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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
favorite-lava 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 12:27:15Z | OUT | −702.6 | $9.49 | $0.013503 | diagram-scorpion 0xb92f…ff4f | 0x9029…6de8 |
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.
| 2026-08-18 03:07:33Z | IN | +702.6 | $8.90 | $0.012670 | diagram-scorpion 0xb92f…ff4f | 0x7341…abc3 |
| 2026-08-18 02:40:59Z | OUT | −1.2K | $15 | $0.013093 | diagram-scorpion 0xb92f…ff4f | 0xc62e…988f |
| 2026-08-17 20:35:11Z | IN | +1.2K | $16 | $0.013803 | diagram-scorpion 0xb92f…ff4f | 0x21b8…8d1d |
| 2026-08-17 20:11:57Z | OUT | −1.6K | $21 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0x13d4…b3a2 |
| 2026-08-17 18:41:29Z | IN | +1.6K | $23 | $0.014254 | diagram-scorpion 0xb92f…ff4f | 0x4a07…cd54 |
| 2026-08-17 17:15:41Z | OUT | −11.4K | $155 | $0.013663 | diagram-scorpion 0xb92f…ff4f | 0xa973…14ae |
| 2026-08-17 16:23:35Z | IN | +491.0 | $5.95 | $0.012114 | diagram-scorpion 0xb92f…ff4f | 0xe026…8b2b |
| 2026-08-17 10:39:51Z | IN | +753.0 | $9.60 | $0.012747 | diagram-scorpion 0xb92f…ff4f | 0x3de9…d2f1 |
| 2026-08-17 10:34:39Z | IN | +662.0 | $7.95 | $0.012011 | diagram-scorpion 0xb92f…ff4f | 0x9f8b…1382 |
| 2026-08-17 08:35:07Z | IN | +435.6 | $5.72 | $0.013135 | diagram-scorpion 0xb92f…ff4f | 0xfb4f…e681 |
| 2026-08-17 08:32:53Z | IN | +1.9K | $25 | $0.013319 | diagram-scorpion 0xb92f…ff4f | 0x3f1c…6745 |
| 2026-08-17 08:07:07Z | IN | +1.4K | $20 | $0.013640 | diagram-scorpion 0xb92f…ff4f | 0x50ae…a9d0 |
| 2026-08-17 08:05:43Z | IN | +3.6K | $49 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x3d75…25dd |
| 2026-08-17 07:25:35Z | IN | +2.1K | $30 | $0.014514 | diagram-scorpion 0xb92f…ff4f | 0x4fa8…34ca |
| 2026-08-17 07:23:43Z | OUT | −8.9K | $127 | $0.014191 | diagram-scorpion 0xb92f…ff4f | 0x0d02…2a9e |
| 2026-08-17 00:50:53Z | IN | +300.9 | $4.12 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xf786…d932 |
| 2026-08-17 00:49:53Z | IN | +367.4 | $4.84 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x917d…1413 |
| 2026-08-17 00:49:27Z | IN | +741.9 | $9.78 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x1a62…3fe9 |
| 2026-08-17 00:48:59Z | IN | +1.4K | $20 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0xb8ee…9267 |
| 2026-08-17 00:46:25Z | IN | +339.4 | $4.78 | $0.014080 | diagram-scorpion 0xb92f…ff4f | 0x4b38…55ca |
| 2026-08-16 23:41:49Z | IN | +483.3 | $5.19 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x6ec4…6774 |
| 2026-08-16 22:57:43Z | IN | +221.2 | $2.60 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x53eb…a4a5 |
| 2026-08-16 22:48:09Z | IN | +5.1K | $71 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x1bba…9798 |
| 2026-08-15 21:34:35Z | OUT | −19.6K | $11 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x2ce9…ada5 |
| 2026-08-15 19:46:09Z | OUT | −60.4K | $41 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0xe6ea…9983 |
| 2026-08-15 19:09:27Z | IN | +80.1K | $114 | $0.001420 | diagram-scorpion 0xb92f…ff4f | 0x32ca…0d8d |
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.