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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
actor-engine 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 | · | · | · | · | · | · | · | +3.5K | +9.4K |
| ≈ USD | · | · | · | · | · | · | · | $117 | $314 |
| Rank | ↓6 | ↓5 | ↓15 | ↓23 | ↓49 | ↓95 | ↓133 | ↑158 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:50:47Z | IN | +324.5 | $9.91 | $0.030545 | diagram-scorpion 0xb92f…ff4f | 0x90aa…a6b4 |
| new |
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.
| 2026-08-22 05:22:47Z | IN | +158.7 | $4.77 | $0.030087 | diagram-scorpion 0xb92f…ff4f | 0x3e64…7eea |
| 2026-08-22 05:09:35Z | IN | +151.1 | $4.92 | $0.032586 | diagram-scorpion 0xb92f…ff4f | 0x12f1…b22f |
| 2026-08-22 04:06:07Z | IN | +731.8 | $25 | $0.033766 | diagram-scorpion 0xb92f…ff4f | 0x5f9c…ca17 |
| 2026-08-22 02:41:35Z | IN | +1.3K | $49 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xc5c7…cd9a |
| 2026-08-22 02:13:19Z | IN | +264.4 | $9.86 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xb786…6505 |
| 2026-08-22 02:07:23Z | IN | +507.9 | $20 | $0.038414 | diagram-scorpion 0xb92f…ff4f | 0xf78e…6320 |
| 2026-08-22 01:44:37Z | IN | +255.6 | $9.97 | $0.039004 | diagram-scorpion 0xb92f…ff4f | 0xbfd5…697f |
| 2026-08-22 01:21:05Z | IN | +140.1 | $4.89 | $0.034883 | diagram-scorpion 0xb92f…ff4f | 0xf18b…cb97 |
| 2026-08-22 01:11:51Z | IN | +146.4 | $4.92 | $0.033598 | diagram-scorpion 0xb92f…ff4f | 0x4499…771e |
| 2026-08-22 01:03:39Z | IN | +776.9 | $25 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x4604…683a |
| 2026-08-21 23:34:23Z | IN | +919.1 | $25 | $0.026892 | diagram-scorpion 0xb92f…ff4f | 0xdc73…76a3 |
| 2026-08-21 22:57:23Z | IN | +424.2 | $12 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x6f98…1800 |
| 2026-08-21 22:54:17Z | IN | +176.2 | $4.91 | $0.027894 | diagram-scorpion 0xb92f…ff4f | 0x9700…50f0 |
| 2026-08-21 22:52:37Z | IN | +344.3 | $9.79 | $0.028447 | diagram-scorpion 0xb92f…ff4f | 0xf459…0bd3 |
| 2026-08-21 22:47:17Z | IN | +343.7 | $9.86 | $0.028681 | diagram-scorpion 0xb92f…ff4f | 0x907d…aeee |
| 2026-08-21 22:13:15Z | IN | +177.2 | $4.91 | $0.027692 | diagram-scorpion 0xb92f…ff4f | 0xb2b1…8534 |
| 2026-08-21 21:12:57Z | IN | +477.7 | $13 | $0.027685 | diagram-scorpion 0xb92f…ff4f | 0x251e…5d7f |
| 2026-08-21 20:54:23Z | IN | +1.7K | $50 | $0.028921 | diagram-scorpion 0xb92f…ff4f | 0x2e46…133a |
| 2026-08-20 08:09:29Z | OUT | −307.3 | $3.29 | $0.010693 | diagram-scorpion 0xb92f…ff4f | 0x3dc8…6369 |
| 2026-08-17 06:30:51Z | IN | +307.3 | $4.89 | $0.015906 | diagram-scorpion 0xb92f…ff4f | 0x17d4…7137 |
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.