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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
gift-park 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 | · | · | · | · | −7.1K | −7.1K | −9.3K | −8.9K | −7.4K |
| ≈ USD | · | · | · | · | $59 | $59 | $76 | $73 | $61 |
| Rank | ↓1 | ↓8 | ↓15 | ↓33 | ↓504 | ↓529 | ↓637 | ↓690 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 15:18:37Z | IN | +8.4K | $72 | $0.008513 | diagram-scorpion 0xb92f…ff4f | 0xbb1c…e371 |
| ↓837 |
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.
| 2026-08-19 15:16:35Z | OUT | −8.7K | $74 | $0.008484 | diagram-scorpion 0xb92f…ff4f | 0x72a2…f951 |
| 2026-08-19 15:13:49Z | IN | +2.6K | $21 | $0.008169 | diagram-scorpion 0xb92f…ff4f | 0x4eb3…23ed |
| 2026-08-19 15:03:15Z | OUT | −6.1K | $49 | $0.007968 | diagram-scorpion 0xb92f…ff4f | 0x9b28…dd87 |
| 2026-08-19 14:57:21Z | IN | +4.4K | $34 | $0.007722 | diagram-scorpion 0xb92f…ff4f | 0x1f1d…3191 |
| 2026-08-19 14:32:25Z | OUT | −7.8K | $57 | $0.007335 | diagram-scorpion 0xb92f…ff4f | 0x7393…707e |
| 2026-08-19 11:20:37Z | OUT | −2.1K | $20 | $0.009375 | diagram-scorpion 0xb92f…ff4f | 0x820a…767d |
| 2026-08-19 05:08:03Z | IN | +383.4 | $3.21 | $0.008376 | diagram-scorpion 0xb92f…ff4f | 0x23b2…55c1 |
| 2026-08-18 20:51:39Z | IN | +1.5K | $15 | $0.010048 | diagram-scorpion 0xb92f…ff4f | 0x2414…625d |
| 2026-08-18 15:59:35Z | IN | +2.6K | $30 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0x6049…2d6b |
| 2026-08-18 14:21:53Z | OUT | −4.4K | $50 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x21c6…3c00 |
| 2026-08-18 12:56:07Z | IN | +6.0K | $74 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0xb5ff…2f13 |
| 2026-08-17 23:12:43Z | OUT | −1.5K | $26 | $0.017516 | diagram-scorpion 0xb92f…ff4f | 0x52fb…f637 |
| 2026-08-17 12:22:39Z | IN | +1.5K | $25 | $0.016099 | diagram-scorpion 0xb92f…ff4f | 0xf0db…37a9 |
| 2026-08-17 07:05:21Z | IN | +572.8 | $8.55 | $0.014919 | diagram-scorpion 0xb92f…ff4f | 0xd273…72a5 |
| 2026-08-17 06:26:17Z | IN | +611.5 | $9.83 | $0.016080 | diagram-scorpion 0xb92f…ff4f | 0x028e…3c04 |
| 2026-08-17 05:57:57Z | IN | +601.2 | $9.82 | $0.016337 | diagram-scorpion 0xb92f…ff4f | 0x8802…76c6 |
| 2026-08-17 04:57:13Z | IN | +1.2K | $20 | $0.016511 | diagram-scorpion 0xb92f…ff4f | 0xf0de…6576 |
| 2026-08-17 01:34:09Z | OUT | −2.9K | $45 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xe543…9347 |
| 2026-08-16 22:02:41Z | IN | +2.8K | $43 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x560e…3829 |
| 2026-08-16 21:59:47Z | OUT | −8.7K | $77 | $0.008913 | diagram-scorpion 0xb92f…ff4f | 0xdaf4…d003 |
| 2026-08-16 21:58:19Z | IN | +17.3K | $32 | $0.001840 | diagram-scorpion 0xb92f…ff4f | 0xfddf…f046 |
| 2026-08-16 21:35:43Z | OUT | −14.9K | $24 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x031f…f144 |
