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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ask-umbrella 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 | · | · | · | · | · | · | · | · | +1.1K |
| ≈ USD | · | · | · | · | · | · | · | · | $11 |
| Rank | ↓2 | ↓4 | ↓11 | ↓20 | ↓38 | ↓52 | ↓78 | ↓178 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 15:57:51Z | IN | +1.1K | $9.97 | $0.008684 | diagram-scorpion 0xb92f…ff4f | 0x7b12…c25b |
| ↓29 |
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 02:05:03Z | IN | +736.6 | $9.82 | $0.013336 | diagram-scorpion 0xb92f…ff4f | 0xe0b0…94fb |
| 2026-08-17 23:56:21Z | IN | +1.5K | $24 | $0.016328 | diagram-scorpion 0xb92f…ff4f | 0x4b67…854c |
| 2026-08-17 16:33:25Z | OUT | −1.1K | $12 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xcd9c…903a |
| 2026-08-17 12:39:07Z | IN | +613.6 | $9.96 | $0.016240 | diagram-scorpion 0xb92f…ff4f | 0x6b5d…67af |
| 2026-08-16 22:09:23Z | IN | +480.8 | $7.39 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x22e9…c7ab |
| 2026-08-16 21:14:37Z | OUT | −8.1K | $14 | $0.001719 | diagram-scorpion 0xb92f…ff4f | 0xfa7a…acce |
| 2026-08-15 18:57:43Z | IN | +8.1K | $9.84 | $0.001218 | diagram-scorpion 0xb92f…ff4f | 0xb2eb…ea28 |
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.