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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
crouch-wing 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 03:43:11Z | OUT | −306.9 | $4.47 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0xba6c…c3a4 |
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.
| 2026-08-17 23:15:45Z | OUT | −306.9 | $5.30 | $0.017284 | diagram-scorpion 0xb92f…ff4f | 0xb9b9…9350 |
| 2026-08-17 17:10:45Z | OUT | −613.8 | $7.83 | $0.012752 | diagram-scorpion 0xb92f…ff4f | 0x3b26…b7ec |
| 2026-08-17 17:00:31Z | IN | +222.1 | $2.63 | $0.011859 | diagram-scorpion 0xb92f…ff4f | 0xa6d9…214d |
| 2026-08-17 13:50:45Z | OUT | −335.2 | $4.66 | $0.013891 | diagram-scorpion 0xb92f…ff4f | 0xd7b0…e6b1 |
| 2026-08-17 01:19:17Z | IN | +293.8 | $4.76 | $0.016217 | diagram-scorpion 0xb92f…ff4f | 0x14e5…dd74 |
| 2026-08-16 22:49:37Z | OUT | −348.9 | $4.93 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x17dc…6dae |
| 2026-08-16 22:43:27Z | OUT | −465.3 | $6.88 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa1a6…03c8 |
| 2026-08-16 22:36:03Z | OUT | −620.3 | $7.15 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1085…9934 |
| 2026-08-16 22:33:33Z | IN | +1.5K | $16 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x947c…be40 |
| 2026-08-16 22:13:17Z | OUT | −1.0K | $7.14 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb795…15fa |
| 2026-08-16 22:12:41Z | OUT | −2.0K | $15 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2b35…4ebe |
| 2026-08-16 22:10:09Z | IN | +1.7K | $28 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x84e5…f8fa |
| 2026-08-16 22:07:19Z | OUT | −796.5 | $12 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf3a6…fba6 |
| 2026-08-16 22:04:27Z | OUT | −1.1K | $15 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x784a…9d80 |
| 2026-08-16 22:04:01Z | IN | +2.4K | $33 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x3eef…1557 |
| 2026-08-16 20:57:57Z | OUT | −1.9K | $4.18 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x92c6…d16c |
| 2026-08-16 20:54:19Z | OUT | −3.7K | $7.87 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x090f…d20b |
| 2026-08-16 20:35:19Z | OUT | −7.5K | $12 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x6cfe…da46 |
| 2026-08-16 20:33:55Z | OUT | −5.0K | $4.99 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x99bb…2103 |
| 2026-08-16 20:20:51Z | OUT | −6.6K | $5.50 | $0.000827 | diagram-scorpion 0xb92f…ff4f | 0x6dd1…1c01 |
| 2026-08-16 20:14:17Z | IN | +5.0K | $3.72 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0x4053…a793 |
| 2026-08-16 20:03:33Z | IN | +4.8K | $3.53 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0x41f7…5265 |
| 2026-08-16 19:15:31Z | IN | +4.8K | $3.93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x2944…ff36 |
| 2026-08-16 18:35:31Z | OUT | −11.9K | $16 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0xf801…0dad |
| 2026-08-16 17:58:35Z | IN | +6.7K | $6.46 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0x68b5…9a59 |
| 2026-08-16 17:58:07Z | IN | +8.7K | $8.37 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0x8772…16c4 |
| 2026-08-16 17:36:29Z | OUT | −8.4K | $9.74 | $0.001165 | diagram-scorpion 0xb92f…ff4f | 0x97e4…5f1f |
| 2026-08-16 17:33:17Z | OUT | −16.7K | $12 | $0.000746 | diagram-scorpion 0xb92f…ff4f | 0x7ffb…a0a4 |
| 2026-08-16 16:47:47Z | IN | +19.0K | $9.26 | $0.000488 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…0b46 |
| 2026-08-16 15:24:39Z | OUT | −16.0K | $8.85 | $0.000553 | diagram-scorpion 0xb92f…ff4f | 0xba1b…6246 |
| 2026-08-16 14:49:15Z | IN | +12.1K | $4.62 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0xc780…0e7c |
| 2026-08-16 14:35:25Z | IN | +10.7K | $4.37 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x78bf…ef6f |
| 2026-08-16 02:57:45Z | OUT | −7.7K | $8.56 | $0.001110 | diagram-scorpion 0xb92f…ff4f | 0xa4fd…1308 |
| 2026-08-16 02:49:25Z | IN | +6.5K | $7.79 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x7899…d635 |
| 2026-08-16 02:35:17Z | OUT | −8.9K | $8.50 | $0.000956 | diagram-scorpion 0xb92f…ff4f | 0xedae…a464 |
| 2026-08-15 23:28:29Z | IN | +17.8K | $7.33 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x4eb2…7bd2 |
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.