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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
aware-clown 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 08:37:25Z | OUT | −5.9K | $85 | $0.014377 | diagram-scorpion 0xb92f…ff4f | 0xe1ae…9b1f |
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 07:27:17Z | OUT | −1.3K | $18 | $0.014133 | diagram-scorpion 0xb92f…ff4f | 0xa5d6…596b |
| 2026-08-17 21:23:45Z | OUT | −970.4 | $15 | $0.015483 | diagram-scorpion 0xb92f…ff4f | 0xb61f…a890 |
| 2026-08-17 21:13:11Z | OUT | −335.5 | $4.98 | $0.014832 | diagram-scorpion 0xb92f…ff4f | 0xd72b…4cbe |
| 2026-08-17 20:55:43Z | OUT | −1.4K | $20 | $0.014566 | diagram-scorpion 0xb92f…ff4f | 0x4046…fb9d |
| 2026-08-17 20:50:49Z | OUT | −356.7 | $4.99 | $0.014001 | diagram-scorpion 0xb92f…ff4f | 0xd030…17cf |
| 2026-08-17 20:33:43Z | OUT | −362.2 | $4.83 | $0.013346 | diagram-scorpion 0xb92f…ff4f | 0x819b…96a8 |
| 2026-08-17 19:54:47Z | OUT | −381.3 | $5.01 | $0.013139 | diagram-scorpion 0xb92f…ff4f | 0xe779…4a64 |
| 2026-08-17 09:40:39Z | OUT | −349.2 | $5.00 | $0.014307 | diagram-scorpion 0xb92f…ff4f | 0x28fa…d969 |
| 2026-08-17 08:00:19Z | OUT | −1.0K | $13 | $0.012834 | diagram-scorpion 0xb92f…ff4f | 0x3c8e…d1a7 |
| 2026-08-17 07:19:29Z | IN | +1.6K | $21 | $0.013338 | diagram-scorpion 0xb92f…ff4f | 0xb8c6…81cf |
| 2026-08-17 07:00:09Z | IN | +5.6K | $85 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0xe2c7…d56c |
| 2026-08-17 02:12:47Z | IN | +776.6 | $9.81 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xdd68…d3ff |
| 2026-08-17 02:03:29Z | IN | +376.9 | $5.05 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xe93c…1bee |
| 2026-08-17 01:58:07Z | IN | +368.1 | $5.40 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x17cd…eb9d |
| 2026-08-17 01:57:15Z | IN | +281.7 | $3.72 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x243a…5716 |
| 2026-08-17 01:56:47Z | IN | +357.0 | $4.88 | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0x459d…3a86 |
| 2026-08-17 01:51:19Z | IN | +352.4 | $4.96 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xca97…57f8 |
| 2026-08-17 01:50:25Z | IN | +1.4K | $20 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x1382…be41 |
| 2026-08-17 01:47:11Z | IN | +1.3K | $19 | $0.014593 | diagram-scorpion 0xb92f…ff4f | 0x9c09…7394 |
| 2026-08-17 01:46:39Z | OUT | −6.9K | $104 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0xfd76…d9ff |
| 2026-08-17 01:00:45Z | IN | +659.9 | $9.93 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x0c9d…8447 |
| 2026-08-16 23:30:57Z | IN | +483.7 | $4.67 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xafd9…927d |
| 2026-08-16 23:25:15Z | IN | +1.2K | $14 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x2176…e381 |
| 2026-08-16 22:44:11Z | IN | +1.0K | $14 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4f5c…dce8 |
| 2026-08-16 22:15:37Z | IN | +1.9K | $16 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x9882…25bc |
| 2026-08-16 22:15:23Z | OUT | −1.3K | $11 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x19b3…81a4 |
| 2026-08-16 22:14:41Z | IN | +186.1 | $1.43 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x4369…dd5b |
| 2026-08-16 22:05:59Z | OUT | −2.8K | $40 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x84ee…2c8a |
| 2026-08-16 22:00:45Z | OUT | −5.5K | $60 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3ab7…c65c |
| 2026-08-16 22:00:13Z | OUT | −11.0K | $120 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x83e7…08ea |
| 2026-08-16 21:49:25Z | IN | +22.1K | $31 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x3224…4af8 |
| 2026-08-16 21:14:11Z | OUT | −7.7K | $13 | $0.001719 | diagram-scorpion 0xb92f…ff4f | 0xc924…1420 |
| 2026-08-16 21:11:49Z | IN | +7.7K | $13 | $0.001750 | diagram-scorpion 0xb92f…ff4f | 0xff6e…5914 |
| 2026-08-16 21:00:53Z | OUT | −15.6K | $28 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xcfd6…03cf |
| 2026-08-16 20:01:17Z | OUT | −15.6K | $12 | $0.000776 | diagram-scorpion 0xb92f…ff4f | 0xc1c5…e866 |
| 2026-08-16 18:33:41Z | OUT | −4.1K | $5.21 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x5d9c…b75d |
| 2026-08-16 10:52:49Z | IN | +8.3K | $4.89 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xe084…1a07 |
| 2026-08-16 08:20:55Z | IN | +8.0K | $4.98 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x8c3b…dcea |
| 2026-08-16 08:14:41Z | IN | +5.0K | $4.93 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0x093c…167f |
| 2026-08-16 07:48:59Z | IN | +6.3K | $7.84 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xbbdd…b5f3 |
| 2026-08-16 07:11:01Z | IN | +7.6K | $13 | $0.001638 | diagram-scorpion 0xb92f…ff4f | 0x13bc…3980 |
| 2026-08-16 07:03:49Z | OUT | −69.7K | $118 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0xd38e…035a |
| 2026-08-16 05:30:33Z | OUT | −18.1K | $15 | $0.000831 | diagram-scorpion 0xb92f…ff4f | 0x82b6…abd4 |
| 2026-08-16 04:54:33Z | IN | +18.2K | $14 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x1167…5a1a |
| 2026-08-16 04:51:53Z | IN | +12.9K | $11 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xcb7a…dbf3 |
| 2026-08-16 02:16:13Z | OUT | −7.4K | $5.10 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0xba9d…bfa4 |
| 2026-08-15 19:51:57Z | IN | +8.6K | $4.51 | $0.000526 | diagram-scorpion 0xb92f…ff4f | 0xa1fc…5b3b |
| 2026-08-15 19:40:57Z | IN | +5.8K | $4.81 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x8e8e…e368 |
| 2026-08-15 19:25:45Z | IN | +10.7K | $8.10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xb35b…4b15 |
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.