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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
side-pig 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 09:10:59Z | OUT | −36.5K | $492 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xb30a…31e9 |
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.
| 2026-08-17 08:30:39Z | OUT | −36.5K | $496 | $0.013596 | diagram-scorpion 0xb92f…ff4f | 0xc8df…482a |
| 2026-08-17 08:28:15Z | OUT | −64.5K | $892 | $0.013830 | diagram-scorpion 0xb92f…ff4f | 0xc6ba…fb18 |
| 2026-08-17 05:48:09Z | IN | +17.6K | $296 | $0.016818 | diagram-scorpion 0xb92f…ff4f | 0x0471…59db |
| 2026-08-17 05:46:01Z | IN | +29.5K | $490 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0xef1f…7454 |
| 2026-08-17 00:08:21Z | IN | +44.0K | $510 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x0eec…5353 |
| 2026-08-17 00:02:25Z | OUT | −46.4K | $532 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x4ff1…4f6c |
| 2026-08-17 00:01:55Z | OUT | −43.5K | $521 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0xf85e…4e61 |
| 2026-08-16 23:56:47Z | OUT | −17.5K | $198 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x85f4…4048 |
| 2026-08-16 23:56:21Z | OUT | −46.1K | $522 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x34f5…4e3a |
| 2026-08-16 23:31:11Z | IN | +72.4K | $742 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xd1d4…cc4a |
| 2026-08-16 23:27:15Z | OUT | −26.0K | $335 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x73d1…707d |
| 2026-08-16 23:13:07Z | IN | +28.3K | $312 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6170…cce8 |
| 2026-08-16 22:59:17Z | IN | +22.7K | $282 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0xa38d…af2d |
| 2026-08-16 22:47:01Z | OUT | −34.2K | $487 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x96bf…cd53 |
| 2026-08-16 22:46:27Z | OUT | −45.6K | $697 | $0.015310 | diagram-scorpion 0xb92f…ff4f | 0x2620…eb2c |
| 2026-08-16 22:14:43Z | IN | +70.9K | $546 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x08c9…44bb |
| 2026-08-16 22:10:01Z | IN | +40.0K | $662 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xec82…7b87 |
| 2026-08-16 22:07:25Z | IN | +71.4K | $1.1K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xfa2a…b991 |
| 2026-08-16 22:04:59Z | OUT | −90.2K | $1.3K | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xba78…a912 |
| 2026-08-16 22:01:23Z | IN | +50.7K | $773 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x6093…38b1 |
| 2026-08-16 22:00:51Z | IN | +39.4K | $427 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x92eb…20bb |
| 2026-08-16 21:02:29Z | OUT | −163.0K | $284 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x9034…588e |
| 2026-08-16 20:55:05Z | IN | +163.0K | $310 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xc21f…5bbb |
| 2026-08-15 19:28:25Z | OUT | −385.4K | $313 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x1dee…b2ff |
| 2026-08-15 18:58:17Z | IN | +147.7K | $199 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0xa654…0590 |
| 2026-08-15 18:57:43Z | IN | +11.0K | $13 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc636…1c72 |
| 2026-08-15 18:57:03Z | IN | +226.8K | $276 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1a10…e371 |
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.