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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
iron-amazing 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 03:01:47Z | OUT | −812.8 | $10 | $0.012792 | diagram-scorpion 0xb92f…ff4f | 0xcdaf…96a2 |
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 02:46:21Z | IN | +369.7 | $5.07 | $0.013719 | diagram-scorpion 0xb92f…ff4f | 0x5f7b…94ab |
| 2026-08-18 00:25:35Z | OUT | −156.8 | $2.50 | $0.015926 | diagram-scorpion 0xb92f…ff4f | 0x9bb7…4de7 |
| 2026-08-17 22:37:49Z | OUT | −182.5 | $3.02 | $0.016540 | diagram-scorpion 0xb92f…ff4f | 0x5039…4132 |
| 2026-08-17 15:53:43Z | OUT | −340.0 | $5.02 | $0.014759 | diagram-scorpion 0xb92f…ff4f | 0x18c4…3d60 |
| 2026-08-17 15:05:17Z | OUT | −268.6 | $4.12 | $0.015342 | diagram-scorpion 0xb92f…ff4f | 0x1183…4530 |
| 2026-08-17 15:02:59Z | OUT | −151.1 | $2.25 | $0.014917 | diagram-scorpion 0xb92f…ff4f | 0xd4cd…8b99 |
| 2026-08-17 15:02:21Z | OUT | −202.1 | $3.01 | $0.014917 | diagram-scorpion 0xb92f…ff4f | 0x9035…f687 |
| 2026-08-17 15:01:11Z | OUT | −202.1 | $3.01 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0x9f68…b407 |
| 2026-08-17 01:42:49Z | OUT | −253.2 | $4.00 | $0.015810 | diagram-scorpion 0xb92f…ff4f | 0x1bd2…7c4d |
| 2026-08-17 00:58:29Z | IN | +1.2K | $17 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x8b3a…cadb |
| 2026-08-17 00:53:17Z | OUT | −511.6 | $6.85 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x0d95…8748 |
| 2026-08-17 00:53:07Z | OUT | −511.6 | $6.85 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xe09a…c635 |
| 2026-08-16 23:27:05Z | OUT | −399.5 | $5.15 | $0.012880 | diagram-scorpion 0xb92f…ff4f | 0x11eb…7833 |
| 2026-08-16 22:15:23Z | IN | +2.0K | $16 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xc61d…2c25 |
| 2026-08-16 22:08:03Z | IN | +444.6 | $7.15 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8bc5…e4dc |
| 2026-08-15 18:41:37Z | OUT | −62.0K | $73 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0x23dd…5d91 |
| 2026-08-15 18:37:01Z | IN | +62.0K | $70 | $0.001129 | diagram-scorpion 0xb92f…ff4f | 0xeb4c…d888 |
| 2026-08-15 18:30:13Z | OUT | −82.0K | $77 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x91da…3e6a |
| 2026-08-15 18:27:17Z | IN | +82.0K | $71 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xff0e…22c0 |
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.