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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
guilt-build 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:19:43Z | OUT | −368.4K | $4.6K | $0.012413 | diagram-scorpion 0xb92f…ff4f | 0x46f5…f37a |
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.
| 2026-08-16 23:18:59Z | OUT | −368.4K | $4.6K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x9f3a…79fb |
| 2026-08-16 23:18:29Z | OUT | −736.8K | $9.2K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x2cc4…e98c |
| 2026-08-16 23:16:37Z | OUT | −491.2K | $6.5K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x0cb9…be5e |
| 2026-08-16 23:14:27Z | OUT | −654.9K | $7.8K | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xec2d…43f9 |
| 2026-08-16 23:11:59Z | OUT | −873.3K | $9.9K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xcf50…1366 |
| 2026-08-16 22:24:43Z | IN | +114.6K | $1.0K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x361c…34ef |
| 2026-08-16 22:24:37Z | IN | +110.0K | $976 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x7191…8683 |
| 2026-08-16 22:24:35Z | IN | +110.5K | $980 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x2686…59af |
| 2026-08-16 22:24:33Z | IN | +111.3K | $987 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x68b5…af77 |
| 2026-08-16 22:24:33Z | IN | +112.2K | $995 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xa0dc…e928 |
| 2026-08-16 22:18:03Z | IN | +99.3K | $814 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x11ef…0b1d |
| 2026-08-16 22:17:49Z | IN | +110.6K | $1.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x64fd…ed12 |
| 2026-08-16 22:17:47Z | IN | +108.6K | $985 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x6cf7…f858 |
| 2026-08-16 22:17:43Z | IN | +113.3K | $1.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x6a04…0ac1 |
| 2026-08-16 22:17:33Z | IN | +113.3K | $1.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x1c51…dd74 |
| 2026-08-16 22:17:33Z | IN | +111.2K | $1.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x0e11…1e7f |
| 2026-08-16 22:17:33Z | IN | +112.4K | $1.0K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x8a11…e562 |
| 2026-08-16 22:17:25Z | IN | +128.7K | $1.2K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x463b…3d3e |
| 2026-08-16 22:17:07Z | IN | +121.4K | $1.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x5dcf…8491 |
| 2026-08-16 22:17:07Z | IN | +116.0K | $1.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x213c…b935 |
| 2026-08-16 22:16:53Z | IN | +126.8K | $1.1K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x3ba2…7e8e |
| 2026-08-16 22:16:49Z | IN | +130.8K | $1.1K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x087a…f5b3 |
| 2026-08-16 22:15:37Z | IN | +366.0K | $3.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf98e…cb31 |
| 2026-08-16 22:14:15Z | IN | +111.6K | $859 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x451d…2652 |
| 2026-08-16 22:02:03Z | IN | +1.06M | $16.2K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xa151…436b |
| 2026-08-16 04:22:47Z | OUT | −1.12M | $1.6K | $0.001459 | diagram-scorpion 0xb92f…ff4f | 0xdfdb…219a |
| 2026-08-16 04:21:33Z | IN | +1.12M | $3.1K | $0.002750 | diagram-scorpion 0xb92f…ff4f | 0x82ac…1185 |
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.