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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
this-during 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 17:35:01Z | OUT | −207.3 | $2.63 | $0.012683 | diagram-scorpion 0xb92f…ff4f | 0x906c…c051 |
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 17:13:51Z | IN | +207.3 | $2.79 | $0.013471 | diagram-scorpion 0xb92f…ff4f | 0xc73e…3380 |
| 2026-08-17 05:14:31Z | OUT | −951.0 | $14 | $0.015228 | diagram-scorpion 0xb92f…ff4f | 0x328d…c06c |
| 2026-08-17 05:06:59Z | IN | +132.3 | $2.00 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0x0a25…e02e |
| 2026-08-17 04:59:59Z | OUT | −324.1 | $5.02 | $0.015485 | diagram-scorpion 0xb92f…ff4f | 0x1c9a…4f58 |
| 2026-08-17 04:27:29Z | IN | +160.5 | $2.45 | $0.015233 | diagram-scorpion 0xb92f…ff4f | 0xcae1…4c9e |
| 2026-08-17 04:14:57Z | IN | +125.8 | $1.96 | $0.015611 | diagram-scorpion 0xb92f…ff4f | 0xa11c…7a93 |
| 2026-08-17 04:11:45Z | OUT | −856.5 | $12 | $0.014169 | diagram-scorpion 0xb92f…ff4f | 0x491e…715a |
| 2026-08-17 02:11:51Z | IN | +234.0 | $3.13 | $0.013372 | diagram-scorpion 0xb92f…ff4f | 0x4cf1…4e4f |
| 2026-08-17 01:24:15Z | IN | +115.9 | $2.03 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xf86e…54ff |
| 2026-08-17 00:29:19Z | IN | +266.2 | $3.91 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xb03f…83ca |
| 2026-08-17 00:18:33Z | IN | +207.0 | $2.33 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xb8bd…2b4b |
| 2026-08-16 23:30:33Z | IN | +199.6 | $1.93 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb7f7…683d |
| 2026-08-16 23:17:05Z | IN | +147.4 | $1.81 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xf278…b4a7 |
| 2026-08-16 23:05:29Z | IN | +198.7 | $2.99 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x384d…85bc |
| 2026-08-16 22:49:27Z | IN | +344.3 | $4.86 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xc5ab…4dc7 |
| 2026-08-15 19:43:21Z | OUT | −5.2K | $4.17 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0xfb1a…6322 |
| 2026-08-15 19:15:23Z | IN | +2.2K | $2.80 | $0.001293 | diagram-scorpion 0xb92f…ff4f | 0x0fae…8b88 |
| 2026-08-15 19:12:33Z | OUT | −1.5K | $1.81 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x9e50…eae9 |
| 2026-08-15 19:05:17Z | IN | +1.6K | $2.09 | $0.001339 | diagram-scorpion 0xb92f…ff4f | 0x1e8f…c00a |
| 2026-08-15 19:03:17Z | IN | +1.4K | $1.83 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xd081…1ca9 |
| 2026-08-15 18:57:33Z | IN | +1.6K | $1.90 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x9644…404d |
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.