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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gentle-lecture 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:20:07Z | OUT | −163.5K | $1.9K | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xc250…3ef8 |
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.
| 2026-08-16 23:16:31Z | OUT | −54.5K | $726 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x4651…9190 |
| 2026-08-16 23:06:53Z | OUT | −72.6K | $1.1K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xccbb…14c5 |
| 2026-08-16 23:03:15Z | OUT | −96.9K | $1.3K | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x7c64…2f29 |
| 2026-08-16 22:53:51Z | OUT | −129.2K | $1.6K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4099…c620 |
| 2026-08-16 22:52:11Z | OUT | −172.2K | $2.2K | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb5f5…0eb6 |
| 2026-08-16 22:49:03Z | OUT | −229.6K | $3.2K | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x83e2…3402 |
| 2026-08-16 22:31:53Z | IN | +54.3K | $484 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xc2fa…223d |
| 2026-08-16 22:31:37Z | IN | +53.4K | $476 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xe336…e7c1 |
| 2026-08-16 22:31:17Z | IN | +54.1K | $482 | $0.008910 | diagram-scorpion 0xb92f…ff4f | 0xeb9b…1d78 |
| 2026-08-16 22:30:51Z | IN | +52.8K | $484 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xe3b7…3d59 |
| 2026-08-16 22:30:43Z | IN | +52.9K | $485 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x1d54…d987 |
| 2026-08-16 22:30:29Z | IN | +53.4K | $489 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xd8ef…447f |
| 2026-08-16 22:30:17Z | IN | +53.1K | $487 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xc957…79bb |
| 2026-08-16 22:30:09Z | IN | +53.5K | $490 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0x6758…b570 |
| 2026-08-16 22:29:37Z | IN | +53.6K | $475 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x4a46…316e |
| 2026-08-16 22:29:31Z | IN | +55.1K | $488 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0x81a4…d5bb |
| 2026-08-16 22:28:59Z | IN | +107.5K | $998 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xec1e…37de |
| 2026-08-16 22:28:51Z | IN | +53.1K | $493 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xf690…ee60 |
| 2026-08-16 22:28:23Z | IN | +53.1K | $493 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4aca…627c |
| 2026-08-16 22:27:45Z | IN | +53.7K | $507 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x84fe…cc14 |
| 2026-08-16 22:27:39Z | IN | +57.6K | $544 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x3ec4…3d28 |
| 2026-08-16 22:27:33Z | IN | +57.3K | $541 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe08f…ea96 |
| 2026-08-16 22:27:23Z | OUT | −54.2K | $512 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xc975…03a9 |
| 2026-08-16 22:25:47Z | IN | +54.2K | $476 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x83a4…aca3 |
| 2026-08-16 22:17:07Z | OUT | −352.2K | $3.2K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x392c…5f54 |
| 2026-08-16 22:16:49Z | OUT | −352.2K | $3.0K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x944a…e933 |
| 2026-08-16 22:16:23Z | OUT | −234.8K | $2.0K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xf5b0…d96e |
| 2026-08-16 22:15:37Z | OUT | −313.1K | $2.6K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x799e…940a |
| 2026-08-16 22:15:29Z | OUT | −417.4K | $3.4K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x90e5…348a |
| 2026-08-16 22:15:11Z | OUT | −556.5K | $4.5K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x68f9…bfd9 |
| 2026-08-16 22:12:51Z | OUT | −742.1K | $5.5K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6d07…ef0c |
| 2026-08-16 22:00:27Z | OUT | −329.8K | $3.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2c27…950e |
| 2026-08-16 20:38:57Z | IN | +343.8K | $495 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x598e…ce83 |
| 2026-08-16 20:36:43Z | IN | +1.72M | $2.2K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5162…92e8 |
| 2026-08-16 20:35:47Z | IN | +1.24M | $2.0K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xb334…4a3b |
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.