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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
please-current 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 08:32:29Z | OUT | −189.8 | $2.77 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0xb3b2…4ab9 |
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 08:31:37Z | OUT | −189.8 | $2.73 | $0.014378 | diagram-scorpion 0xb92f…ff4f | 0x66b3…a85e |
| 2026-08-17 23:53:11Z | IN | +260.3 | $4.26 | $0.016385 | diagram-scorpion 0xb92f…ff4f | 0xc890…00e3 |
| 2026-08-17 23:45:29Z | OUT | −39.8 | $0.63 | $0.015734 | diagram-scorpion 0xb92f…ff4f | 0x3f6a…b977 |
| 2026-08-17 23:28:21Z | OUT | −53.1 | $0.82 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x9117…c1fd |
| 2026-08-17 23:20:13Z | OUT | −212.3 | $3.72 | $0.017505 | diagram-scorpion 0xb92f…ff4f | 0xc4be…bfaf |
| 2026-08-17 23:13:39Z | IN | +213.9 | $3.64 | $0.017009 | diagram-scorpion 0xb92f…ff4f | 0xcc5f…a88d |
| 2026-08-17 11:31:49Z | IN | +55.0 | $0.82 | $0.014926 | diagram-scorpion 0xb92f…ff4f | 0x1c2d…a3a9 |
| 2026-08-17 11:12:27Z | OUT | −155.6 | $2.23 | $0.014341 | diagram-scorpion 0xb92f…ff4f | 0xa5d6…827a |
| 2026-08-17 00:07:17Z | OUT | −311.3 | $3.40 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x4f3e…c761 |
| 2026-08-17 00:01:59Z | OUT | −622.6 | $7.47 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x00d7…0de9 |
| 2026-08-16 23:59:49Z | IN | +1.0K | $12 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6d1b…b044 |
| 2026-08-16 23:48:45Z | OUT | −237.4 | $2.23 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0x5904…d4ee |
| 2026-08-16 22:43:01Z | OUT | −474.8 | $7.02 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x4697…166e |
| 2026-08-16 22:34:57Z | IN | +339.5 | $3.75 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x1f5a…7889 |
| 2026-08-16 22:27:27Z | IN | +610.1 | $5.76 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x9ffd…0ba8 |
| 2026-08-16 15:08:09Z | OUT | −2.2K | $0.98 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x73a0…a8a9 |
| 2026-08-16 07:33:15Z | OUT | −2.2K | $3.43 | $0.001581 | diagram-scorpion 0xb92f…ff4f | 0xad04…e597 |
| 2026-08-16 02:46:53Z | IN | +4.3K | $5.55 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x94e3…5fa7 |
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.