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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 | +3.7K | −1.9K | −1.9K |
| ≈ USD | · | · | · | $38 | $38 | $38 | $38 | $19 | $19 |
| Rank | ↑1 | ↓2 | ↓2 | ↑736 | ↑707 | ↑666 | ↑617 | ↓472 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 02:02:13Z | IN | +1.9K | $20 | $0.010360 | diagram-scorpion 0xb92f…ff4f | 0x3d7b…36be |
| ↓606 |
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.
| 2026-08-20 01:59:55Z | IN | +1.8K | $20 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xab09…c27b |
| 2026-08-19 20:12:35Z | OUT | −8.5K | $81 | $0.009455 | diagram-scorpion 0xb92f…ff4f | 0x5073…2b84 |
| 2026-08-19 17:17:01Z | IN | +2.9K | $24 | $0.008354 | diagram-scorpion 0xb92f…ff4f | 0xd68e…f2b9 |
| 2026-08-18 19:44:15Z | OUT | −3.4K | $41 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0x566c…37e9 |
| 2026-08-18 19:44:05Z | OUT | −11.8K | $142 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0x1799…e90d |
| 2026-08-18 16:03:41Z | IN | +852.7 | $9.87 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0x1c50…567c |
| 2026-08-18 13:33:45Z | IN | +1.8K | $20 | $0.011377 | diagram-scorpion 0xb92f…ff4f | 0xb5a3…b543 |
| 2026-08-18 13:30:23Z | IN | +8.3K | $100 | $0.012067 | diagram-scorpion 0xb92f…ff4f | 0xae0b…b971 |
| 2026-08-18 13:07:53Z | IN | +8.0K | $99 | $0.012288 | diagram-scorpion 0xb92f…ff4f | 0x16cf…9c6b |
| 2026-08-18 12:42:49Z | IN | +4.8K | $50 | $0.010452 | diagram-scorpion 0xb92f…ff4f | 0x3352…4f76 |
| 2026-08-18 12:41:51Z | OUT | −41.8K | $435 | $0.010414 | diagram-scorpion 0xb92f…ff4f | 0x28d8…6d03 |
| 2026-08-18 06:04:51Z | IN | +1.1K | $15 | $0.014079 | diagram-scorpion 0xb92f…ff4f | 0x4395…2d31 |
| 2026-08-18 05:22:27Z | IN | +752.5 | $9.83 | $0.013057 | diagram-scorpion 0xb92f…ff4f | 0xdf00…580f |
| 2026-08-18 05:00:07Z | IN | +726.8 | $9.86 | $0.013567 | diagram-scorpion 0xb92f…ff4f | 0x54d9…1ae9 |
| 2026-08-18 03:15:33Z | IN | +693.6 | $9.98 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x6778…5146 |
| 2026-08-18 02:20:29Z | IN | +1.6K | $20 | $0.012603 | diagram-scorpion 0xb92f…ff4f | 0xce93…aaf6 |
| 2026-08-17 22:59:21Z | IN | +1.7K | $25 | $0.014585 | diagram-scorpion 0xb92f…ff4f | 0x5f38…f68d |
| 2026-08-17 22:57:33Z | OUT | −11.8K | $173 | $0.014739 | diagram-scorpion 0xb92f…ff4f | 0x344a…5a92 |
| 2026-08-17 19:49:21Z | IN | +11.2K | $145 | $0.012941 | diagram-scorpion 0xb92f…ff4f | 0x0247…b4ba |
| 2026-08-17 19:37:05Z | IN | +7.6K | $94 | $0.012396 | diagram-scorpion 0xb92f…ff4f | 0xda52…67bc |
| 2026-08-17 16:32:47Z | IN | +13.5K | $145 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0xd91e…fadf |
| 2026-08-17 15:15:01Z | IN | +1.7K | $29 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0x5c47…27ba |
| 2026-08-17 12:51:05Z | IN | +1.2K | $20 | $0.016510 | diagram-scorpion 0xb92f…ff4f | 0x237e…fe1e |
| 2026-08-17 05:21:45Z | IN | +1.1K | $19 | $0.017365 | diagram-scorpion 0xb92f…ff4f | 0x3fda…01da |
| 2026-08-17 05:01:37Z | OUT | −3.6K | $55 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0x498e…ef79 |
| 2026-08-17 04:50:39Z | IN | +1.4K | $25 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0xc426…8b3b |
| 2026-08-17 04:37:01Z | IN | +1.2K | $20 | $0.015901 | diagram-scorpion 0xb92f…ff4f | 0x176f…3258 |
| 2026-08-17 00:53:07Z | OUT | −1.5K | $20 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xfef1…f80f |
| 2026-08-17 00:52:55Z | OUT | −4.4K | $57 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x2768…c141 |
| 2026-08-17 00:52:37Z | OUT | −17.5K | $229 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xa17e…54e3 |
| 2026-08-17 00:51:21Z | OUT | −54.5K | $693 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x62f2…2174 |
| 2026-08-17 00:23:41Z | IN | +7.5K | $105 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xef85…309b |
| 2026-08-17 00:16:51Z | IN | +897.8 | $9.83 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xe5f8…d7ac |
| 2026-08-17 00:15:21Z | IN | +875.2 | $9.81 | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0x3ef2…9604 |
| 2026-08-17 00:12:43Z | IN | +439.9 | $4.92 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x3418…5977 |
| 2026-08-16 23:11:25Z | IN | +789.1 | $8.97 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x1155…ce6b |
| 2026-08-16 22:55:21Z | IN | +777.3 | $9.82 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8780…5fcb |
| 2026-08-16 22:53:13Z | IN | +796.2 | $9.80 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x7e7c…23ce |
| 2026-08-16 22:38:59Z | IN | +905.8 | $9.73 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xdcca…caa6 |
| 2026-08-16 22:24:35Z | IN | +1.1K | $9.51 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x6036…9f0b |
| 2026-08-16 22:13:41Z | IN | +35.2K | $248 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x6b8a…64a2 |
| 2026-08-16 22:07:59Z | OUT | −13.4K | $211 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5ae4…7e8f |
| 2026-08-16 22:07:19Z | OUT | −6.0K | $94 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xbd09…0d40 |
| 2026-08-16 22:06:07Z | IN | +1.3K | $19 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xf4ec…4db3 |
| 2026-08-16 22:02:37Z | OUT | −6.5K | $99 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc349…9245 |
| 2026-08-16 22:02:05Z | OUT | −21.6K | $330 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x915e…2f49 |
| 2026-08-16 22:01:51Z | OUT | −28.9K | $440 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x23e6…d5b9 |
| 2026-08-16 22:01:17Z | OUT | −38.5K | $587 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xd81a…df35 |
| 2026-08-16 22:00:53Z | OUT | −17.1K | $185 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8763…0226 |
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.