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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maid-please 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:42:25Z | OUT | −3.0K | $31 | $0.010452 | diagram-scorpion 0xb92f…ff4f | 0x2e3a…5b96 |
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.
| 2026-08-17 23:17:19Z | OUT | −826.8 | $14 | $0.016944 | diagram-scorpion 0xb92f…ff4f | 0x34b9…d20e |
| 2026-08-17 16:32:21Z | IN | +2.3K | $25 | $0.010679 | diagram-scorpion 0xb92f…ff4f | 0x861b…a677 |
| 2026-08-17 01:23:25Z | IN | +1.5K | $25 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x5e0a…4b0e |
| 2026-08-17 01:18:45Z | OUT | −5.8K | $98 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x353c…74b0 |
| 2026-08-17 01:18:01Z | OUT | −172.7 | $2.93 | $0.016953 | diagram-scorpion 0xb92f…ff4f | 0x0772…282a |
| 2026-08-17 01:16:37Z | OUT | −1.7K | $30 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x8478…b0f2 |
| 2026-08-17 00:41:23Z | OUT | −5.8K | $82 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0xbf3a…6cf7 |
| 2026-08-17 00:34:43Z | IN | +1.7K | $26 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x2c0f…6e35 |
| 2026-08-16 23:46:35Z | IN | +5.2K | $49 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x5f03…7998 |
| 2026-08-16 23:34:17Z | IN | +1.7K | $15 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xe4c3…f226 |
| 2026-08-16 23:03:11Z | IN | +1.8K | $24 | $0.013167 | diagram-scorpion 0xb92f…ff4f | 0xeedc…2de4 |
| 2026-08-16 22:55:17Z | OUT | −3.1K | $39 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xd29b…17c6 |
| 2026-08-16 22:48:17Z | OUT | −20.5K | $289 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x0b6a…8781 |
| 2026-08-16 22:41:07Z | IN | +4.1K | $52 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x3d94…4f38 |
| 2026-08-16 22:39:27Z | IN | +4.9K | $52 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xcb12…be40 |
| 2026-08-16 22:37:55Z | IN | +2.6K | $30 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xdc95…d354 |
| 2026-08-16 22:36:13Z | OUT | −5.0K | $58 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xbf08…3262 |
| 2026-08-16 22:33:51Z | IN | +472.4 | $5.03 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xacc9…348e |
| 2026-08-16 22:33:07Z | IN | +459.7 | $4.90 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe79f…1218 |
| 2026-08-16 22:28:35Z | IN | +2.7K | $25 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xc119…b306 |
| 2026-08-16 22:27:23Z | IN | +4.3K | $41 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x7e26…9101 |
| 2026-08-16 22:26:33Z | OUT | −4.0K | $42 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xfe44…96f5 |
| 2026-08-16 22:26:17Z | OUT | −5.4K | $56 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xb3b5…b3cd |
| 2026-08-16 22:25:15Z | OUT | −7.2K | $63 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf9b5…eca4 |
| 2026-08-16 17:41:49Z | OUT | −9.6K | $15 | $0.001553 | diagram-scorpion 0xb92f…ff4f | 0x8fae…6447 |
| 2026-08-15 19:20:33Z | IN | +4.7K | $4.29 | $0.000921 | diagram-scorpion 0xb92f…ff4f | 0xa9ac…7c8f |
| 2026-08-15 19:04:21Z | IN | +2.6K | $3.28 | $0.001257 | diagram-scorpion 0xb92f…ff4f | 0x69c6…c935 |
| 2026-08-15 19:03:35Z | IN | +2.5K | $3.21 | $0.001276 | diagram-scorpion 0xb92f…ff4f | 0x3b7d…a4d8 |
| 2026-08-15 19:00:35Z | IN | +1.8K | $2.60 | $0.001430 | diagram-scorpion 0xb92f…ff4f | 0x0570…ad17 |
| 2026-08-15 18:49:27Z | IN | +5.5K | $4.65 | $0.000842 | diagram-scorpion 0xb92f…ff4f | 0x3294…34f1 |
| 2026-08-15 18:39:29Z | OUT | −9.5K | $12 | $0.001248 | diagram-scorpion 0xb92f…ff4f | 0x7a73…f357 |
| 2026-08-15 18:36:41Z | IN | +6.1K | $6.33 | $0.001039 | diagram-scorpion 0xb92f…ff4f | 0xb929…0f0e |
| 2026-08-15 18:34:17Z | IN | +3.1K | $2.97 | $0.000954 | diagram-scorpion 0xb92f…ff4f | 0x52a9…46c3 |
| 2026-08-15 18:31:55Z | IN | +3.4K | $2.23 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xefe1…9599 |
| 2026-08-15 18:31:05Z | IN | +5.0K | $3.28 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x4a5f…78e3 |
| 2026-08-15 18:26:51Z | IN | +5.1K | $4.16 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0x8576…2385 |
| 2026-08-15 18:23:17Z | IN | +7.9K | $5.66 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x5498…8d99 |
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.