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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
track-shuffle 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:26:55Z | OUT | −8.0K | $228 | $0.028412 | diagram-scorpion 0xb92f…ff4f | 0x4935…80c2 |
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.
| 2026-08-21 20:20:41Z | IN | +8.0K | $209 | $0.026015 | diagram-scorpion 0xb92f…ff4f | 0x9de2…f798 |
| 2026-08-18 06:03:37Z | OUT | −11.2K | $157 | $0.014081 | diagram-scorpion 0xb92f…ff4f | 0x86be…2866 |
| 2026-08-18 06:01:35Z | IN | +11.2K | $158 | $0.014147 | diagram-scorpion 0xb92f…ff4f | 0x48e0…470f |
| 2026-08-17 22:03:31Z | OUT | −30.8K | $509 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0x8d58…75b7 |
| 2026-08-17 21:55:23Z | IN | +30.8K | $548 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0xcf02…b0d0 |
| 2026-08-16 22:37:59Z | OUT | −24.5K | $281 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xbd98…bb4e |
| 2026-08-16 22:35:09Z | OUT | −24.5K | $311 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xcacb…522f |
| 2026-08-16 22:15:39Z | IN | +10.6K | $86 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x365c…0098 |
| 2026-08-16 22:15:35Z | IN | +38.4K | $313 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7b5b…bda7 |
| 2026-08-16 22:07:31Z | OUT | −34.4K | $539 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x1d58…e167 |
| 2026-08-16 22:03:41Z | IN | +34.4K | $517 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0x124c…b8aa |
| 2026-08-16 18:08:45Z | OUT | −549.2K | $653 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x08bd…3a7b |
| 2026-08-16 18:02:29Z | OUT | −183.1K | $186 | $0.001014 | diagram-scorpion 0xb92f…ff4f | 0x8f05…0ff1 |
| 2026-08-16 17:58:47Z | IN | +109.4K | $105 | $0.000961 | diagram-scorpion 0xb92f…ff4f | 0x3084…8904 |
| 2026-08-16 17:55:17Z | IN | +94.8K | $95 | $0.001007 | diagram-scorpion 0xb92f…ff4f | 0xa3ac…b5ba |
| 2026-08-16 17:48:25Z | IN | +528.0K | $632 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x0d5e…8da2 |
| 2026-08-16 17:40:39Z | OUT | −145.4K | $238 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xfb3e…8702 |
| 2026-08-16 17:40:35Z | OUT | −145.4K | $238 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0xa33d…3bf5 |
| 2026-08-16 17:40:25Z | OUT | −290.8K | $476 | $0.001637 | diagram-scorpion 0xb92f…ff4f | 0x4c18…778c |
| 2026-08-16 17:39:41Z | IN | +194.2K | $285 | $0.001470 | diagram-scorpion 0xb92f…ff4f | 0x5398…9625 |
| 2026-08-16 17:38:45Z | IN | +387.3K | $585 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x0890…7ddb |
| 2026-08-15 18:58:39Z | OUT | −200.0K | $270 | $0.001348 | diagram-scorpion 0xb92f…ff4f | 0x599f…2b9a |
| 2026-08-15 18:57:23Z | IN | +200.0K | $244 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0x1fb2…d4aa |
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.