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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
merit-ride 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 |
|---|---|---|---|---|---|---|
| 2026-08-22 05:16:45Z | OUT | −366.2 | $11 | $0.029695 | diagram-scorpion 0xb92f…ff4f | 0x6fa5…05a4 |
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.
| 2026-08-22 00:16:31Z | IN | +366.2 | $13 | $0.034540 | diagram-scorpion 0xb92f…ff4f | 0x25ac…5d38 |
| 2026-08-18 00:50:57Z | OUT | −964.8 | $15 | $0.015500 | diagram-scorpion 0xb92f…ff4f | 0x74ec…f2d5 |
| 2026-08-18 00:38:41Z | IN | +964.8 | $16 | $0.016404 | diagram-scorpion 0xb92f…ff4f | 0x9471…866d |
| 2026-08-17 20:27:59Z | OUT | −4.2K | $58 | $0.013864 | diagram-scorpion 0xb92f…ff4f | 0x8229…e990 |
| 2026-08-17 17:05:01Z | OUT | −4.2K | $51 | $0.012240 | diagram-scorpion 0xb92f…ff4f | 0xc17a…62b9 |
| 2026-08-17 16:45:49Z | OUT | −2.8K | $30 | $0.010747 | diagram-scorpion 0xb92f…ff4f | 0xc10d…b8f6 |
| 2026-08-17 16:39:15Z | IN | +2.0K | $24 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xcd82…9ef0 |
| 2026-08-17 10:57:27Z | IN | +1.1K | $14 | $0.012476 | diagram-scorpion 0xb92f…ff4f | 0x611a…8715 |
| 2026-08-17 10:24:29Z | OUT | −4.5K | $60 | $0.013407 | diagram-scorpion 0xb92f…ff4f | 0x1f27…0324 |
| 2026-08-17 06:26:47Z | IN | +1.4K | $22 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x770d…9452 |
| 2026-08-17 06:14:43Z | IN | +2.3K | $37 | $0.016158 | diagram-scorpion 0xb92f…ff4f | 0xab10…609d |
| 2026-08-17 05:48:59Z | IN | +3.2K | $54 | $0.016818 | diagram-scorpion 0xb92f…ff4f | 0xbcc1…bdd5 |
| 2026-08-17 03:26:37Z | OUT | −5.6K | $71 | $0.012583 | diagram-scorpion 0xb92f…ff4f | 0x12eb…5895 |
| 2026-08-17 02:46:03Z | OUT | −672.5 | $10 | $0.015056 | diagram-scorpion 0xb92f…ff4f | 0xa696…9f22 |
| 2026-08-17 02:16:07Z | IN | +3.6K | $49 | $0.013795 | diagram-scorpion 0xb92f…ff4f | 0x99e8…1fb3 |
| 2026-08-17 02:11:21Z | OUT | −2.2K | $29 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0xeda1…ef62 |
| 2026-08-16 23:50:35Z | IN | +981.1 | $9.78 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xabba…7c60 |
| 2026-08-16 23:13:19Z | IN | +4.8K | $53 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9cd7…d2f6 |
| 2026-08-16 22:15:51Z | IN | +3.3K | $27 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xaba8…7d01 |
| 2026-08-16 22:04:09Z | IN | +1.5K | $21 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xd817…1384 |
| 2026-08-16 20:26:01Z | OUT | −16.1K | $14 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x499f…5738 |
| 2026-08-16 17:47:37Z | OUT | −2.6K | $2.84 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x6aee…e01e |
| 2026-08-16 17:32:07Z | OUT | −6.2K | $4.66 | $0.000746 | diagram-scorpion 0xb92f…ff4f | 0x7454…2584 |
| 2026-08-16 17:29:27Z | OUT | −8.3K | $5.94 | $0.000715 | diagram-scorpion 0xb92f…ff4f | 0xcc6b…2de1 |
| 2026-08-16 16:57:31Z | IN | +33.3K | $19 | $0.000575 | diagram-scorpion 0xb92f…ff4f | 0x2dab…5253 |
| 2026-08-16 08:08:51Z | OUT | −104.6K | $120 | $0.001142 | diagram-scorpion 0xb92f…ff4f | 0xd8b5…7a9e |
| 2026-08-16 07:59:11Z | IN | +78.1K | $88 | $0.001133 | diagram-scorpion 0xb92f…ff4f | 0x142c…4dd2 |
| 2026-08-16 07:03:11Z | OUT | −20.5K | $35 | $0.001697 | diagram-scorpion 0xb92f…ff4f | 0x6b33…6f1d |
| 2026-08-16 02:43:11Z | IN | +47.0K | $46 | $0.000975 | diagram-scorpion 0xb92f…ff4f | 0xe4ac…827b |
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.