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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
demise-make 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 | · | · | · | · | · | · | −187.0 | −187.0 | −187.0 |
| ≈ USD | · | · | · | · | · | · | $2.14 | $2.14 | $2.14 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 00:11:37Z | OUT | −203.6 | $1.88 | $0.009215 | diagram-scorpion 0xb92f…ff4f | 0x9b36…6b83 |
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.
| 2026-08-20 00:08:07Z | IN | +203.6 | $1.95 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xbcbb…fc0d |
| 2026-08-20 00:07:55Z | OUT | −187.0 | $1.79 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x2ba2…6140 |
| 2026-08-18 19:29:31Z | IN | +187.0 | $2.15 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xd00b…7c0c |
| 2026-08-18 19:29:19Z | OUT | −195.5 | $2.25 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x2ca1…705b |
| 2026-08-16 22:48:45Z | IN | +195.5 | $2.76 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x3942…4dce |
| 2026-08-16 17:19:53Z | OUT | −3.6K | $2.74 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0xb677…6903 |
| 2026-08-15 18:40:17Z | IN | +1.8K | $2.19 | $0.001197 | diagram-scorpion 0xb92f…ff4f | 0x8d90…6d7c |
| 2026-08-15 18:35:21Z | IN | +1.8K | $1.94 | $0.001091 | diagram-scorpion 0xb92f…ff4f | 0x0454…7c57 |
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.