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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
begin-crater 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 | · | · | · | · | · | · | · | +5.9K | +2.9K |
| ≈ USD | · | · | · | · | · | · | · | $157 | $77 |
| Rank | ↓17 | ↓47 | ↓77 | ↓317 | ↓317 | ↓322 | ↓326 | ↓298 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 13:33:51Z | IN | +428.7 | $3.87 | $0.009027 | diagram-scorpion 0xb92f…ff4f | 0xa486…ccb8 |
| ↓373 |
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.
| 2026-08-21 13:33:35Z | OUT | −222.0 | $2.00 | $0.009027 | diagram-scorpion 0xb92f…ff4f | 0xd393…7a01 |
| 2026-08-21 13:33:03Z | IN | +1.0K | $9.25 | $0.009027 | diagram-scorpion 0xb92f…ff4f | 0x532c…7e6e |
| 2026-08-21 13:31:57Z | IN | +4.7K | $43 | $0.009124 | diagram-scorpion 0xb92f…ff4f | 0xbca7…93b2 |
| 2026-08-21 01:37:49Z | IN | +4.1K | $37 | $0.008908 | diagram-scorpion 0xb92f…ff4f | 0x8806…fe15 |
| 2026-08-21 01:26:17Z | OUT | −5.9K | $50 | $0.008400 | diagram-scorpion 0xb92f…ff4f | 0xca98…c46e |
| 2026-08-21 01:21:59Z | IN | +1.1K | $9.65 | $0.008427 | diagram-scorpion 0xb92f…ff4f | 0xca6d…05a9 |
| 2026-08-21 01:12:57Z | IN | +8.0K | $67 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0x064b…d894 |
| 2026-08-21 00:57:53Z | OUT | −11.4K | $100 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0xa0d9…446e |
| 2026-08-21 00:44:39Z | IN | +5.5K | $49 | $0.008892 | diagram-scorpion 0xb92f…ff4f | 0x0c38…87ee |
| 2026-08-21 00:34:59Z | OUT | −4.5K | $40 | $0.008917 | diagram-scorpion 0xb92f…ff4f | 0xc00d…eab8 |
| 2026-08-18 13:44:39Z | IN | +2.1K | $24 | $0.011447 | diagram-scorpion 0xb92f…ff4f | 0x6fb9…ffa5 |
| 2026-08-18 13:43:47Z | IN | +3.7K | $43 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xd854…7ec2 |
| 2026-08-18 13:43:19Z | IN | +8.2K | $95 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x783f…1017 |
| 2026-08-17 17:11:45Z | IN | +15.5K | $198 | $0.012764 | diagram-scorpion 0xb92f…ff4f | 0x95ee…a7cb |
| 2026-08-17 16:10:45Z | IN | +3.4K | $41 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0x4542…a997 |
| 2026-08-17 16:10:19Z | IN | +4.6K | $55 | $0.011898 | diagram-scorpion 0xb92f…ff4f | 0xf434…a35a |
| 2026-08-16 02:47:55Z | OUT | −23.9K | $30 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0xaaa8…f888 |
| 2026-08-16 02:47:47Z | OUT | −47.8K | $59 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0x279f…1357 |
| 2026-08-16 02:47:33Z | OUT | −23.8K | $30 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0xe59c…7884 |
| 2026-08-15 21:24:45Z | IN | +119.3K | $49 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xb84e…e4cd |
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.