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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 01:03:07Z | OUT | −65.3K | $1.2K | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x35cb…6cc4 |
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 01:02:33Z | IN | +653.3K | $11.0K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xa18c…55a7 |
| 2026-08-17 00:58:49Z | OUT | −146.3K | $2.1K | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xea1d…7032 |
| 2026-08-17 00:57:09Z | IN | +146.3K | $1.9K | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0x9807…f869 |
| 2026-08-17 00:35:17Z | OUT | −166.9K | $2.7K | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xa8dc…b5cc |
| 2026-08-17 00:27:13Z | IN | +166.9K | $2.3K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x386a…d8f1 |
| 2026-08-17 00:25:29Z | OUT | −134.8K | $1.8K | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xbe4d…dce9 |
| 2026-08-17 00:23:47Z | IN | +62.7K | $885 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xca8e…2d15 |
| 2026-08-17 00:23:35Z | IN | +72.1K | $1.0K | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xade9…6993 |
| 2026-08-17 00:19:11Z | OUT | −94.0K | $1.1K | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xb64a…69ee |
| 2026-08-17 00:12:19Z | IN | +94.0K | $1.1K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x5290…a81c |
| 2026-08-16 23:56:11Z | OUT | −540.6K | $6.1K | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xbecf…a023 |
| 2026-08-16 23:41:25Z | OUT | −180.2K | $1.9K | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x2a1e…684b |
| 2026-08-16 23:40:07Z | OUT | −240.3K | $2.6K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd58a…1570 |
| 2026-08-16 23:34:27Z | IN | +192.8K | $1.8K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x8e54…5257 |
| 2026-08-16 23:29:47Z | IN | +100.7K | $921 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x3ffe…8e17 |
| 2026-08-16 23:29:29Z | IN | +91.0K | $832 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xfea5…519d |
| 2026-08-16 23:29:13Z | IN | +85.4K | $781 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xcfa2…3764 |
| 2026-08-16 23:27:25Z | OUT | −163.7K | $2.1K | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x5395…58c4 |
| 2026-08-16 23:16:17Z | OUT | −218.3K | $2.9K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xad9b…4c13 |
| 2026-08-16 23:12:53Z | IN | +255.8K | $2.9K | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xb3b7…f24a |
| 2026-08-16 23:12:15Z | IN | +245.0K | $2.7K | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xa799…c0db |
| 2026-08-16 23:11:37Z | IN | +76.8K | $872 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x5d93…8d58 |
| 2026-08-16 23:11:21Z | IN | +75.2K | $854 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xbf27…02e9 |
| 2026-08-16 23:09:59Z | IN | +76.8K | $1.0K | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xcb86…5ca4 |
| 2026-08-16 23:08:37Z | IN | +72.2K | $992 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x4b54…eaa6 |
| 2026-08-16 23:07:49Z | IN | +71.4K | $996 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc36b…ccaa |
| 2026-08-16 23:05:39Z | OUT | −171.4K | $2.6K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5597…3f72 |
| 2026-08-16 23:05:13Z | OUT | −171.4K | $2.6K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5e26…7a9b |
| 2026-08-16 23:04:17Z | OUT | −114.3K | $1.5K | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x5b5e…c1f4 |
| 2026-08-16 23:03:01Z | IN | +80.6K | $1.1K | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x93b6…73d9 |
| 2026-08-16 23:00:43Z | IN | +139.2K | $1.8K | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x1f3d…1530 |
| 2026-08-16 22:59:37Z | IN | +82.0K | $1.0K | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x62c1…97f6 |
| 2026-08-16 22:53:13Z | IN | +80.3K | $989 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x6094…9a81 |
| 2026-08-16 22:52:53Z | IN | +75.0K | $944 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x1542…183a |
| 2026-08-16 22:45:43Z | OUT | −73.4K | $1.1K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3ecd…1934 |
| 2026-08-16 22:44:21Z | OUT | −73.4K | $1.0K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6d44…a7fa |
| 2026-08-16 22:43:13Z | OUT | −146.7K | $2.2K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x1a58…ecdd |
| 2026-08-16 22:41:11Z | OUT | −97.8K | $1.2K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x8e7e…3abf |
| 2026-08-16 22:35:41Z | OUT | −130.4K | $1.7K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd0da…739d |
| 2026-08-16 22:34:59Z | OUT | −173.9K | $1.9K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x2ebc…c8b7 |
| 2026-08-16 22:33:01Z | OUT | −77.3K | $824 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcb98…4230 |
| 2026-08-16 22:32:39Z | OUT | −85.9K | $960 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xa4df…ae32 |
| 2026-08-16 22:12:13Z | IN | +702.9K | $5.2K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x50e2…9012 |
| 2026-08-16 22:08:59Z | IN | +73.3K | $1.2K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x16c5…8d29 |
| 2026-08-16 22:08:23Z | IN | +82.5K | $1.3K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf414…4f6c |
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.