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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cup-cigar 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 | · | · | · | · | · | · | −1.1K | −1.1K | −1.1K |
| ≈ USD | · | · | · | · | · | · | $9.91 | $9.91 | $9.91 |
| Rank | ↓2 | ↓6 | ↓7 | ↓11 | ↓26 | ↓63 | ↓124 | ↓229 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 20:34:11Z | OUT | −1.1K | $9.87 | $0.009289 | diagram-scorpion 0xb92f…ff4f | 0x167a…1402 |
| ↓361 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 00:18:31Z | IN | +847.4 | $7.56 | $0.008922 | diagram-scorpion 0xb92f…ff4f | 0xb65a…e398 |
| 2026-08-17 23:21:49Z | OUT | −114.5 | $2.00 | $0.017455 | diagram-scorpion 0xb92f…ff4f | 0x08cc…b6ab |
| 2026-08-17 23:21:13Z | OUT | −571.9 | $9.98 | $0.017455 | diagram-scorpion 0xb92f…ff4f | 0x6e48…901d |
| 2026-08-17 15:19:03Z | OUT | −283.7 | $4.92 | $0.017327 | diagram-scorpion 0xb92f…ff4f | 0x539b…46ae |
| 2026-08-17 15:18:19Z | OUT | −283.7 | $5.01 | $0.017669 | diagram-scorpion 0xb92f…ff4f | 0x8382…21d1 |
| 2026-08-16 23:29:51Z | IN | +2.2K | $20 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x5398…b970 |
| 2026-08-16 22:14:15Z | IN | +2.1K | $16 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xee4e…43ce |
| 2026-08-16 22:07:11Z | OUT | −1.2K | $19 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x57a4…b46b |
| 2026-08-16 22:05:51Z | OUT | −3.4K | $50 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3e95…ac7c |
| 2026-08-16 21:59:57Z | OUT | −9.9K | $88 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x49bd…9c10 |
| 2026-08-16 20:56:11Z | OUT | −15.9K | $33 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0xdfef…bdfc |
| 2026-08-16 20:53:43Z | OUT | −5.9K | $10 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x05d8…0900 |
| 2026-08-16 20:36:19Z | OUT | −33.4K | $43 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x4d52…c8b3 |
| 2026-08-16 20:09:37Z | IN | +13.0K | $9.81 | $0.000756 | diagram-scorpion 0xb92f…ff4f | 0xe3c5…dbc8 |
| 2026-08-16 19:56:07Z | IN | +11.9K | $9.96 | $0.000837 | diagram-scorpion 0xb92f…ff4f | 0x9aaf…2e1b |
| 2026-08-16 17:41:31Z | OUT | −12.1K | $19 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0xe89d…9e08 |
| 2026-08-16 17:40:09Z | OUT | −68.0K | $111 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x09c6…ac25 |
| 2026-08-16 13:13:27Z | IN | +47.5K | $30 | $0.000640 | diagram-scorpion 0xb92f…ff4f | 0x1f90…2e67 |
| 2026-08-15 20:23:51Z | IN | +13.8K | $5.61 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x4782…1535 |
| 2026-08-15 20:23:39Z | IN | +11.9K | $4.83 | $0.000406 | diagram-scorpion 0xb92f…ff4f | 0x4eb7…eb25 |
| 2026-08-15 19:53:07Z | IN | +17.7K | $10 | $0.000572 | diagram-scorpion 0xb92f…ff4f | 0x0379…5e50 |
| 2026-08-15 19:52:07Z | IN | +18.7K | $10 | $0.000561 | diagram-scorpion 0xb92f…ff4f | 0x3ccb…18d3 |
| 2026-08-15 19:25:59Z | IN | +13.5K | $10 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x3d7c…8a79 |
| 2026-08-15 19:13:25Z | IN | +4.4K | $5.19 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x808b…3898 |
| 2026-08-15 19:08:13Z | IN | +1.5K | $1.98 | $0.001365 | diagram-scorpion 0xb92f…ff4f | 0x2d49…5893 |
| 2026-08-15 19:05:23Z | IN | +3.8K | $5.04 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x94c8…8b4a |
| 2026-08-15 19:00:59Z | IN | +3.3K | $4.75 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0xfba8…94a4 |
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.