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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
main-rug 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 | · | · | · | · | · | · | · | −101.0K | −101.0K |
| ≈ USD | · | · | · | · | · | · | · | $839 | $839 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 17:56:01Z | OUT | −101.0K | $894 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0xa723…21ab |
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.
| 2026-08-19 18:45:09Z | IN | +57.5K | $646 | $0.011241 | diagram-scorpion 0xb92f…ff4f | 0xd359…824b |
| 2026-08-19 18:44:17Z | IN | +43.6K | $492 | $0.011300 | diagram-scorpion 0xb92f…ff4f | 0x2626…61d9 |
| 2026-08-18 03:39:49Z | OUT | −66.2K | $976 | $0.014756 | diagram-scorpion 0xb92f…ff4f | 0x95b3…0eb9 |
| 2026-08-17 02:51:59Z | IN | +12.9K | $193 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xc39e…51f4 |
| 2026-08-17 00:57:49Z | IN | +7.6K | $99 | $0.013070 | diagram-scorpion 0xb92f…ff4f | 0x3e1b…6a8b |
| 2026-08-17 00:43:17Z | IN | +6.7K | $95 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x9e30…7acc |
| 2026-08-17 00:39:23Z | IN | +7.0K | $96 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xafa7…6e3d |
| 2026-08-17 00:33:11Z | IN | +32.0K | $478 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x5452…8016 |
| 2026-08-16 23:29:57Z | OUT | −61.4K | $562 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xb417…7c2c |
| 2026-08-16 23:29:05Z | IN | +21.5K | $197 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xa82a…2e37 |
| 2026-08-16 23:28:53Z | IN | +19.5K | $218 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x4ff2…c595 |
| 2026-08-16 23:19:13Z | IN | +20.4K | $253 | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0xed9b…1b07 |
| 2026-08-16 22:57:55Z | OUT | −12.2K | $143 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa6b1…ab54 |
| 2026-08-16 22:53:25Z | OUT | −12.2K | $150 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x690f…22e0 |
| 2026-08-16 22:48:15Z | OUT | −24.4K | $344 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x1aa3…194e |
| 2026-08-16 22:41:19Z | IN | +3.7K | $47 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xfddf…def9 |
| 2026-08-16 22:37:05Z | IN | +8.3K | $95 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x7174…1164 |
| 2026-08-16 22:34:31Z | IN | +8.8K | $97 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x718f…75b3 |
| 2026-08-16 22:26:31Z | IN | +4.9K | $51 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xf949…dd2f |
| 2026-08-16 22:22:23Z | IN | +5.2K | $47 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0efa…7b0c |
| 2026-08-16 22:14:25Z | IN | +2.1K | $16 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3e3e…94f7 |
| 2026-08-16 22:12:23Z | IN | +10.1K | $74 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb502…c07a |
| 2026-08-16 22:10:15Z | IN | +5.7K | $95 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6d59…dba7 |
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.