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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flock-broom 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 16:14:29Z | OUT | −1.2K | $14 | $0.012457 | diagram-scorpion 0xb92f…ff4f | 0x70e7…5c6f |
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 05:38:13Z | OUT | −1.2K | $20 | $0.016968 | diagram-scorpion 0xb92f…ff4f | 0x9dd3…ec32 |
| 2026-08-17 05:34:31Z | OUT | −2.3K | $40 | $0.017443 | diagram-scorpion 0xb92f…ff4f | 0x7fae…9877 |
| 2026-08-17 05:32:43Z | OUT | −1.5K | $27 | $0.017605 | diagram-scorpion 0xb92f…ff4f | 0xb203…a640 |
| 2026-08-17 05:22:33Z | OUT | −2.0K | $38 | $0.018364 | diagram-scorpion 0xb92f…ff4f | 0x2080…c986 |
| 2026-08-17 05:21:59Z | OUT | −2.7K | $47 | $0.017365 | diagram-scorpion 0xb92f…ff4f | 0xc00c…5ab3 |
| 2026-08-17 05:18:49Z | OUT | −1.2K | $21 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0xd389…84c6 |
| 2026-08-17 05:06:09Z | OUT | −1.3K | $20 | $0.015117 | diagram-scorpion 0xb92f…ff4f | 0x54f7…c0de |
| 2026-08-17 05:03:21Z | IN | +3.9K | $59 | $0.015220 | diagram-scorpion 0xb92f…ff4f | 0x2f51…8ae8 |
| 2026-08-17 04:59:01Z | OUT | −1.1K | $17 | $0.015485 | diagram-scorpion 0xb92f…ff4f | 0x17bd…9225 |
| 2026-08-17 04:55:39Z | OUT | −3.6K | $60 | $0.016748 | diagram-scorpion 0xb92f…ff4f | 0xeecb…0f07 |
| 2026-08-17 02:28:33Z | IN | +843.6 | $12 | $0.013773 | diagram-scorpion 0xb92f…ff4f | 0xb876…fed3 |
| 2026-08-17 01:35:39Z | IN | +13.4K | $205 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xcdd5…4889 |
| 2026-08-17 01:33:43Z | OUT | −10.7K | $173 | $0.016092 | diagram-scorpion 0xb92f…ff4f | 0x676c…307b |
| 2026-08-17 00:53:03Z | IN | +3.7K | $50 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x703e…91de |
| 2026-08-17 00:46:41Z | IN | +7.0K | $99 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0xf410…07e5 |
| 2026-08-17 00:45:15Z | OUT | −14.8K | $208 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xab78…0bf5 |
| 2026-08-16 23:10:55Z | OUT | −4.9K | $63 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x69c4…c56c |
| 2026-08-16 22:47:11Z | IN | +11.6K | $166 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x54e4…7bca |
| 2026-08-16 22:45:55Z | OUT | −11.9K | $181 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf68d…40da |
| 2026-08-16 22:43:13Z | IN | +1.4K | $21 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa175…daba |
| 2026-08-16 22:37:09Z | IN | +2.3K | $27 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x199c…0a8b |
| 2026-08-16 22:36:09Z | IN | +2.7K | $32 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xbec0…c09d |
| 2026-08-16 20:36:17Z | OUT | −13.4K | $17 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2eea…6aa1 |
| 2026-08-16 18:45:35Z | IN | +7.9K | $9.76 | $0.001230 | diagram-scorpion 0xb92f…ff4f | 0x83e9…2fc5 |
| 2026-08-16 08:28:47Z | OUT | −19.0K | $15 | $0.000785 | diagram-scorpion 0xb92f…ff4f | 0x0480…3374 |
| 2026-08-16 08:15:27Z | OUT | −12.6K | $12 | $0.000911 | diagram-scorpion 0xb92f…ff4f | 0xbb61…62e5 |
| 2026-08-16 08:12:11Z | OUT | −16.8K | $18 | $0.001090 | diagram-scorpion 0xb92f…ff4f | 0x4cfe…c754 |
| 2026-08-16 07:59:33Z | IN | +5.9K | $6.67 | $0.001133 | diagram-scorpion 0xb92f…ff4f | 0xbb02…a8d9 |
| 2026-08-16 07:51:51Z | IN | +8.3K | $10 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0x6bf9…1a83 |
| 2026-08-16 07:45:31Z | IN | +9.5K | $13 | $0.001318 | diagram-scorpion 0xb92f…ff4f | 0x230b…9964 |
| 2026-08-16 07:38:21Z | IN | +13.8K | $20 | $0.001435 | diagram-scorpion 0xb92f…ff4f | 0x36be…5ede |
| 2026-08-16 07:19:55Z | IN | +8.4K | $13 | $0.001577 | diagram-scorpion 0xb92f…ff4f | 0xfbc2…0fc5 |
| 2026-08-16 07:07:19Z | IN | +6.7K | $12 | $0.001732 | diagram-scorpion 0xb92f…ff4f | 0xdc21…b5b2 |
| 2026-08-16 07:01:35Z | IN | +7.6K | $15 | $0.001966 | diagram-scorpion 0xb92f…ff4f | 0xd6a7…c6ec |
| 2026-08-15 20:52:15Z | OUT | −7.1K | $3.58 | $0.000503 | diagram-scorpion 0xb92f…ff4f | 0x7eb0…d551 |
| 2026-08-15 20:01:13Z | OUT | −4.8K | $3.14 | $0.000661 | diagram-scorpion 0xb92f…ff4f | 0x8391…2ccf |
| 2026-08-15 19:54:17Z | OUT | −19.0K | $10 | $0.000529 | diagram-scorpion 0xb92f…ff4f | 0x64b0…6bca |
| 2026-08-15 19:50:11Z | OUT | −17.0K | $11 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xc13b…4777 |
| 2026-08-15 19:49:09Z | OUT | −18.3K | $10 | $0.000568 | diagram-scorpion 0xb92f…ff4f | 0x4f9a…4bc6 |
| 2026-08-15 19:46:37Z | IN | +4.9K | $3.33 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x3b83…4875 |
| 2026-08-15 19:04:33Z | IN | +13.2K | $17 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0xe246…bd1a |
| 2026-08-15 19:03:41Z | IN | +16.9K | $22 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0xa08f…fb00 |
| 2026-08-15 18:50:55Z | IN | +38.4K | $38 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x0dda…34ad |
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.