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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
involve-exchange 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 02:37:29Z | OUT | −1.6K | $56 | $0.035814 | diagram-scorpion 0xb92f…ff4f | 0xb1aa…b5f8 |
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.
| 2026-08-21 21:28:23Z | IN | +978.5 | $29 | $0.029588 | diagram-scorpion 0xb92f…ff4f | 0xfe3c…f4d5 |
| 2026-08-17 01:02:33Z | IN | +574.1 | $9.64 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xcde2…b51e |
| 2026-08-17 01:01:53Z | OUT | −2.9K | $44 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x10ae…f72b |
| 2026-08-17 00:58:27Z | IN | +633.6 | $9.26 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2048…fdf2 |
| 2026-08-17 00:25:57Z | IN | +688.8 | $9.43 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6383…da66 |
| 2026-08-17 00:03:05Z | IN | +833.5 | $9.62 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0xb571…26eb |
| 2026-08-16 23:00:53Z | IN | +750.9 | $9.75 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x91ab…89aa |
| 2026-08-16 22:53:39Z | OUT | −3.4K | $42 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa426…2639 |
| 2026-08-16 22:42:07Z | IN | +1.5K | $19 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa37e…8ba4 |
| 2026-08-16 22:35:49Z | IN | +743.2 | $9.42 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xbabc…d93a |
| 2026-08-16 22:19:09Z | IN | +1.2K | $11 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xbb10…1a0a |
| 2026-08-16 22:13:09Z | OUT | −1.3K | $9.47 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x26b3…0390 |
| 2026-08-16 22:05:35Z | IN | +666.0 | $9.76 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x59de…f715 |
| 2026-08-16 22:01:59Z | IN | +679.4 | $10 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xe0bc…73b9 |
| 2026-08-16 22:00:47Z | OUT | −7.2K | $78 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x4c57…4033 |
| 2026-08-16 21:05:01Z | IN | +5.5K | $10 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xa7af…4b65 |
| 2026-08-16 04:21:57Z | IN | +1.6K | $4.49 | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x7a2c…0dab |
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.