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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sort-test 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 |
|---|---|---|---|---|---|---|
| 2026-08-20 04:34:09Z | OUT | −614.8 | $6.82 | $0.011086 | diagram-scorpion 0xb92f…ff4f | 0xd8a6…5f43 |
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.
| 2026-08-20 04:32:35Z | IN | +190.5 | $2.15 | $0.011299 | diagram-scorpion 0xb92f…ff4f | 0x1a1c…5015 |
| 2026-08-20 04:23:23Z | IN | +424.3 | $4.88 | $0.011502 | diagram-scorpion 0xb92f…ff4f | 0x24c5…eda7 |
| 2026-08-18 15:43:49Z | OUT | −3.4K | $38 | $0.011118 | diagram-scorpion 0xb92f…ff4f | 0xe1c3…2b6a |
| 2026-08-18 05:34:11Z | IN | +3.4K | $46 | $0.013512 | diagram-scorpion 0xb92f…ff4f | 0x40d1…5431 |
| 2026-08-17 22:25:17Z | OUT | −760.0 | $12 | $0.015633 | diagram-scorpion 0xb92f…ff4f | 0xd231…3bd6 |
| 2026-08-17 10:17:07Z | IN | +762.2 | $9.85 | $0.012920 | diagram-scorpion 0xb92f…ff4f | 0x7f14…8a89 |
| 2026-08-17 09:58:29Z | OUT | −1.1K | $15 | $0.013964 | diagram-scorpion 0xb92f…ff4f | 0x53a6…1b24 |
| 2026-08-17 09:55:33Z | IN | +1.1K | $15 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xf34d…92c1 |
| 2026-08-17 09:38:09Z | OUT | −689.8 | $9.84 | $0.014268 | diagram-scorpion 0xb92f…ff4f | 0xbd7e…f871 |
| 2026-08-17 09:37:49Z | IN | +689.8 | $9.83 | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x64fc…1db6 |
| 2026-08-17 03:47:47Z | OUT | −692.5 | $8.92 | $0.012873 | diagram-scorpion 0xb92f…ff4f | 0x5e3e…c175 |
| 2026-08-17 02:59:49Z | IN | +678.0 | $9.83 | $0.014504 | diagram-scorpion 0xb92f…ff4f | 0x05ca…80aa |
| 2026-08-17 00:51:07Z | OUT | −464.0 | $5.90 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x679f…2682 |
| 2026-08-17 00:47:51Z | IN | +478.5 | $6.46 | $0.013505 | diagram-scorpion 0xb92f…ff4f | 0xe990…e399 |
| 2026-08-17 00:42:17Z | OUT | −474.8 | $7.09 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xcab2…3dae |
| 2026-08-17 00:42:01Z | IN | +466.2 | $6.96 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x1b11…b37e |
| 2026-08-17 00:04:25Z | OUT | −1.0K | $11 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xb1f9…3030 |
| 2026-08-16 22:44:19Z | IN | +1.0K | $14 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x9222…8b27 |
| 2026-08-16 22:43:13Z | OUT | −1.2K | $18 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x2e5a…bb4b |
| 2026-08-16 22:41:37Z | IN | +1.2K | $16 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x4a6c…90f1 |
| 2026-08-16 22:41:21Z | OUT | −1.4K | $17 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x94d7…b5f8 |
| 2026-08-16 22:40:49Z | IN | +1.4K | $17 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xb401…9df0 |
| 2026-08-16 22:38:17Z | OUT | −1.7K | $18 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x89a0…b494 |
| 2026-08-16 22:37:33Z | IN | +1.7K | $20 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2f8d…d4b2 |
| 2026-08-16 22:35:35Z | OUT | −194.7 | $2.47 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb342…4191 |
| 2026-08-16 22:27:15Z | IN | +194.7 | $1.84 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb41f…cf17 |
| 2026-08-16 22:26:45Z | OUT | −211.0 | $2.22 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x1801…50a2 |
| 2026-08-16 22:21:57Z | IN | +211.0 | $1.96 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xc592…d325 |
| 2026-08-16 22:19:27Z | OUT | −239.5 | $2.26 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x24a0…bd1d |
| 2026-08-16 22:17:39Z | IN | +239.5 | $2.17 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xb50a…6bb7 |
| 2026-08-16 22:13:37Z | OUT | −404.7 | $2.85 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xcd8c…d21a |
| 2026-08-16 22:02:27Z | IN | +404.7 | $6.18 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x07fe…94b4 |
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.