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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cousin-weapon 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 01:09:23Z | OUT | −11.2K | $179 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x370b…78cd |
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.
| 2026-08-17 00:58:11Z | IN | +11.2K | $163 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1a99…5b9d |
| 2026-08-16 23:23:11Z | OUT | −8.7K | $111 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x6549…5878 |
| 2026-08-16 23:07:05Z | IN | +8.7K | $121 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe11b…7786 |
| 2026-08-16 23:00:21Z | OUT | −11.2K | $145 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xacb8…85d7 |
| 2026-08-16 22:58:21Z | IN | +2.1K | $26 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x2b0a…1c92 |
| 2026-08-16 22:47:13Z | IN | +9.0K | $128 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x388d…6e59 |
| 2026-08-16 22:28:21Z | OUT | −17.7K | $164 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x32e8…1877 |
| 2026-08-16 22:18:53Z | IN | +17.7K | $145 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x21de…6903 |
| 2026-08-16 22:14:23Z | OUT | −17.3K | $133 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x483f…95f7 |
| 2026-08-16 22:04:35Z | IN | +17.3K | $243 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0x490f…6fc7 |
| 2026-08-16 17:48:01Z | OUT | −78.1K | $93 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x0e21…8209 |
| 2026-08-16 17:42:05Z | IN | +78.1K | $113 | $0.001450 | diagram-scorpion 0xb92f…ff4f | 0xbe30…11f6 |
| 2026-08-16 05:09:51Z | OUT | −314.2K | $296 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0x26e4…28df |
| 2026-08-16 04:57:01Z | IN | +314.2K | $270 | $0.000860 | diagram-scorpion 0xb92f…ff4f | 0x250e…26d3 |
| 2026-08-16 04:54:27Z | OUT | −426.2K | $316 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x838d…0b64 |
| 2026-08-16 04:23:11Z | IN | +228.2K | $343 | $0.001504 | diagram-scorpion 0xb92f…ff4f | 0xffed…4155 |
| 2026-08-16 04:22:43Z | IN | +148.0K | $216 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xb09c…8ef4 |
| 2026-08-16 04:22:09Z | IN | +50.0K | $73 | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xa2e2…a599 |
| 2026-08-15 21:35:01Z | OUT | −346.8K | $173 | $0.000498 | diagram-scorpion 0xb92f…ff4f | 0xa906…c459 |
| 2026-08-15 21:25:53Z | IN | +346.8K | $136 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x5635…c39a |
| 2026-08-15 21:15:31Z | OUT | −677.0K | $237 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xf4e7…f6bc |
| 2026-08-15 21:12:29Z | OUT | −367.5K | $143 | $0.000390 | diagram-scorpion 0xb92f…ff4f | 0xd83d…dc27 |
| 2026-08-15 21:09:21Z | IN | +932.6K | $400 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xdd41…330e |
| 2026-08-15 21:08:31Z | IN | +111.9K | $44 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4eb7…2a7d |
| 2026-08-15 21:02:37Z | OUT | −1.03M | $278 | $0.000270 | diagram-scorpion 0xb92f…ff4f | 0xf7d8…0f23 |
| 2026-08-15 18:46:41Z | IN | +764.0K | $909 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x915d…0f51 |
| 2026-08-15 18:41:03Z | IN | +113.5K | $134 | $0.001178 | diagram-scorpion 0xb92f…ff4f | 0xf608…dbe5 |
| 2026-08-15 18:40:25Z | IN | +120.5K | $144 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x0ad5…a06d |
| 2026-08-15 18:39:39Z | IN | +33.3K | $42 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x9e2e…166b |
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.