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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
series-enhance 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 20:10:27Z | OUT | −239.9 | $6.50 | $0.027107 | diagram-scorpion 0xb92f…ff4f | 0x631e…ea78 |
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 20:10:19Z | IN | +239.9 | $6.50 | $0.027107 | diagram-scorpion 0xb92f…ff4f | 0x7bcd…b6b1 |
| 2026-08-21 13:42:45Z | OUT | −807.0 | $7.28 | $0.009020 | diagram-scorpion 0xb92f…ff4f | 0xd04d…541a |
| 2026-08-21 03:56:11Z | IN | +807.0 | $7.37 | $0.009135 | diagram-scorpion 0xb92f…ff4f | 0xbbff…e694 |
| 2026-08-17 01:08:35Z | OUT | −794.5 | $12 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1a85…750c |
| 2026-08-17 01:05:27Z | IN | +794.5 | $14 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x1cc5…cafd |
| 2026-08-17 01:05:19Z | OUT | −869.9 | $15 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xf453…7ce9 |
| 2026-08-17 00:49:25Z | OUT | −290.0 | $3.82 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0xfa22…2746 |
| 2026-08-17 00:48:07Z | OUT | −386.6 | $5.36 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xb621…0f99 |
| 2026-08-17 00:47:45Z | OUT | −515.5 | $6.96 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0x6197…55c3 |
| 2026-08-17 00:40:37Z | IN | +2.1K | $28 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xb70c…4637 |
| 2026-08-17 00:39:31Z | OUT | −2.1K | $29 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x2a4e…694f |
| 2026-08-17 00:37:23Z | IN | +2.1K | $30 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xb115…0c8b |
| 2026-08-17 00:07:45Z | OUT | −3.0K | $33 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x39a2…3572 |
| 2026-08-16 23:40:17Z | IN | +2.0K | $21 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x1356…ed52 |
| 2026-08-16 23:31:59Z | IN | +1.0K | $10 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x43a0…43c3 |
| 2026-08-16 23:30:11Z | OUT | −1.2K | $12 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x6455…fe53 |
| 2026-08-16 23:25:37Z | IN | +1.2K | $15 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xa269…23bd |
| 2026-08-16 17:47:27Z | OUT | −17.4K | $19 | $0.001094 | diagram-scorpion 0xb92f…ff4f | 0x8bd4…da4e |
| 2026-08-16 17:46:29Z | IN | +15.8K | $19 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0x0999…ac23 |
| 2026-08-16 17:44:41Z | IN | +1.6K | $1.94 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xfa3c…bb20 |
| 2026-08-16 17:43:37Z | OUT | −16.0K | $22 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x5b60…9c85 |
| 2026-08-16 17:38:57Z | IN | +16.0K | $24 | $0.001509 | diagram-scorpion 0xb92f…ff4f | 0x6830…8ce3 |
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.