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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
pave-icon 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 | · | · | · | · | · | · | · | +16.4K | +16.4K |
| ≈ USD | · | · | · | · | · | · | · | $136 | $136 |
| Rank | ↓1 | ↓4 | ↓21 | ↓26 | ↓25 | ↓33 | ↓44 | ↑26 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:34:13Z | IN | +2.0K | $20 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x8355…7652 |
| ↓12 |
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.
| 2026-08-20 18:34:01Z | IN | +2.6K | $26 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0xeb4d…7933 |
| 2026-08-20 17:54:21Z | IN | +6.0K | $50 | $0.008319 | diagram-scorpion 0xb92f…ff4f | 0x68af…8984 |
| 2026-08-20 17:50:25Z | IN | +5.8K | $48 | $0.008377 | diagram-scorpion 0xb92f…ff4f | 0x7e18…54cf |
| 2026-08-19 19:22:59Z | IN | +2.1K | $22 | $0.010630 | diagram-scorpion 0xb92f…ff4f | 0x67b8…1fd7 |
| 2026-08-19 16:46:17Z | IN | +6.4K | $50 | $0.007862 | diagram-scorpion 0xb92f…ff4f | 0x8bfd…0685 |
| 2026-08-19 16:34:59Z | IN | +3.8K | $31 | $0.007951 | diagram-scorpion 0xb92f…ff4f | 0x7b62…880c |
| 2026-08-19 01:55:41Z | IN | +6.5K | $50 | $0.007768 | diagram-scorpion 0xb92f…ff4f | 0x5e30…cfa2 |
| 2026-08-19 00:31:05Z | IN | +5.5K | $51 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0xcac1…a9f3 |
| 2026-08-18 23:00:35Z | IN | +5.1K | $50 | $0.009761 | diagram-scorpion 0xb92f…ff4f | 0x34b9…1dac |
| 2026-08-18 22:59:55Z | IN | +5.1K | $49 | $0.009614 | diagram-scorpion 0xb92f…ff4f | 0x8389…2c76 |
| 2026-08-18 21:46:55Z | IN | +4.9K | $49 | $0.010035 | diagram-scorpion 0xb92f…ff4f | 0x690c…c826 |
| 2026-08-18 20:59:01Z | IN | +4.7K | $47 | $0.009998 | diagram-scorpion 0xb92f…ff4f | 0x0b2a…221e |
| 2026-08-18 18:39:21Z | IN | +4.2K | $49 | $0.011694 | diagram-scorpion 0xb92f…ff4f | 0xeedb…e4e0 |
| 2026-08-18 17:36:25Z | IN | +3.9K | $50 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xe221…83a9 |
| 2026-08-18 14:05:23Z | IN | +2.8K | $29 | $0.010558 | diagram-scorpion 0xb92f…ff4f | 0x390b…8a55 |
| 2026-08-18 12:44:05Z | IN | +7.0K | $75 | $0.010777 | diagram-scorpion 0xb92f…ff4f | 0xd72e…afb0 |
| 2026-08-17 19:52:11Z | IN | +3.3K | $44 | $0.013234 | diagram-scorpion 0xb92f…ff4f | 0x452a…9794 |
| 2026-08-17 19:48:09Z | IN | +3.8K | $50 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0xcaa8…793b |
| 2026-08-17 19:39:31Z | IN | +15.6K | $197 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x0489…332b |
| 2026-08-16 22:32:49Z | OUT | −14.5K | $162 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x74b7…7437 |
| 2026-08-16 22:27:47Z | IN | +2.2K | $20 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x546c…c4f7 |
| 2026-08-16 22:19:09Z | IN | +12.4K | $117 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xc635…0e30 |
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.