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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
harsh-parade 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 | · | · | · | +80.8K | +80.8K | +80.8K | +80.8K | +538.3K | +538.3K |
| ≈ USD | · | · | · | $2.8K | $2.8K | $2.8K | $2.8K | $18.6K | $18.6K |
| Rank | · | ↓1 | ↓1 | ↑47 | ↑48 | ↑48 | ↑45 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 15:00:47Z | IN | +80.8K | $2.9K | $0.035704 | diagram-scorpion 0xb92f…ff4f | 0x407a…1171 |
| new |
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.
| 2026-08-22 09:48:05Z | IN | +56.7K | $2.0K | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0x5cdc…cae3 |
| 2026-08-22 09:39:45Z | IN | +140.2K | $4.8K | $0.034211 | diagram-scorpion 0xb92f…ff4f | 0x46d8…5cf0 |
| 2026-08-22 09:29:19Z | IN | +111.1K | $3.7K | $0.033244 | diagram-scorpion 0xb92f…ff4f | 0xf98e…0f20 |
| 2026-08-22 09:28:31Z | IN | +149.4K | $4.9K | $0.033091 | diagram-scorpion 0xb92f…ff4f | 0x4704…cc2a |
| 2026-08-22 09:05:13Z | OUT | −288.1K | $9.0K | $0.031237 | diagram-scorpion 0xb92f…ff4f | 0xee68…c35c |
| 2026-08-22 07:09:37Z | OUT | −149.6K | $5.0K | $0.033405 | diagram-scorpion 0xb92f…ff4f | 0x7426…9f69 |
| 2026-08-22 06:50:59Z | IN | +138.3K | $4.8K | $0.034955 | diagram-scorpion 0xb92f…ff4f | 0x098f…2081 |
| 2026-08-22 06:27:37Z | IN | +87.3K | $2.8K | $0.032495 | diagram-scorpion 0xb92f…ff4f | 0x3704…d7eb |
| 2026-08-22 06:26:17Z | IN | +61.8K | $2.0K | $0.032384 | diagram-scorpion 0xb92f…ff4f | 0xa341…50f8 |
| 2026-08-22 06:24:27Z | IN | +150.3K | $4.8K | $0.031848 | diagram-scorpion 0xb92f…ff4f | 0x2d7c…5bcf |
| 2026-08-21 21:08:51Z | OUT | −368.4K | $10.3K | $0.027891 | diagram-scorpion 0xb92f…ff4f | 0xac44…2da3 |
| 2026-08-21 21:05:09Z | OUT | −173.4K | $5.0K | $0.028705 | diagram-scorpion 0xb92f…ff4f | 0xf7d3…88e2 |
| 2026-08-21 21:02:45Z | OUT | −180.6K | $5.3K | $0.029538 | diagram-scorpion 0xb92f…ff4f | 0xd624…ce24 |
| 2026-08-21 20:40:59Z | IN | +88.4K | $2.9K | $0.032814 | diagram-scorpion 0xb92f…ff4f | 0x6b76…2004 |
| 2026-08-21 20:36:21Z | IN | +158.3K | $5.0K | $0.031271 | diagram-scorpion 0xb92f…ff4f | 0x0483…66e5 |
| 2026-08-21 20:35:59Z | IN | +158.9K | $4.9K | $0.030990 | diagram-scorpion 0xb92f…ff4f | 0xeadb…b7e7 |
| 2026-08-21 20:35:41Z | IN | +157.8K | $4.9K | $0.030990 | diagram-scorpion 0xb92f…ff4f | 0x5fe8…97e3 |
| 2026-08-21 20:35:31Z | IN | +158.9K | $4.9K | $0.030990 | diagram-scorpion 0xb92f…ff4f | 0x4c00…9dd6 |
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.