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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hat-powder 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 21:38:45Z | OUT | −6.6K | $103 | $0.015634 | diagram-scorpion 0xb92f…ff4f | 0xea87…9081 |
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.
| 2026-08-17 21:37:07Z | OUT | −6.2K | $99 | $0.015815 | diagram-scorpion 0xb92f…ff4f | 0xb13c…e464 |
| 2026-08-17 21:08:23Z | OUT | −3.1K | $48 | $0.015359 | diagram-scorpion 0xb92f…ff4f | 0xa269…fc3c |
| 2026-08-17 19:22:23Z | IN | +3.2K | $48 | $0.014978 | diagram-scorpion 0xb92f…ff4f | 0xf476…0e40 |
| 2026-08-17 19:19:53Z | IN | +12.7K | $186 | $0.014605 | diagram-scorpion 0xb92f…ff4f | 0x6b72…5ad8 |
| 2026-08-17 17:18:23Z | OUT | −7.5K | $102 | $0.013578 | diagram-scorpion 0xb92f…ff4f | 0xacfe…c55a |
| 2026-08-17 17:13:47Z | OUT | −7.7K | $104 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0x22b2…d42d |
| 2026-08-17 17:07:49Z | OUT | −1.1K | $15 | $0.013127 | diagram-scorpion 0xb92f…ff4f | 0x0b7e…03c4 |
| 2026-08-17 17:04:39Z | OUT | −10.0K | $115 | $0.011545 | diagram-scorpion 0xb92f…ff4f | 0xae20…a4c9 |
| 2026-08-17 16:33:05Z | IN | +7.5K | $85 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xa91b…f99b |
| 2026-08-17 16:18:59Z | IN | +7.9K | $96 | $0.012135 | diagram-scorpion 0xb92f…ff4f | 0x2e76…c347 |
| 2026-08-17 16:05:57Z | IN | +1.7K | $22 | $0.012954 | diagram-scorpion 0xb92f…ff4f | 0x3c76…6425 |
| 2026-08-17 16:04:41Z | IN | +9.2K | $120 | $0.013017 | diagram-scorpion 0xb92f…ff4f | 0x0e2f…8dea |
| 2026-08-17 15:45:15Z | OUT | −10.1K | $139 | $0.013850 | diagram-scorpion 0xb92f…ff4f | 0xed51…2cae |
| 2026-08-17 14:06:07Z | OUT | −6.2K | $84 | $0.013508 | diagram-scorpion 0xb92f…ff4f | 0x9cb3…7a57 |
| 2026-08-17 13:58:59Z | OUT | −1.5K | $20 | $0.013732 | diagram-scorpion 0xb92f…ff4f | 0xba1d…150c |
| 2026-08-17 13:54:37Z | OUT | −3.6K | $50 | $0.013746 | diagram-scorpion 0xb92f…ff4f | 0x5ae0…005e |
| 2026-08-17 13:50:17Z | OUT | −5.1K | $71 | $0.013891 | diagram-scorpion 0xb92f…ff4f | 0x7ce7…db4b |
| 2026-08-17 01:40:35Z | IN | +7.6K | $124 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x50bf…06b7 |
| 2026-08-17 01:38:07Z | IN | +6.4K | $102 | $0.015991 | diagram-scorpion 0xb92f…ff4f | 0x0eee…e9fd |
| 2026-08-16 22:16:19Z | IN | +5.9K | $49 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xcc04…5320 |
| 2026-08-16 22:14:43Z | IN | +6.6K | $51 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xa7d3…4343 |
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.