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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
liquid-supreme 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 01:37:37Z | OUT | −294.9 | $4.93 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xdd0b…a054 |
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 01:03:29Z | OUT | −294.9 | $5.24 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x640f…fc99 |
| 2026-08-17 00:58:41Z | IN | +319.6 | $4.67 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x4bcb…de68 |
| 2026-08-16 22:52:49Z | OUT | −228.3 | $2.87 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf965…182d |
| 2026-08-16 22:50:05Z | OUT | −498.5 | $7.09 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xce3c…2345 |
| 2026-08-16 22:46:21Z | IN | +645.5 | $9.88 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x6da8…776c |
| 2026-08-16 22:41:43Z | OUT | −351.6 | $4.46 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9dd5…e8f5 |
| 2026-08-16 22:40:51Z | OUT | −703.1 | $8.84 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x8bfc…f75a |
| 2026-08-16 22:38:37Z | OUT | −1.4K | $15 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xf5e6…7f6a |
| 2026-08-16 22:36:55Z | IN | +855.2 | $9.86 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x29db…9136 |
| 2026-08-16 22:35:55Z | IN | +386.0 | $4.89 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb6fc…63e2 |
| 2026-08-16 22:33:39Z | IN | +367.7 | $3.92 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7fbe…ee00 |
| 2026-08-16 22:30:37Z | OUT | −401.2 | $3.68 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xbd42…8e72 |
| 2026-08-16 22:29:59Z | IN | +426.3 | $3.78 | $0.008857 | diagram-scorpion 0xb92f…ff4f | 0xa822…e034 |
| 2026-08-16 22:28:47Z | OUT | −337.8 | $3.14 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x303e…d9c3 |
| 2026-08-16 22:27:27Z | OUT | −1.5K | $14 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x571d…0a3d |
| 2026-08-16 22:26:39Z | IN | +291.4 | $3.06 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x7d1c…418a |
| 2026-08-16 22:20:53Z | OUT | −913.7 | $7.57 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xed9b…8662 |
| 2026-08-16 22:19:23Z | IN | +1.1K | $11 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x4904…3a30 |
| 2026-08-16 22:18:01Z | IN | +988.3 | $8.11 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x16a9…62b0 |
| 2026-08-16 22:15:21Z | IN | +1.1K | $9.30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x76c9…eabf |
| 2026-08-16 22:13:43Z | OUT | −396.7 | $2.79 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x15a1…4485 |
| 2026-08-16 22:11:47Z | IN | +166.9 | $3.16 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x33b1…6e5f |
| 2026-08-16 22:06:47Z | OUT | −626.4 | $9.30 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x79bb…f2ba |
| 2026-08-16 22:04:31Z | IN | +1.3K | $18 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x6335…48f7 |
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.