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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
alone-peace 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 22:40:53Z | OUT | −1.9K | $20 | $0.010772 | diagram-scorpion 0xb92f…ff4f | 0x4065…1a96 |
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.
| 2026-08-18 22:40:19Z | OUT | −1.9K | $20 | $0.010772 | diagram-scorpion 0xb92f…ff4f | 0xfb90…d870 |
| 2026-08-18 22:35:35Z | OUT | −1.9K | $20 | $0.010769 | diagram-scorpion 0xb92f…ff4f | 0x4401…61e3 |
| 2026-08-18 22:33:07Z | OUT | −1.9K | $20 | $0.010751 | diagram-scorpion 0xb92f…ff4f | 0x1cbb…c313 |
| 2026-08-18 22:29:29Z | OUT | −835.9 | $8.94 | $0.010701 | diagram-scorpion 0xb92f…ff4f | 0x8c54…3d6f |
| 2026-08-18 22:28:11Z | OUT | −925.3 | $9.90 | $0.010701 | diagram-scorpion 0xb92f…ff4f | 0xfc63…20c5 |
| 2026-08-18 22:26:15Z | OUT | −833.9 | $9.00 | $0.010799 | diagram-scorpion 0xb92f…ff4f | 0x5908…d59f |
| 2026-08-18 02:51:41Z | IN | +1.1K | $16 | $0.013756 | diagram-scorpion 0xb92f…ff4f | 0x720d…27fa |
| 2026-08-18 02:47:37Z | IN | +888.4 | $12 | $0.013768 | diagram-scorpion 0xb92f…ff4f | 0x5dae…5b01 |
| 2026-08-18 02:05:49Z | IN | +361.2 | $4.82 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0x4e0f…7fc1 |
| 2026-08-18 01:52:49Z | IN | +2.1K | $30 | $0.014030 | diagram-scorpion 0xb92f…ff4f | 0xa2a9…3462 |
| 2026-08-18 00:01:29Z | OUT | −801.0 | $13 | $0.016227 | diagram-scorpion 0xb92f…ff4f | 0xa6ce…6fe3 |
| 2026-08-17 23:38:53Z | OUT | −633.2 | $9.86 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0xbd67…8a54 |
| 2026-08-17 23:31:51Z | OUT | −901.4 | $14 | $0.015622 | diagram-scorpion 0xb92f…ff4f | 0xde1f…d7e8 |
| 2026-08-17 23:26:07Z | IN | +830.4 | $13 | $0.016182 | diagram-scorpion 0xb92f…ff4f | 0xb8c2…6b63 |
| 2026-08-17 23:18:21Z | OUT | −527.8 | $9.33 | $0.017678 | diagram-scorpion 0xb92f…ff4f | 0x5fcf…d1c3 |
| 2026-08-17 22:56:31Z | OUT | −475.3 | $7.01 | $0.014741 | diagram-scorpion 0xb92f…ff4f | 0xfbb1…596d |
| 2026-08-17 22:46:01Z | OUT | −375.6 | $5.86 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0xd2d6…c220 |
| 2026-08-17 22:42:15Z | OUT | −373.0 | $5.88 | $0.015768 | diagram-scorpion 0xb92f…ff4f | 0x30a0…3404 |
| 2026-08-17 21:48:17Z | OUT | −320.5 | $5.01 | $0.015616 | diagram-scorpion 0xb92f…ff4f | 0x7100…caec |
| 2026-08-17 21:18:23Z | IN | +856.2 | $13 | $0.014765 | diagram-scorpion 0xb92f…ff4f | 0x273b…7fbb |
| 2026-08-17 21:11:41Z | IN | +943.3 | $15 | $0.015522 | diagram-scorpion 0xb92f…ff4f | 0x1887…1317 |
| 2026-08-17 21:05:25Z | IN | +268.1 | $3.65 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x4fd4…68c8 |
| 2026-08-17 20:59:29Z | OUT | −355.6 | $5.76 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0xf691…ec25 |
| 2026-08-17 20:28:53Z | IN | +153.6 | $2.12 | $0.013818 | diagram-scorpion 0xb92f…ff4f | 0xabbc…108a |
| 2026-08-17 18:46:43Z | OUT | −582.2 | $8.00 | $0.013740 | diagram-scorpion 0xb92f…ff4f | 0x0fba…3c96 |
| 2026-08-17 18:31:57Z | IN | +344.0 | $5.25 | $0.015272 | diagram-scorpion 0xb92f…ff4f | 0x0088…1e3d |
| 2026-08-17 17:45:31Z | OUT | −494.5 | $6.01 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0xc6f1…162f |
| 2026-08-17 17:12:33Z | IN | +397.7 | $5.15 | $0.012937 | diagram-scorpion 0xb92f…ff4f | 0xfc1b…8ce7 |
| 2026-08-17 17:04:07Z | OUT | −508.6 | $5.87 | $0.011545 | diagram-scorpion 0xb92f…ff4f | 0x287f…c67c |
| 2026-08-17 14:59:53Z | IN | +212.8 | $3.19 | $0.014994 | diagram-scorpion 0xb92f…ff4f | 0xd64c…b446 |
| 2026-08-17 05:23:21Z | OUT | −326.9 | $5.92 | $0.018121 | diagram-scorpion 0xb92f…ff4f | 0x4430…05f4 |
| 2026-08-17 05:19:37Z | IN | +346.8 | $5.88 | $0.016946 | diagram-scorpion 0xb92f…ff4f | 0x573c…2e55 |
| 2026-08-17 05:19:13Z | IN | +439.1 | $7.44 | $0.016946 | diagram-scorpion 0xb92f…ff4f | 0x9c6d…e9a7 |
| 2026-08-17 05:10:27Z | OUT | −412.9 | $5.91 | $0.014305 | diagram-scorpion 0xb92f…ff4f | 0xf692…316b |
| 2026-08-17 04:14:45Z | OUT | −523.0 | $8.16 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0x43a2…3641 |
| 2026-08-17 02:47:27Z | IN | +299.9 | $4.65 | $0.015511 | diagram-scorpion 0xb92f…ff4f | 0xaea8…6f3a |
| 2026-08-17 02:45:01Z | OUT | −345.3 | $5.08 | $0.014725 | diagram-scorpion 0xb92f…ff4f | 0xc73c…865b |
| 2026-08-17 02:29:39Z | IN | +223.4 | $3.12 | $0.013980 | diagram-scorpion 0xb92f…ff4f | 0x418a…6623 |
| 2026-08-17 00:41:57Z | OUT | −355.6 | $5.06 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xa38a…1c36 |
| 2026-08-17 00:01:09Z | IN | +232.4 | $2.79 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x5983…24e0 |
| 2026-08-16 23:46:09Z | OUT | −202.3 | $1.91 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0xc3da…64f0 |
| 2026-08-16 23:01:27Z | OUT | −694.2 | $9.33 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x18ca…0ae8 |
| 2026-08-16 23:00:59Z | OUT | −500.2 | $6.50 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xd749…0e55 |
| 2026-08-16 22:16:51Z | IN | +2.4K | $20 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1f6d…e6a1 |
| 2026-08-16 22:06:53Z | IN | +135.1 | $2.01 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0x70c0…36d6 |
| 2026-08-16 21:59:23Z | IN | +7.2K | $64 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x1695…075c |
| 2026-08-16 04:43:59Z | OUT | −29.3K | $28 | $0.000957 | diagram-scorpion 0xb92f…ff4f | 0xabd2…cfdd |
| 2026-08-16 04:24:57Z | IN | +29.3K | $32 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x9815…455f |
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.