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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garment-note 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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:25:21Z | OUT | −2.1K | $31 | $0.015012 | diagram-scorpion 0xb92f…ff4f | 0x320f…b37a |
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.
| 2026-08-18 03:15:47Z | IN | +2.1K | $30 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x4e8b…f5ae |
| 2026-08-17 19:09:59Z | OUT | −1.1K | $16 | $0.015129 | diagram-scorpion 0xb92f…ff4f | 0x3af9…db9a |
| 2026-08-17 18:33:49Z | OUT | −1.1K | $16 | $0.015156 | diagram-scorpion 0xb92f…ff4f | 0x631d…f3f7 |
| 2026-08-17 01:31:55Z | IN | +225.8 | $3.58 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x4807…e017 |
| 2026-08-17 00:33:09Z | IN | +436.3 | $6.52 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x2b3e…6421 |
| 2026-08-16 23:06:11Z | IN | +513.1 | $7.68 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x37d1…9826 |
| 2026-08-16 23:04:39Z | IN | +216.7 | $2.83 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xd789…59ee |
| 2026-08-16 22:32:59Z | IN | +785.3 | $8.78 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xb03f…8a33 |
| 2026-08-16 22:11:17Z | OUT | −5.6K | $105 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x0f27…c9c5 |
| 2026-08-16 21:05:19Z | IN | +5.6K | $10 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x92ae…0b25 |
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.