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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
cactus-where 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 12:40:19Z | OUT | −82.3K | $915 | $0.011116 | diagram-scorpion 0xb92f…ff4f | 0x3f79…85e0 |
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.
| 2026-08-18 12:20:51Z | OUT | −82.3K | $1.1K | $0.013773 | diagram-scorpion 0xb92f…ff4f | 0x73ce…b627 |
| 2026-08-17 20:53:29Z | IN | +13.8K | $198 | $0.014351 | diagram-scorpion 0xb92f…ff4f | 0xa1b1…8f57 |
| 2026-08-16 23:46:29Z | IN | +17.6K | $167 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x1cda…d364 |
| 2026-08-16 22:05:03Z | OUT | −44.4K | $650 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7465…1332 |
| 2026-08-16 22:04:15Z | OUT | −19.7K | $276 | $0.013999 | diagram-scorpion 0xb92f…ff4f | 0xe94b…3bc6 |
| 2026-08-16 22:01:13Z | OUT | −65.7K | $1.0K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0xb092…ff5c |
| 2026-08-16 04:20:17Z | OUT | −263.0K | $651 | $0.002474 | diagram-scorpion 0xb92f…ff4f | 0x07b4…3290 |
| 2026-08-16 01:56:41Z | IN | +17.3K | $8.85 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x3985…e568 |
| 2026-08-16 01:25:59Z | IN | +22.0K | $9.60 | $0.000436 | diagram-scorpion 0xb92f…ff4f | 0x1bd1…264c |
| 2026-08-16 01:16:29Z | IN | +45.2K | $19 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x5511…2f99 |
| 2026-08-16 01:02:57Z | IN | +83.6K | $38 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0x0b1f…98d4 |
| 2026-08-15 23:01:05Z | IN | +103.8K | $36 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x2efd…01b9 |
| 2026-08-15 21:43:41Z | IN | +254.0K | $142 | $0.000558 | diagram-scorpion 0xb92f…ff4f | 0x3a9f…d579 |
| 2026-08-15 19:40:13Z | OUT | −126.2K | $105 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xd3aa…4398 |
| 2026-08-15 19:37:57Z | OUT | −126.2K | $123 | $0.000971 | diagram-scorpion 0xb92f…ff4f | 0x6421…d799 |
| 2026-08-15 19:25:51Z | IN | +55.1K | $42 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xd259…6590 |
| 2026-08-15 19:22:29Z | IN | +20.0K | $20 | $0.000983 | diagram-scorpion 0xb92f…ff4f | 0xa719…96f3 |
| 2026-08-15 19:13:27Z | IN | +35.8K | $43 | $0.001188 | diagram-scorpion 0xb92f…ff4f | 0x9d76…fa5b |
| 2026-08-15 19:12:33Z | IN | +36.5K | $44 | $0.001192 | diagram-scorpion 0xb92f…ff4f | 0x8dcc…10db |
| 2026-08-15 18:50:53Z | IN | +9.9K | $9.80 | $0.000989 | diagram-scorpion 0xb92f…ff4f | 0x93ad…7cee |
| 2026-08-15 18:49:53Z | IN | +10.9K | $9.17 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x24a7…e8f1 |
| 2026-08-15 18:49:03Z | IN | +41.2K | $35 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x63f0…7cd0 |
| 2026-08-15 18:46:45Z | IN | +42.9K | $51 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xb4be…3d5a |
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.