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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
calm-innocent 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 | ↓6 | ↓34 | ↓39 | ↓57 | ↓86 | ↓139 | ↓218 | ↓465 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:03:07Z | OUT | −4.0K | $66 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x0d83…4f3d |
| ↓940 |
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.
| 2026-08-17 21:01:37Z | IN | +4.1K | $68 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x70c7…7bd6 |
| 2026-08-17 21:01:15Z | OUT | −4.3K | $70 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x6475…955e |
| 2026-08-17 20:57:05Z | IN | +4.2K | $67 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0x7ecc…135c |
| 2026-08-17 20:56:43Z | OUT | −4.4K | $64 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0xa70b…76b2 |
| 2026-08-17 20:54:05Z | IN | +4.4K | $63 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x496a…ee59 |
| 2026-08-17 18:26:59Z | OUT | −4.5K | $70 | $0.015690 | diagram-scorpion 0xb92f…ff4f | 0x4e51…b31e |
| 2026-08-17 18:25:47Z | IN | +4.5K | $66 | $0.014698 | diagram-scorpion 0xb92f…ff4f | 0x1f5b…6b06 |
| 2026-08-17 13:59:31Z | OUT | −6.6K | $90 | $0.013713 | diagram-scorpion 0xb92f…ff4f | 0xcd6c…092d |
| 2026-08-17 05:23:49Z | IN | +6.6K | $119 | $0.018121 | diagram-scorpion 0xb92f…ff4f | 0xa826…e114 |
| 2026-08-17 05:02:07Z | OUT | −7.7K | $121 | $0.015680 | diagram-scorpion 0xb92f…ff4f | 0xaa57…e09f |
| 2026-08-17 04:50:45Z | IN | +841.7 | $15 | $0.017718 | diagram-scorpion 0xb92f…ff4f | 0xef9a…3b36 |
| 2026-08-17 04:04:13Z | IN | +6.9K | $98 | $0.014353 | diagram-scorpion 0xb92f…ff4f | 0x6c47…87de |
| 2026-08-17 03:56:11Z | OUT | −237.7 | $3.31 | $0.013934 | diagram-scorpion 0xb92f…ff4f | 0xbf74…bc21 |
| 2026-08-17 03:55:43Z | OUT | −7.3K | $101 | $0.013866 | diagram-scorpion 0xb92f…ff4f | 0x29b9…8409 |
| 2026-08-17 03:42:35Z | IN | +7.5K | $99 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xc2eb…5e5d |
| 2026-08-17 02:15:35Z | OUT | −704.5 | $9.46 | $0.013433 | diagram-scorpion 0xb92f…ff4f | 0x3700…1b33 |
| 2026-08-17 01:13:57Z | IN | +584.7 | $9.81 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x6752…1f62 |
| 2026-08-17 00:59:11Z | OUT | −7.2K | $105 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xf3f3…b131 |
| 2026-08-17 00:58:09Z | IN | +7.3K | $106 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb44d…5cd4 |
| 2026-08-17 00:43:43Z | OUT | −6.4K | $90 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x3d9f…f1ab |
| 2026-08-17 00:40:39Z | IN | +6.3K | $87 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x6243…2d0b |
| 2026-08-16 22:49:41Z | OUT | −5.6K | $79 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xafd8…cfb6 |
| 2026-08-16 22:49:23Z | OUT | −577.4 | $8.15 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xacb2…8169 |
| 2026-08-16 22:48:17Z | IN | +6.2K | $88 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xc083…ee45 |
| 2026-08-16 22:47:33Z | OUT | −6.1K | $87 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xec6f…52fd |
| 2026-08-16 22:44:13Z | IN | +6.1K | $85 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xa274…3be7 |
| 2026-08-16 22:43:17Z | OUT | −795.5 | $12 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xc7f8…74ba |
| 2026-08-16 22:41:43Z | IN | +711.3 | $9.03 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9a38…faae |
| 2026-08-15 18:59:05Z | OUT | −4.5K | $5.87 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x83fb…9f65 |
| 2026-08-15 18:57:13Z | IN | +4.5K | $5.44 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xc470…efb4 |
| 2026-08-15 18:25:35Z | OUT | −6.3K | $5.28 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xba7b…1e93 |
| 2026-08-15 18:25:07Z | IN | +6.4K | $5.38 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xc9bb…e590 |
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.