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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
detail-super 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 19:18:55Z | OUT | −13.4K | $379 | $0.028287 | diagram-scorpion 0xb92f…ff4f | 0x041d…e5ee |
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 19:18:37Z | OUT | −13.4K | $379 | $0.028287 | diagram-scorpion 0xb92f…ff4f | 0xad53…5c52 |
| 2026-08-21 19:18:31Z | OUT | −6.9K | $194 | $0.028287 | diagram-scorpion 0xb92f…ff4f | 0x7ac9…32e1 |
| 2026-08-21 19:10:21Z | OUT | −11.2K | $302 | $0.026902 | diagram-scorpion 0xb92f…ff4f | 0xb815…0656 |
| 2026-08-21 19:08:45Z | OUT | −15.0K | $427 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0x2fbb…4f2e |
| 2026-08-21 19:08:11Z | OUT | −19.9K | $569 | $0.028524 | diagram-scorpion 0xb92f…ff4f | 0xce26…772a |
| 2026-08-21 19:07:49Z | OUT | −26.6K | $769 | $0.028912 | diagram-scorpion 0xb92f…ff4f | 0x7cc9…8313 |
| 2026-08-21 19:07:43Z | OUT | −11.8K | $342 | $0.028912 | diagram-scorpion 0xb92f…ff4f | 0x24b4…e106 |
| 2026-08-21 18:59:03Z | IN | +118.2K | $3.6K | $0.030357 | diagram-scorpion 0xb92f…ff4f | 0x1cd9…f125 |
| 2026-08-16 23:31:47Z | OUT | −99.6K | $1.0K | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x5781…78bc |
| 2026-08-16 23:30:51Z | IN | +47.9K | $462 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x6a77…f87c |
| 2026-08-16 23:30:33Z | IN | +51.7K | $498 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x020b…9175 |
| 2026-08-16 22:07:33Z | OUT | −16.8K | $263 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc4ce…a27e |
| 2026-08-16 22:07:21Z | OUT | −16.8K | $263 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0be1…100f |
| 2026-08-16 22:05:17Z | IN | +33.5K | $491 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8a12…c77a |
| 2026-08-16 22:03:21Z | OUT | −44.9K | $675 | $0.015040 | diagram-scorpion 0xb92f…ff4f | 0xbe44…c6d5 |
| 2026-08-16 22:02:59Z | OUT | −36.0K | $549 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x984f…897f |
| 2026-08-16 22:02:41Z | OUT | −31.1K | $475 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xa7f2…b0e0 |
| 2026-08-16 22:02:31Z | OUT | −33.1K | $505 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe00b…4265 |
| 2026-08-16 22:01:39Z | IN | +40.6K | $618 | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x1c6b…a805 |
| 2026-08-16 22:01:13Z | IN | +104.5K | $1.6K | $0.015242 | diagram-scorpion 0xb92f…ff4f | 0x69b7…af8e |
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.