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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
donor-leave 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 12:05:53Z | OUT | −194.9 | $2.83 | $0.014506 | diagram-scorpion 0xb92f…ff4f | 0xe6db…bd4c |
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 12:05:15Z | IN | +194.9 | $2.83 | $0.014506 | diagram-scorpion 0xb92f…ff4f | 0x33c6…f45f |
| 2026-08-16 07:45:31Z | OUT | −12.3K | $16 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x9e11…03bc |
| 2026-08-16 07:42:09Z | IN | +12.3K | $19 | $0.001537 | diagram-scorpion 0xb92f…ff4f | 0x4404…4887 |
| 2026-08-16 07:38:51Z | OUT | −13.0K | $19 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0x2e41…a7ad |
| 2026-08-16 07:31:53Z | IN | +13.0K | $22 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x23cf…f6e5 |
| 2026-08-16 07:31:19Z | OUT | −12.4K | $21 | $0.001711 | diagram-scorpion 0xb92f…ff4f | 0x8277…9937 |
| 2026-08-16 07:28:59Z | IN | +12.4K | $22 | $0.001812 | diagram-scorpion 0xb92f…ff4f | 0xbe27…a178 |
| 2026-08-16 07:27:35Z | OUT | −13.1K | $22 | $0.001646 | diagram-scorpion 0xb92f…ff4f | 0x7cbb…7044 |
| 2026-08-16 07:15:35Z | IN | +6.3K | $11 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xcf91…b52c |
| 2026-08-16 07:15:23Z | OUT | −6.8K | $11 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x090c…f25e |
| 2026-08-16 07:06:39Z | IN | +6.7K | $11 | $0.001666 | diagram-scorpion 0xb92f…ff4f | 0xc05a…2dcd |
| 2026-08-16 07:04:59Z | OUT | −6.9K | $12 | $0.001674 | diagram-scorpion 0xb92f…ff4f | 0x7984…7177 |
| 2026-08-16 07:00:09Z | IN | +3.7K | $6.85 | $0.001877 | diagram-scorpion 0xb92f…ff4f | 0xe0e3…e4b9 |
| 2026-08-16 06:57:47Z | IN | +4.4K | $7.23 | $0.001648 | diagram-scorpion 0xb92f…ff4f | 0xe922…a6fe |
| 2026-08-16 06:56:17Z | OUT | −5.8K | $9.47 | $0.001629 | diagram-scorpion 0xb92f…ff4f | 0x5eae…4712 |
| 2026-08-16 06:52:09Z | IN | +3.7K | $5.60 | $0.001495 | diagram-scorpion 0xb92f…ff4f | 0xfdb4…520d |
| 2026-08-16 06:51:57Z | OUT | −7.9K | $12 | $0.001523 | diagram-scorpion 0xb92f…ff4f | 0x8d20…13b5 |
| 2026-08-16 06:45:33Z | IN | +7.5K | $12 | $0.001640 | diagram-scorpion 0xb92f…ff4f | 0x3615…3450 |
| 2026-08-16 06:44:47Z | OUT | −8.3K | $13 | $0.001562 | diagram-scorpion 0xb92f…ff4f | 0x47ee…02d1 |
| 2026-08-16 06:43:05Z | IN | +2.2K | $3.62 | $0.001624 | diagram-scorpion 0xb92f…ff4f | 0xe9b4…9e99 |
| 2026-08-16 06:39:51Z | IN | +2.0K | $3.33 | $0.001663 | diagram-scorpion 0xb92f…ff4f | 0xf849…daf6 |
| 2026-08-16 06:37:01Z | IN | +4.2K | $7.23 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0xc932…2593 |
| 2026-08-16 06:35:47Z | IN | +3.2K | $4.93 | $0.001541 | diagram-scorpion 0xb92f…ff4f | 0x6eed…0581 |
| 2026-08-16 06:31:21Z | IN | +4.9K | $8.59 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x9946…9bda |
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.