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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
weird-alcohol 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 | ↓25 | ↓85 | ↓169 | ↓276 | ↓414 | ↓682 | ↓1025 | ↓2035 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:02:51Z | OUT | −453.2 | $7.61 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xc7a4…6479 |
| ↓7407 |
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 23:29:47Z | IN | +198.5 | $1.82 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x0a63…2148 |
| 2026-08-16 23:29:17Z | IN | +254.5 | $2.33 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x72a5…2376 |
| 2026-08-16 23:16:27Z | OUT | −726.2 | $9.68 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x7632…8845 |
| 2026-08-16 23:13:33Z | IN | +179.5 | $1.98 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x0b8b…916c |
| 2026-08-16 22:16:05Z | IN | +241.4 | $2.03 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xad96…a0a0 |
| 2026-08-16 22:06:45Z | IN | +306.4 | $4.55 | $0.014843 | diagram-scorpion 0xb92f…ff4f | 0xbd72…c2ef |
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.