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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
company-fashion 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 | · | · | · | · | · | · | +617.5 | −111.5 | +1.0K |
| ≈ USD | · | · | · | · | · | · | $19 | $3.49 | $32 |
| Rank | ↑2 | ↓2 | ↓8 | ↓39 | ↓75 | ↓242 | ↑1695 | ↓1548 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 03:18:11Z | IN | +1.0K | $37 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x3773…f051 |
| new |
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.
| 2026-08-22 03:17:21Z | OUT | −682.6 | $25 | $0.036302 | diagram-scorpion 0xb92f…ff4f | 0x142a…ce91 |
| 2026-08-22 03:15:25Z | IN | +288.1 | $10 | $0.036406 | diagram-scorpion 0xb92f…ff4f | 0x16ee…076b |
| 2026-08-22 01:48:57Z | OUT | −394.5 | $16 | $0.039524 | diagram-scorpion 0xb92f…ff4f | 0xbe1a…71e6 |
| 2026-08-22 01:46:45Z | IN | +248.7 | $9.85 | $0.039621 | diagram-scorpion 0xb92f…ff4f | 0x0d3e…7d71 |
| 2026-08-22 01:45:33Z | IN | +250.7 | $9.73 | $0.038824 | diagram-scorpion 0xb92f…ff4f | 0x07f3…554d |
| 2026-08-22 01:41:35Z | OUT | −868.8 | $34 | $0.038976 | diagram-scorpion 0xb92f…ff4f | 0x37c9…07f7 |
| 2026-08-22 01:39:03Z | OUT | −1.2K | $43 | $0.037475 | diagram-scorpion 0xb92f…ff4f | 0xd5bf…0de3 |
| 2026-08-22 01:36:41Z | IN | +264.5 | $9.94 | $0.037586 | diagram-scorpion 0xb92f…ff4f | 0x0e8a…20e5 |
| 2026-08-22 01:32:31Z | IN | +129.6 | $4.98 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0xbaaf…095a |
| 2026-08-22 00:57:13Z | IN | +143.0 | $4.81 | $0.033626 | diagram-scorpion 0xb92f…ff4f | 0xa029…0dbd |
| 2026-08-22 00:50:59Z | IN | +316.3 | $9.89 | $0.031279 | diagram-scorpion 0xb92f…ff4f | 0x38b5…9761 |
| 2026-08-21 21:52:49Z | IN | +339.8 | $9.77 | $0.028755 | diagram-scorpion 0xb92f…ff4f | 0x2f99…0ecc |
| 2026-08-21 19:57:19Z | IN | +175.3 | $4.88 | $0.027805 | diagram-scorpion 0xb92f…ff4f | 0x9774…74b6 |
| 2026-08-21 19:09:17Z | IN | +314.3 | $8.48 | $0.026974 | diagram-scorpion 0xb92f…ff4f | 0x7257…c109 |
| 2026-08-21 19:08:39Z | IN | +164.7 | $4.70 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x1a33…c142 |
| 2026-08-21 19:03:35Z | IN | +469.2 | $13 | $0.028401 | diagram-scorpion 0xb92f…ff4f | 0x72e1…dc91 |
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.