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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
obvious-advice 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 | ↓2 | ↓3 | ↓6 | ↓8 | ↓24 | ↓47 | ↓57 | ↓174 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:40:47Z | OUT | −5.6K | $100 | $0.017956 | diagram-scorpion 0xb92f…ff4f | 0x4b6a…1a4c |
| ↓332 |
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.
| 2026-08-17 04:28:31Z | OUT | −9.9K | $148 | $0.014953 | diagram-scorpion 0xb92f…ff4f | 0x4e06…8b6c |
| 2026-08-17 04:27:57Z | OUT | −9.8K | $150 | $0.015233 | diagram-scorpion 0xb92f…ff4f | 0x6d2e…67b2 |
| 2026-08-17 04:04:11Z | OUT | −6.0K | $86 | $0.014353 | diagram-scorpion 0xb92f…ff4f | 0x155f…f85c |
| 2026-08-17 04:00:57Z | OUT | −60.2K | $840 | $0.013963 | diagram-scorpion 0xb92f…ff4f | 0xdd1d…7f45 |
| 2026-08-16 20:58:11Z | OUT | −40.1K | $85 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x12a8…8749 |
| 2026-08-16 20:39:25Z | OUT | −53.5K | $94 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x786d…f38d |
| 2026-08-16 19:15:51Z | IN | +24.1K | $20 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x3e70…f1ae |
| 2026-08-16 19:13:07Z | IN | +11.3K | $11 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xa899…f020 |
| 2026-08-16 17:39:05Z | OUT | −59.5K | $87 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0xe6ed…9928 |
| 2026-08-16 15:21:55Z | OUT | −44.4K | $25 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0x19b6…5532 |
| 2026-08-16 14:11:23Z | IN | +27.1K | $11 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x1b50…7ac2 |
| 2026-08-16 13:17:07Z | IN | +12.0K | $8.01 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0x6de4…1374 |
| 2026-08-16 11:58:35Z | OUT | −27.0K | $20 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xcf76…a313 |
| 2026-08-16 10:22:25Z | IN | +17.3K | $10 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x5f07…7796 |
| 2026-08-16 09:46:37Z | IN | +14.1K | $9.85 | $0.000697 | diagram-scorpion 0xb92f…ff4f | 0xe966…90f5 |
| 2026-08-16 08:52:45Z | IN | +15.5K | $9.13 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x9d24…8c40 |
| 2026-08-16 08:45:55Z | IN | +17.6K | $11 | $0.000641 | diagram-scorpion 0xb92f…ff4f | 0x96e7…73a5 |
| 2026-08-16 08:42:49Z | IN | +7.7K | $4.85 | $0.000633 | diagram-scorpion 0xb92f…ff4f | 0x8733…a4b5 |
| 2026-08-16 08:23:05Z | IN | +33.5K | $23 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0x9273…f1bd |
| 2026-08-16 08:19:59Z | IN | +27.3K | $16 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xbfd5…8f27 |
| 2026-08-16 08:19:47Z | IN | +25.8K | $15 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xa8dc…8a37 |
| 2026-08-16 08:11:55Z | IN | +13.5K | $15 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x2206…c4e6 |
| 2026-08-16 07:59:25Z | IN | +8.7K | $9.82 | $0.001133 | diagram-scorpion 0xb92f…ff4f | 0x143c…bc2e |
| 2026-08-16 07:46:59Z | IN | +7.5K | $9.82 | $0.001308 | diagram-scorpion 0xb92f…ff4f | 0xd44e…fdc4 |
| 2026-08-16 07:39:09Z | IN | +13.7K | $19 | $0.001361 | diagram-scorpion 0xb92f…ff4f | 0x7dd8…0d5b |
| 2026-08-16 07:18:21Z | IN | +12.7K | $20 | $0.001556 | diagram-scorpion 0xb92f…ff4f | 0x46be…b3c0 |
| 2026-08-16 06:31:19Z | OUT | −55.5K | $97 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x396b…71b4 |
| 2026-08-16 04:58:41Z | IN | +15.6K | $11 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x4e59…7357 |
| 2026-08-16 04:41:43Z | IN | +14.5K | $16 | $0.001083 | diagram-scorpion 0xb92f…ff4f | 0xfe2b…fcaf |
| 2026-08-16 04:25:15Z | IN | +15.8K | $20 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xf0b9…e45c |
| 2026-08-16 04:20:53Z | OUT | −21.7K | $54 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x3c6f…59b3 |
| 2026-08-15 23:39:33Z | IN | +23.6K | $9.03 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x4ce0…ea74 |
| 2026-08-15 21:54:17Z | OUT | −12.4K | $7.82 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x386a…31d1 |
| 2026-08-15 20:22:55Z | IN | +13.0K | $5.02 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x8db8…62e8 |
| 2026-08-15 20:16:15Z | IN | +9.7K | $5.97 | $0.000616 | diagram-scorpion 0xb92f…ff4f | 0xe8ac…01b7 |
| 2026-08-15 19:55:05Z | IN | +18.4K | $10 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0x0d85…ceab |
| 2026-08-15 19:41:23Z | IN | +7.8K | $6.04 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0xff90…1577 |
| 2026-08-15 19:24:25Z | IN | +6.1K | $4.23 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0xb527…f271 |
| 2026-08-15 19:03:35Z | IN | +4.5K | $5.78 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xf263…4570 |
| 2026-08-15 18:43:43Z | IN | +8.9K | $9.46 | $0.001062 | diagram-scorpion 0xb92f…ff4f | 0x399e…6828 |
| 2026-08-15 18:31:31Z | IN | +7.2K | $4.72 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x57e3…17fc |
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.