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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
detail-luggage 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 | · | · | · | · | +11.0K | +11.0K | +8.9K | +14.5K | +14.4K |
| ≈ USD | · | · | · | · | $112 | $112 | $90 | $147 | $146 |
| Rank | ↓3 | ↓8 | ↓19 | ↓54 | ↑126 | ↑101 | ↑33 | ↑114 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 17:54:23Z | IN | +10.7K | $97 | $0.009060 | diagram-scorpion 0xb92f…ff4f | 0x7984…46a5 |
| ↓49 |
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.
| 2026-08-19 17:50:11Z | IN | +272.2 | $2.39 | $0.008797 | diagram-scorpion 0xb92f…ff4f | 0x28a7…f0ad |
| 2026-08-19 14:54:29Z | IN | +3.5K | $26 | $0.007424 | diagram-scorpion 0xb92f…ff4f | 0xd2f2…da82 |
| 2026-08-19 13:42:47Z | OUT | −5.6K | $50 | $0.008835 | diagram-scorpion 0xb92f…ff4f | 0x4910…12ae |
| 2026-08-19 08:13:27Z | IN | +5.6K | $49 | $0.008746 | diagram-scorpion 0xb92f…ff4f | 0x05dc…c0bd |
| 2026-08-19 00:51:53Z | OUT | −5.4K | $50 | $0.009164 | diagram-scorpion 0xb92f…ff4f | 0xba49…e51c |
| 2026-08-19 00:43:09Z | IN | +4.8K | $43 | $0.009095 | diagram-scorpion 0xb92f…ff4f | 0x6267…844b |
| 2026-08-19 00:25:49Z | OUT | −5.4K | $50 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0xcc59…fc8f |
| 2026-08-18 19:37:07Z | IN | +6.0K | $70 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xca9b…d797 |
| 2026-08-18 01:10:49Z | IN | +3.3K | $48 | $0.014691 | diagram-scorpion 0xb92f…ff4f | 0x79ee…f41b |
| 2026-08-17 19:23:49Z | IN | +6.7K | $98 | $0.014776 | diagram-scorpion 0xb92f…ff4f | 0x3d51…cd5d |
| 2026-08-17 19:13:39Z | IN | +6.4K | $94 | $0.014625 | diagram-scorpion 0xb92f…ff4f | 0x4d64…7405 |
| 2026-08-17 01:43:37Z | IN | +2.6K | $40 | $0.015347 | diagram-scorpion 0xb92f…ff4f | 0x0eb0…1a88 |
| 2026-08-17 00:58:23Z | IN | +3.6K | $53 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb37c…5504 |
| 2026-08-17 00:56:55Z | OUT | −4.1K | $52 | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0x078b…b65f |
| 2026-08-17 00:38:17Z | IN | +4.1K | $59 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x9f39…6085 |
| 2026-08-17 00:32:27Z | OUT | −4.2K | $66 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xd448…1ddc |
| 2026-08-17 00:25:55Z | IN | +4.2K | $58 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x67ad…9e6f |
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.