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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crew-convince 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 | · | · | · | · | · | · | · | · | +0.34 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.01 |
| Rank | ↓46 | ↓97 | ↓147 | ↓209 | ↓313 | ↓531 | ↓733 | ↓1575 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 04:30:17Z | OUT | −2.9K | $98 | $0.033772 | diagram-scorpion 0xb92f…ff4f | 0xf9f7…ff38 |
| ↓3350 |
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.
| 2026-08-22 04:09:03Z | IN | +2.9K | $99 | $0.033872 | diagram-scorpion 0xb92f…ff4f | 0x8590…9cd5 |
| 2026-08-21 20:32:31Z | OUT | −406.9 | $12 | $0.029547 | diagram-scorpion 0xb92f…ff4f | 0xd8d1…12b2 |
| 2026-08-21 19:04:29Z | IN | +406.8 | $12 | $0.030069 | diagram-scorpion 0xb92f…ff4f | 0x99fb…47c2 |
| 2026-08-19 14:33:37Z | OUT | −551.5 | $4.14 | $0.007499 | diagram-scorpion 0xb92f…ff4f | 0x26b4…0f78 |
| 2026-08-19 13:28:55Z | IN | +568.0 | $4.87 | $0.008570 | diagram-scorpion 0xb92f…ff4f | 0x2cf7…7bfe |
| 2026-08-19 13:28:45Z | OUT | −571.7 | $4.90 | $0.008570 | diagram-scorpion 0xb92f…ff4f | 0x7ccc…3232 |
| 2026-08-18 23:05:29Z | IN | +569.4 | $5.72 | $0.010043 | diagram-scorpion 0xb92f…ff4f | 0x3d61…a09d |
| 2026-08-17 18:05:17Z | OUT | −3.3K | $44 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x7b8b…b750 |
| 2026-08-17 17:57:49Z | OUT | −3.1K | $40 | $0.012900 | diagram-scorpion 0xb92f…ff4f | 0x944b…b97d |
| 2026-08-17 17:50:13Z | IN | +6.2K | $75 | $0.012173 | diagram-scorpion 0xb92f…ff4f | 0xd643…b0a4 |
| 2026-08-17 16:28:25Z | OUT | −10.1K | $116 | $0.011461 | diagram-scorpion 0xb92f…ff4f | 0x6fc4…19b6 |
| 2026-08-17 16:27:51Z | IN | +10.2K | $119 | $0.011638 | diagram-scorpion 0xb92f…ff4f | 0xc332…cd75 |
| 2026-08-17 16:09:23Z | OUT | −11.5K | $137 | $0.011933 | diagram-scorpion 0xb92f…ff4f | 0x0a3a…b71f |
| 2026-08-16 22:18:17Z | IN | +311.0 | $2.55 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x85ee…9fea |
| 2026-08-16 22:18:01Z | IN | +11.3K | $92 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x40e7…3d2c |
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.