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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
attract-minimum 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 |
|---|---|---|---|---|---|---|
| 2026-08-19 02:12:21Z | OUT | −327.8 | $2.82 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0xcc82…f824 |
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 06:24:13Z | OUT | −327.8 | $4.25 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0xddd7…e400 |
| 2026-08-18 00:29:25Z | OUT | −470.3 | $7.52 | $0.015985 | diagram-scorpion 0xb92f…ff4f | 0xf9e9…69e4 |
| 2026-08-17 15:01:03Z | IN | +920.8 | $14 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0xeac6…1d4b |
| 2026-08-17 05:00:59Z | OUT | −953.8 | $14 | $0.015196 | diagram-scorpion 0xb92f…ff4f | 0xb0cc…fa3f |
| 2026-08-17 04:36:33Z | IN | +322.1 | $5.14 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0xfffa…65d0 |
| 2026-08-17 04:31:45Z | IN | +300.7 | $4.41 | $0.014661 | diagram-scorpion 0xb92f…ff4f | 0xc91d…da80 |
| 2026-08-17 00:04:39Z | IN | +536.3 | $6.04 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x3f6d…a9b3 |
| 2026-08-16 22:57:57Z | OUT | −678.4 | $7.97 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xfa9a…e2cd |
| 2026-08-16 22:44:33Z | IN | +515.6 | $7.20 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x840b…993c |
| 2026-08-16 22:43:49Z | OUT | −586.5 | $8.67 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x4b32…3bad |
| 2026-08-16 22:38:59Z | IN | +738.0 | $7.93 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x153b…97e2 |
| 2026-08-16 22:36:43Z | OUT | −337.6 | $3.89 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x8bdb…c272 |
| 2026-08-16 22:05:05Z | OUT | −363.5 | $5.33 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xeaef…f90b |
| 2026-08-16 22:05:01Z | IN | +423.9 | $6.21 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf813…814b |
| 2026-08-16 22:02:53Z | OUT | −1.8K | $27 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc364…3ef4 |
| 2026-08-16 22:02:29Z | IN | +293.1 | $4.47 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x421a…b8ba |
| 2026-08-15 21:21:55Z | OUT | −11.4K | $4.00 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xd715…6c20 |
| 2026-08-15 19:35:05Z | IN | +13.2K | $13 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xfba9…e55b |
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.