| 2026-08-16 21:28:59Z | IN | +14.9K | $28 | $0.001886 | diagram-scorpion 0xb92f…ff4f | 0xf2a7…9010 |
| 2026-08-16 21:13:27Z | OUT | −19.0K | $33 | $0.001721 | diagram-scorpion 0xb92f…ff4f | 0x3588…8584 |
| 2026-08-16 20:49:35Z | IN | +19.0K | $26 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x2fd3…3741 |
| 2026-08-16 17:43:59Z | OUT | −5.4K | $7.54 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x4d61…352c |
| 2026-08-16 17:30:11Z | IN | +5.4K | $3.95 | $0.000734 | diagram-scorpion 0xb92f…ff4f | 0x5b8a…d2c6 |
| 2026-08-16 14:07:59Z | OUT | −74.8K | $46 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x07f9…cb01 |
| 2026-08-16 14:06:33Z | IN | +74.8K | $47 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x2a5b…fa1c |
| 2026-08-16 13:54:09Z | OUT | −86.7K | $51 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x4943…035b |
| 2026-08-16 13:46:55Z | IN | +86.7K | $54 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0x454a…4b65 |
| 2026-08-16 13:45:01Z | OUT | −103.6K | $63 | $0.000605 | diagram-scorpion 0xb92f…ff4f | 0xbe47…c668 |
| 2026-08-16 13:42:49Z | IN | +103.6K | $64 | $0.000617 | diagram-scorpion 0xb92f…ff4f | 0xddfe…23f3 |
| 2026-08-16 13:28:03Z | OUT | −99.2K | $69 | $0.000696 | diagram-scorpion 0xb92f…ff4f | 0xdbe7…4051 |
| 2026-08-16 13:22:55Z | IN | +99.2K | $71 | $0.000712 | diagram-scorpion 0xb92f…ff4f | 0x20f7…7a6d |
| 2026-08-16 13:03:07Z | OUT | −41.4K | $30 | $0.000717 | diagram-scorpion 0xb92f…ff4f | 0x0d24…d8ab |
| 2026-08-16 12:31:13Z | IN | +41.4K | $31 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xc036…fce8 |
| 2026-08-16 08:23:29Z | OUT | −29.1K | $20 | $0.000698 | diagram-scorpion 0xb92f…ff4f | 0xe071…43e4 |
| 2026-08-16 07:44:21Z | OUT | −29.1K | $43 | $0.001486 | diagram-scorpion 0xb92f…ff4f | 0x1f88…7e4a |
| 2026-08-16 05:36:25Z | IN | +58.2K | $50 | $0.000853 | diagram-scorpion 0xb92f…ff4f | 0x8d9e…4e61 |
| 2026-08-16 05:31:39Z | OUT | −63.4K | $47 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x9585…bd3d |
| 2026-08-16 05:04:53Z | IN | +23.1K | $21 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xec73…b4e0 |
| 2026-08-16 05:02:29Z | IN | +40.3K | $36 | $0.000889 | diagram-scorpion 0xb92f…ff4f | 0xea2a…76a8 |
| 2026-08-16 04:58:43Z | OUT | −36.6K | $27 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xbf97…3966 |
| 2026-08-16 04:56:29Z | IN | +36.6K | $33 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x5bf9…4161 |
| 2026-08-16 04:54:31Z | OUT | −113.2K | $84 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xc180…7ec5 |
| 2026-08-16 04:52:49Z | IN | +46.7K | $39 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x3835…5d98 |
| 2026-08-16 04:25:15Z | IN | +14.9K | $19 | $0.001249 | diagram-scorpion 0xb92f…ff4f | 0x6cf9…be9b |
| 2026-08-16 04:19:13Z | IN | +963.2 | $2.15 | $0.002237 | diagram-scorpion 0xb92f…ff4f | 0x8df5…9faf |
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.