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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
label-grid 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 | · | · | · | · | · | · | −146.2K | −146.2K | · |
| ≈ USD | · | · | · | · | · | · | $1.2K | $1.2K | · |
| Rank | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 11:50:27Z | OUT | −146.2K | $1.3K | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0xd21d…c99e |
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.
| 2026-08-19 01:04:09Z | IN | +23.5K | $222 | $0.009432 | diagram-scorpion 0xb92f…ff4f | 0xf97e…bea3 |
| 2026-08-19 00:57:07Z | OUT | −10.7K | $100 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x8f68…96a8 |
| 2026-08-19 00:55:55Z | OUT | −21.5K | $199 | $0.009281 | diagram-scorpion 0xb92f…ff4f | 0xc75e…bf3b |
| 2026-08-19 00:17:39Z | IN | +15.1K | $138 | $0.009108 | diagram-scorpion 0xb92f…ff4f | 0xa3e7…98dd |
| 2026-08-19 00:08:33Z | IN | +22.3K | $199 | $0.008930 | diagram-scorpion 0xb92f…ff4f | 0x02dd…de18 |
| 2026-08-19 00:02:25Z | IN | +10.6K | $101 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x590c…d766 |
| 2026-08-19 00:02:09Z | IN | +10.6K | $101 | $0.009472 | diagram-scorpion 0xb92f…ff4f | 0x3fa3…1ac7 |
| 2026-08-18 23:34:17Z | IN | +19.3K | $196 | $0.010137 | diagram-scorpion 0xb92f…ff4f | 0x3291…badb |
| 2026-08-18 23:07:49Z | IN | +28.6K | $292 | $0.010201 | diagram-scorpion 0xb92f…ff4f | 0x560c…b01e |
| 2026-08-18 23:07:31Z | IN | +48.3K | $493 | $0.010201 | diagram-scorpion 0xb92f…ff4f | 0x4368…a7cb |
| 2026-08-15 21:15:33Z | OUT | −1.43M | $499 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x80f9…5916 |
| 2026-08-15 21:06:35Z | IN | +713.3K | $264 | $0.000370 | diagram-scorpion 0xb92f…ff4f | 0xfdde…70d7 |
| 2026-08-15 21:05:37Z | IN | +712.4K | $219 | $0.000307 | diagram-scorpion 0xb92f…ff4f | 0x7685…8f1e |
| 2026-08-15 20:43:31Z | OUT | −1.34M | $665 | $0.000495 | diagram-scorpion 0xb92f…ff4f | 0x1207…077b |
| 2026-08-15 20:42:43Z | OUT | −733.4K | $403 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0xca2f…c258 |
| 2026-08-15 20:41:59Z | OUT | −853.1K | $493 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xa31a…01aa |
| 2026-08-15 20:28:29Z | IN | +542.7K | $213 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0xfbea…76ed |
| 2026-08-15 20:27:09Z | IN | +1.11M | $430 | $0.000388 | diagram-scorpion 0xb92f…ff4f | 0x9494…f80a |
| 2026-08-15 19:26:09Z | IN | +252.5K | $208 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x8326…b1a1 |
| 2026-08-15 19:25:21Z | IN | +36.6K | $28 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0x647d…8ef5 |
| 2026-08-15 19:25:05Z | IN | +496.6K | $375 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xa5dc…29b4 |
| 2026-08-15 19:24:59Z | IN | +494.9K | $344 | $0.000695 | diagram-scorpion 0xb92f…ff4f | 0x85f2…0533 |
| 2026-08-15 18:48:29Z | OUT | −797.7K | $743 | $0.000932 | diagram-scorpion 0xb92f…ff4f | 0x7a84…b0f5 |
| 2026-08-15 18:35:15Z | IN | +327.9K | $358 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x447e…27fa |
| 2026-08-15 18:34:55Z | IN | +210.8K | $201 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0xd4cf…4de1 |
| 2026-08-15 18:33:15Z | IN | +258.9K | $210 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x863b…251d |
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.