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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
depend-tortoise 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 | · | · | · | · | −4.0K | −4.5K | · | · | · |
| ≈ USD | · | · | · | · | $37 | $42 | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:09:55Z | OUT | −2.0K | $18 | $0.009306 | diagram-scorpion 0xb92f…ff4f | 0x7f4e…04d8 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 23:52:31Z | OUT | −2.0K | $19 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x870a…e775 |
| 2026-08-19 21:52:05Z | OUT | −505.8 | $4.98 | $0.009845 | diagram-scorpion 0xb92f…ff4f | 0xaea6…8d66 |
| 2026-08-19 20:41:31Z | IN | +4.5K | $43 | $0.009681 | diagram-scorpion 0xb92f…ff4f | 0x0f5a…fe4f |
| 2026-08-18 21:19:47Z | OUT | −8.8K | $100 | $0.011320 | diagram-scorpion 0xb92f…ff4f | 0x25be…0b29 |
| 2026-08-18 20:15:11Z | IN | +8.6K | $98 | $0.011343 | diagram-scorpion 0xb92f…ff4f | 0x0ff6…a4d5 |
| 2026-08-18 15:51:01Z | IN | +202.4 | $2.31 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xf22b…2161 |
| 2026-08-17 20:26:41Z | OUT | −14.0K | $195 | $0.013850 | diagram-scorpion 0xb92f…ff4f | 0x566e…a9b2 |
| 2026-08-17 20:19:07Z | IN | +14.0K | $197 | $0.014071 | diagram-scorpion 0xb92f…ff4f | 0xaedb…1d7b |
| 2026-08-17 11:40:33Z | OUT | −2.5K | $36 | $0.014425 | diagram-scorpion 0xb92f…ff4f | 0x8759…7a24 |
| 2026-08-17 05:51:09Z | OUT | −6.0K | $100 | $0.016713 | diagram-scorpion 0xb92f…ff4f | 0x1f66…430a |
| 2026-08-17 05:18:09Z | IN | +2.0K | $34 | $0.017217 | diagram-scorpion 0xb92f…ff4f | 0x5d90…26f8 |
| 2026-08-17 05:01:59Z | OUT | −6.5K | $100 | $0.015503 | diagram-scorpion 0xb92f…ff4f | 0xbeee…ba5b |
| 2026-08-17 04:46:53Z | OUT | −9.2K | $150 | $0.016363 | diagram-scorpion 0xb92f…ff4f | 0xd3bd…f278 |
| 2026-08-17 04:13:13Z | OUT | −6.8K | $104 | $0.015128 | diagram-scorpion 0xb92f…ff4f | 0x787c…898f |
| 2026-08-17 03:10:21Z | IN | +1.7K | $22 | $0.012970 | diagram-scorpion 0xb92f…ff4f | 0xc183…84c3 |
| 2026-08-17 03:04:23Z | IN | +6.3K | $90 | $0.014213 | diagram-scorpion 0xb92f…ff4f | 0xe5f6…55a1 |
| 2026-08-17 02:51:27Z | OUT | −7.0K | $105 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x96d3…b7ff |
| 2026-08-17 01:36:11Z | OUT | −6.4K | $99 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x3a4e…c22d |
| 2026-08-16 22:52:21Z | IN | +13.5K | $170 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x16f8…f9e8 |
| 2026-08-16 22:45:21Z | IN | +728.9 | $11 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8c5a…5e3b |
| 2026-08-16 22:37:25Z | IN | +19.0K | $218 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xbd0b…a078 |
| 2026-08-16 22:14:11Z | IN | +1.2K | $9.03 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1892…14f7 |
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.