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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sock-merge 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 06:30:13Z | OUT | −50.0K | $796 | $0.015906 | diagram-scorpion 0xb92f…ff4f | 0x5f7c…19a3 |
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 05:50:49Z | OUT | −2.7K | $45 | $0.016662 | diagram-scorpion 0xb92f…ff4f | 0xeae6…d87e |
| 2026-08-17 05:33:33Z | OUT | −456.8 | $7.99 | $0.017491 | diagram-scorpion 0xb92f…ff4f | 0xabca…a590 |
| 2026-08-17 05:33:21Z | OUT | −28.4K | $496 | $0.017491 | diagram-scorpion 0xb92f…ff4f | 0xb3ef…3e15 |
| 2026-08-16 22:07:47Z | IN | +1.8K | $29 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9495…44d7 |
| 2026-08-16 22:05:45Z | OUT | −35.9K | $526 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xd145…fb5d |
| 2026-08-16 21:48:05Z | IN | +1.3K | $1.83 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x1b45…3024 |
| 2026-08-16 21:46:13Z | OUT | −2.1K | $3.06 | $0.001489 | diagram-scorpion 0xb92f…ff4f | 0x0eba…9d44 |
| 2026-08-16 21:45:59Z | OUT | −34.2K | $50 | $0.001461 | diagram-scorpion 0xb92f…ff4f | 0x5fb5…fac1 |
| 2026-08-16 21:36:35Z | IN | +30.2K | $49 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x8b6c…6d26 |
| 2026-08-16 21:01:11Z | IN | +2.9K | $5.01 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0x38d0…f5dc |
| 2026-08-16 20:56:55Z | OUT | −104.6K | $214 | $0.002049 | diagram-scorpion 0xb92f…ff4f | 0xa405…2960 |
| 2026-08-16 20:40:53Z | IN | +20.6K | $34 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xf153…0e8e |
| 2026-08-16 20:39:51Z | OUT | −201.5K | $355 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xcb46…b693 |
| 2026-08-16 20:20:07Z | OUT | −101.1K | $84 | $0.000827 | diagram-scorpion 0xb92f…ff4f | 0x2321…2ef6 |
| 2026-08-16 20:06:19Z | IN | +4.0K | $2.89 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x8a9a…0a40 |
| 2026-08-16 20:06:01Z | IN | +106.8K | $77 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x3179…3906 |
| 2026-08-16 20:02:15Z | IN | +92.4K | $67 | $0.000730 | diagram-scorpion 0xb92f…ff4f | 0xccd2…97c1 |
| 2026-08-16 19:53:27Z | IN | +100.0K | $82 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x9e7a…a614 |
| 2026-08-16 19:46:01Z | IN | +100.4K | $88 | $0.000875 | diagram-scorpion 0xb92f…ff4f | 0xdc30…2f66 |
| 2026-08-16 19:41:25Z | OUT | −158.3K | $149 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x67ee…4462 |
| 2026-08-16 19:15:15Z | IN | +113.9K | $93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xe6f8…9f42 |
| 2026-08-16 18:57:07Z | IN | +42.1K | $45 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x87f8…020d |
| 2026-08-16 18:16:13Z | OUT | −43.2K | $51 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x935c…d423 |
| 2026-08-16 18:11:49Z | IN | +46.2K | $50 | $0.001076 | diagram-scorpion 0xb92f…ff4f | 0x9d93…8b07 |
| 2026-08-16 18:09:23Z | OUT | −2.5K | $3.02 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xd2ce…d59e |
| 2026-08-16 18:09:05Z | OUT | −41.6K | $50 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xc8d5…e6e8 |
| 2026-08-16 18:03:35Z | IN | +15.7K | $16 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0xaade…9c67 |
| 2026-08-16 18:03:21Z | OUT | −4.9K | $4.96 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x319e…ff66 |
| 2026-08-16 18:03:13Z | OUT | −197.2K | $198 | $0.001006 | diagram-scorpion 0xb92f…ff4f | 0x4c25…443b |
| 2026-08-16 18:01:17Z | OUT | −4.9K | $5.11 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x4dae…400c |
| 2026-08-16 18:01:09Z | OUT | −5.0K | $5.16 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x3bf7…9af2 |
| 2026-08-16 18:01:01Z | OUT | −5.0K | $5.20 | $0.001038 | diagram-scorpion 0xb92f…ff4f | 0x79d3…31b7 |
| 2026-08-16 17:58:43Z | IN | +244.3K | $235 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0xe0a9…3105 |
| 2026-08-16 17:56:07Z | OUT | −19.7K | $22 | $0.001093 | diagram-scorpion 0xb92f…ff4f | 0x8300…838e |
| 2026-08-16 17:55:33Z | OUT | −195.9K | $197 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0x2a70…3019 |
| 2026-08-16 17:50:59Z | OUT | −2.4K | $3.00 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xfd4b…02d4 |
| 2026-08-16 17:50:35Z | OUT | −8.7K | $11 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0x5b94…3d2c |
| 2026-08-16 17:50:23Z | OUT | −173.7K | $213 | $0.001228 | diagram-scorpion 0xb92f…ff4f | 0xf44a…8293 |
| 2026-08-16 17:47:29Z | IN | +16.6K | $18 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x30b4…dbf6 |
| 2026-08-16 17:46:57Z | IN | +39.8K | $49 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0x9933…8084 |
| 2026-08-16 17:46:39Z | IN | +120.1K | $147 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0xd309…55e8 |
| 2026-08-16 17:39:57Z | OUT | −12.8K | $19 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x9c75…0d24 |
| 2026-08-16 17:39:41Z | OUT | −170.8K | $251 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x58c1…0dfc |
| 2026-08-16 17:19:03Z | IN | +64.9K | $49 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0x1de0…11e1 |
| 2026-08-16 17:11:47Z | IN | +2.6K | $1.95 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x437c…9226 |
| 2026-08-16 17:11:25Z | OUT | −4.0K | $2.94 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xef52…f68a |
| 2026-08-16 17:11:03Z | OUT | −65.9K | $49 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x84bd…3b0e |
| 2026-08-16 17:10:19Z | IN | +43.4K | $33 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x7f40…73bb |
| 2026-08-16 17:09:55Z | IN | +29.0K | $20 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x9988…4c18 |
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.