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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
must-veteran 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 | +54.2K | +108.4K | +161.9K | +215.3K | +406.2K | +591.8K | +1.11M | +2.19M | +2.19M |
| ≈ USD | $490 | $980 | $1.5K | $1.9K | $3.7K | $5.4K | $10.0K | $19.8K | $19.8K |
| Rank | ↑2 | ↑5 | ↑8 | ↑13 | ↑23 | ↑39 | ↑90 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 22:46:07Z | IN | +54.2K | $493 | $0.009095 | diagram-scorpion 0xb92f…ff4f | 0xe885…06ee |
| new |
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.
| 2026-08-19 22:38:55Z | IN | +54.2K | $492 | $0.009080 | diagram-scorpion 0xb92f…ff4f | 0xbb23…a988 |
| 2026-08-19 22:33:21Z | IN | +53.5K | $493 | $0.009218 | diagram-scorpion 0xb92f…ff4f | 0xfea9…5f62 |
| 2026-08-19 21:59:55Z | IN | +53.4K | $493 | $0.009242 | diagram-scorpion 0xb92f…ff4f | 0x3bb2…24c2 |
| 2026-08-19 21:48:51Z | IN | +49.7K | $492 | $0.009891 | diagram-scorpion 0xb92f…ff4f | 0xa0d8…1acb |
| 2026-08-19 21:41:13Z | IN | +49.1K | $493 | $0.010040 | diagram-scorpion 0xb92f…ff4f | 0xb3b1…f57a |
| 2026-08-19 21:05:47Z | IN | +44.6K | $493 | $0.011047 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…b202 |
| 2026-08-19 20:57:55Z | IN | +47.5K | $486 | $0.010234 | diagram-scorpion 0xb92f…ff4f | 0xa4dd…c741 |
| 2026-08-19 19:27:35Z | IN | +46.5K | $464 | $0.009972 | diagram-scorpion 0xb92f…ff4f | 0x04b7…d3eb |
| 2026-08-19 19:09:57Z | IN | +46.8K | $493 | $0.010536 | diagram-scorpion 0xb92f…ff4f | 0x169b…d70c |
| 2026-08-19 18:57:21Z | IN | +92.3K | $992 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xd375…4b8a |
| 2026-08-19 18:41:55Z | IN | +87.3K | $969 | $0.011102 | diagram-scorpion 0xb92f…ff4f | 0x838f…c9ee |
| 2026-08-19 18:34:37Z | IN | +87.0K | $967 | $0.011112 | diagram-scorpion 0xb92f…ff4f | 0x2b10…09b1 |
| 2026-08-19 18:26:17Z | IN | +96.2K | $981 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0xeece…2952 |
| 2026-08-19 18:08:25Z | IN | +244.3K | $2.5K | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0xee8e…45aa |
| 2026-08-19 15:24:01Z | IN | +561.6K | $5.0K | $0.008820 | diagram-scorpion 0xb92f…ff4f | 0x11d9…074a |
| 2026-08-19 13:05:15Z | IN | +525.1K | $5.0K | $0.009434 | diagram-scorpion 0xb92f…ff4f | 0xef86…0098 |
| 2026-08-18 20:19:09Z | OUT | −563.8K | $5.8K | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0xf0c1…88ad |
| 2026-08-18 16:57:21Z | IN | +563.8K | $6.9K | $0.012253 | diagram-scorpion 0xb92f…ff4f | 0xdf88…bfc4 |
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.