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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
umbrella-glad 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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:40:33Z | OUT | −115.5K | $96 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0x38b6…7b29 |
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.
| 2026-08-15 19:37:17Z | IN | +115.5K | $112 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x9b48…0783 |
| 2026-08-15 19:35:53Z | OUT | −115.1K | $116 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x2f48…9dbc |
| 2026-08-15 19:31:19Z | IN | +115.1K | $106 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x9113…d6b6 |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x9259…9913 |
| 2026-08-15 19:21:13Z | IN | +174.6K | $169 | $0.000969 | diagram-scorpion 0xb92f…ff4f | 0xf25e…62f1 |
| 2026-08-15 19:20:45Z | OUT | −178.4K | $164 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xf933…4198 |
| 2026-08-15 19:16:53Z | IN | +178.4K | $200 | $0.001124 | diagram-scorpion 0xb92f…ff4f | 0xbaf6…8159 |
| 2026-08-15 19:15:25Z | OUT | −163.8K | $212 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x4d8a…64e1 |
| 2026-08-15 19:13:57Z | IN | +163.8K | $195 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x6d28…9212 |
| 2026-08-15 19:11:27Z | OUT | −81.3K | $102 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0x6131…5139 |
| 2026-08-15 19:04:21Z | IN | +81.3K | $102 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x2be0…e1f1 |
| 2026-08-15 19:02:41Z | OUT | −44.4K | $59 | $0.001331 | diagram-scorpion 0xb92f…ff4f | 0x55a0…9842 |
| 2026-08-15 18:56:55Z | IN | +44.4K | $49 | $0.001101 | diagram-scorpion 0xb92f…ff4f | 0x2c5f…d7a5 |
| 2026-08-15 18:45:03Z | OUT | −203.0K | $235 | $0.001158 | diagram-scorpion 0xb92f…ff4f | 0x652e…ab59 |
| 2026-08-15 18:39:37Z | IN | +203.0K | $253 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x37df…a56c |
| 2026-08-15 18:37:33Z | OUT | −269.8K | $305 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0x2050…0acb |
| 2026-08-15 18:35:33Z | IN | +269.8K | $294 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x958f…192f |
| 2026-08-15 18:34:49Z | OUT | −316.7K | $302 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xddae…2509 |
| 2026-08-15 18:33:25Z | IN | +316.7K | $257 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2399…75f4 |
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.