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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nominee-action 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 03:37:49Z | OUT | −648.3 | $9.49 | $0.014636 | diagram-scorpion 0xb92f…ff4f | 0x51bc…9c02 |
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 03:18:25Z | IN | +648.3 | $9.02 | $0.013909 | diagram-scorpion 0xb92f…ff4f | 0x20de…282e |
| 2026-08-18 02:40:47Z | OUT | −636.4 | $8.33 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0xe658…1fd9 |
| 2026-08-18 02:38:39Z | IN | +636.4 | $8.18 | $0.012847 | diagram-scorpion 0xb92f…ff4f | 0x80a6…65c5 |
| 2026-08-17 11:29:59Z | OUT | −243.5 | $3.56 | $0.014633 | diagram-scorpion 0xb92f…ff4f | 0xb814…5e26 |
| 2026-08-17 11:21:49Z | IN | +243.5 | $3.56 | $0.014631 | diagram-scorpion 0xb92f…ff4f | 0x690f…6487 |
| 2026-08-17 03:08:29Z | OUT | −262.6 | $3.58 | $0.013616 | diagram-scorpion 0xb92f…ff4f | 0xde4c…a9ae |
| 2026-08-17 03:05:17Z | IN | +262.6 | $3.61 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xcc57…06e0 |
| 2026-08-17 02:47:17Z | OUT | −545.7 | $8.46 | $0.015511 | diagram-scorpion 0xb92f…ff4f | 0xf147…17b9 |
| 2026-08-17 02:39:29Z | IN | +545.7 | $8.39 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0x948d…7754 |
| 2026-08-17 02:22:09Z | OUT | −693.0 | $9.42 | $0.013592 | diagram-scorpion 0xb92f…ff4f | 0x89a1…3af3 |
| 2026-08-17 02:10:17Z | IN | +693.0 | $9.50 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xaca3…546e |
| 2026-08-17 02:05:31Z | OUT | −3.7K | $52 | $0.014135 | diagram-scorpion 0xb92f…ff4f | 0x7222…5eb0 |
| 2026-08-17 02:03:09Z | IN | +3.7K | $50 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x8995…0366 |
| 2026-08-17 02:02:19Z | OUT | −6.3K | $85 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0xa781…a24f |
| 2026-08-17 01:34:19Z | IN | +759.1 | $12 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x0638…50b2 |
| 2026-08-17 01:32:01Z | IN | +5.5K | $86 | $0.015585 | diagram-scorpion 0xb92f…ff4f | 0x6faf…a57c |
| 2026-08-17 01:31:47Z | OUT | −5.9K | $93 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0xfbb2…34e6 |
| 2026-08-17 01:14:03Z | IN | +2.4K | $42 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xfb40…b009 |
| 2026-08-17 01:01:01Z | IN | +3.2K | $50 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x4476…678a |
| 2026-08-17 00:58:45Z | IN | +253.7 | $3.71 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x8550…abb4 |
| 2026-08-15 19:45:25Z | OUT | −5.6K | $4.67 | $0.000835 | diagram-scorpion 0xb92f…ff4f | 0x85ae…a0c0 |
| 2026-08-15 18:25:09Z | IN | +5.6K | $4.68 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8e6e…252e |
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.