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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
hurry-reason 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 | · | · | · | · | · | +74.1K | +82.2K | +82.2K | +82.2K |
| ≈ USD | · | · | · | · | · | $788 | $875 | $875 | $875 |
| Rank | · | ↓1 | ↓1 | ↓1 | ↓11 | ↑850 | ↑1200 | ↑1089 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 03:22:31Z | IN | +63.6K | $620 | $0.009759 | diagram-scorpion 0xb92f…ff4f | 0x0972…472c |
| ↑972 |
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.
| 2026-08-20 03:05:37Z | IN | +10.5K | $104 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x1f50…cb78 |
| 2026-08-20 01:41:01Z | IN | +5.3K | $58 | $0.010921 | diagram-scorpion 0xb92f…ff4f | 0x4ad0…2f1f |
| 2026-08-20 01:40:09Z | IN | +195.5 | $2.14 | $0.010931 | diagram-scorpion 0xb92f…ff4f | 0xe0e1…f8a0 |
| 2026-08-20 01:39:41Z | IN | +672.6 | $7.01 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0x9458…0139 |
| 2026-08-20 01:39:09Z | IN | +1.4K | $14 | $0.010417 | diagram-scorpion 0xb92f…ff4f | 0xa4b2…168e |
| 2026-08-20 01:03:35Z | OUT | −1.1K | $10.00 | $0.009200 | diagram-scorpion 0xb92f…ff4f | 0xf281…6930 |
| 2026-08-20 01:02:35Z | OUT | −1.1K | $10.00 | $0.009200 | diagram-scorpion 0xb92f…ff4f | 0x932b…cf9e |
| 2026-08-20 00:58:25Z | IN | +2.7K | $25 | $0.009272 | diagram-scorpion 0xb92f…ff4f | 0x71e3…684f |
| 2026-08-19 00:42:51Z | IN | +4.7K | $43 | $0.009059 | diagram-scorpion 0xb92f…ff4f | 0xdbd9…97a1 |
| 2026-08-18 14:15:45Z | IN | +593.9 | $6.83 | $0.011499 | diagram-scorpion 0xb92f…ff4f | 0x447d…a575 |
| 2026-08-18 14:15:21Z | IN | +2.1K | $24 | $0.011499 | diagram-scorpion 0xb92f…ff4f | 0xb8c2…f3e4 |
| 2026-08-17 12:25:19Z | IN | +1.3K | $20 | $0.015903 | diagram-scorpion 0xb92f…ff4f | 0xff0a…03c9 |
| 2026-08-17 04:49:47Z | OUT | −578.6 | $10 | $0.017628 | diagram-scorpion 0xb92f…ff4f | 0x1d7a…809c |
| 2026-08-17 00:38:25Z | OUT | −48.6K | $691 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xa914…1864 |
| 2026-08-16 06:39:27Z | OUT | −58.8K | $98 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0x92c6…c4d2 |
| 2026-08-16 05:44:29Z | IN | +110.0K | $100 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xebc5…ce02 |
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.