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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
forget-bulk 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 | · | · | · | · | · | −614.1 | −614.1 | −556.1 | −1.9K |
| ≈ USD | · | · | · | · | · | $5.54 | $5.54 | $5.02 | $17 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 10:59:21Z | OUT | −614.1 | $5.94 | $0.009677 | diagram-scorpion 0xb92f…ff4f | 0x1aef…1a8d |
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.
| 2026-08-21 01:55:49Z | IN | +614.1 | $4.81 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xecfc…f30b |
| 2026-08-21 01:55:39Z | OUT | −590.5 | $4.63 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x6e8c…5db3 |
| 2026-08-21 01:46:47Z | IN | +590.5 | $4.93 | $0.008347 | diagram-scorpion 0xb92f…ff4f | 0x87a0…4712 |
| 2026-08-21 01:46:45Z | OUT | −556.1 | $4.64 | $0.008347 | diagram-scorpion 0xb92f…ff4f | 0xfc02…b5e0 |
| 2026-08-20 23:48:49Z | IN | +556.1 | $5.02 | $0.009029 | diagram-scorpion 0xb92f…ff4f | 0x3345…8e79 |
| 2026-08-20 23:48:45Z | OUT | −555.8 | $5.02 | $0.009029 | diagram-scorpion 0xb92f…ff4f | 0xf824…39b7 |
| 2026-08-20 23:48:33Z | IN | +555.8 | $5.02 | $0.009029 | diagram-scorpion 0xb92f…ff4f | 0xa838…c9f5 |
| 2026-08-20 23:48:31Z | OUT | −558.3 | $5.04 | $0.009029 | diagram-scorpion 0xb92f…ff4f | 0x9cb5…a13f |
| 2026-08-20 21:42:51Z | IN | +558.3 | $4.94 | $0.008848 | diagram-scorpion 0xb92f…ff4f | 0xe304…939c |
| 2026-08-20 21:42:47Z | OUT | −1.1K | $9.99 | $0.008848 | diagram-scorpion 0xb92f…ff4f | 0x76de…a033 |
| 2026-08-20 14:56:53Z | OUT | −727.5 | $7.05 | $0.009692 | diagram-scorpion 0xb92f…ff4f | 0xd772…7f9f |
| 2026-08-20 07:16:07Z | IN | +1.9K | $20 | $0.010593 | diagram-scorpion 0xb92f…ff4f | 0xfb4f…1ea8 |
| 2026-08-19 08:39:13Z | OUT | −908.2 | $8.03 | $0.008847 | diagram-scorpion 0xb92f…ff4f | 0x8e29…9768 |
| 2026-08-18 22:51:45Z | IN | +908.2 | $9.95 | $0.010960 | diagram-scorpion 0xb92f…ff4f | 0x8b6c…8926 |
| 2026-08-18 22:03:19Z | OUT | −14.4K | $155 | $0.010778 | diagram-scorpion 0xb92f…ff4f | 0xa12d…614e |
| 2026-08-18 22:02:39Z | IN | +13.9K | $150 | $0.010768 | diagram-scorpion 0xb92f…ff4f | 0x4848…51d5 |
| 2026-08-18 20:33:37Z | IN | +456.7 | $4.92 | $0.010770 | diagram-scorpion 0xb92f…ff4f | 0x0a93…75bd |
| 2026-08-18 19:46:35Z | OUT | −217.3 | $2.59 | $0.011918 | diagram-scorpion 0xb92f…ff4f | 0xb782…3af6 |
| 2026-08-18 19:45:19Z | IN | +217.3 | $2.61 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0xf254…a5bb |
| 2026-08-18 18:02:23Z | OUT | −306.9 | $3.98 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x278b…d9de |
| 2026-08-18 18:02:07Z | IN | +152.8 | $1.98 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xf1e3…289b |
| 2026-08-18 18:00:07Z | IN | +154.0 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xe14e…e34b |
| 2026-08-18 17:59:07Z | OUT | −273.1 | $3.44 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xae03…eba7 |
| 2026-08-18 17:59:01Z | IN | +154.7 | $1.95 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0x090c…c4c0 |
| 2026-08-17 12:41:21Z | IN | +118.4 | $1.93 | $0.016264 | diagram-scorpion 0xb92f…ff4f | 0x2f3d…0ec5 |
| 2026-08-17 12:41:17Z | OUT | −179.9 | $2.93 | $0.016264 | diagram-scorpion 0xb92f…ff4f | 0xf4e6…5e9f |
| 2026-08-17 12:22:47Z | IN | +179.9 | $2.90 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0x6427…38fe |
| 2026-08-17 12:21:35Z | OUT | −551.2 | $8.90 | $0.016152 | diagram-scorpion 0xb92f…ff4f | 0x7119…e73f |
| 2026-08-17 10:57:47Z | OUT | −184.3 | $2.30 | $0.012476 | diagram-scorpion 0xb92f…ff4f | 0x644d…04b0 |
| 2026-08-17 09:37:49Z | IN | +735.5 | $10 | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x0ba8…7e76 |
| 2026-08-17 09:37:35Z | OUT | −604.3 | $8.61 | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x1fb1…31d7 |
| 2026-08-17 06:19:43Z | IN | +604.3 | $9.82 | $0.016249 | diagram-scorpion 0xb92f…ff4f | 0xbf2b…7797 |
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.