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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
birth-prevent 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 09:03:03Z | OUT | −102.9K | $1.5K | $0.014859 | diagram-scorpion 0xb92f…ff4f | 0x21fe…6e28 |
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.
| 2026-08-18 08:40:55Z | OUT | −34.1K | $500 | $0.014648 | diagram-scorpion 0xb92f…ff4f | 0xe08e…df04 |
| 2026-08-18 08:27:51Z | IN | +137.0K | $2.0K | $0.014469 | diagram-scorpion 0xb92f…ff4f | 0x6501…94ba |
| 2026-08-17 00:56:31Z | OUT | −420.0K | $5.3K | $0.012696 | diagram-scorpion 0xb92f…ff4f | 0x1841…798f |
| 2026-08-17 00:26:41Z | IN | +229.9K | $3.3K | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x752d…8f9c |
| 2026-08-17 00:25:57Z | IN | +31.3K | $429 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x8fd7…fa4e |
| 2026-08-17 00:24:51Z | IN | +30.4K | $440 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x0e94…cac1 |
| 2026-08-17 00:23:55Z | IN | +32.3K | $457 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x351c…5f93 |
| 2026-08-17 00:23:49Z | IN | +32.1K | $454 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xceb8…a033 |
| 2026-08-17 00:23:41Z | IN | +33.5K | $474 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x0112…9060 |
| 2026-08-17 00:23:33Z | IN | +30.4K | $429 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xd258…5843 |
| 2026-08-16 23:29:33Z | OUT | −303.5K | $2.8K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x55b0…c02e |
| 2026-08-16 23:12:23Z | OUT | −303.5K | $3.4K | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xb753…38e6 |
| 2026-08-16 23:03:41Z | IN | +241.5K | $3.2K | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0x88e4…8729 |
| 2026-08-16 23:03:27Z | IN | +365.5K | $4.8K | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xab81…3958 |
| 2026-08-16 22:53:03Z | OUT | −401.5K | $4.9K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xea2d…edb6 |
| 2026-08-16 22:41:07Z | IN | +187.5K | $2.4K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xf9d3…7aa7 |
| 2026-08-16 22:39:21Z | OUT | −214.0K | $2.3K | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xc60c…fc42 |
| 2026-08-16 22:34:53Z | IN | +428.0K | $4.7K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9e58…a5a6 |
| 2026-08-16 22:19:07Z | OUT | −6.3K | $59 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xa6b2…a645 |
| 2026-08-16 22:18:39Z | IN | +6.3K | $52 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x472e…d733 |
| 2026-08-16 22:13:31Z | OUT | −610.4K | $4.3K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xe8e6…f57b |
| 2026-08-16 22:01:33Z | OUT | −203.5K | $3.1K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xc005…4a7b |
| 2026-08-16 21:25:37Z | IN | +813.9K | $1.5K | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x0e23…b61b |
| 2026-08-15 19:24:39Z | OUT | −566.1K | $393 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x9444…47d9 |
| 2026-08-15 19:24:07Z | OUT | −188.7K | $131 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x734f…55e4 |
| 2026-08-15 19:19:11Z | OUT | −887.4K | $919 | $0.001035 | diagram-scorpion 0xb92f…ff4f | 0x6d39…8d9c |
| 2026-08-15 19:13:59Z | IN | +105.4K | $125 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0xb64e…22b6 |
| 2026-08-15 19:11:15Z | OUT | −170.8K | $215 | $0.001258 | diagram-scorpion 0xb92f…ff4f | 0xe369…2cbd |
| 2026-08-15 18:44:09Z | OUT | −189.7K | $191 | $0.001009 | diagram-scorpion 0xb92f…ff4f | 0x21f2…be50 |
| 2026-08-15 18:30:55Z | IN | +145.8K | $137 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x2520…131d |
| 2026-08-15 18:30:21Z | IN | +166.5K | $157 | $0.000940 | diagram-scorpion 0xb92f…ff4f | 0x1697…ede1 |
| 2026-08-15 18:29:41Z | OUT | −528.3K | $475 | $0.000900 | diagram-scorpion 0xb92f…ff4f | 0xe21b…3b5d |
| 2026-08-15 18:13:19Z | IN | +710.2K | $93 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0xa386…a996 |
| 2026-08-15 18:13:15Z | IN | +1.40M | $183 | $0.000130 | diagram-scorpion 0xb92f…ff4f | 0x2e7a…2841 |
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.