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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
man-such 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 22:30:29Z | OUT | −62.8K | $1.0K | $0.016150 | diagram-scorpion 0xb92f…ff4f | 0xef50…f1a5 |
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 21:39:31Z | IN | +62.8K | $996 | $0.015859 | diagram-scorpion 0xb92f…ff4f | 0xe7a1…74df |
| 2026-08-17 16:49:21Z | OUT | −90.0K | $1.1K | $0.012323 | diagram-scorpion 0xb92f…ff4f | 0xaff8…33a6 |
| 2026-08-17 16:33:47Z | IN | +11.7K | $131 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x4382…613b |
| 2026-08-17 16:04:03Z | IN | +767.8 | $9.99 | $0.013017 | diagram-scorpion 0xb92f…ff4f | 0x5cda…9715 |
| 2026-08-17 16:03:33Z | IN | +9.6K | $123 | $0.012804 | diagram-scorpion 0xb92f…ff4f | 0x6f75…e793 |
| 2026-08-17 15:53:09Z | IN | +201.8 | $2.98 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0x9785…0b5a |
| 2026-08-17 15:52:59Z | IN | +1.0K | $15 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0x757f…91d6 |
| 2026-08-17 15:52:49Z | IN | +66.8K | $984 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0xf66a…5760 |
| 2026-08-17 14:42:25Z | OUT | −76.6K | $1.2K | $0.015065 | diagram-scorpion 0xb92f…ff4f | 0x3016…e12e |
| 2026-08-17 14:39:45Z | OUT | −25.5K | $385 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6c3d…4acd |
| 2026-08-17 14:38:47Z | OUT | −34.1K | $515 | $0.015127 | diagram-scorpion 0xb92f…ff4f | 0x4aba…9e18 |
| 2026-08-17 13:14:25Z | IN | +136.3K | $2.0K | $0.014601 | diagram-scorpion 0xb92f…ff4f | 0x47f8…f759 |
| 2026-08-17 04:19:51Z | OUT | −18.7K | $292 | $0.015573 | diagram-scorpion 0xb92f…ff4f | 0x65b0…ff63 |
| 2026-08-17 04:18:47Z | OUT | −18.7K | $295 | $0.015741 | diagram-scorpion 0xb92f…ff4f | 0x9053…19b7 |
| 2026-08-17 04:17:43Z | OUT | −12.5K | $201 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x85da…40d8 |
| 2026-08-17 04:17:05Z | OUT | −16.6K | $268 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0xad0b…3e0d |
| 2026-08-17 04:16:57Z | OUT | −7.4K | $119 | $0.016055 | diagram-scorpion 0xb92f…ff4f | 0xdcbc…4a2f |
| 2026-08-17 04:15:15Z | OUT | −24.7K | $392 | $0.015914 | diagram-scorpion 0xb92f…ff4f | 0xdd3d…afa4 |
| 2026-08-17 04:13:53Z | OUT | −11.0K | $166 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0x20c7…9dbd |
| 2026-08-17 04:13:19Z | OUT | −36.5K | $553 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0x0f70…9786 |
| 2026-08-17 04:06:23Z | OUT | −16.2K | $227 | $0.014008 | diagram-scorpion 0xb92f…ff4f | 0x5094…631a |
| 2026-08-17 04:01:17Z | OUT | −18.0K | $254 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0x3e55…f736 |
| 2026-08-17 03:59:51Z | OUT | −20.0K | $279 | $0.013927 | diagram-scorpion 0xb92f…ff4f | 0x5418…4bf9 |
| 2026-08-17 03:20:59Z | IN | +77.7K | $1.0K | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x9053…896b |
| 2026-08-17 02:49:03Z | OUT | −13.6K | $214 | $0.015676 | diagram-scorpion 0xb92f…ff4f | 0x43f2…7499 |
| 2026-08-17 02:48:07Z | OUT | −15.2K | $240 | $0.015822 | diagram-scorpion 0xb92f…ff4f | 0x32ce…3a7c |
| 2026-08-17 02:44:59Z | OUT | −16.8K | $248 | $0.014717 | diagram-scorpion 0xb92f…ff4f | 0x6648…bee9 |
| 2026-08-17 02:43:31Z | OUT | −18.7K | $282 | $0.015063 | diagram-scorpion 0xb92f…ff4f | 0x4107…da4c |
| 2026-08-17 02:42:41Z | OUT | −20.8K | $322 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x835f…ed80 |
| 2026-08-17 02:42:23Z | OUT | −23.1K | $358 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0xf78e…2d54 |
| 2026-08-17 02:41:53Z | OUT | −25.7K | $392 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0xbbca…f848 |
| 2026-08-17 02:41:17Z | OUT | −28.5K | $435 | $0.015256 | diagram-scorpion 0xb92f…ff4f | 0xf225…f6b0 |
| 2026-08-17 02:40:13Z | OUT | −31.7K | $478 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0x73da…8867 |
| 2026-08-17 02:39:47Z | OUT | −35.2K | $541 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0xe0b4…88e9 |
| 2026-08-17 02:39:05Z | OUT | −39.1K | $601 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0x15ca…ccb2 |
| 2026-08-17 02:13:51Z | IN | +76.1K | $983 | $0.012918 | diagram-scorpion 0xb92f…ff4f | 0xb66f…a44b |
| 2026-08-17 01:57:59Z | IN | +75.1K | $991 | $0.013199 | diagram-scorpion 0xb92f…ff4f | 0x88d9…ebf0 |
| 2026-08-17 01:56:51Z | IN | +77.1K | $1.1K | $0.013670 | diagram-scorpion 0xb92f…ff4f | 0xffa3…4cd3 |
| 2026-08-17 01:45:23Z | IN | +13.4K | $198 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x2f4d…3160 |
| 2026-08-17 01:43:57Z | IN | +37.0K | $568 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0x08aa…036f |
| 2026-08-17 01:42:17Z | IN | +52.4K | $829 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0xb625…e82e |
| 2026-08-17 01:36:25Z | IN | +60.0K | $928 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0xa806…eab9 |
| 2026-08-17 01:26:21Z | OUT | −175.7K | $3.1K | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x2b1f…186c |
| 2026-08-17 01:17:07Z | OUT | −175.7K | $3.0K | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x1f0c…7afc |
| 2026-08-17 01:10:09Z | OUT | −351.3K | $5.7K | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x14cc…b774 |
| 2026-08-17 01:08:37Z | IN | +454.6K | $7.0K | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x43ec…e52a |
| 2026-08-17 01:06:39Z | OUT | −82.7K | $1.4K | $0.017089 | diagram-scorpion 0xb92f…ff4f | 0x66f6…0950 |
| 2026-08-17 01:05:29Z | OUT | −110.2K | $1.9K | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xc8bb…601c |
| 2026-08-17 01:04:03Z | OUT | −147.0K | $2.6K | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x80e0…1a8b |
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.