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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
seven-riot 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 | · | · | · | · | · | · | +6.6K | +13.4K | +8.5K |
| ≈ USD | · | · | · | · | · | · | $216 | $442 | $281 |
| Rank | ↓1 | ↓6 | ↓4 | ↓14 | ↓36 | ↓48 | ↑116 | ↑164 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:49:49Z | IN | +6.6K | $199 | $0.030263 | diagram-scorpion 0xb92f…ff4f | 0x5c00…cf11 |
| ↓650 |
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 03:40:51Z | IN | +2.9K | $99 | $0.034119 | diagram-scorpion 0xb92f…ff4f | 0xe6b8…a29e |
| 2026-08-22 00:10:53Z | IN | +4.0K | $140 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x0ca0…71ef |
| 2026-08-21 19:58:55Z | IN | +2.0K | $56 | $0.027419 | diagram-scorpion 0xb92f…ff4f | 0x0446…d8d9 |
| 2026-08-21 19:14:39Z | OUT | −6.9K | $194 | $0.027926 | diagram-scorpion 0xb92f…ff4f | 0xd910…786a |
| 2026-08-21 06:43:59Z | IN | +2.3K | $20 | $0.008475 | diagram-scorpion 0xb92f…ff4f | 0x9f9a…1d56 |
| 2026-08-21 01:57:41Z | IN | +2.5K | $20 | $0.007930 | diagram-scorpion 0xb92f…ff4f | 0xb111…cd95 |
| 2026-08-20 19:37:41Z | IN | +1.8K | $20 | $0.011165 | diagram-scorpion 0xb92f…ff4f | 0x096b…0d85 |
| 2026-08-19 18:39:35Z | IN | +1.8K | $20 | $0.010685 | diagram-scorpion 0xb92f…ff4f | 0x73f7…80f9 |
| 2026-08-17 03:50:07Z | IN | +7.5K | $97 | $0.012868 | diagram-scorpion 0xb92f…ff4f | 0x0863…d76e |
| 2026-08-17 01:24:07Z | IN | +354.3 | $6.21 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x7802…1317 |
| 2026-08-17 01:12:45Z | IN | +517.2 | $8.55 | $0.016535 | diagram-scorpion 0xb92f…ff4f | 0x9643…7603 |
| 2026-08-16 23:11:43Z | IN | +386.9 | $4.40 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x9e2c…664f |
| 2026-08-16 22:50:33Z | IN | +351.5 | $5.00 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xd0d4…10e4 |
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.