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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scorpion-brisk 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 15:31:15Z | OUT | −105.3K | $1.2K | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x7150…f1f4 |
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 15:08:31Z | IN | +51.1K | $547 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x5a19…a2a0 |
| 2026-08-18 15:06:35Z | OUT | −54.3K | $563 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xcc8e…7186 |
| 2026-08-18 15:06:19Z | IN | +57.1K | $593 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xc643…3f39 |
| 2026-08-18 14:44:05Z | OUT | −8.2K | $100 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0xca71…765c |
| 2026-08-18 14:43:53Z | OUT | −16.5K | $200 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8d28…d58d |
| 2026-08-18 11:02:07Z | OUT | −30.3K | $399 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x4968…799a |
| 2026-08-18 04:56:05Z | IN | +36.4K | $493 | $0.013566 | diagram-scorpion 0xb92f…ff4f | 0xdd46…af86 |
| 2026-08-18 03:10:03Z | IN | +70.1K | $893 | $0.012735 | diagram-scorpion 0xb92f…ff4f | 0xb9f9…9f54 |
| 2026-08-18 02:27:31Z | OUT | −68.6K | $849 | $0.012380 | diagram-scorpion 0xb92f…ff4f | 0x8a92…dd5c |
| 2026-08-18 01:24:25Z | OUT | −6.8K | $101 | $0.014811 | diagram-scorpion 0xb92f…ff4f | 0x7da6…544d |
| 2026-08-17 19:48:01Z | IN | +750.1 | $9.89 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0x4036…d01c |
| 2026-08-17 19:47:29Z | IN | +3.8K | $49 | $0.013086 | diagram-scorpion 0xb92f…ff4f | 0xc51b…57c2 |
| 2026-08-17 19:44:09Z | IN | +3.9K | $49 | $0.012550 | diagram-scorpion 0xb92f…ff4f | 0x74f6…11f5 |
| 2026-08-17 19:39:03Z | IN | +7.8K | $99 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0xef2d…aee6 |
| 2026-08-17 18:54:53Z | IN | +5.8K | $79 | $0.013610 | diagram-scorpion 0xb92f…ff4f | 0x70d5…d9a9 |
| 2026-08-17 18:46:23Z | OUT | −3.6K | $50 | $0.013740 | diagram-scorpion 0xb92f…ff4f | 0xd96d…2e32 |
| 2026-08-17 18:40:07Z | IN | +7.0K | $99 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x5845…3427 |
| 2026-08-17 18:36:45Z | OUT | −3.4K | $50 | $0.014706 | diagram-scorpion 0xb92f…ff4f | 0x85ed…d4a4 |
| 2026-08-17 18:34:35Z | OUT | −6.6K | $98 | $0.014752 | diagram-scorpion 0xb92f…ff4f | 0x7b38…f386 |
| 2026-08-17 18:33:49Z | OUT | −9.8K | $149 | $0.015156 | diagram-scorpion 0xb92f…ff4f | 0xdc85…4c00 |
| 2026-08-17 17:01:13Z | IN | +3.5K | $41 | $0.011868 | diagram-scorpion 0xb92f…ff4f | 0x9d58…9a18 |
| 2026-08-17 16:34:43Z | IN | +8.8K | $100 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x7c06…f52b |
| 2026-08-17 16:33:43Z | OUT | −18.2K | $204 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x23fa…8018 |
| 2026-08-17 16:30:41Z | IN | +3.1K | $34 | $0.011174 | diagram-scorpion 0xb92f…ff4f | 0xa459…7a1b |
| 2026-08-17 16:17:27Z | IN | +9.3K | $112 | $0.011980 | diagram-scorpion 0xb92f…ff4f | 0x9846…307e |
| 2026-08-17 13:19:57Z | IN | +15.5K | $215 | $0.013885 | diagram-scorpion 0xb92f…ff4f | 0x4358…1536 |
| 2026-08-17 13:00:35Z | OUT | −6.7K | $99 | $0.014733 | diagram-scorpion 0xb92f…ff4f | 0x6f64…de2d |
| 2026-08-17 11:31:03Z | IN | +6.6K | $99 | $0.014926 | diagram-scorpion 0xb92f…ff4f | 0xf2ee…96ed |
| 2026-08-17 11:27:07Z | OUT | −9.5K | $140 | $0.014723 | diagram-scorpion 0xb92f…ff4f | 0xc552…7234 |
| 2026-08-17 02:52:25Z | IN | +6.5K | $96 | $0.014783 | diagram-scorpion 0xb92f…ff4f | 0xfc73…7506 |
| 2026-08-17 02:51:31Z | IN | +6.5K | $98 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x5472…37a6 |
| 2026-08-17 02:48:49Z | IN | +12.1K | $191 | $0.015822 | diagram-scorpion 0xb92f…ff4f | 0x2385…ecc4 |
| 2026-08-17 02:39:29Z | IN | +32.3K | $496 | $0.015375 | diagram-scorpion 0xb92f…ff4f | 0x059a…74ca |
| 2026-08-17 02:08:33Z | OUT | −33.8K | $471 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xd1b3…1345 |
| 2026-08-17 01:00:51Z | OUT | −11.5K | $172 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xeaa1…bb4c |
| 2026-08-17 00:40:49Z | OUT | −15.2K | $208 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x7147…63fb |
| 2026-08-17 00:15:25Z | IN | +12.1K | $135 | $0.011209 | diagram-scorpion 0xb92f…ff4f | 0xe98a…8121 |
| 2026-08-17 00:11:01Z | IN | +48.4K | $526 | $0.010870 | diagram-scorpion 0xb92f…ff4f | 0x2338…38c1 |
| 2026-08-17 00:04:15Z | OUT | −52.6K | $592 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xc694…5622 |
| 2026-08-17 00:02:35Z | OUT | −17.1K | $196 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x4027…21e1 |
| 2026-08-17 00:00:39Z | OUT | −1.7K | $20 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0x8b7a…6e9c |
| 2026-08-16 23:58:39Z | OUT | −17.4K | $196 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xc057…5572 |
| 2026-08-16 23:57:17Z | OUT | −4.4K | $48 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x6d00…7926 |
| 2026-08-16 23:45:39Z | IN | +29.5K | $300 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0xd406…3253 |
| 2026-08-16 23:30:45Z | IN | +9.7K | $93 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x078d…061b |
| 2026-08-16 23:29:55Z | OUT | −18.0K | $164 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xb6e5…347b |
| 2026-08-16 23:26:09Z | IN | +20.0K | $250 | $0.012511 | diagram-scorpion 0xb92f…ff4f | 0x30d1…8692 |
| 2026-08-16 23:20:13Z | OUT | −20.4K | $239 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x8701…4989 |
| 2026-08-16 23:07:39Z | IN | +16.3K | $227 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x38b7…7b8d |
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.