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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
return-library 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 19:50:53Z | OUT | −22.2K | $292 | $0.013194 | diagram-scorpion 0xb92f…ff4f | 0x6d4a…914d |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:30:19Z | IN | +2.1K | $21 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x0967…f05f |
| 2026-08-16 23:10:13Z | IN | +11.7K | $151 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x5c15…6207 |
| 2026-08-16 22:44:15Z | IN | +8.3K | $116 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xf712…dfbf |
| 2026-08-16 22:39:55Z | OUT | −1.2K | $12 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x920b…c6ab |
| 2026-08-16 22:35:21Z | IN | +1.2K | $15 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x55ff…356c |
| 2026-08-16 22:25:03Z | OUT | −2.3K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x9b7d…3ed2 |
| 2026-08-16 22:17:23Z | IN | +2.3K | $21 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xef72…081d |
| 2026-08-16 17:53:17Z | OUT | −8.2K | $9.55 | $0.001167 | diagram-scorpion 0xb92f…ff4f | 0x716a…3014 |
| 2026-08-16 17:48:11Z | IN | +8.2K | $9.79 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x2d76…c45e |
| 2026-08-16 09:20:53Z | OUT | −8.6K | $6.30 | $0.000732 | diagram-scorpion 0xb92f…ff4f | 0xbacd…3f88 |
| 2026-08-16 09:17:17Z | IN | +8.6K | $6.23 | $0.000725 | diagram-scorpion 0xb92f…ff4f | 0x96c3…96d7 |
| 2026-08-16 06:31:39Z | OUT | −2.2K | $3.90 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0x543a…c072 |
| 2026-08-16 06:31:07Z | IN | +2.2K | $3.90 | $0.001742 | diagram-scorpion 0xb92f…ff4f | 0xa47d…1878 |
| 2026-08-15 20:05:23Z | OUT | −81.0K | $60 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x47ab…d980 |
| 2026-08-15 20:02:53Z | IN | +81.0K | $66 | $0.000816 | diagram-scorpion 0xb92f…ff4f | 0xfb39…40c3 |
| 2026-08-15 19:41:27Z | OUT | −131.6K | $102 | $0.000772 | diagram-scorpion 0xb92f…ff4f | 0x6697…3663 |
| 2026-08-15 19:33:43Z | IN | +61.0K | $63 | $0.001034 | diagram-scorpion 0xb92f…ff4f | 0x3493…7d0a |
| 2026-08-15 19:26:35Z | IN | +70.6K | $58 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x99fc…a88e |
| 2026-08-15 19:25:19Z | OUT | −174.6K | $132 | $0.000755 | diagram-scorpion 0xb92f…ff4f | 0xeee3…2ff9 |
| 2026-08-15 18:22:07Z | IN | +53.0K | $36 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0xef96…5f49 |
| 2026-08-15 18:18:03Z | IN | +64.2K | $26 | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0x9fb5…5f78 |
| 2026-08-15 18:17:13Z | IN | +57.5K | $23 | $0.000402 | diagram-scorpion 0xb92f…ff4f | 0xa749…b727 |
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.