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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
close-poet 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:43:29Z | OUT | −5.3K | $49 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xfc57…80eb |
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.
| 2026-08-16 23:04:01Z | IN | +5.3K | $69 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xcbc6…1604 |
| 2026-08-16 22:55:47Z | OUT | −14.2K | $179 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x0eec…7f40 |
| 2026-08-16 22:02:47Z | IN | +14.2K | $216 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xf1de…2f7d |
| 2026-08-16 18:56:45Z | OUT | −206.4K | $251 | $0.001216 | diagram-scorpion 0xb92f…ff4f | 0x3717…4f4a |
| 2026-08-16 17:46:13Z | IN | +206.4K | $253 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0xb67c…c5ff |
| 2026-08-16 17:42:17Z | OUT | −203.3K | $295 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0x1d95…ec87 |
| 2026-08-16 17:01:45Z | IN | +203.3K | $130 | $0.000639 | diagram-scorpion 0xb92f…ff4f | 0xa8a1…4fc2 |
| 2026-08-16 16:15:53Z | OUT | −322.2K | $200 | $0.000620 | diagram-scorpion 0xb92f…ff4f | 0x5ff7…2de3 |
| 2026-08-16 16:14:15Z | IN | +322.2K | $202 | $0.000627 | diagram-scorpion 0xb92f…ff4f | 0xb918…b13c |
| 2026-08-16 15:55:33Z | OUT | −473.1K | $293 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x5432…ed37 |
| 2026-08-16 15:42:45Z | IN | +473.1K | $315 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0xa3ac…b6b5 |
| 2026-08-16 08:25:37Z | OUT | −529.9K | $414 | $0.000781 | diagram-scorpion 0xb92f…ff4f | 0x9e38…8a69 |
| 2026-08-16 06:53:05Z | IN | +59.4K | $99 | $0.001661 | diagram-scorpion 0xb92f…ff4f | 0x4b72…dbcf |
| 2026-08-16 06:18:21Z | IN | +470.5K | $670 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x25c5…2670 |
| 2026-08-16 06:16:25Z | OUT | −351.0K | $279 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x54c2…4509 |
| 2026-08-16 05:26:51Z | IN | +21.7K | $20 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x8d9a…2811 |
| 2026-08-16 05:24:21Z | IN | +34.1K | $30 | $0.000875 | diagram-scorpion 0xb92f…ff4f | 0x25e8…ec5f |
| 2026-08-16 05:21:09Z | IN | +22.8K | $19 | $0.000851 | diagram-scorpion 0xb92f…ff4f | 0x475e…1beb |
| 2026-08-16 05:20:47Z | IN | +28.6K | $24 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x5653…cf69 |
| 2026-08-16 05:20:11Z | IN | +29.3K | $25 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x6471…dd14 |
| 2026-08-16 05:19:13Z | IN | +65.8K | $52 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x6ca9…cf7e |
| 2026-08-16 05:18:21Z | IN | +61.0K | $50 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x7e44…905e |
| 2026-08-16 05:17:01Z | IN | +33.2K | $26 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x3df5…0d21 |
| 2026-08-16 05:16:23Z | IN | +54.5K | $49 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x8504…2c85 |
| 2026-08-16 05:11:51Z | OUT | −939.5K | $910 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc6d2…d6b6 |
| 2026-08-16 04:54:45Z | IN | +358.8K | $266 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x62e5…db0a |
| 2026-08-16 04:33:45Z | IN | +341.0K | $470 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x9130…791b |
| 2026-08-16 04:33:03Z | IN | +15.7K | $22 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xa93b…23f8 |
| 2026-08-16 04:31:43Z | IN | +36.5K | $46 | $0.001269 | diagram-scorpion 0xb92f…ff4f | 0x47cd…bcdf |
| 2026-08-16 04:30:47Z | IN | +14.8K | $20 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x3769…cd97 |
| 2026-08-16 04:30:21Z | IN | +39.0K | $53 | $0.001346 | diagram-scorpion 0xb92f…ff4f | 0x6f3a…eec5 |
| 2026-08-16 04:26:35Z | IN | +133.7K | $204 | $0.001529 | diagram-scorpion 0xb92f…ff4f | 0xdd25…b535 |
| 2026-08-16 04:25:19Z | OUT | −928.5K | $1.2K | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x7435…52da |
| 2026-08-16 04:03:55Z | IN | +732.9K | $613 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xf8fd…569d |
| 2026-08-16 04:03:35Z | IN | +24.9K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xcc75…ef3d |
| 2026-08-16 04:03:21Z | IN | +25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0x8209…ef50 |
| 2026-08-16 04:03:11Z | IN | +25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xa015…ead4 |
| 2026-08-16 04:03:03Z | IN | +25.2K | $21 | $0.000836 | diagram-scorpion 0xb92f…ff4f | 0xb7a1…e03e |
| 2026-08-16 04:02:55Z | IN | +25.3K | $20 | $0.000779 | diagram-scorpion 0xb92f…ff4f | 0xa7e3…5c0f |
| 2026-08-16 04:00:09Z | IN | +21.2K | $20 | $0.000925 | diagram-scorpion 0xb92f…ff4f | 0x738c…c2ba |
| 2026-08-16 03:58:17Z | IN | +26.7K | $25 | $0.000920 | diagram-scorpion 0xb92f…ff4f | 0x0eb8…f66d |
| 2026-08-16 03:57:39Z | IN | +21.7K | $20 | $0.000913 | diagram-scorpion 0xb92f…ff4f | 0x29ea…c9a3 |
| 2026-08-16 03:53:21Z | OUT | −768.4K | $810 | $0.001054 | diagram-scorpion 0xb92f…ff4f | 0x207f…850a |
| 2026-08-16 03:38:13Z | IN | +721.8K | $815 | $0.001130 | diagram-scorpion 0xb92f…ff4f | 0xaf51…9f25 |
| 2026-08-16 03:36:27Z | IN | +14.8K | $15 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x3796…8539 |
| 2026-08-16 03:36:03Z | IN | +15.4K | $15 | $0.000991 | diagram-scorpion 0xb92f…ff4f | 0x317d…8e32 |
| 2026-08-16 03:33:23Z | IN | +16.5K | $15 | $0.000901 | diagram-scorpion 0xb92f…ff4f | 0xd867…0908 |
| 2026-08-15 21:10:17Z | OUT | −1.77M | $728 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x2dd8…eef3 |
| 2026-08-15 21:05:33Z | IN | +1.77M | $542 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x9e8c…4ec8 |
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.