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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
more-hollow 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 14:05:55Z | OUT | −798.6K | $8.4K | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0x0523…f3ac |
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.
| 2026-08-18 13:52:33Z | IN | +143.8K | $1.7K | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x848d…84bf |
| 2026-08-18 09:46:07Z | OUT | −2.4K | $35 | $0.014243 | diagram-scorpion 0xb92f…ff4f | 0x311a…af7c |
| 2026-08-18 06:04:31Z | IN | +23.7K | $333 | $0.014079 | diagram-scorpion 0xb92f…ff4f | 0x2321…60f2 |
| 2026-08-17 12:19:41Z | IN | +75.9K | $1.2K | $0.016257 | diagram-scorpion 0xb92f…ff4f | 0xc38b…d3c0 |
| 2026-08-17 09:20:39Z | IN | +68.6K | $987 | $0.014389 | diagram-scorpion 0xb92f…ff4f | 0xa6e6…481a |
| 2026-08-17 08:23:21Z | IN | +69.8K | $999 | $0.014304 | diagram-scorpion 0xb92f…ff4f | 0xab7b…478b |
| 2026-08-17 08:08:51Z | IN | +21.3K | $295 | $0.013802 | diagram-scorpion 0xb92f…ff4f | 0xb85a…3758 |
| 2026-08-17 05:28:07Z | IN | +186.2K | $3.4K | $0.018227 | diagram-scorpion 0xb92f…ff4f | 0x7e80…1e80 |
| 2026-08-17 04:51:21Z | IN | +211.7K | $3.6K | $0.017103 | diagram-scorpion 0xb92f…ff4f | 0xa9b1…d2da |
| 2026-08-16 06:46:19Z | OUT | −1.01M | $1.7K | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0xe1b2…cdb8 |
| 2026-08-16 06:35:37Z | OUT | −1.01M | $1.6K | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x73ab…76ce |
| 2026-08-16 06:32:45Z | OUT | −672.6K | $1.1K | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0xc941…3f3f |
| 2026-08-16 06:32:27Z | OUT | −896.7K | $1.5K | $0.001686 | diagram-scorpion 0xb92f…ff4f | 0x0f34…ada6 |
| 2026-08-15 18:46:51Z | IN | +1.24M | $1.5K | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x2fc7…0e3d |
| 2026-08-15 18:42:47Z | IN | +1.15M | $1.5K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x01a3…c058 |
| 2026-08-15 18:42:27Z | IN | +1.20M | $1.5K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xda59…7083 |
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.