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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
throw-clap 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 | · | · | · | · | · | · | −879.1 | −879.1 | −879.1 |
| ≈ USD | · | · | · | · | · | · | $30 | $30 | $30 |
| Rank | ↓15 | ↓45 | ↓121 | ↓230 | ↓465 | ↓754 | ↓1851 | ↓2201 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:53:39Z | IN | +406.9 | $12 | $0.028797 | diagram-scorpion 0xb92f…ff4f | 0x1e37…f6e9 |
| ↓2287 |
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.
| 2026-08-21 20:37:49Z | OUT | −1.3K | $40 | $0.030953 | diagram-scorpion 0xb92f…ff4f | 0x49e9…e612 |
| 2026-08-19 04:00:23Z | IN | +635.4 | $4.94 | $0.007778 | diagram-scorpion 0xb92f…ff4f | 0xa92e…1810 |
| 2026-08-18 01:16:19Z | IN | +333.2 | $4.90 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0x68db…fb3f |
| 2026-08-18 01:16:15Z | IN | +333.5 | $4.90 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0xad8d…70f0 |
| 2026-08-18 01:16:07Z | OUT | −339.9 | $4.99 | $0.014692 | diagram-scorpion 0xb92f…ff4f | 0xbee8…126d |
| 2026-08-17 16:23:45Z | IN | +329.0 | $3.99 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0x93d3…4acd |
| 2026-08-17 15:28:45Z | OUT | −145.1 | $2.50 | $0.017258 | diagram-scorpion 0xb92f…ff4f | 0x55c3…d8ea |
| 2026-08-17 06:15:53Z | IN | +124.2 | $2.03 | $0.016369 | diagram-scorpion 0xb92f…ff4f | 0x4b95…c99a |
| 2026-08-17 06:03:51Z | OUT | −123.8 | $2.11 | $0.016998 | diagram-scorpion 0xb92f…ff4f | 0x40ea…8ea7 |
| 2026-08-17 05:59:17Z | IN | +158.0 | $2.48 | $0.015710 | diagram-scorpion 0xb92f…ff4f | 0xf458…b8e6 |
| 2026-08-17 03:15:37Z | IN | +160.1 | $1.96 | $0.012259 | diagram-scorpion 0xb92f…ff4f | 0x9740…2005 |
| 2026-08-17 03:13:13Z | IN | +155.8 | $2.01 | $0.012908 | diagram-scorpion 0xb92f…ff4f | 0x7e4d…06fe |
| 2026-08-17 03:11:53Z | IN | +149.9 | $1.94 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x85a0…05d1 |
| 2026-08-17 03:02:59Z | IN | +147.1 | $1.94 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x37e9…c372 |
| 2026-08-17 03:02:11Z | IN | +349.6 | $4.61 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x4b79…92a5 |
| 2026-08-17 00:41:21Z | IN | +141.7 | $2.02 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x9f3c…8ec7 |
| 2026-08-17 00:37:33Z | IN | +324.2 | $4.52 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x7952…cdbf |
| 2026-08-17 00:36:19Z | IN | +310.6 | $4.98 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xe141…95c3 |
| 2026-08-15 19:16:07Z | OUT | −4.1K | $4.57 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0x821a…88e3 |
| 2026-08-15 19:13:01Z | IN | +4.1K | $4.84 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x460a…b694 |
| 2026-08-15 18:50:57Z | OUT | −5.5K | $5.46 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x2f04…93ba |
| 2026-08-15 18:50:09Z | IN | +5.5K | $5.46 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x181d…42b6 |
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.