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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cute-surface 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 | · | · | · | · | +3.7K | +3.7K | +3.7K | −1.9K | −1.9K |
| ≈ USD | · | · | · | · | $40 | $40 | $40 | $20 | $20 |
| Rank | ↓6 | ↓15 | ↓18 | ↓19 | ↑726 | ↑673 | ↑647 | ↓454 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:00:45Z | OUT | −57.0K | $618 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8055…baaa |
| ↓587 |
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.
| 2026-08-16 22:00:29Z | OUT | −25.3K | $275 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xeaef…95c6 |
| 2026-08-16 22:00:25Z | OUT | −28.2K | $305 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa361…ea11 |
| 2026-08-16 22:00:17Z | OUT | −31.3K | $339 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x2f03…d985 |
| 2026-08-16 21:59:57Z | OUT | −104.3K | $929 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x5b3d…1b32 |
| 2026-08-16 21:42:03Z | IN | +15.4K | $23 | $0.001496 | diagram-scorpion 0xb92f…ff4f | 0x5fca…1df1 |
| 2026-08-16 21:41:39Z | OUT | −133.9K | $214 | $0.001596 | diagram-scorpion 0xb92f…ff4f | 0xb2a6…6f9d |
| 2026-08-16 21:29:51Z | IN | +1.4K | $2.43 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x17c4…1bb7 |
| 2026-08-16 21:20:13Z | IN | +12.3K | $20 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x128d…8a93 |
| 2026-08-16 21:13:41Z | IN | +14.3K | $25 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x7bb4…5054 |
| 2026-08-16 21:01:07Z | IN | +2.7K | $4.69 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0xb8c5…299b |
| 2026-08-16 20:59:33Z | OUT | −9.3K | $18 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xf8db…2abf |
| 2026-08-16 20:58:05Z | OUT | −29.0K | $61 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x32e8…1b80 |
| 2026-08-16 20:56:39Z | IN | +4.9K | $10 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0xd3ad…e068 |
| 2026-08-16 20:48:59Z | IN | +7.0K | $10 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xc46c…f635 |
| 2026-08-16 20:39:37Z | OUT | −137.0K | $241 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xf1e9…4be3 |
| 2026-08-16 20:39:15Z | OUT | −459.1K | $808 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x343c…bbfd |
| 2026-08-16 20:01:39Z | IN | +66.3K | $51 | $0.000776 | diagram-scorpion 0xb92f…ff4f | 0xd5e0…7f6d |
| 2026-08-16 19:18:27Z | IN | +115.7K | $90 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x8dbc…8b8a |
| 2026-08-16 19:13:17Z | IN | +25.5K | $25 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc73a…e9f6 |
| 2026-08-16 19:13:05Z | IN | +28.9K | $28 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x009d…3d09 |
| 2026-08-16 18:56:39Z | IN | +8.9K | $11 | $0.001216 | diagram-scorpion 0xb92f…ff4f | 0x4eea…5dd0 |
| 2026-08-16 18:33:49Z | IN | +8.0K | $10 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x7874…dfd1 |
| 2026-08-16 18:05:57Z | IN | +93.4K | $99 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x87b4…89bd |
| 2026-08-16 17:57:37Z | IN | +19.9K | $20 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x6437…eca0 |
| 2026-08-16 17:50:25Z | IN | +59.6K | $73 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x5065…184e |
| 2026-08-16 17:28:41Z | IN | +566.6K | $397 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0xb262…d4d2 |
| 2026-08-16 17:22:03Z | IN | +134.6K | $99 | $0.000733 | diagram-scorpion 0xb92f…ff4f | 0x7ed1…67a6 |
| 2026-08-16 16:48:15Z | OUT | −165.1K | $84 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x7e0a…3d80 |
| 2026-08-16 15:22:31Z | IN | +165.1K | $99 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0x8b30…61ae |
| 2026-08-15 19:29:31Z | OUT | −14.1K | $12 | $0.000818 | diagram-scorpion 0xb92f…ff4f | 0xb214…d535 |
| 2026-08-15 19:27:43Z | IN | +2.3K | $1.97 | $0.000874 | diagram-scorpion 0xb92f…ff4f | 0x1ed3…2e79 |
| 2026-08-15 19:12:11Z | OUT | −27.5K | $33 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0xfc37…9f3e |
| 2026-08-15 18:51:33Z | IN | +39.3K | $37 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x4aea…6302 |
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.