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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trap-ramp 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 | · | · | · | · | · | · | · | · | −1.7K |
| ≈ USD | · | · | · | · | · | · | · | · | $16 |
| Rank | ↓3 | ↓4 | ↓7 | ↓14 | ↓31 | ↓69 | ↓92 | ↓148 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 23:30:17Z | OUT | −1.7K | $16 | $0.009225 | diagram-scorpion 0xb92f…ff4f | 0x3fc2…1675 |
| ↓477 |
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.
| 2026-08-19 10:44:21Z | IN | +545.4 | $4.91 | $0.009002 | diagram-scorpion 0xb92f…ff4f | 0x5b21…8769 |
| 2026-08-19 09:07:35Z | IN | +512.4 | $4.92 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0x0a25…a2a7 |
| 2026-08-18 21:39:01Z | IN | +489.6 | $4.95 | $0.010117 | diagram-scorpion 0xb92f…ff4f | 0x2d95…c648 |
| 2026-08-18 20:23:39Z | IN | +444.3 | $4.96 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xb6fe…5d33 |
| 2026-08-18 03:12:01Z | IN | +771.5 | $9.87 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x08ca…a303 |
| 2026-08-17 18:05:03Z | IN | +726.1 | $9.88 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0xef9f…88ad |
| 2026-08-17 18:01:09Z | OUT | −1.5K | $20 | $0.012968 | diagram-scorpion 0xb92f…ff4f | 0x0f9f…0673 |
| 2026-08-17 07:17:53Z | IN | +1.2K | $16 | $0.013605 | diagram-scorpion 0xb92f…ff4f | 0x986c…de31 |
| 2026-08-17 07:14:27Z | OUT | −1.1K | $16 | $0.014083 | diagram-scorpion 0xb92f…ff4f | 0x3d96…5a73 |
| 2026-08-17 03:23:51Z | OUT | −1.2K | $15 | $0.012580 | diagram-scorpion 0xb92f…ff4f | 0x3217…c2e9 |
| 2026-08-17 02:09:11Z | IN | +354.1 | $4.93 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0xa803…c260 |
| 2026-08-17 01:14:03Z | IN | +2.8K | $49 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xa192…7a7e |
| 2026-08-17 00:45:37Z | IN | +1.5K | $21 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xe8c6…0f99 |
| 2026-08-17 00:39:59Z | OUT | −1.6K | $22 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x53b5…47cc |
| 2026-08-17 00:36:05Z | IN | +301.0 | $4.83 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xb26f…2681 |
| 2026-08-17 00:23:11Z | OUT | −326.1 | $4.61 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x3e03…afd0 |
| 2026-08-16 23:30:49Z | IN | +457.6 | $4.41 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x8760…5c00 |
| 2026-08-16 23:23:13Z | OUT | −311.5 | $3.99 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x90bc…b9e8 |
| 2026-08-16 23:18:13Z | IN | +404.4 | $5.03 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x8b2c…4d8f |
| 2026-08-16 23:08:51Z | IN | +360.1 | $4.95 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xa44c…587c |
| 2026-08-16 23:06:05Z | OUT | −261.2 | $3.91 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xcab7…7831 |
| 2026-08-16 23:02:01Z | OUT | −290.2 | $3.52 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0xe3de…eb6c |
| 2026-08-16 22:56:21Z | IN | +1.6K | $20 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x5704…ecdf |
| 2026-08-16 22:52:57Z | IN | +1.3K | $17 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6a59…c493 |
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.