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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sense-water 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 03:43:51Z | OUT | −713.7 | $10 | $0.014565 | diagram-scorpion 0xb92f…ff4f | 0xbb3e…ce0a |
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.
| 2026-08-18 03:40:17Z | OUT | −673.5 | $9.87 | $0.014651 | diagram-scorpion 0xb92f…ff4f | 0xe21e…4080 |
| 2026-08-18 03:17:01Z | IN | +285.6 | $4.18 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xc264…66e7 |
| 2026-08-18 03:15:03Z | IN | +588.3 | $8.46 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xa887…2b3f |
| 2026-08-17 23:19:39Z | IN | +513.3 | $9.05 | $0.017621 | diagram-scorpion 0xb92f…ff4f | 0x0fa5…8264 |
| 2026-08-17 22:39:05Z | OUT | −1.7K | $28 | $0.016105 | diagram-scorpion 0xb92f…ff4f | 0xefcb…82cd |
| 2026-08-17 21:59:09Z | IN | +1.7K | $31 | $0.017886 | diagram-scorpion 0xb92f…ff4f | 0x6559…008a |
| 2026-08-17 21:47:35Z | OUT | −1.4K | $21 | $0.015599 | diagram-scorpion 0xb92f…ff4f | 0x7491…5a3a |
| 2026-08-17 20:57:09Z | IN | +671.7 | $11 | $0.015832 | diagram-scorpion 0xb92f…ff4f | 0xffc7…7ddf |
| 2026-08-17 20:54:05Z | IN | +682.6 | $9.89 | $0.014495 | diagram-scorpion 0xb92f…ff4f | 0x50c5…60f4 |
| 2026-08-17 19:10:39Z | OUT | −1.0K | $15 | $0.014770 | diagram-scorpion 0xb92f…ff4f | 0x2d4f…fe8e |
| 2026-08-17 17:13:21Z | IN | +1.0K | $14 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xf51d…1b4d |
| 2026-08-17 06:30:15Z | OUT | −2.9K | $46 | $0.015906 | diagram-scorpion 0xb92f…ff4f | 0x49c6…6f8d |
| 2026-08-17 01:16:05Z | IN | +2.9K | $51 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x76b5…4ff7 |
| 2026-08-17 01:15:03Z | OUT | −4.1K | $72 | $0.017316 | diagram-scorpion 0xb92f…ff4f | 0x982b…6d8d |
| 2026-08-17 01:05:17Z | IN | +1.2K | $20 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8b87…827f |
| 2026-08-17 00:37:49Z | IN | +1.3K | $19 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xc06a…169e |
| 2026-08-17 00:35:33Z | IN | +1.6K | $26 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x650b…8b3a |
| 2026-08-17 00:35:01Z | OUT | −5.1K | $81 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x0867…8a8b |
| 2026-08-17 00:29:37Z | IN | +3.4K | $50 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x8bd7…7e20 |
| 2026-08-17 00:27:57Z | IN | +1.7K | $23 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xb8d9…b273 |
| 2026-08-17 00:26:49Z | OUT | −7.4K | $106 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcf4f…277e |
| 2026-08-17 00:23:05Z | IN | +437.6 | $6.18 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x73a4…908a |
| 2026-08-16 23:18:37Z | IN | +1.7K | $21 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x64f8…b165 |
| 2026-08-16 23:08:23Z | IN | +2.3K | $32 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1af5…6be9 |
| 2026-08-16 23:01:05Z | IN | +1.6K | $22 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x6701…0916 |
| 2026-08-16 22:45:59Z | IN | +1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x627b…2d1f |
| 2026-08-16 22:45:31Z | OUT | −1.4K | $22 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x22c2…2ba8 |
| 2026-08-16 22:42:01Z | IN | +1.4K | $18 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xeb73…14df |
| 2026-08-16 22:40:41Z | OUT | −3.8K | $48 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x22a5…feb9 |
| 2026-08-16 22:39:19Z | IN | +1.8K | $19 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x1ae4…29f5 |
| 2026-08-16 22:34:37Z | IN | +901.7 | $9.96 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xb5a1…0610 |
| 2026-08-16 22:25:11Z | IN | +1.1K | $9.92 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x8088…08f5 |
| 2026-08-16 22:21:57Z | OUT | −1.2K | $11 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8bf9…1e4a |
| 2026-08-16 22:14:17Z | IN | +1.2K | $9.48 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x2df8…6fea |
| 2026-08-16 22:12:03Z | OUT | −1.5K | $11 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xd713…66dd |
| 2026-08-16 22:08:13Z | IN | +603.3 | $9.70 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcccc…260a |
| 2026-08-16 22:03:47Z | IN | +696.3 | $10 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x409b…f78f |
| 2026-08-16 22:00:37Z | IN | +205.1 | $2.22 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xe7b9…b99c |
| 2026-08-16 22:00:15Z | OUT | −2.2K | $24 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xae88…e64c |
| 2026-08-16 21:59:59Z | IN | +2.2K | $20 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0x05ee…3ba3 |
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.