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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:01:51Z | OUT | −18.7K | $251 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x9eaf…b721 |
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.
| 2026-08-16 22:57:09Z | IN | +74.8K | $879 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x99c5…0c0a |
| 2026-08-16 22:38:37Z | OUT | −45.4K | $487 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x34de…b6b9 |
| 2026-08-16 22:33:15Z | IN | +45.4K | $484 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb56c…fcd3 |
| 2026-08-16 22:13:15Z | OUT | −92.5K | $651 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xa071…8195 |
| 2026-08-16 22:08:23Z | IN | +25.0K | $402 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf618…1073 |
| 2026-08-16 22:04:23Z | IN | +34.0K | $476 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd007…84bc |
| 2026-08-16 22:03:15Z | IN | +33.5K | $505 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x664d…e382 |
| 2026-08-16 20:59:47Z | OUT | −99.0K | $192 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xc2f7…4fd8 |
| 2026-08-16 20:57:09Z | IN | +48.5K | $108 | $0.002236 | diagram-scorpion 0xb92f…ff4f | 0x308b…dc42 |
| 2026-08-16 20:55:41Z | IN | +50.6K | $96 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xc147…c3a6 |
| 2026-08-16 08:33:09Z | OUT | −86.8K | $65 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xb24b…4e37 |
| 2026-08-16 06:22:05Z | IN | +86.8K | $89 | $0.001026 | diagram-scorpion 0xb92f…ff4f | 0x7dd5…981d |
| 2026-08-16 05:29:05Z | OUT | −116.4K | $99 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x0201…f940 |
| 2026-08-16 05:02:25Z | IN | +116.4K | $103 | $0.000889 | diagram-scorpion 0xb92f…ff4f | 0xb37f…1fcf |
| 2026-08-16 04:40:05Z | OUT | −95.8K | $103 | $0.001072 | diagram-scorpion 0xb92f…ff4f | 0xafaa…d57b |
| 2026-08-16 04:33:47Z | IN | +14.9K | $21 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x39b3…64f1 |
| 2026-08-16 04:32:01Z | OUT | −15.8K | $20 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xfc7b…3371 |
| 2026-08-16 04:27:29Z | OUT | −35.4K | $44 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0xafb0…ad8f |
| 2026-08-16 04:27:01Z | IN | +32.3K | $40 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x994b…f66c |
| 2026-08-16 04:26:47Z | IN | +99.7K | $152 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xface…c8c2 |
| 2026-08-16 04:24:21Z | OUT | −94.1K | $104 | $0.001108 | diagram-scorpion 0xb92f…ff4f | 0x40da…a13a |
| 2026-08-16 04:23:47Z | IN | +94.1K | $142 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xd4d4…965a |
| 2026-08-16 04:23:17Z | OUT | −137.4K | $207 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0x6505…8066 |
| 2026-08-16 04:22:15Z | IN | +19.9K | $29 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0x5729…e3b6 |
| 2026-08-16 04:19:19Z | IN | +23.3K | $52 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0xa43e…3db6 |
| 2026-08-16 04:19:11Z | IN | +24.4K | $55 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x2e43…b2ed |
| 2026-08-16 04:19:03Z | IN | +69.8K | $156 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x8c07…9505 |
| 2026-08-16 00:10:45Z | OUT | −584.0K | $312 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xb253…0aea |
| 2026-08-15 23:57:09Z | IN | +194.1K | $75 | $0.000385 | diagram-scorpion 0xb92f…ff4f | 0x40dd…9dc6 |
| 2026-08-15 23:17:05Z | IN | +136.1K | $48 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0x43af…94e0 |
| 2026-08-15 23:07:37Z | IN | +253.9K | $99 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x1d44…a5fd |
| 2026-08-15 21:54:53Z | OUT | −341.3K | $214 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x6fe5…6934 |
| 2026-08-15 21:28:25Z | IN | +341.3K | $154 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x8e82…14b3 |
| 2026-08-15 21:13:45Z | OUT | −288.2K | $100 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x7606…3ad8 |
| 2026-08-15 21:10:49Z | IN | +288.2K | $119 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x30ae…cbc3 |
| 2026-08-15 21:08:47Z | OUT | −307.6K | $122 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x83c0…6646 |
| 2026-08-15 21:03:57Z | IN | +307.6K | $99 | $0.000320 | diagram-scorpion 0xb92f…ff4f | 0x7d2e…bae7 |
| 2026-08-15 21:02:39Z | OUT | −303.8K | $82 | $0.000270 | diagram-scorpion 0xb92f…ff4f | 0xe01f…fa54 |
| 2026-08-15 19:25:37Z | IN | +68.5K | $52 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x39c2…3221 |
| 2026-08-15 19:18:01Z | IN | +44.9K | $51 | $0.001138 | diagram-scorpion 0xb92f…ff4f | 0x5011…1f8c |
| 2026-08-15 18:59:37Z | IN | +20.3K | $27 | $0.001313 | diagram-scorpion 0xb92f…ff4f | 0x4716…44f8 |
| 2026-08-15 18:32:55Z | IN | +170.1K | $128 | $0.000753 | diagram-scorpion 0xb92f…ff4f | 0xd9a5…a56e |
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.