cfeb |
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.
| 2026-08-18 13:57:43Z | IN | +861.9 | $9.84 | $0.011419 | diagram-scorpion 0xb92f…ff4f | 0xc448…f5e9 |
| 2026-08-18 12:54:49Z | IN | +838.3 | $9.84 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x7a5e…a237 |
| 2026-08-18 12:09:13Z | IN | +709.9 | $9.84 | $0.013862 | diagram-scorpion 0xb92f…ff4f | 0x998a…8c25 |
| 2026-08-18 03:13:31Z | IN | +752.6 | $9.96 | $0.013229 | diagram-scorpion 0xb92f…ff4f | 0x15dc…8693 |
| 2026-08-18 02:46:51Z | IN | +1.5K | $20 | $0.013719 | diagram-scorpion 0xb92f…ff4f | 0x1212…d671 |
| 2026-08-17 22:17:21Z | IN | +618.9 | $9.76 | $0.015771 | diagram-scorpion 0xb92f…ff4f | 0x2201…1c16 |
| 2026-08-17 14:39:57Z | IN | +652.8 | $9.84 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x09cc…d26f |
| 2026-08-17 14:37:07Z | IN | +661.8 | $10 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0xc76b…f43e |
| 2026-08-17 14:31:39Z | IN | +689.8 | $9.88 | $0.014320 | diagram-scorpion 0xb92f…ff4f | 0xb12b…c091 |
| 2026-08-17 13:43:47Z | IN | +2.3K | $32 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x681f…6736 |
| 2026-08-17 11:39:15Z | IN | +673.3 | $9.81 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0x6d1c…fbd4 |
| 2026-08-17 10:51:11Z | IN | +810.5 | $10 | $0.012644 | diagram-scorpion 0xb92f…ff4f | 0xe745…85c1 |
| 2026-08-17 08:40:03Z | IN | +3.7K | $49 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x83bb…8d05 |
| 2026-08-17 08:16:03Z | OUT | −1.8K | $25 | $0.013977 | diagram-scorpion 0xb92f…ff4f | 0xeadf…5b68 |
| 2026-08-17 07:11:37Z | IN | +1.8K | $25 | $0.014099 | diagram-scorpion 0xb92f…ff4f | 0x2121…4945 |
| 2026-08-16 22:19:55Z | OUT | −39.4K | $372 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x9137…0367 |
| 2026-08-16 22:19:09Z | IN | +39.4K | $372 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf6e8…0be8 |
| 2026-08-16 22:06:15Z | OUT | −10.3K | $153 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x4cb0…d8ee |
| 2026-08-16 22:03:57Z | IN | +10.3K | $155 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x8cf7…924a |
| 2026-08-16 21:42:59Z | OUT | −300.1K | $449 | $0.001496 | diagram-scorpion 0xb92f…ff4f | 0x83ff…a213 |
| 2026-08-16 20:07:13Z | IN | +49.9K | $37 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x7c77…7926 |
| 2026-08-16 19:25:41Z | IN | +21.7K | $20 | $0.000908 | diagram-scorpion 0xb92f…ff4f | 0x6624…fc36 |
| 2026-08-16 18:58:09Z | IN | +47.5K | $50 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x14f7…330b |
| 2026-08-16 17:27:29Z | IN | +181.0K | $125 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0xd0ee…6261 |
| 2026-08-16 09:10:13Z | OUT | −21.1K | $14 | $0.000666 | diagram-scorpion 0xb92f…ff4f | 0xba16…b274 |
| 2026-08-16 05:42:15Z | IN | +21.1K | $19 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x079a…94fd |
| 2026-08-15 18:35:19Z | OUT | −434.4K | $474 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x4f2d…0261 |
| 2026-08-15 18:32:17Z | IN | +129.2K | $97 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0x6afc…de0f |
| 2026-08-15 18:31:45Z | IN | +128.0K | $84 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x087b…6308 |
| 2026-08-15 18:28:25Z | IN | +129.0K | $101 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0xb704…da14 |
| 2026-08-15 18:27:09Z | IN | +48.2K | $42 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0x64f9…307d |
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.