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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
move-soul 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 02:40:27Z | OUT | −2.4K | $36 | $0.015088 | diagram-scorpion 0xb92f…ff4f | 0xc1b3…b955 |
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 02:03:35Z | IN | +576.4 | $7.72 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x1ca3…ce81 |
| 2026-08-17 02:02:01Z | IN | +1.8K | $24 | $0.013507 | diagram-scorpion 0xb92f…ff4f | 0x6447…3188 |
| 2026-08-17 02:00:07Z | OUT | −1.8K | $26 | $0.014615 | diagram-scorpion 0xb92f…ff4f | 0x36f3…9c56 |
| 2026-08-17 01:58:11Z | IN | +1.8K | $26 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x0d6e…9bc7 |
| 2026-08-17 00:59:51Z | OUT | −2.0K | $30 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0xcfef…51b4 |
| 2026-08-17 00:37:55Z | IN | +2.0K | $28 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x743a…d214 |
| 2026-08-17 00:30:19Z | OUT | −747.2 | $11 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x3c77…13fb |
| 2026-08-17 00:28:07Z | IN | +747.2 | $10 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x6f19…8cb1 |
| 2026-08-17 00:21:01Z | OUT | −433.5 | $5.27 | $0.012158 | diagram-scorpion 0xb92f…ff4f | 0x1306…76f2 |
| 2026-08-17 00:20:25Z | OUT | −433.5 | $5.22 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x0999…b40c |
| 2026-08-17 00:13:15Z | IN | +866.9 | $9.39 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x8bd9…9f7c |
| 2026-08-16 23:45:13Z | OUT | −891.7 | $9.05 | $0.010148 | diagram-scorpion 0xb92f…ff4f | 0xd63f…e28c |
| 2026-08-16 23:03:53Z | IN | +891.7 | $12 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x6d6a…869e |
| 2026-08-16 23:01:59Z | OUT | −837.0 | $11 | $0.013440 | diagram-scorpion 0xb92f…ff4f | 0x8f1f…7691 |
| 2026-08-16 22:58:35Z | IN | +837.0 | $10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xacb3…d5a1 |
| 2026-08-16 22:39:59Z | OUT | −648.6 | $6.86 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x932a…60c1 |
| 2026-08-16 22:39:09Z | IN | +216.7 | $2.29 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x7ee7…aa81 |
| 2026-08-16 22:37:21Z | OUT | −437.9 | $5.02 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x767e…e25a |
| 2026-08-16 22:34:53Z | IN | +251.2 | $2.77 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xb9f5…edcc |
| 2026-08-16 22:25:09Z | IN | +618.6 | $5.44 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xec7b…097f |
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.